HomeMy WebLinkAboutCOMM - Meeting Minutes - 130 - 7-27-1978 - COMMISSIONERMINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MALCOLM L. MORGAN, DAVID L. GILMORE, EDWARD M. PALUSO, COMMISSIONERS
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Minute No. 130
Office of County Commissioners
Washington, Pa., July 27, 1978
The Board of County Commissioners met in regular session with the
following members being present: Commissioners Paluso and Morgan. Absent
being Commissioner Gilmore. Also being present: Chief Clerk Brady; Solicitor
Derrico; J. W. Cadez, Township Officials, Barbara Raffaele, Daily Notes;
Bob Robertson, Observer -Reporter; Philip Morrissey, WKEG.
Chairman noted for the record that two Commissioners, the Chief Clerk
and County Solicitor were in attendance.
Chairman asked if there were any corrections, additions or omissions
to Minute No. 129, each member having received a copy.
Moved by Mr. Paluso, seconded by Mr. Morgan, that Minute No. 129, be
approved as read.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Correspondence:
Chief Clerk informed the Board of the receipt of the following checks:
1. P.N.B. - ck. #1250648 dated 7-20-78 - C.D. #2006
30 days @ 7 3/8% - Capital Reserve Fund
Principle $20,000.00
Interest 122.92
TOTAL $20 ,1— 2 .9 2
2. F.N.B. - cks. #140274 & #103762 dated 7-20-78
C.D. #17525 - 30 days @ 7 3/8% - Industrial
Development Revolving Fund
Principle $247,000.00
Interest 1,497.23
TOTAL 248,497.23
3. F.N.B. - cks. #140273 & #103761 dated 7-20-78
C.D. #17524 - 30 days @ 7 3/8% - Parks & Recreation
Principle $365,000.00
Interest 2,212.50
TOTAL $367,212.50
4. Commonwealth of Pa. - ck. #43-0548747 dated 7-20-78
reiiabursement for court costs for fiscal year 1976
under Act. 6-Z (1977) - Acct. 6-b-14 - $145,050.49
5. County of Greene, State of PA - ck. #009809 dated
7-17-78 - care for 3 days for Kenneth Wayne Evans
and 12 days for Donald David during month of June,
1978 - Acct. 5-d - $468.15
6. Commonwealth of Pa. - ck. #81-0584226 dated 7-21-78
Second draw on grant under Crime Control Act of 1973
DS-76-J-6b-0550 - Status Offender Diversion Project
Acct. 6-C-10 - $19,593.00
Chief Clerk informed the Board of the following bills:
1. McMahon & Kenneth - $1,750.00
2. John Jochynek. - $150.00
2 MINUTE B❑❑K
BOARD OF -COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MALCOLM L. MORGAN, DAVID L. GILMORE, EDWARD M. PALUSO, COMMISSIONERS
Moved by Mr. Paluso, seconded by Mr. Morgan, approving payment of the
foregoing bills.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Chief Clerk informed the Board of travel requests for Jean Burrell
and Jane Britton of Manpower, to attend the Regional Instruction Seminar on
"Preparing the 1979 Title I Plan" on August 2 and 3, 1978, in Philadelphia, and
for William Eiler and Gary Oliphant of Manpower, to attend the "Competitive
Grant Seminar" on August 2 and 3, 1978, in Baltimore, Maryland. Also travel
requests for Harvey Stuart and Josephine Vincent of Register of Wills office,
and Jackie Baughman and George Hanna, Orphant' Court to attend the 1978
Convention of Register of Wills and Clerk of Orphans' Court Division at
Williamsport, Pennsylvania.
Chairman noted that Mr. Richard Gubanish, Chief Assesor, has resigned
and recommended the appointment of Clifford Wayne Fleming of Fallowfield
Township as the new Chief Assessor for Washington County.
