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HomeMy WebLinkAboutCOMM - Meeting Minutes - 70 - 5-28-1981 - COMMISSIONERM, MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Frank R. - Hascara, » DAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONE" "Flinute No. 70 Office of County Commissioners Washington, PA, May 28, 1981 The Hoard of County Commissioners met in regular session with the following members being present: Commissioners Paluso, Gilmore and Mascara. Also being present: Chief Clerk Dallatore, Administrative Assistant Davis, Acting Solicitor Retos, Farrell Jackson, Coroner, Roland Bourke, Director of the Redevelopment Authority, Linda Hands, Secretary, Bob Sabot, WKEG; Jim Jefferson, WJPA; Annette Welsh, L7'SA; Jon Stevens, Observer -Reporter and "fir. John Thompson, United Way. Chairman called the meeting to order at approximately 10:00 a.m. and asked if there were any corrections, additions or omissions to Minute No. 69 each member having received a copy. Moved by Mr. Gilmore, seconded by "ir. Paluso, that Minute No. F9 be approved as read. Roll call vote taken: "�r. Paluso - Yes; "•fir. Gilmore - Yes; Mr. Mascara - Yes. "lotion carried unanimously. Special Order of Business: Roland Bourke, Executive Director of the Redevelopment Authority, presented to the Board a Resolution approving the execution of a sub -division plan for the Washington County Industrial Park in North Strabane and Chartieis Townships. Mr. Bour?:e ]lriefly outlined the project. I"Zoved by Mr. Gilmore, seconded by _Mr. Paluso, approving the fore- going Resolution. Roll call vote taken: Mr. Paluso - Yes; "fir. Gilmore - Yes; Mr. Mascara - Yes. ,z, Motion carried unanimously. Correspondence: checks: 1 Chief Clerk informed the Board of the receipt of the following 1. Commonwealth of Pa. - $59,639.19 - Reimbursement for expendi- tures incurred for Bridge Inventory Program 2. Commonwealth of Pa. - $24,388.38 - Day Care Contract No. 9630 - Month of April, 1981 410 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. BENNSYLVANIA Frank R. !mascara,,,, DAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS Chief Clerk informed the Board of a Public Notice concerning a Depart- ment of the Army Permit submitted by Duquesne Light Company of Pittsburqh to perform maintenance dredging, as required, for a period of ten years, in order to provide sufficient depths for barge docking operations and unrestricted flow of cooling water at the intake and discharge structures at the following locations: (a) Monongahela River, Left Bank; (b) Allegheny River, Right Bank- (c) Ohio River, Back Channel, Right Bank and (d) Ohio River, Left Bank. Releases: Chief Clerk informed all those present of the following two (2) mews Lelloyne Center Recreation Project in the City of Washington - The Contract was awarded to Recreational Surfaces, Inc. in the amount of $9,987.00 for work involving the resurfacing of an existing tennis court with a new color -coordinated "Lay-Kold" surface. Also to be undertaken is some general seeding an�_top� soil work around the perimeter of the court. The work is expected to begin within two weeks and be completed by the end of June. Sycamore Street Reconstruction Project in the City of Washinaton (Phase II) - The Contract was awarded to Burrell Construction & Supply Co. in the amount of $177,00n.0n. The work involves total reconstruction, including a complete drainage network with inlets, manholes and underdrain from Maple Avenue to Henderson Avenue. Work is expected to begin within two weeks and be com- pleted by the end of July. New Business Chairman 'Mascara read a Proclamation designating the month of June as UNITED WAY TIiA1111',S FOR GIVING MONTH and urging all citizens to participate in the special programs, open house and other_ events that demonstrate the character and compassion of the United Way. Mr. Mascara then presented said Proclamation to Mr. John Thompson of the United Way Office who made a few re- marks. Moved by Mr. Gilmore, seconded by Mr. Paluso, adopting the foregoing Proclamation. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. !lotion carried unanimously. 