HomeMy WebLinkAboutCOMM - Meeting Minutes - 142 - 10-26-1978 - COMMISSIONERMINUTE BOOK 271_
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MALCOLm L. MORGAN, DAVID L. GILMORE, EDWARD M. PALUSO, COMMISSIONERS
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Minute No. 142
Office of County Commissioners
Washington, Pa., October 26, 1978
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; Budget Director Gillespie; Jack Welty,
Data Processing, Wayne Fleming, Chief Assessor; Ron Edwards, Southwestern
Pennsylvania Area Agency on Aging; John Drake, Senior Citizen; Mrs. Miller,
League of Women Voters; J.W. Cadez, Township Officials; Rob Robertson, Observer -
Reporter; Barbara Raffaele, Daily Notes; Pamela Golden, Valley Independent;
Dave Lester, The Telegraph; Philip Morrissey, WKEG.
Chairman noted for the record that the three Commissioners, the
Chief Clerk and Budget Director were in attendance.
Chairman asked if there were any corrections, additions or omissions
to Minute No. 141, each member having received a copy.
Moved by Mr. Gilmore, seconded by Mr. Paluso, that Minute No. 141,
be approved as read.
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Correspondence:
check.-
Chief Clerk informed the Board of the receipt of the following
1. F.N.B. - Repurchase Agreement - General Fund Acct.
Interest Earned - $247.11
Chief Clerk presented the following bill to the Board for their
consideration and approval:
1. Soil Conservation Service - $13,877.82
Moved by Mr. Gilmore, seconded by Mr. Paluso, approving payment of
the foregoing bill.
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Chief Clerk presented two (2) Tenant Lease Agreements for dwellings
to be occupied by Mary Jo Samir and Robert Z. Miller, Park Rangers, for one
month from November 1st to November 30th in Mingo Park.
Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the fore
Lease Agreements.
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
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MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MALCOLM L. MORGAN, DAVID L. GILMORE, EDWARD M. PALUSO, COMMISSIONERS
Chief Clerk presented a proposal from Neilan Engineers, Inc., for
consulting engineering services on the Cross Creek Park Phase I Development
for a cost not to exceed $2,000.00.
proposal.
Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Mdrgan - Yes.
Motion carried unanimously.
Regarding the upcoming 1978 General Election, the 4ehief Clerk
requested that the Board appoint the members to the Recount Board.
Moved by Mr. Paluso, seconded by Mr. Gilmore, that the following
people be appointed to the Recount Board for the 1978 General Election.
Mr. Gilmore
Joan Douglas
109 Roth Street
Houston, PA 15342
Maureen Sliman
Canton Township
Francis Laury
509 Duquesne Avenue
Canonsburg, PA 15317
Mr. Paluso
Norma Jones
R.D. #1, Box 596
Eighty -Four, PA 15330
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Donna Ghilani
R.D. #2
Finleyville, PA 15332
Margo Schmieler
R. D. #1
Venetia, PA 15367
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Chief Clerk informed the Board of a request from the Washington County
Historical Society for their fourth quarter allocation in the amount of $1,000
for 1978.
Chief Clerk presented a Contract between the County and The Glen Mills
Schools for referral of youths by the Juvenile Probation Department.
Contract.
Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Chief Clerk informed the Board of a Notice of Public Hearings from the
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Redevelopment Authority being held in Donora on November 2nd at 2 p.m. and
7 p.m. to review progress and performance of the respective Community
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MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MALCOLM L. MORGAN, DAVID L. GILMORE, E,DWARD M. PALUSO. COMMISSIONERS
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Development Programs.
Chief Clerk informed the Board of a letter dated September 26, 1978,
to Mr. Michael Stefan, Executive Director of the Washington County Housing
Authority from the Department of Housing and Urban Development, advising that
the County's application for Public Housing to provide 43 units of housing at
California, Pa. was approved.
