HomeMy WebLinkAboutCOMM - Meeting Minutes - 167 - 4-19-1979 - COMMISSIONERMINUTE BOOK 393
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MALCOLM L. MORGAN. DAVID L. GILMORE, EDWARD M. PALUSO, COMMISSIONERS
Minute No. 167
Office of County Commissioners
Washington, PA, April 19, 1979
The Board of County Commissioners met in regular session with the
following members being present: Commissioners Gilmore, Paluso and Morgan.
Also being present: Acting Chief Clerk Christine Dallatore and Solicitor
Derrico; John Drake, Senior Citizens; John Cadez, Township Officials;
Mrs. Miller, League of Women Voters; Jon Stevens, Observer -Reporter; Bob Sabot,
WKEG and Barbara Raffaele, Daily Notes.
Chairman noted for the record that the three Commissioners, the Acting
Chief Clerk and Solicitor were in attendance.
Chairman asked if there were any corrections, additions or omissions
to Minute No. 166, each member having received a copy.
Moved by Mr. Gilmore, seconded by Mr. Paluso, that Minute No. 166,
be approved as read.
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Correspondence:
checks:
Acting Chief Clerk informed the Board of the receipt of the following
1. U. S. Treasury - Manpower Planning Program - $128,000.00
2. U. S. Treasury - Manpower Planning Program - $180,300.00
Acting Chief Clerk presented the following bills to the Board for
their consideration and approval:
1. Michael Baker, Jr., Inc. - $4,150.00
2. Burroughs Corp. - $4,166.01
3. Burroughs Corp. - $2,316.64
4. Washington County Agricultural & Home Economics
Extension Service - $7,000.00
Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing
bills for payment.
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Acting Chief Clerk informed the Board of a request from the Sheriff's
Office for a check in the amount of $500.00 for transporting pcisoner Bernard
Shepherd from the Federal Prison in Montgomery, Alabama, to the Washington
County Prison on April 30, 1979.
Moved by Mr. Paluso, seconded by Mr. Gilmore, approving payment
for transporting a prisoner as per above.
394 MINUTE B❑❑K
BOARD OF_COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MALCOLM L. MORGAN, DAVID L. GILMORE, EDWARD M. PALUSO, COMMISSIONERS
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Rotl call vote taken:
Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Acting Chief Clerk informed the Board of a request from the South-
western Pennsylvania Chiefs' and Assistant Chiefs' Association for a $290.00
donation toward the Firemens' Training Institute, which is held annually at the
California State College.
Moved by Mr. Paluso, seconded by Mr. Gilmore, approving the foregoing
donation.
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Regarding the Washington Industrial Development Corporation, the
Acting Chief Clerk presented a Resolution approving the sale of 5.06 acres of
County -owned land in South Strabane Township for the sum of $51,500 for
reconveyance to an industrial concern for the purpose of constructing a
manufacturing facility.
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.
Regarding the Chartiers Creek Flood Control Project, the Acting
Chief Clerk presented a Receipt and Release for the amount of $4,500.00
received by the trustees of the Pioneer Lodge-S.N.P.J., et al., for the final
land condemnation settlement in Chartiers Creek.
Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing
Receipt and Release.
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Regarding the Washington County Health Center, the Acting Chief Clerk
presented a renewal of the Transfer Agreement with Canonsburg Hespital.
Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing
Transfer Agreement.
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
MINUTE B❑❑K
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MALCOLM L. MORGAN, DAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS
Also regarding the Health Center, the Acting Chief Clerk presented
two other renewals for Maintenance Agreements with Honeywell, Inc., and Otis
Elevator.
Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing
Maintenance Agreements.
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Acting Chief Clerk informed the Board of the following request for
travel authorization:
Marion L. Rodriquez - to attend the National League of
Dennis Murphy Nursing in Atlanta Georgia
Health Center April 30 - May 4
John Fantini - to attend the Secretary of Labor's
Beverly Shaffer Seminar - April 19, 1979
Manpower Philadelphia
Remarks ,%
Mr. Paluso objected to the fact that both the Director and Deputy Director
would be absent from the Manpower Office, and he felt that one of the
administrative personnel should be there at all times. He recommended that
only one person be authorized to attend the seminar.
Moved by Mr. Paluso, seconded by Mr. Gilmore, approving the foregoing
travel requests - two persons from the Health Center and one from the Manpower
Office as recommended.
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Paluso - Ye$; Mr. Morgan - Yes.
Motion carried unanimously.
Regarding the CETA Program, the Acting Chief Clerk presented a Letter
of Agreement between the Washington County Commissioner's Agent and the
Washington County Employment and Training Agency for the Courthouse Special
Project.
Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing
Letter of Agreement.
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Acting Chief Clerk presented an Agreement between the County and
Patrizio Art Mosaic Company for a terrazzo grinder man and machine to
recondition portions of the marble floors within the Courthouse.
Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing
Agreement.
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes.
Motion carried unanimously.
Meeting recessed.
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MINUTE BOOK
BOARD OF -COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MALCOLM L, MORGAN, DAVID L. GILMORE, EDWARD M. PALUSO, COMMISSIONERS
10:30 A.M. - OPENING OF BIDS FOR STAINED GLASS RESTORATION PROJECT
August Stache, Deputy Controller, informed the Board that no bids
had been received for this project.
Mr. Paluso recommended that Richard Glance of the Planning Commission
be authorized to negotiate with a contractor to do the job.
Meeting adjourned.
THE FOREGOING MINUTES READ AND APPROVED:
April 19 11979
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