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HomeMy WebLinkAboutCOMM - Meeting Minutes - 184 - 8-30-1979 - COMMISSIONERMINUTE BOOK 483 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MALCOLM L. MORGAN, DAVID L. GILMORE, EDWARD M. PALUSO. COMMISSIONERS 1 Minute No. 184 Office of County Commissioners Washington, Pa., August 30, 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 Porter; Coroner Jackson; Keery McAmbley, Industrial Development; Paul Hankison, Hankison Corporation; Barbara Senich, Observer -Reporter; Jim Jefferson, WJPA; Bob Sabot, WKEG; Becky Andrews, Daily Herald. 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. 183, each member having received a copy. Moved by Mr. Gilmore, seconded by Mr. Paluso, that Minute No. 183, be approved as read. Roll call vote taken: Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes. Motion carried unanimously. Special Order of Business: Keery McAmbley presented an Option Agreement for ratification by the County Commissioners with the Hankison Corporation, which is implementing a plan to consolidate and expand their operations on property adjacent to the Old Mens Home. Said Agreement involves approximately seven acres of land and give§ the Hankison Corporation a period of six months with the right to renew. Mr. McAmbley explained that the right to renew for an additional six months and the right of first refusal on the remaining property in the area was not included in the initial drafting of the Agreement, but would be incorporated into the final draft. Mr. Paul Hankison, President of the Hankison Corporation, gave a brief explanation on how the company plans to consolidate and expand their operations in this area, which will reduce their costs and enable them to remain: more competitive and provide more employment opportunities for the County. Mr. McAmbley added that the purchase price for this particular land is $15,000 an acre, and the County will retain the coal rights. Remarks: Mr. Paluso noted that Washington County has been in competition with other sta for the Hankison operations and expressed the County's appreciation that they have decided to stay in this area. Moved by Mr. Paluso, seconded by Mr. Gilmore, approving the foregoing Option Agreement with Hankison Corporation, subject to the revisions as outlined above. 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 Chief Clerk informed the Board of the receipt of the following checks: 1. Atlantic Aviation Corp. - Rent - Ohio Valley Piper Sales $500.00 2. Commonwealth of PA - Detoxification Program - Acct. 6-b-30 $12,573.00 Chief Clerk presented the following bills to the Board for their consideration and approval: 1. Michael Baker Jr., Inc. - $320.00 2. Donald Lewis - $30.00 3. Fayette County - $9,834.81 4. Soil Conservation Service - $368.62 5. Instructors used in conjunction with EMT Refresher Training: (a) Mrs. Adella Mueller - $189.00 (b) Miss Monica Bingiel - $126.00 (c) Mr. David Stark - $63.00 (d) Mr. Park Crosier - $105.00 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. Chief Clerk presented four (4) On the Job Training Contracts which are part of the TEAM Program with Community Action, with the following companies; Estok Construction Company (total cost of contract - $4,160.00) Unity Builders (total cost of contract - $2,080.00) Kuhn's Roofing (total cost of contract - $5,200.00) Taylor Rental (total cost 6f contract - $1,820.00) Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing four (4) OJT Contracts. 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: Donald Ligman - to travel to Fort Indiantown Joseph Giecek Gap EMA Warehouse Facility Commissioner's Office to pick up replacement items for County Aid Station Supply Unit Sept. 5 & 6 1 L MINUTE BOOK --- BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MALCOLM L. MORGAN, DAVID L. GILMORE, EDWARD M. PALUSO. COMMYSSIONERS J Dushan Nicksick Bridge Department Richard Glance Planning Commission Margaret Pennline Personnel Office Richard P. Brady Commissioner's Office Ferdal Littleton Fred Johns Sheriff's Office - to attend Regional Meeting on the Federal Bridge Program in Pittsburgh October 4 to attend the Urban Design Conference in Philadelphia October 17 - 20 to attend Workshop on Costs in Labor Demands and Contracts in Monroeville, Pa. Sept. 25 & 26 to attend the Annual Convention for Deputy Sheriffs' Association Sept. 28 - 30 Moved by Mr. Paluso, seconded by Mr. Gilmore, authorizing the foregoi travel requests. Roll call vote taken: Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes. Motion carried unanimously. Chief Clerk noted that the roof of the boiler house which is connected to the Jail is in need of repair, but was not included in the original repair project on the Jail. He presented a,proposal from Gandy Interval of Washington in the amount of $2,430.00 for this repair work. Mr. Gilmore stated that Gandy Interval has agreed to receive payment after the first of next year. Moved by Mr. Paluso, seconded by Mr. Gilmore, approving the proposal from Gandy Interval as per above. Roll call vote taken: Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes. Motion carried unanimously. Regarding Liquid Fuels, the Chief Clerk presented two (2) Applications for County Aid - Hopewell Township, $20,000 and Canton Township, $6,000. Moved by Mr. Paluso, seconded by Mr. Gilmore, approving the foregoing County Aid Applications. Roll call vote taken: Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes. Motion carried unanimously. Chief Clerk announced that the Courthouse would be closed on Monday, September 3, 1979, in observance of Labor Day. Mr. Paluso announced that the Detoxification Program is now in operation At the Centerville Clinic and is available to local police and government units and individuals for the purpose of detoxification for drug and alcohol related problems. He urged anyone who is in need of these services to take advantage of this facility, which is the first of its kind in this area. MINUTE B❑❑K BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MALCOLM L. MORGAN, DAVID L. GILMORE, EDWARD M, PALUSO, COMMISSIONERS Meeting adjourned. THE FOREGOING MINUTES READ AND APPROVED: August 30 1979 ze6 ATTEST: CHIEF CLERK L C 1