The URL can be used to link to this page

Home My WebLink AboutCOMM - Meeting Minutes - 127 - 7-6-1978 - COMMISSIONERMINUTE BOOK 191 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MALCOLM L. MORGAN, DAVID L. GILMORE, EDWARD M. PALUSO, COMMISSIONERS Minute No. 127 Office of County Commissioners Washington, Pa., July 6, 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; Solicitor Derrico; Joe Giecek, Administrative Assistant; John Cadez, Township Supervisors; Joh Stevens, Observer -Reporter; Phil Morrissey, WKEG. 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. 126, each member having received a copy. Moved by Mr. Gilmore, seconded by Mr. Paluso, that Minute No. 126, be approved as read. 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. #43-0506093 dated 6-27-78 Payment in full for GJC Action Grant SW-76-C-7d-8-521 (Full -Time District Attorney))Acct. 6-b-13 - $278.00 2. Atlantic Aviation Corp. - ck. #006316 dated 6-26-78 Rent - Ohio Valley Piper Sales - Acct. 5-c - $500.00 3. P.N.B. - ck. #1250284 dated 6-30-78 - C.D. #1929 Nonprofit Housing of Wash. Co., Inc. - Char House Project #R-170-8E - 1974 Bond Issue Acct. (Interest Earned to Date) - $2,782.51 4. Gallatin National Bank - cks. #3649 & #3650 - 90-day repo agreement @ 6.85% interest - Washington County Appraisal Fund Principle $691,100.00 Interest 11,672.96 TOTAL �7 00 2�. 9 6 Chief Clerk presented the following bills to the Board for their consideration and approval: 1. Cole Layer Trumble - $4,708.33 2. Infocon Corp. - $723.00 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. 192 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MALCOLM L. MORGAN, DAVID L. GILMORE, EDWARD M. PALUSO, COMMISSIONERS Under the CETA Program, the Chief Clerk presented a Non -Financial Agreement between the Washington County Office of Employment and Training and the Bureau of Employment Security for the purpose of screening and referral of participants for the HIRE II program. Chief Clerk also presented a Contract between Washington County and the Washington Area School District for a YETP Summer Program. Chief Clerk also presented a Title VI Special Project Modification for the City of Washington which promotes one crew member to foreman and transfers $1,000 from Consultant and Inspection fees to non -consumable supplies. No additional funds are needed to cover this modification. Moved by Mr. Paluso, seconded by Mr. Gilmore, approving the foregoing Non -Financial Agreement, YETP Contract and Title VI Special Project Modification. Roll call vote taken: Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes. Motion carried unanimously. Moved by Mr. Paluso, seconded by Mr. Gilmore, approving the appointment of the following people to the Washington County CETA Advisory Council: Paul Abraham Henry Pennline Stanley Bezant Joan Jessen Carlana Rhoten Betty Voight Roll call vote taken: Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes. Motion carried unanimously. Chief Clerk informed the Board of a drain line in need of cleaning at the Harmon Creek Reservoir which will cost approximately $1,000. Moved by Mr. Gilmore, seconded by Mr. Paluso, authorizing the necessary work as per above. Roll call vote taken: Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes. Motion carried unanimously. Chief Clerk presented the new Admission Policy for the Washington Counth Health Center for the Board's approval. Moved by Mr. Gilmore, seconded by Mr. Paluso, adopting the Admission Policy for the Washington County Health Center. Roll call vote taken: Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes. Motion carried unanimously. Chief Clerk presented the Governing Body By -Laws for the Washington County Health Center for the Board's approval. Moved by Mr. Gilmore, seconded by Mr. Paluso, adopting the Governing Body By -Laws for the Washington County Health Center. BOOK MINUTE B K 193 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MALCOLM L. MORGAN, DAVID L. GILMORE. EDWARD M. PALUSO, COMMISSIONERS 7— L� .1 Roll call vote taken: Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes. Motion carried unanimously. Chief Clerk informed the Board of a travel request for Robert Slencak, Administrator of the Health Center, to attend the P.A.C.A.H. annual c6nference from August 13th through the 17th. Moved by Mr. Paluso, seconded by Mr. Gilmore, approving the foregoing travel request. 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 paying of a bicycle path, which was started under a CETA project, in Mingo Creek Park. The path is 6' wide and covers approximately 3,100 lineal feet. Chief Clerk also requested authorization to advertise for bids to relocate the Cross Creek Park 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. Regarding the Washington County Parking Garage, the Chief Clerk presented three (3) Change Orders recommended for approval by the architect. Contract for General Construction McAnallen Corporation (for elevator revisions) ............... .... $13,023.00 Contract for Plumbing Work ISM Corporation (for work required by elevator changes deletion of center floor drain and associated piping, addition of sleeves for future gas line) .....................$ 1,403.36 Contract for Electrical Work Glenn Electric Co., Inc. (furnish and install complete parking equipment system)................$60,948.00 Moved by Mr. Paluso, seconded by Mr. Gilmore, approving the foregoing three (3) Change Orders as recommended by the architect. Roll call vote taken: Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes. Motion carried unanimously. Chief Clerk presented a Resolution approving the sale of 1.5 Acres of County owned land in South Strabane Township, Washington County, and authorizing the filing of a Petition for Court Approval of said sale. Mr. Brady stated that 194 MINUTE B❑❑K BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MALCOLM L. MORGAN, DAVID L. GILMORE, EDWARD M. PALUSO. COMMISSIONERS the Washington County Industrial Development Corporation desires to acquire title to the property for the sum of $1 0 500 for reconveyance to the American Supply Company for the purpose of constructing office/warehouse facilities. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing Resolution. Roll call vote taken: Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes. Motion carried unanimously. Chief Clerk presented thirthen (13) Agreements by and between the joinder of Washington and Greene Counties, through its Mental Health and Mental Retardation Program, and the following organizations: 1979. Centerville Clinic, Inc. (2) Greene County ARC Washington County ARC (2) United Cerebral Palsy of SW Pennsylvania (2) Group Home Inc. Mon Valley United Health Services, Inc. (4) AMI Inc. The term of the foregoing Agreements being July 1, 1978 through June 30, Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing thirteen (13) Agreements. Roll call vote taken: Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes. Motion carried unanimously. Meeting adjourned. THE FOREGOING MINUTES READ AND APPROVED: E