Chief Clerk informed the Board of a letter dated October 19, 1978,
from C. S. McKee Investment Managers of Pittsburgh, in regard to self -insuring
the Workmen's Compensation program. They stated that in their opinion, self-
insurance is not at this time, a viable alternative for Washington County,
because our standard annual premium was very low when compared to other
equivalent sized counties. Said letter also stated that this low premium is
primarily the result of the work done by George McMahon, and they commended
the Commissioners for authorizing these cost -saving measures.
Chief Clerk presented a letter dated October 23, 1978, from a citizen
whose son was recently placed at the Washington County Juvenile Detention Home.
She stated that she was greatly impressed by the courtesy extended to her and
especially commended Leon Pappa, Ralph Armstrong and David Shaw for their
genuine concern and interest for the boys they work with.
Under the CETA Program, the Chief Clerk presented two (2) LEA
Agreements withthe Trinity Area School District and the Ringgold School
District.
Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foi&going
LEA Agreements.
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Chief Clerk presented a Non -Financial Agreement between the Washington
County Employment and Training Agency and the Bureau of Employment Security,
for the purpose of screening and referring applicants for the HIRE II training
program covering the period from October 1, 1978 to September 30, 1979.
Moved by Mr. Paluso, seconded by Mr. Gilmore, approving the foregoing
Non -Financial Agreement.
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - ?dies.
Motion carried unanimously.
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MINUTE BOOK
BOARD OF -COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MALCOLM L. MORGAN, DAVID L. GILMORE, EDWARD M. PALUSO. COMMISSIONERS
Chief Clerk informed the Board of a request from the Washington -Greene
Drug and Alcohol Planning Commission for Washington County's share for the
Drug and Alcohol Program for the quarter of July 1, 1978 to September 30, 1978,
in the amount of $7,160.00.
Chief Clerk presented Notices of Hearing and Sale for properties
as listed in Minute No. 139 dated October 5, 1978, and will be presented for
sale at the Court of Common Pleas of Washington County on Monday, November 13,
1978, at 3:30 p.m.
Chief Clerk requested authorization for the Solicitor to petition the
court to transfer the Parking Garage and Office Building site to the Washington
County Authority.
Moved by Mr. Paluso, seconded by Mr. Gilmore, authorizing the Solici
to petition the court as per above.
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Meeting recessed.
10:30 A.M. - OPENING OF BIDS FOR ONE AMBULANCE FOR THE EMERGENCY MEDICAL
SERVICES AND THE FURNISHING AND DELIVERING OF TAX DUPLICATE
PAGE FORMS FOR THE TAX ASSESSMENT OFFICE.
Barbara Davis of the Controller's Office opened and read the following
bid received for the ambulance.
1. Pfund Superior Sales
221 Chester Drive
Lower Burrell, Pa. 15068
Total amount of bid: $23,210.00
A bid bond in the amount of 10% of the total bid accompanied the
bid.
Ms. Davis then opened and read the bids received for the Tax Forms.
1. Keystone Business Forms
P.O. Box 425
Williamsport, Pa. 17701
Total amount of bid: $2,340.00
A certified check or bid bond did not accompany the bid.
2. Moore Business Forms, Inc.
510 Alamae Lakes Road
Washington, Pa. 15301
Total amount of bid: $3,781.62
A certified check or bid bond did not accompany the bid.
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MINUTE BOOK 475
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MALCOLM L. MORGAN, DAVID L. GILMORE, EDWARD M. PALUSO, COMMISSIONERS
3. The Standard Register Company
Suite 104, 3309 Office Park Dr.
Dayton, Ohio 45439
Total amount of bid: $2,905.54
A bid bond in the amount of $290.55 accompanied the bid.
Moved by Mr. Gilmore, seconded by Mr. Paluso, that the foregoing
bids be tabled for further review.
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Chief Clerk requested authorization to advertise for bids for the
furnishing and delivering of tax bills for 1979 for the Tax Assessment Office.
Moved by Mr. Paluso, seconded by Mr. Gilmore, authorizing the Chief
Clerk to advertise for bids 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:
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