Moved by Mr. Paluso, seconded by Mr. Morgan, approving the appointment
of Clifford Wayne Fleming as Chief Assessor and the foregoing travel requests.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unaimously.
Chief Clerk informed the Board of a letter from the Community Medical
Center of Northwest Washington County requesting payment of $12,500 from
Federal Revenue Sharing Funds authorized by the Commissioners in th&per
Appropriation Resolution No. 120-2 at their meeting on May 18, 1978. Said
letter thanked the Commissioners for their generous contribution.
Chief Clerk informed the Board of a Change Order for the R C & D
Project at Mingo and Ten Mile Creek Park for additional work which will cost
approximately $14,000 with the County's share being $7,000.
Moved by Mr. Paluso, seconded by Mr. Morgan, approving the foregoing
Change Order.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Chief Clerk informed the Board of a public notice from the Corps of
Engineers advising that the Detroit District has prepared a Preliminary Draft
Survey Report and Notice of Public Workshop Meetings on the Great Lakes -
St. Lawrence Seaway Navigation Season Extension Survey Study.
Chief Clerk noted the transfer of Colonel Max R. Janairo, Jr., District
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Engineer, U. S. Army Engineer District, Pittsburgh, and that Joseph A. Yore,
MINUTE B❑®K 20
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MALCOLm L. MORGAN, DAVID L. GILMORE, EDWARD M. PALUSO, COMMISSIONERS
C
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Colonel, will assume the duties of Colonel Janairo, effective July 17, 1978,
and will be the Successor Contracting Officer on all contracts for which
Colonel Janairo formefty° etas Contracting Officer.
Chief Clerk informed the Board of the final billing from Columbia Gas
regarding the Chartiers Creek Flood Protection Project, Canonsburg -Houston
Reach, Unit 2-A in the amount of $91,698.35.
Moved by Mr. Paluso, seconded by Mr. Morgan, approving payment of the
final billing from Columbia Gas as per above.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Chief Clerk informed the Board that the Chartiers Township Volunteer
Fire Department conducted the annual fire drill at the Juvenile Detention Center
on July 19, 1978.
Chief Clerk presented two (2) Special Project Modifications:
Cross Creek Township - Transfer extra funds in wages
to fringe benefits
No change in funds previously
obligated.
Borough of Donora - Change in termination date from
June 27, 1978 to August 25, 1978
No change in funds previously
obligated.
Moved by Mr. Paluso, seconded by Mr. Morgan, approving the foregoing
Special Project Modifications.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Chief Clerk presented an On the Job Training Contract with Fiberclad
Division, Lunn Industries, Belle -Vernon, Pa., and under the Hire II Program,
an On the Job Training Contract with Automotive Service Councils of Pennsylvania.
Moved by Mr. Paluso, seconded by Mr. Morgan, approving the foregoing
OJT Contracts.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Regarding the Washington County Parking Garage, the Chief Clerk
presented two Change Orders (G-7 & G-8) for McAnallen Corporation which would
increase the depth of caissons as required by actual site conditions over depths
indicated on the drawings, increasing the Contract sum by $9,322.71; and for
elevator revisions as shown on revised drawings, increasing the Contract sum
by $13,023.00.
Moved by Mr. Paluso, seconded by Mr. Morgan, approving the foregoing
Change Orders.
208 MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MALCOLm L. MORGAN, DAVID L. GILMORE, EDWARD M. PALLISO, COMMISSIONERS
Roll call vote taken:
Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Chief Clerk presented a Resolution adopting the Revised Citizen
Participation Plan pursuant to receiving Federal funds under the Housing and
Community Development Act of 1974 for undertaking community development
activities.
Moved by Mr. Paluso, seconded by Mr. Morgan, approving the foregoing
Resolution.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Chief Clerk presented a Resolution adopting an Amendment to the
Articles of Incorporation of the Washington County Authority which would change
the term of existence of the Authority to July 1, 2028. Chairman stated that
the Authority is contemplating the Bond Issue and the life of the Authority_
needs to be long enough to handle the tentative plans.
