HomeMy WebLinkAboutCOMM - Meeting Minutes - 148 - 12-6-1978 - COMMISSIONERMINUTE BOOK
BOARD OFCOUNTYCOMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MALCOLM L. MORGAN, DAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS
L
l�
Minute No. 148
Office of County Commissioners
Washington, Pa., December 6, 1978
The Board of County Commissioners met in regular session with the
following members being present: Commissioners Gilmore and Morgan. Absent
being Commissioner Paluso. Also being present: Acting Chief Clerk Tina
Dallatore; Solicitor Derrico; Budget Director Gillespie; J. Bracken Burns,
Emergency Medical Services; Martin Resnick and Herb Caponi, PSSU, Local 667,
SEIU; Mary Weaver and Jeff Dykstra, Children and Youth Services; John Drake,
Senior Citizens; Dave Lester, The Telegraph; Barbara Raffaele, Daily Notes;
Bob Robertson, Observer -Reporter; Phil Morrissey, WKEG.
Chairman noted for the record that two Commissioners, the Acting
Chief Clerk, Solicitor and Budget Director were in attendance.
Chairman asked if there were any corrections, additions or omissions
to Minute No. 146, each member having received a copy.
Moved by Mr. Gilmore, seconded by Mr. Morgan, approving Minute No.
146 as read
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Special Order of Business:
Acting Chief Clerk presented the Agreement between the County of
Washington and the Pennsylvania Social Services Union, Local 668, affiliated
with SEIU, AFL-CIO Child Welfare.
Agreement.
Moved by Mr. Gilmore, seconded by Mr. Morgan, approving the foregoing'
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Old Business:
Regarding the bids received for the Specially Equipped Van and
Laundry Pickup for the Health Center, Mr. Derrico stated that he had reviewed
the bids and found them to be in proper legal form, and that Mr. Slencak,
Administrator of the Health Center, has also reviewed them and recommended
awarding of the bids.
Moved by Mr. Gilmore, seconded by Mr. Morgan, awarding the contract
for Delivery of One (1) 1979 Specially Equipped Van for the Washington County
Health Center to CONAWAY COACH, INC., P.O. Box 36, Markleysburgl,.Pa., for the
amount set forth in their bid; this being the lowest and only responsible bid
received in accordance with specifications.
I
MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MALCOLM L. MORGAN, DAVID L. GILMORE, EDWARD M. PALUSO, COMMISSIONERS
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Moved by Mr. Gilmore, seconded by Mr. Morgan, awarding the contract
for Delivery and Pickup of Laundry Items for the Washington County Health Center
to, ASSOCIATED TEXTILE SYSTEMS, INC., 51st St. and A.V.R.R., Pittsburgh, Pa.,
for the amount set forth in their bid; this being the lowest and only
responsible bid received in accordance with specifications.
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Correspondence:
Acting Chief Clerk informed the Board of the receipt of the following
checks:
1. F.N.B. - Repurchase Agreement - Federal Revenue Sharing
Fund - Interest Earned - $13,342.82
2. Gallatin National Bank - Repurchase Agreement - Appraisal
Fund - Interest Earned - $5,857.12
3. F.N.B. - Repurchase Agreement - Liquid Fuels Tax Fund
Interest Earned - $894.98
4. P.N.B. - Rebate Interest - Acct. 5-a - $673.97
5. Charles F. Broaddrick of Battery Systems, Inc.
Industrial Development Revolving Fund - $18,000.00
6. U.S. Treasury - Reimbursement for Airport Master Plan
Acct. 6-b-2 - $8,571.96
7. Commonwealth of Pa. - Day Care Contract #9630
Acct. 6-b-18 - $23,830.06
Acting Chief Clerk presented the following bills to the Board for
their consideration and approval:
1. Special Deputies (7)* See Page 301.
2. Michael Baker, Jr. - $1,750.00
3. GAI Consultants, Inc. - $3,225.00
Moved by Mr. Gilmore, seconded by Mr. Morgan, approving payment of
the foregoing bills.
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Acting Chief Clerk presented two (2) Applications for Expenditure
of Liquid Fuel Tax Allocations for construction of a bridge over Chartiers
Creek to replace the present bridge identified as Van Eman Bridge #26, and
for the construction of a bridge over Pike Run Creek to replace present bridge
identified as Deems Bridge #24.
Moved by Mr. Gilmore, seconded by Mr. Morgan, approving the foregoing
Applications.
II
MINUTE BOOK 64
BOARD OFTCOUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MALCQLM L. MORGAN, DAVID L. GILMORE, EDWARD M. PALUSO. COMMJSSIONERS
L�
n
1
Roll call vote taken:
Mr. Gilmore,- Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Payments to Special Deputies approved as listed:
Elijah Gauden - $ 90.00
Richard Brezenski - $131.00
Frank Levato - $ 98.25
Don Lewis - $163.75
James D'Alessandro- $131.00
Clyde Gregg - $ 32.75
Patsy Magruda - $ 32.75
Dale Phillips - $ 32.75
From the Office of Mental Health/Mental Retardation regarding
Community Living Arrangements, the Acting Chief Clerk presented an Agreement
between Washington -Greene County and the Life Management Associates, Ltd. of
Greensburg, Pa., to provide services to the mentally retarded at an approved
site in Washington -Greene County.
Agreement.
Agreements:
Agreements.
