Loading...
HomeMy WebLinkAboutCOMM - Meeting Minutes - 47 - 12-9-1976 - COMMISSIONERMINUTE BOOK �� BOARD OF COUNTY COMMISSIONERS David L. Gilmore WASHINGTON COUNTY, PENNSYLVANIA MALCOLM L. MORGAN, EDWARD M. PALUSO, COMMISSIONERS Minute No. 47 Office of County Commissioners Washington, Pa., December 9, 1976 The Board of County Commissioners met in regular session with the following members being present: Gilmore and Morgan. Also being present: Chief Clerk Brady; Solicitor Diamond; Budget Director Gillespie; Roland Bourke,! Redevelopment Authority; John Drake, Senior Citizens; John Cadez, Engelhardt & Power; Mrs. Miller, League of Women Voters; Rich Nardine, Daily Notes; David Lester, Brownsville Telegraph and Earl Bugaile, WKEG. Chairman noted for the record that two Commissioners, the Chief Clerk,, County Solicitor and Budget Director were in attendance. Chairman asked if there were any corrections, additions or omissions to Minute No. 22, each member having received a copy. Moved by Mr. Gilmore, seconded by Mr. Morgan, that Minute No. 46, be approved as read. Roll call vote taken: Mr. Gilmore - Yes; Mr. Morgan - Yes. Motion carried unanimously. Mr. Roland Bourke was on hand today to present a resolution to the Board for their consideration in which they would approve a proposal for redevelopment of Disposition Parcel No. 4 in the Canonsburg Central Business Target Area, by Fraternal Order of Eagles Aerie No. 861, Canonsburg, Pa., and the form of the Redevelopment Contract with said developer. Mr. Bourke gave a brief description of what this project would entail. Moved by Mr. Gilmore, seconded by Mr. Morgan, approving the resolution as per above. Roll call vote taken: Mr. Gilmore;- 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. #48-878746 dated 11/30/76 Foster Home and Institutional Care payment for the month of August 1976 - I.D. #744 - $5,843.99 2. Mon Valley Health & Welfare Council - ck. #974 dated 11/30/76 Oct. 20 Reimb. 1/3 AD - $11,283.68 - Oct. Reimb. 1/3 AD $6,308.83 - $17,592.50 3. United States Treasury - ck. #83,108,246 dated 11/30/76 Manpower Planning Program - $106,600.00 4. Washington Industrial Development Corporation - ck. #2558 dated 11/30/76 for 84 Industrial Park property in North Strabane Township - $193,750.00 5. Commonwealth of Pa. - ck. #53-911040 dated 12/2/76 - First draw for Action Grant 76-AF-03-0042 under the Crime Control Act of 1973, Part C - VIP - $1,400.00 V2 MINUTE BOOK BOARD OF COUNTY COMMISSIONE1ERS WASHINGTON COUNTY, PENNSYLVANIA MALCOLM L. MORGAN, EDWARD M. PALUSO. COMMISSIONERS Chief Clerk presented the following bills to the Board for their consideration and approval: 1. Digital Paging Systems - $147.00 2. Cumberland County Probation Office - $29.10 3. National Association of Counties - $2,556.00 4. John M. Jochynak - $30.00 5. Industrial Appraisal Company - $150.00 6. Cole-Layer-Trumble Company - $4,833.33 7. Health Center - $88,905.66 Moved by Mr. Gilmore, seconded by Mr. Morgan, approving the payment of the foregoing bills: Roll call vote taken: Mr. Gilmore - Yes; Mr. Morgan - Yes. Motion carried unanimously. Chief Clerk informed the Board of a request from Washington -Greene County Mental Health Mental Retardation Program for a check in the amount of $31,796.00 from Washington County for the quarter of October 1, 1976 through December 31, 1976. Moved by Mr. Gilmore, seconded by Mr. Morgan, approving the payment as per above. Roll call vote taken: Mr. Gilmore - Yes; Mr. Morgan - Yes. Motion carried unanimously. Chief Clerk informed the Board of the following items concerning County personnel: Temporary employment of Joseph C. Meny as Correction Officer I at the County Jail until Anthony Kyowski returns from sick leave - Full-time employment of Gilbert P. Muir, Jr., Accountant/Analyst, Domestic Relations, replacing Ruth Pickrell (Child Support Fund)- Emergency employment of Connie L. Watson, Houseparent, Juvenile Detention, to fill in shift work - Emergency employment of Edward A. Roberts, Driver, Home for Aged Men, until Wilbert