Moved by Mr. Paluso, seconded by Mr. Morgan, approving the foregoing
Resolution.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Chief Clerk announced that there would be no meetings held by the
Commissioners during the week of July 31st thru August 4th due to the Annual
County Commissioners Convention.
Solicitor:
Regarding the bids received for Groceries and Staples for the
Washington County Health Center, Mr. Derrico stated Mr. Slencak has reviewed
the bids and made a listing of each item from the different bidders, and he
has recommended the bids be awarded as follows:
Bidder: ROMEO & SON, INC.
94 N. Beeson Blvd.
Uniontown, PA 15401
10
cs
- 6/#10 -
Kidney Beans
10
cs
- 6/#10 -
Tomatoe Puree - Cont.-1.04
15
cs
- 6/#10 -
Beets - Fancy -Sliced
10
cs
- 6/#10 -
Pork and Beans - Fancy
25
cs
- 12/#303
- Peas - Heinz
25
cs
- 12/#303
- Spinach - Heinz
25
cs
- 12/#303
- Green Beans - Heinz
25
cs
- 12/#303
- Carrots - Heinz
20
cs
- 6/#10 -
Apple Sauce - Faficy
10
cs
- 6/#10 -
Fruit Cocktail - Light Syrup
15
cs
- 6/#10 -
Peaches -Sliced -Yellow,
light syrup
15
cs
- 6/#10 -
Pears -Halves - 30/35 Count
light syrup
10
cs
- 6/#10 -
Crushed Pineapple - Natural
Juices
25
cs -
12/#303
- Betts - Heinz
COST/CASE TOTAL COST
$10.90
$109.00
(K)
8.95
89.50
(K)
10.50
157.50
(K)
8.75
87.50
(K)
4.77
119.25
(K)
5.41
135.25
(K)
4.24
106.00
(K)
3.34
83.50
(K)
9.75
195.00
(K)
15.70
157.00
(K)
11.90
178.50
(K)
14.25
213.75
(K)
15.40
154.00
(K)
3.98
99.50
(K)
C!
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MINUTE BOOK 09
BOARD OF COUNTY COMMISSIONERS
WASHINGTON COUNTY, PENNSYLVANIA
MALCOLM L. MORGAN, DAVID L. GILMORE, EDWARD M. PALUSO, COMMISSIONERS
10
cs -
6/#10 - Pineapple Chunks - Natural
Juices
16.50
165.00
(K)
50
cs -
12/#303 - Apricots - Heinz
4.66
233.00
(K)
50
cs -
12/#303 - Peaches - Heinz
4.93
246.40
(K)
50
cs -
12/#303 - Pears - Heinz
4.77
238.50
(K)
15
cs -
12/#5 - Manhattan Clam Chowder - Heinz
15.64
234.60
(K)
15
cs -
12/#5 - Mushroom - Heinz
10.60
159.00
(K)
15
cs -
12/#5 - Tomato - Heinz
8.90
133.50
(K)
15
cs -
12/#5 - New England Clam Chowder - Heinz
21.47
322.05
(K)
15
cs -
12/#5--;.>Beef Barley - Heinz
13.30
199.50
(K)
15
cs -
12/#5 - Cream of Celery - Heinz
10.60
159.00
(K)
15
cs -
12/#5 - Cream of Mushroom - Heinz
10.60
159.00
(K)
15
cs -
12/#5 - Split Pea - Heinz
13.30
199.50
(K)
15
cs -
12/#5 - Vegetable Soup - Heinz
10.81
162.15
(K)
15
cs -
200 individual - Diet Jelly Assorted
Serv. Portion
4.49
67.35
(K)
12
cs -
4/1 gal - Mayonnaise - Fancy Benett
14.90
178.80
(K)
15
cs -
6/#10 - Tomato Catsup - Hunts or
Contadina
11.75
176.25
(K)
12
cs -
4/1 gal - Salad Dressing - Holiday
8.75
105.00
(K)
12
cs -
4/1 gal - Thousand Island Dressing
Marzetti #83002
13.75
