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HomeMy WebLinkAboutCOMM - Meeting Minutes - 100 - 12-22-1977 - COMMISSIONER36 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASH INGTON 'COUNTY, PENNSYLVANIA MALCOU4 L. MORGAN, DAVID L. GILMORE, EDWARD M. PALLISO, COMMISSIONERS Minute 100 Office of County Commissioners Washington, Pa., December 22, 1977 The Board of County Commissioners met in regular session with the following members being present: Commissioners Gilmore, Paluso and Morgan. Also being present: Chief Clerk Brady; Solicitor Diamond; Don Ligman and Joseph Giecek, Administrative Assistants; Roland Bourke, Redevelopment Authority, Coroner Jackson; John Cadez, Engelhardt & Power; John Drake, Senior Citizens; Mrs. Miller, League of Women Voters; Frank White, Local 585 Vice President; Jame Klingensmith and Paul Stackhouse, SEIU business representatives; Ruth Bush, local president and Mary Pizeck, chief steward; Bob Robertson, Observer -Reporter and Jay Mitchell, WJPA. Chairman noted for the record that the three Commissioners,the Chief Clerk and County Solicitor were in attendance. Chairman asked if there were any corrections, additions or omissions to Minute No. 99, each member having received a copy. Moved by Mr. Gilmore, seconded by Mr. Paluso, that Minute No. 99, be approved as read. Roll call vote taken: Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes. Motion carried unanimously. Special Order of Business: Chairman announced that Board has reached an agreement with the local Union 585 and their representatives for the Labor Contract during the next three years. Mr. Morgan then presented a list of the changes for benefit of the news media, effective January 1, 1978. Roland Bourke, Director, Redevelopment Authority, presented a Resolution to approve Program Amendments to the First, Second and Third Year Urban County Programs, FY-75, FY-6 and FY-77 Respectively, authorized under the Housing and Community Development Act of 1974. Moved by Mr. Paluso, seconded by Mr. Gilmore, approving the foregoing Resolution. Roll call vote taken: Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes. Motion carried unanimously. Correspondence: Chief Clerk informed the Board of the receipt of the following checks: 1. Commonwealth of Pa. - ck. #44-333303 dated 12-13-77 Day Care Contract #3540 - Month of June (Oct. Sup.) Acct. 6-b-18 - $5,860.27 2. Commonwealth of Pa. - ck. #53-209586 dated 12-13-77 Personnel & Administrative Expenses for period of July 1 - Sept. 30, 1977 - Civil Defense - Acct. 6-A-1 $2,686.06 C 1 MINUTE BOOK 37 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MALCOLM L. MORGAN. DAVID L. GILMORE, EDWARD M. PALUSO. COMMISSIONERS 1 E 3. F.N.B. - ck. #110239 dated 12-20-77 - Repurchase Agreement - 29 days @ 64% Interest - Harmon Creek Flood Control 1974 Principle $100,000.00 Interest $ 502.93 TOTAL $100,502.93 4. Commonwealth of Pa. - ck. #56-342712 dated 12-19-77 Child Welfare Title XX Social Services Invoice Contract #3779 - July 1977 - Sept. 1977 - Acct. 6-b-27 $55,985.85 Chief Clerk presented the following bills to the Board for their consideration and approval: 1. Soil Conservation Service - $230.52 2. McMahon & Kenneth - $112.00 3. George Anthou - $500.00 Moved by Mr. Gilmore, seconded by Mr. Paluso, approving payment of the foregoing bills: Roll call vote taken: Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes, Motion carried unanimously. Chief Clerk informed the Board of a letter dated December 19, 1977, from the Washington -Greene Community Action Corporation requesting the transfer of a check in the amount of $5,860.27 for day care services provided under the Department of Welfare Contract #3540. Chief Clerk informed the Board of a letter dated December 16, 1977, from Child Welfare Services, advising that Bernard Tychinski, Caseworker, will be receiving a salary increase effective December 5, 1977 from $10,054.00 to $10,523.00 annually, based on his Performance Evaluation Report. Under the CETA Program, the Chief Clerk presented an On the Job Contract with Joe Fida Instant Service, Monongahela, Pa., for Cheryle Black as a Title Searcher. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing OJT Contract. Roll call vote taken: Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes. Motion carried unanimously. Chief Clerk informed the Board of a memorandum dated December 1, 1977, from Charles A. Gillespie, Budget Director, requesting that the Board appropria the following schedule of payments received for the General Administration of Washington County during Budget Year 1978. Date Amount Received 7-11-77 $168,532.00 7-21-77 $220,074.13 10-11-77 $103,617.00 TOTAL $492,293.00 c)t% MINUTE B❑OK BOARD OF COUNTY COMMISSIONERS WASH] NGTON 'COUNTY, PENNSYLVANIA MALCOLM L. MORGAN, DAVID L. GILMORE, EDWARD M. PALUSO, COMMISSIONERS Said memo stated that this appropriation is made in compliance with Interim Regulations Governing Payments Under Title II of the Public Works Employment Act of 1976, as amended by Pub. L. 95-30 and 31, Code of Federal Regulations, Part 52, Antirecession Fiscal Assistance Payments to State, Local and Territori- al Governments. Revised September 1977. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing schedule of payments received for the General Administration of Washington County during Budget Year 1978. Roll call vote taken: Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr, Morgan - Yes. Motion carried unanimously. Chief Clerk informed the Board of a letter dated December 21, 1977, from Attorney Anthony J. Seneca, advising of his resignation as Assistant Public Defender, effective January 8, 1978. Solicitor: Mr. Diamond presented the following five (5) tax refunds to the Board for their consideration and approval. Moved by Mr. Gilmore, seconded by Mr. Paluso, that the Tax Assessment Office be authorized to prepare the following tax refunds due to either duplica- tion or overpayment of real estate or personal property taxes: 1. Mary Markovich (1977 County Tax) for Paul & Anna Gulla R.D. 1, Box 53 Claysville, Pa. 15323 District: North Strabane - Deed Book: District No: 520-002-00- Section No: 002 - Parcel No: 0015 Amount: $102.19 2. Bridgeville Savings & Loan (1977 County Tax) for Dale & Leslie Morrow 508 Washington Bridgeville, Pa. 15017 District: Cecil - Deed Book: District No: 140 - Section No: 012-01 - Parcel No: 07-0014 Amount: $7.77 3. Housing Mortgage Corp. (1977 County Tax) for William E. Gouirand 535 Fifth Avenue Pittsburgh, Pa. 15219 District: Canonsburg 2nd Ward - Deed Book: District No: 100 - Section No: 018 - Parcel No: 03-0018 Amount: $72.44 4. First Federal Savings & Loan (1977 County Tax) for C. & C. Patterson 77 South Main St. Washington, PA 15301 District: Washington 6th Ward - Deed Book: District No: 760 - Section No: 19 - Parcel No: 03-0008 Amount: $68.24 5. First Federal Savings & Loan (1976 County Tax) for John M. & Nancy Resosky P.O. Box 369 Monessen, Pa. 15062 District: Union - Deed Book: 1634-0333 District No: 640 - Section No: 4-1 - Parcel No: 3-2-1 Amount: $26.95 Roll call vote taken: Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes. Motion carried unanimously. dul MINUTE BOOKO'Zf BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MALCOLM L. MORGAN. DAVID L. GILMORE. FAWARD M. PALUSO. COMMIiSSIONERS 1 G Mr. Diamond presented a lease agreement with The First Presbyterian Church for the Bentleyville Senior Citizens Center. He stated that this was a renewal of the existing lease for a month -to -month term commencing January 1, 1978. He added the only change in the lease is a $25.00 increase toward utilities due to the fact that a Nutrition Program is going to be started at the Center which will case a minimal increase in utilities each month. Moved by Mr. Paluso, seconded by Mr. Gilmore, approving the foregoing lease for the Bentleyville Senior Citizens Center. Roll call vote taken: Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes. Motion carried unanimously. Mr. Diamond presented a Lease between the George Stewart Motor Company and Washington County for use of a certain portion of the premises located at 42 East Maiden Street, Washington, Pa., for garage space. Mr. Diamond also stated that this was a one year lease commencing January 1, 1978 with month -to - month renewals thereafter for $400.00 per month including $15.00 per day per vehicle for any work space for repairs on vehicles. Moved by Mr. Paluso, seconded by Mr. Gilmore, approving the Lease with George Stewart Motor Company as per above. Roll call vote taken: Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes. Motion carried unanimously. Meeting adjourned. THE FOREGOING MINUTES READ AND APPROVED: 7