0 MINUTE BOOK 411 1 r, BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Frank R. !Mascara, DAVID L. GILMORE, EDWARD M. f ALUSO. COMMISSIONERS Chief Clerk informed the Board that Mayor Pete Daley of California has been recommended for appointment to the SPRPC Board filling the vacancy of Louis Bell. This term expires December 31, 1981. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the appoint- ment of Mayor Pete Daley 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 an addendum to the original agreement between the County of Washington and the Washington County Chapter of the Association for Retarded Citizens dated July 1, 1980. This addendum is for the provision of Community Living Arrangement services for three (3) additional clients. The County is to make available to ARC a maximum of thirteen thousand dollars ($13,000.00) for this purpose. Said addendum to be effective June 1, 1981. Chief Clerk noted that the $13,000.00 is 100% reimbursable by the State. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the adden- dum 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 a request from the Chief Assessor, Wayne Fleming, for the approval of an extension of the "Discount" period for the "Revised", "Corrected" or "Duplicate" taxables until June 30, 1981 due to errors made on the tax bills. Moved by Pair. Gilmore, seconded by Mr. Paluso, approving the fore- going extension of the "Discount" period on the tax hills. Roll call vote taken: Mr. Paluso - Yes; Par. Gilmore - Yes; PRr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board a Resolution which was adopted by the membership of the PSACC at its seminar in Harrisburg held during may 10 - 12 which states that the PSACC supports the continuation of the County Court Cost Reimbursement Program with the following conditions: a. That each County shall receive $70,0n0 per authorized Common Pleas Court Judge where the county and the judicial district is coterminous. Where the judicial district is comprised of more than one county, the $70,000 per authorized judge shall be prorated on a population basis. 1 1 412 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Frank t . rna7,c ra, . DAVID L. GILMORE. EDWARD W PALUSO. COMMISSIONERS b. Tiiat no county shall receive less than 75% of the previous year's -appropriation. c. That each county which provides services to an Appellate Court Judge receive first priority for 100% funding from the state for providing said services. BE IT FURTHER RESOLVED that the PSACC recommend to the General Assembly specific county appropriations in the proposed 1981-82 General Fund Budget from which $27.5 million can be reallocated to fund the County Court Cost Reimburse- ment Program. A brief discussion followed. Moved by Pir. Gilmore, seconded by Mr. Paluso, approving the foregoing Resolution. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Per. Mascara - Yes. Motion carried unanimously. Concerning the WCETA Program, Chief Clerk presented to the Board the following Agreements: Type of I of Amount of Contractor Training Participants Agreement Wheeler School Word Processing 10 $15,00n.n0 Muia Studio Color Photographic Processing 5 30,000.00 Carpet Instal- Carpet lation School Installation 10 2n,nnn.nn TOTALS 25 $65,000.00 The purpose of these Agreements is to provide the specified training programs for CETA participants under CETA Title IIB. The terms of the Agreements3 is from June 1, 1981 through September 31, 1981. The Agreement amounts will not exceed those listed above. Moved by Mr. Gilmore, seconded by Per. Paluso, approving the foregoing Agreements. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk announced that there will be a Salary Board Meeting on Thursday, May 28, 1981 at 1:30 p.m. Meeting recessed until 10:30 a.m. 1 1 1 41.1 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA DAVID L. GILMORE, EDWARD M. PALUSO, COMMISSIONERS 1 10:30 A.M. - OPENING OF BIDS - MEDICINE CARTS FOR THE WCHC Mr. Metcalfe reported to the Board that no bids were received. Moved by Mr. Gilmore, seconded by Mr. Paluso, authorizing the Chief Clerk to re -advertise for bids for the ten (10) medicine carts for the tlashington County Health Center. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Meeting adjourned at 10:35 a.m. THE FOREGOING MINUTES,READ AND APPROVED: 19�1 ATTEST: -� ►�� CHIEF CLERK