165.00
(K)
10
cs -
6/4 lb cans - Salmon -Pink -Fancy
39.40
394.00
(K)
50
cs -
12/#303 - Veal - Heinz
16.17
808.50
(K)
50
cs -
12/#303 - Beef - Heinz
12.61
630.50
(K)
50
cs -
12/#303 - Chicken - Heinz
12.72
636.00
(K)
50
cs -
12/#303 - Turkey - Heinz
17.76
888.00
(K)
26
cs -
12/12 oz - Rice Chex - Ralston
9.65
250.90
(K)
6
cs -
3000 pk bulk - Decaffinated coffee
individual pks instant sanka
155.50
933.00
(K)
10
cs -
12/1 lb - Dream Whip Powder -
Specify yield/lb of mix
14.90
149.00
(K)
10
cs -
6/5 lb - Chocolate Cake Mix -
Pillsbury, Downy Flake, Modern Maid
17.90
179.00
(K)
5
cs -
12/2 lb - Instant Vanilla Pudding
Jello
16.40
82.00
(K)
5
cs -
12/2 lb - Instant Chocolate Pudding
Jello
16.40
82.00
(K)
5
cs -
12/2 lb - Instant Butterscotch Pudding
Jello
16.40
'82.00
(K)
5
cs -
12/24 oz - Tapioca Pudding - Jello
12.50
62.50
(K)
10
cs -
72 count - Dessert Shells #272 - Burry's
3.69
36.90
(K)
15
bags
- 50 lb bag - Grantlated Sugar
11.80
59.00
(K)
2
cs -
12/2 lb - Confectioners Sugar - 1OX
8.65
17.30
(K)
2
cs -
12/2 lb - Brown Sugar
8.65
17.30
(K)
1
cs -
12/1 lb - Black Pepper
27.48
27.48
(K)
1
cs -
12/5 oz - Worcestershire Sauce - Hz
4.50
4.50
(K)
2
cs -
12/1 lb jar - Grated Cheese
26.28
52.56
(K)
1
cs -
10 lb bulk - Coconut - Durkee
7.50
7.50
(K)
8
cs -
3000 individual - Sugar Substitute
Sweet and Low
12.90
103.20
(K)
4
cs -
2000 individual - Sugar Packets
6.75
27.00
(K)
1
cs -
1 gal - Kitchen Bouquet
9.85
9.85
(K)
2
cs -
2411 lb box - Corn Starch - Staley's
7.35
14.70
(K)
10
cs -
10 lb box - Medium Noodles - Vimco
4.15
41.50
(K)
10
cs -
10 lb box - Wide Noodles - Vimco
4.15
41.50
`(K)
10
cs -
20 lb - Spaghetti - Vimco
5.75
41.50
(K)
10
cs -
20 lb - Elbow Macaroni
5.75
57.50
(K)
10
cs -
6/#10 - Instant Potatoes - Trio
13.90
139.00
(K)
20
cs -
4/5 lb - Sliced Potatoes - Basic
14.50
290.00
(K)
20
cs -
120 count - Waffles - Round/Eggo
8.25
165.00
(K)
20
cs -
6000/os - Napkins 13"xl3" white
Quarter fold #905
14.40
288.00
(K)
35
cs -
96/500 sheets - Toilet Paper two-ply
4hx4h - Facial Quality
20.85
729.75
(H)
5
cs -
6/20 oz - Food Release Spray - Pam
12.65
63.25
(K)
1
cs -
12/10 oz - Stainless Steel Polish
Swell
16.50
16.50
(H)
12
cs -
6/12 oz - Mop Heads - Cotton
7.80
93.60
(H)
3
cs -
72 - Deodorant Soap - Personal Size
Lifebuoy
18.50
55.50
(H)
1
cs -
30/ca - Scouring Powder or giant
size Cleanser - Comet
12.90
12.90
(H)
5
cs -
1 roil/CTN - Aluminum Foil
18x890 .001 #5115 Alcoa
10.75
53.75
(K)
20
cs -
30 lb/ctn - French Fries - Frozen
8.75
175,00
(K)
20
cs -
20 lb bdlk - Peas - Frozen/Grade A
9.80
196.00
(K)
20
cs -
12/3 lb - Spinach - Chopped - Frozen
Grade A
10.80
216.00
(K)
TOTAL:
$1,021.42
$13,419.79
210
MINUTE BOOK_