Moved by Mr. Gilmore, seconded by Mr. Morgan, approving the foregoing
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Under the CETA Program, the Acting Chief Clerk presented three (3)
YETP Contract with C.L.A.S.P. - to employ ten (10) youths
for a total cost of $46,143.03, who will learn all phases
of running a small business
YETP Contract with the American Cancer Society - to employ
two (2) youths for a total cost of $14,222.77, who will
help organize and present educational/informational displays
and meetings.
Non -Financial Agreement with Project Forward for services
in support of YETP and YCCIP activities.
Moved by Mr. Gilmore, seconded by Mr. Morgan, approving the foregoing
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Acting Chief Clerk presented an Amended Agreement between the
Department of Environmental Resources and Washington County, encumbering $50,000
to the Chartiers Creek Flood Protection Project, Canonsburg -Houston Reach,
which will permit the Department to continue to reimburse Washington County for
outstanding partial billings.
MINUTE BOOK
BOARD OF_COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MALCOLM L. MORGAN, DAVID L. GILMORE, EDWARD M. PALLISO, COMMISSIONERS
Moved by Mr. Gilmore, seconded by Mr. Morgan, approving the forego
Amended Agreement.
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Acting Chief Clerk informed the Board of a formal notice from the
Mid -Monongahela Valley Council of Governments advising that the administrative
end of the Council will no longer be in effect as of December 31, 1978.
requests:
Acting Chief Clerk informed the Board of the following travel
Gary Oliphant - to attend training session in Baltimore,
David Wheeler Maryland - December 4 through 6, 1978
Bill Eiler
Manpower Office
Jackie Villella - to attend the Regional Training Course
Manpower Office Hersey, Pa. - December 12 through 14,1978
Don Ligman - to attend conference on Community Energy
Commissioners December 11, 1978 - Airport Holiday Inn
Office
Wm. Sember
Planning
Commission
Richard Glance - to travel to Charleston, West Virginia
Planning to inspect restoration of Capital dome
Commission December 14 and 15, 1978
Moved by Mr. Gilmore, seconded by Mr. Morgan, approving the
foregoing travel requests.
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Acting Chief Clerk presented two (2) Change Orders from McAnallen
Corporation on the Washington County Parking Garage - Change Order No. G-11
and G-12.
Moved by Mr. Gilmore, seconded by Mr. Morgan, approving the foregoing
Change Orders.
Solicitor:
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Mr. Derrico presented the following five (5) tax refunds to the
Board for their consideration and approval.
Moved by Mr. Gilmore, seconded by Mr. Morgan, that the Tax Assessment
Office be authorized to prepare the following tax refunds due to either
duplication or overpayment of real estate or personal property tax:
1. George W. III & Dorothy Cook (1977 County Tax)
R.D. 1, Box 5627
Charleroi, PA 15022
District: Fallowfield - Deed Book: 1529-189
District No: 320 - Section No: 6 - Parcel No: 3-6
Amount: $33.88
L
1
MINUTE BOOK 303
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MALCOLM L. MORGAN, DAVID L. GILMORE, EDWARD M. PALUSO, COMMISSIONERS
1
2. Larry & Hazel Kusich (1978 County Tax)
Box 363
Avella, PA 15312
District: Independence - Deed Book:
District No: 37 - Section No: 3-3 - Parcel No: 4-7 & 8
Amount: $102.96
3. John I. Hook III (1978 County Tax)
875 Thompson Ave.
Donora, PA 15033
District: Donora - Deed Book:
District No: 240 - Section No: 12 - Parcel No: 4-10
Amount: $61.95
4. Margaret & Bryon Lash (1978 County Tax)
R. D. 3, Box 420A
Washington, PA 15301
District: Canton - Deed Book:
District No: 120 - Section No: 12 - Parcel No: 23
Amount: $36.30
5. John V. & Patricia Bellotti (1978 County Tax)
c/o Patricia Bell
175 Woodside Dr.
Washington, PA 15301
District: Canton - Deed Book:
District No: 120 - Section No: 11-9 - Parcel No: 1-11
Amount: $2.59
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Mr. Derrico presented an Ordinance to the Board whereby the County
of Washington will guarantee the bonds to be issued by the Washington County
Authority in conjunction with the County Office Building in the amount of
approximately $6,565,000. Mr. Derrico added that the Ordinance had been
reviewed by both he and Mr. Gillespie, and that they both recommended passage
of the Ordinance.
Ordinance.
Moved by Mr. Gilmore, seconded by Mr. Morgan, adopting the foregoing
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Regarding the Food Stamp Program, Mr. Derrico recommended that the
Board approve payment of the balance due from Washington County to the
Commonwealth of Pennsylvania for their share of administrative costs in the
operation of the Program, in the amount of $11,646.71, in order to finalize
and close this account. Mr. Derrico added that Mr. Gillespie has reviewed
this account and also recommended payment of the balance.
Moved by Mr. Gilmore, seconded by Mr. Morgan, approving payment of
the third final billing in the amount of $11,646.71 to the Commonwealth of
Pennsylvania for Washington County's share in the Food Stamp Program.
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Mr. J. Bracken Burns, Director of Emergency Medical Services,
3u4 MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MALCOLM L. MORGAN, DAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS
requested that the Acting Chief Clerk be authorized to advertise for bids for
Medical Rescue, Training and Communication Equipment as approved under three (3)
Highway Safety Grants.
Moved by Mr. Gilmore, seconded by Mr. Morgan, authorizing the Acting
Chief Clerk to advertise for bids as per above.
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Meeting adjourned.
THE FOREGOING MINUTES READ AND APPROVED:
December 6 1978
a #
ATTEST:
44 4
ACTING CHIEF CLERK
�J
i�
C