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HomeMy WebLinkAboutCOMM - Meeting Minutes - 168 - 4-26-1979 - COMMISSIONER'30 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MALCOLm L. MORGAN, DAVID L. GILMORE, EDWARD M. PALUSO. COMMISSIONERS E 1 Minute No. 168 Office of County Commissioners Washington, Pa., April 26, 1979 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; John Cadez, Township Officials; Mrs. Miller, League of Women Voters; Jon Stevens, Observer -Reporter; Bob Sabot, WKEG; Barbara Raffaele, Daily Notes. 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. 167, each member having received a copy. Moved by Mr. Paluso, seconded by Mr. Morgan, that Minute No. 167, be approved as read. Roll call vote taken: Mr. Paluso - Yes; Mr. Morgan - Yes. Motion carried unanimously. (Commissioner Gilmore entered the meeting.) Correspondence: checks: Chief Clerk informed the Board of the receipt of the following 1. Commonwealth of Pa. - reimbursement for court costs for fiscal year 1977 - Acct. 6-b-15 - $139,208.69 2. Commonwealth of Pa. - Day Care Contract #9630 Acct. 6-b-14 - $16,280.28 3. Commonwealth of Pa. - for 1979 Adult Probation Grant - in -Aid - Acct. 6-b-3 - $17,523.00 Chief Clerk presented the following bills to the Board for their consideration and approval: 1. Felice Associates, Inc. - $678.00 2. McDonald Associates - $2,864.07 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. Regarding the Washington -Greene County Mental Health/Mental Retardation Board, Mr. Morgan recommended that Mrs. Manilla Zubovic, a Regis Nurse of Donora, Pa., be appointed to fill the unexpired term of Miss Jane Sarra. Moved by Mr. Paluso, seconded by Mr. Gilmore, approving the forego appointment of Mrs. Manilla Zubovic. 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. Paluso - Yes; Mr. Morgan - Yes. Motion carried unanimously. Regarding the Washington County Youth and Social Service Agency, Mr. Gilmore stated that there were four (4) vacancies on the Advisory Board, and recommended that the following persons be appointed as members. John L. Bernard Hickory, Pa. Mrs. Maree Morgan McMurray, Pa. Pat Lutz Hickory, Pa. Willis Kennedy Avella, Pa. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the appoint- ment of the foregoing persons to the Youth and Social Service Advisory Board. Roll call vote taken: Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes. Motion carried unanimously. Chief Clerk informed the Board of the following requests for travel authorization: Earl Bugaile Planning Commission Keith Hutter Scott Lumm Juvenile Detention Center - Communications seminar Washington, D.C. May 24, 1979 - Juvenile Detention Center Association of Pa. seminar New Stanton May 10 & 11, 1979 Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing travel requests. Roll call vote taken: Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes. Motion carried unanimously. Regarding the Court House Project, the Chief Clerk presented an Agreement between the County and Miller, Thomas, Gyekis, Inc. for repair of the Courthouse roof at the Beau Street entrance for a cost of $1,841.00. Agreement. Moved by Mr. Paluso, seconded by Mr. Gilmore, approving the foregoing Roll call vote taken: Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes. Motion carried unanimously. Meeting recessed. C MINUTE BOOK 399 BOARD OF COUNTY COMMISSIONERS WASHINGTON 'COUNTY, PENNSYLVANIA MALCOU4 L. MORGAN, DAVID L. GILMORE, EDWARD M. PALUSO, COMMISSIONERS I ; I 1 10:30 A.M. - OPENING OF BIDS FOR REPAIR OF RETAINING WALL ADJACENT TO THE JAIL PARKING LOT Barbara Davis of the Controller's Office opened and read the following bids: 1. Bessemer Construction, Inc. 340 - 42nd Street Pittsburgh, PA 15221 Total amount of bid: $20,100.00 A bid bond in the amount of $2,400.00 accompanied the bid. 2. Joseph J. Graciano Corporation 7925 Hill Avenue Pittsburgh, PA 15221 Total amount of bid: $25,280.00 A bid bond in the amount of 10% of the total bid 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. Meeting adjourned. THE FOREGOING MINUTES READ AND APPROVED: ATTEST: April 26 , 1979 I 400 MINUTE BOOK BOARD OF -COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MALCOLM L. MORGAN, DAVID L. GILMORE. EDWARD M. PALUSO, COMMISSIONERS E