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Home My WebLink AboutCOMM - Meeting Minutes - 50 - 1-9-1981 - COMMISSIONER�1 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Frank R. MascaraDAVID L.. GILMORE. EDWARD M. QALUSO, COMMISSGOAIERS ^Mnute 21o. 50 Office of County Commissioners Tlashington, PA, January 0, 19R1 The Board of County�Cormissioners met in regular session with the following members being present: Commissioners Paluso, Gilr►ore and tzascara. also being present: Chief Clerk Dallatore, Administrative Assistant Davis, 3udget Director Gillespie, George Retos, Acting Solicitor; Linda Hands, Secre- tary- Susan Neft, WESA; Bob Robertson, Observer -Reporter- Bob Sabot, WKEC- Jim Jefferson, WJPA; Kira Kleinle, Daily Herald; John Lucasey, KDKA-TV; Lucy Rea, Girls Scouts; Lori Gordon, Robert Gregg and dike Bonehard, WJPA. Chairman called the meeting to order at approximately 11:10 a.m. and asked if there were any corrections, additions or omissions to Minute No. 40 ea& member having received a copy. Moved by fir. Gilmore, seconded by Mr. Paluso, that Minute No. 49 be approved as read. Roll call vote taken: Mr. Paluso - Yes; Iir. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Old Business: Bids Acting Solicitor Retos recommended to the Board that the bid for the Emergency Medical/Rescue Equipment be awarded to Conaway Enterprises, Inc., this being the lowest and most responsible bid received in accordance with specifications. Moved by Mr. Gilmore, seconded by Mr. Paluso, that the bid for Fmer- gency Iiedical/Rescue Equipment be awarded to Conaway Enterprises, Inc. as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chairman recommended that the bid for the Electronic Voting Equipment be tabled until further notice. Remarks: iir. Gilmore stated that there is still no certification from the State and feels that the Board should take the allowed time that it can until awarding the bid. He also stated that there is some question as to whether we can pur- chase the equipment without the State approval and whether we can award a bid pending State approval. 1 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA Frank P, Mz_%c_ara ,. . DAVID L. GILMORE. EDWARD M. FALUSO. COMMISSIONERS Itz Moved by Mr. Gilmore, seconded by Mr. Paluso, that the Board continue to table the bid for the Electronic Voting Equipment as per above. Roll call vote taken: Mr. Paluso - Yes: Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Correspondence: Chief Clerk informed the Board of the receipt of the following checks: 1. Commonwealth of Pa. - $185.25 - Child Support Program - Incentives for October, 1980 2. U. S. Treasury - $150,510.00 - Employment and Twining Program Chief Clerk announced that the IISA's Application for federal assistance to the Department of Health and Human Services is available for public inspection and comments in the Corlmissioners' Office. All comments must be received by HSA by January 29, 1921. New Business: C hief Clerk informed the Board that rlcllahon, Kenneth, Baily & Associates, Inc. has been recommended for reappointment as the County's Insurance Broker of Record for t1ie year 1931. Moved by Mr. (1ilmore, seconded by Mr. Paluso, approving the reanpoint- went of a?ct'ahon, Kenneth, Baily & Associates, Inc. as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk informed the Board that the following individuals have been recommended for appointment to the I°III/MR Board for a 3-year term (1-1-81 thru 12- 31- 3) . 1. Ferdal Littleton P. O. Dox 555 629 Fourth Street Donora, PA 15033 2. Eugene V . 'Iadigan 292 -ioffit Street .dashing -on, PA 15301 (replaces Larry I.inskey) 3. Dolores Laabs, R.N_ 411) ;?ilson Avenue Washington, PA 15301 (replaces Tdorma Holmes) `loved by IRr. Gilmore, seconded by Plr. Paluso, approving the appoint- ments as per above. Roll call vote taken: 'Ir. Paluso - Yes- Mr. Gilmore - Yes- Mr. Mascara - Yes. Motion carried unanimously. 321 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Frank I Ytascara ,- r DAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS Chief Clerk requested the Board's approval of an agreement with Sunset Sales & Service for rental for Magistrate Martin's office in Claysville at the rate of $425.00 per month effective April 1, 1981 thru December 31, 1985. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the Agreement with Sunset Sales &,Service for rental for Magistrate Martin's Office as per above. Roll call vote taken: Mr. Paluso ._ Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. :-lotion carried unanimously. Chief Clerk requested authorization to advertise for bids for duplicating supplies. Moved by Mr. Gilmore, seconded by Mr. Paluso, authorizing the Chief Clerk to advertise for bids as per above. Roll call vote taken: Mr. Paluso - Yes: Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk requested the Board's adoption of the meeting schedule for 1981 whereby all regular meetings will be held on every Thursday at 10:00 a.m. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the schedule for meetings in 1981 as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Plotion carried unanimously. Solicitor: Acting Solicitor Rletos presented to the Board the following tax refund for their consideration and approval. Moved by Mr. Paluso, seconded by Mr. Gilmore, that the Tax Assessment Office be authorized to prepare the following tax refund due to either duplica- tion or overpayment of real estate or personal property tax: 1. United States Steel Corp. (1980 County Tax) 600 Grant Street Pittsburgh, PA 15230 District: Somerset District No: 580 - Section No: 1-8 - Parcel No: 99-1-15 Total amount: $430.92 Roll call vote taken: ��r. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Meeting adjourned at 11:20 a.m. Meeting re -opened at approximately 11:30 a.m. 1 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYL.VANIA Frank-13k . i is CaY c7%, =DAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS Chairman recommended that the Board approve the following appointments to the Washington County Authority: 1. Re -appointment of Reverend Raymond A. Cercone of Canonsburg for a five-year term (Jan. 5, 1981 - Jan. 4, 1986) 2. Appointment of Peter Celani of Washington to the unexpired term of James Boylan which expires December 31, 1984. 3. Appointment of Raymond Cappelli of Washington for a five-year, filling the vacancy of Mr. Ralph Rozzi. (Jan. 5, 1981 - Jan. 4, 1986) Ploved by Mr. Gilmore, seconded by Mr. Paluso, approving the appoint- ments to the Washington County Authority as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. 'lotion carried unanimously. Meeting adjourned at 11:35 a.m. THE FOREGOING MINUTES READ AND APPROVED: 1981 ATTEST: CE.IEF CLERK 1 1 1