T. Shaw returns from medical leave - Resignation of Fran Emery, Clerk Typist I, Child Welfare Services, effective December 23, 1976 - Retirement of Vlasta Draper, .Administrative Assistant, Civil Defense, effective December 31, 1976. Chairman Morgan stated that the.term of appointment of Tars. Elizabeth Frye, who has served as a Board member for the MH/MR Program, will expire on December 31, 1976, and Mr. Morgan recommended that Mrs. Frye be reappointed to another term from January 1, 1977 to December 31, 1977. Moved by Mr. Gilmore, seconded by Mr. Morgan, approving the reappoint- ment of Mrs. Elizabeth Frye as per above. Roll call vote taken: Mr. Gilmore - Yes; Mr. Morgan - Yes. Motion carried unanimously. MINUTE BOOK K 353 BOARD OF COUNTY' COMMISSIO�IE�2S WASHINGTON COUNTY, PENNSYLVANIA David Gilmore MALCOLM L. MORGAN, TIXff=9 iI. EDWARD M. PALUSO, COMMISSIONERS Chief Clerk read a proclamation announcing Civil Air Patrol Week for Washington County for the Board's consideration. Moved by Mr. Gilmore, seconded by Mr. Morgan, adopting the proclamation as per above. Roll call vote taken: Mr. Gilmore - Yes; Mr. Morgan - Yes. Motion carried unanimoulsy. Chief Clerk informed the Board of a notification from the Pennsylvania Public Utility Commission announcing application of Airsignal International of Pittsburgh, Pa., Inc., for approval of the right to begin to offer, render, furnish or supply one-way radio -telephone common carrier to the public within the reliable service area of a transmitter located approximately 2 miles north- east of the Borough of Canonsburg, provided no protests are filed with the Commission on or before December 22, 1976. Chief Clerk informed the Board of a bill submitted by Zeman & Zeman Lawyers, for services rendered on the Chartiers Creek Flood Control Project in the amount of $5,583.03. Moved by Mr. Gilmore, seconded by Mr. Morgan, approving payment of the foregoing bill. Roll call vote taken: Mr. Gilmore - Yes; Mr. Morgan - Yes. Motion carried unanimously. Chief Clerk presented an agreement to the Board for their consideration between Washington County and Infocon Corporation, Ebensburg, Pa., to supply electronic data processing services to aid in the automation of Payroll, Management Information and Cost Account Systems associated with the County OfficE of Employment and Training. Commissioner Gilmore pointed out that the County has begun preliminary negotiations with Infocon for some other computerization in the Courthouse and particularly the Voter Registration Office. Moved by Mr. Gilmore, seconded by Mr. Morgan, approving the agreement with Infocon Corporation as per above. Roll call vote taken: Mr. Gilmore - Yes; Mr. Morgan - Yes. Motion carried unanimously. Chairman Morgan announced that the Courthouse will be closed on December 24, 1976 in observance of Christmas, and on December 31, 1976 in observance of New Year's. Chief Clerk requested authorization to advertise for bids for the conversion from natural gas to propane gas for serving the County Homes -_for Aged Women and Men. Moved by Mr. Gilmore, seconded by Mr. Morgan, authorizing the Chief Clerk to advertise for bids as per above. oM MINUTE BOOK BOARD OF COUNTY COMMISSLONERg WASHINGTON COUNTY, PENNSYLVANIA avid L. Gilmore MALCOLM L. MORGAN. picl$tXAXX:x.DQXXX EDWARD M. PALUSO, COMMISSIONERS Solicitor: Roll call vote taken: Mr. Gilmore - Yes; Mr. Morgan - Yes. Motion carried unanimously. Mr. Diamond presented the following six (6) 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 duplica- tion or overpayment of real estate or personal property tax: 1. George Stanish (1976 County Tax) 407-10th Street Charleroi, PA 15022 District: Fallowfield - Deed Book: None District No: 320 - Section No: 6 - Parcel No: 9 Amount: $26.33 2. J. G. & Helen G. Kassab (1973, 1974, 1975 & 1976 526 Wash. Trust Bldg., Suite 526 County Tax) Washington, PA 15301 District: North Strabane - Deed Book: 1025-0075 District No: 520 - Section No: 5 - Parcel No: 9 Amount: $397.86 (1976 County Tax) 3. Jacob G. Kassab, et