212 MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MALCOLM L. MORGAN, DAVID L. GILMORE, EDWARD M. PALUSO, COMMISSIONERS _
Roll call vote taken:
Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Mr. Derrico presented the following Tax Claim Resolutions for the
Board's consideration and approval:
Moved by Mr. Paluso, seconded by Mr. Morgan, that RESOLUTION NO. 42,
for property situated in the Borough of Claysville, Washington County,
Pennsylvania, sold on April 3, 1944, Treasurer's Sale, being described as Vacant
Lot, Gardner Addition, situate in Borough of Claysville, Washington County,
Pennsylvania, and formerly assessed in the name of Bridgett Biggins Estate, be
approved, and that the sum of $200.00 be accepted from WALTER E. HERSEY, SR.,
Washington County Tax Claim Bureau receiving the consent of taxing district
involved: McGuffey School District - June 13, 1978 and Claysville Borough -
June 7, 1978.
Moved by Mr. Paluso, seconded by Mr. Morgan, RESOLUTION NO. 43,
for property situated in Smith Township, Washington County, Pennsylvania,
sold in 1928, Treasurer's Sale, being described as Lot 108, Potts Plan, situate
in Smith Township, Washington County, Pennsylvania, and formerly assessed in the
same of Timothy Shklarv, be approved, and that the sum of $100.00 be accepted
from PAUL THOMAS ROCK, Washington County Tax Claim Bureau, receiving the consent
of the taxing district involved: Burgettstown Area School District - July 21,
1978 and Smith Township 4 July 24, 1978.
Moved by Mr. Paluso, seconded by Mr. Morgan, that RESOLUTION NO. 0,
for property situated in Smith Township, Washington County, Pennsylvania, sold
on January 24, 1940 and April 26, 1940, Treasurer's Sale, being described as
1-� Lots, Lot 317 & h of Lot 316, Potts Plan, situate in Smith Township,
Washington County, Pennsylvania, and formerly assessed in the name of Joseph
Ganuce, be approved, and that the sum of $150.00 be accepted from JOSEPH J. &
ALBERTA KUBOVIC, Washington County Tax Claim Bureau receiving the consent of
the taxing district involved: Burgettstown Area School District - July 18, 1978,
and Smith Township - July 24, 1978.
Moved by Mr. Paluso, seconded by Mr. Morgan, that RESOLUTION NO. 45,
for property situated in Smith Township, Washington County, Pennsylvania, told
on 1928, Treasurer's Sale, being described as Lot 315 & 11 of 316, Potts Plan,
situate in Smith Township, Washington County, Pennsylvania, and formerly
i assessed in the name of John Gomplin, be approved, and that the sum of $150.00
be accpeted from JOSEPH J. & ALBERTA KUBONIC, Washington County Tax Claim
Bureau receiving the consent of the taxing district involved: Burgettstown
Area School District - July 3, 1978 and Smith Township - June 16, 1978.
