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Home My WebLink AboutCOMM - Meeting Minutes - 62 - 4-2-1981 - COMMISSIONER371 MINUTE B❑❑K BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA Frank � R. Mascara, DAVID L. GILMORE. EDWARD M. FALUSO, COMMISSIONERS Minute No. 62 Office of County Commissioners Washington, PA, April 2, 1981 The Board of County Commissioners met in regular session with the following members being present: Commissioners Paluso, Gilmore and Mascara. Also being present: Chief Clerk Dallatore, Charles Gillespie, Budget Directac Farrell Jackson, Coroner; Barb Gibbs, E.E.O. Officer; Linda Hands, Secretary, Bob Sabot, WKEG; Jim Jefferson, WJPA; Susan Neft, WESA; Bob Robertson, Observer -Reporter; Helen Miller, League of Women Voters; Lucy Rea, Girl Scouts Cindy Perkins -Small, Intern. Chairman called the meeting to order at 10:00 a.m. and asked if there were any corrections, additions or omissions to Minute No. 61 each member having received a copy. Moved by Mr. Gilmore, seconded by Mr. Paluso, that Minute No. 61 be approved as read. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Correspondence: check: Chief Clerk informed the Board of the receipt of the following 1. Commonwealth of Pa. - $10,000.00 - Initial payment to implement Aftercare Program 2. Commonwealth of Pa. - JCJC - $28,082.00 - 1981 Juvenile Pro- bation Grant 3. Commonwealth of Pa. - $18,585.24 - Day Care Contract #9630 - Month of February, 1981 News Releases: Releases: Chief Clerk informed all those present of the following four News Canonsburg Pike Street Project Area IV - The County Redevelopment Authority has conveyed land in the Canonsburg Pike Street Project Area IV to Factory Built Homes, Inc. who will build twelve new townhouses which re- presents the first phase of development in this project. In a second phase, additional land will be conveyed to Factory Built Homes, Inc. for another twelve townhouses. This project area is located on East Pike Street. The townhouses will sell for $43,000 and be guaranteed under the Home Owners Warranty Program which provides coverage for major structural defects for ten years. MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYL.VANIA Frank R. Mascara, DAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS Monongahela Business District Urban Renewal Area - The County Redevelop- ment Authority has conveyed to George H. & Eva D. Stratigos Disposition Parcel No. 5 in the Monongahela Business District Urban Renewal Area. The developer will construct a 6,000 square foot $250,000 commercial building on this last remaining disposition parcel which is located on Main Street near 3rd Street between the Odelli Building and the First Federal Savings and Loan Association Building. Construction should begin in April and be completed by August or September of this year. North Strabane Storm Sewer Improvements Project - A Contract in the amount of $69,212.50 has been awarded to Gerald Vitale, Inc. of North Charleroi for the North Strabane Storm Sewer Improvements Project. This project involves the construction of a concrete headwall into Chartiers Creek and a trunk storm sewer interceptor along Latimer Street to Chartiers Street in the Village of Strabane. This project is the initial step toward correcting the flooding problems for homeowners in the area. Sewerage Flow Equalization Chamber Project - A Contract for $45,511.00 to construct a sewerage flow equaliztion chamber has been awarded to Gerald Vitale, Inc. of North Charleroi. The 11,000 gallon capacity sewerage flow equalization chamber is required to store and regulate the flow of sanitary sewerage from the Industrial Park into the Chartiers Township's Sanitary Authority's sewerage collection system. New Business: Chief Clerk presented to the Board an Arden Fairgrounds Sewage Agree- ment which would provide for the improvement of the sewage disposal facilities of the Arden Fairgrounds by installing sewage lines from the various sanitary facilities located thereon to the main sewage line which is situated adjacent to Chartiers Township Road No. 586. Chief Clerk noted that expenses of the County would not exceed $2,000.00 for this work. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing Agreement. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board an Agreement with Earl Riggle, Sr., of Marianna, for the delivery of ballot boxes and all necessary voting equipment for the May 19, 1981 Primary Election at the total cost of $2,400.00. L MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Frank I2.—Mascara a DAVID L. GILMORE. EDWARD M. PALUSO, COMMISSIONERS Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the fore- going Agreement with Earl Riggle, Sr. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk requested authorization to advertise for bids for gro- ceries and staples for the Washington County Health Center for a 3-month supply. 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 presented to the Board for their consideration a Resolution authorizing a Tax Anticipation Note and using the maximum funding technique, through Pittsburgh National Bank and appointing Babbitt, Meyers & Co. Inc. and Commonwealth Securities and Investments, Inc. as Underwriters, Berkman Ruslander Pohl Lieber & Engel as Bond Counsel and Pittsburgh National ,capital funding bond issue up to $3,000,000 and to prepare Bank as paying Agent forAdocUments and to place the bond issue in the bond - - market at the proper time to obtain the lowest possible cost. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the Resolution as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the Rules and Regulations on Sexual Harrassment as prepared by Barb Gibbs, E.E.O. Officer. Ms. Gibbs commented briefly on the Policy. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the fore- going Policy. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a Lease and Option Agreement with Computer Election Systems for one (1) Alpha Ballot Tab 2-3 in the amount of $14,000 for a period of one year. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the Agree- ment with CES as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. ,)#4 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Frank R. Aascara, DAYID L. GILMORE, EDWARD M. PALUSO. COMMISSIONERS Bob Sabot of WKEG presented to each Commissioner a tape of the bicenten- nial speeches which they made on March 28, 1981 in front of the Courthouse. Mr. Sabot also stated that a tape would be made with the ceremonies on it and that it would be presented to the Bicentennial Committee to be placed in the time capsule. Meeting adjourned at 10:15 a.m. THE FOREGOING MINUTES READ AND APPROVED: 1981 ATTEST: CHIEF CLERK I L� 1