MINUTE BOOK Zvi
BOARD OF COUNTY COMMISSIONERS WASH'INGTON COUNTY, PENNSYLVANIA
MALCOLM L. MORGAN, DAVID L. GILMORE, EDWARD M. PALUSO, COMMISSIONERS
Moved by Mr. Paluso, seconded by Mr. Morgan, that RESOLUTION NO. 46,
for property situated in South Strabane Township, Washington County, Pennsylvania
sold on January 24, 1940, Treasurer's Sale, being described as Lot 113, Block 2,
Pleasant View Plan, situated in South Strabane Township, Washington County,
Pennsylvania, and formerly assessed in the name of R. W. & Effie Logan, be
approved, and that the sum of $400.00 be accepted from ALBERTA MCKINNEY,
Washington County Tax Claim Bureau recei**ng the consent of taxing district
involved: Trinity Area School District - 4une 13, 1978 and South Strabane -
June 6, 1978.
Moved by Mr. Paluso, seconded by Mr. Morgan, that RESOLUTION NO. 47,
for property situated in South Strabane Township, Washington County, Pennsylvania
sold on April 26, 1940, Treasurer's Sale, being described as Lot 97, Pleasant
View Plan, situate in South Strabane Township, Washington County, Pennsylvania,
and formerly assessed in the name of Anthony Verns, be approved, and that the
sum of $100.00 be accepted from AGNES S. & HARRY R. SPICER, JR., Washington
County Tax Claim Bureau receiving the consent of taxing district involved:
Trinity Area School District - June 13, 1978 and South Strabane Township
June 22, 1978.
Moved by Mr. Paluso, seconded by Mr. Morgan, that RESOLUTION NO. 48,
for property situated in Hanover Township, Washington County, Pennsylvania, sold
on September 13, 1976, Tax Claim Bureau Sale, being described as 1 sty fr hse,
Lot 83.lx290.9zIrr, DB 142lx49, situate in Hanover Township, Washington County,
Pennsylvania, and formerly assessed in the name of Wilmer R. Jr. & Edith Brown
(PO) David & Ruth Ann Tucker (Repurchase), be approved, and that the sum of
$282.91 be accepted from DAVID & RUTH ANN TUCKER, Washington County Tax Claim
Bureau receiving the consent of the taxing district involved: Burgettstown
Area School District - July 3, 1978 and Hanover Township - Jund 16, 1978.
Moved by Mr. Paluso, seconded by Mr. Morgan, that RESOLUTION NO. 49,
for property situated in Mt. Pleasant Township, Washington County, Pennsylvania,
sold on September 13, 1976, Tax Claim Bureau Sale, being described as 0.625 Ac.
Surf. DB 1426-193, (46-20-144-4), situate in Mt. Pleasant Township, Washington
County, Pennsylvania, and formerly assessed in the name of Darlene Joy Cox,
be approved, and that the sum of $274.67 be accepted from DARLENE JOY COX
(Repurchase), Washington County Tax Claim Bureau recervxing the consent of the
taxing district involved: Fort Cherry School District - June 23, 1978 and
Mt. Pleasant Township - June 22, 1978.
Moved by Mr. Paluso, seconded by Mr. Morgan, that RESOLUTION NO. 50,
for property situated in Union Township, Washington County, Pennsylvania, sold
on September 13, 1977, Tax Claim Bureau Sale, being described as 1969 Key
Trailer, situate in Union Township, Washington County, Pennsylvania, and formerly
assessed in the name of Katherine McCurry, be approved, and that the sum of
$723.83 be accepted from KATHERINE MCCURRY (Repurchase), Washington County Tax
Claim Bureau receiving the consent of the taxing district involved: Ringgold
MINUTE B❑❑K
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MALCOL#4 L. MORGAN, DAVID L. GILMORE. EDWARD M. PALUSO, COMMISSIONERS
School District - June 26, 1978 and Union Township - June 12, 1978.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Meeting adjourned.
THE FOREGOING MINUTES READ AND APPROVED:
July 27 , 1978
ATTEST:
CHIEF CLERK
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