ux Box 416 Meadowlands, PA 15347 District: Chartiers - Deed Book: 1600-0171 District No: 170 - Section No: 14- Parcel No: 2 Amount: $50.52 4. John L. Roach (1976 County Tax) 502 Johnston Road Canonsburg, PA 15317 District: North Strabane - Deed Book: 1086-0162 District No: 520 - Section No: 15- Parcel No: 9-1 Amount: $6.54 5. First Federal Savings & Loan (1976 County Tax) for Richard F. & Shirley A. Presto 77 S. Main Street Washington, PA 15301 District: North Franklin - Deed Book: 1424-0232 District No: 510 - Section No: 2-16 - Parcel No: 2-3 Amount: $122.58 6. Herman Miklic (1976 County Tax) 584 Locust Avenue Washington, PA 15301 District: South Strabane - Deed Book: 0610-0605 District No: 60 - Section No: 3 - Parcel No: 18 Amount: $43.68 Roll call vote taken: Mr. Gilmore - Yes; Mr. Morgan - Yes. Motion carried unanimously. Mr. Diamond presented a lease agreement for the Board's consideration between Washington County and The First Presbyterian Church for use of their basement-#, at 814 Main Street, Bentleyville, Pa., as a Senior Citizens Center on a month -to -month term commencing January 1, 1977,at $175.00 per month. Moved by Mr. Gilmore, seconded by Mr. Morgan, approving the lease agreement as per above. L 1 Roll call vote taken: Mr. Gilmore - Yes; Mr. Morgan - Yes. Motion carried unanimously. C MINUTE BOOK 3515 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA David L. Gilmore MALCOLM L. MORGAN,?&9M7.KJbft EDWARD'M. PALUSO, COMMISSIONERS Mr. Diamond requested approval from the Board in order to petition the Court for authorization to purchase two properties now owned by Robert Bruno in the First Ward of the City of Washington adjacent to the Courthouse -Jail complex, for the purpose of building a county office building and parking facility, and such other uses as may be necessary for the County. Mr. Diamond added that both these properties have been appraised by a local Realtor. Moved by Mr. Gilmore, seconded by Mr. Morgan, that the County S0licit0F be authorized to petition the Court for approval of the purchase and purchase price of the properties as described in the Petition, and that the Chairman be authorized to execute the affadavit.as per above. Roll call vote taken: Mr. Gilmore - Yes; Mr. Morgan - Yes. Motion carried unanimously. Regarding the bids received for certain plumbing in the County Jail, Mr. Diamond stated that the low bidder was John B. Bruno of Washington, but because of certain ambiguities in the specifications, he had felt'it necessary to have further clarification from Mr. Bruno that they would perform all the work listed in the specifications and not just the plumbing. Mr. Diamond stated that he had received a letter from Mr. Bruno stating that they would do all the work listed in the specifications, and he recommended that the bid be awarded to Mr. Bruno. Remarks: Mr. Morgan stated that the County has made application under the Public Works Act for the total renovation of the Courthouse complex and that we have been informed that we will know within the next two weeks whether we have approval or disapproval of our application. Mr. Morgan stated that this project will include a complete renovation of the Jail, and recommended that the bid be awarded to Mr. Bruno subject to the approval or disapproval of the application. Moved by Mr. Gilmore, seconded by Mr. Morgan, awarding the contract for plumbing in the County Jail to John B. Bruno Plumbing Company, 65 Campbell Ave., Washington, Pa., for the amount set forth in their bid; this being the lowest responsible bid received in accordance with specifications. Said award will be held by the Chief Clerk until the Board has received notification of the approval or disapproval of the application as per above. Roll call vote taken: Mr. Gilmore - Yes; Mr. Morgan - Yes. Motion carried unanimously. (Chairman asked the Chief Clerk to inform Mr. Bruno of the above action.) Mr. Diamond presented a lease agreement to the Board for their consideration which Mr. Michael George has requested action on. Mr. Diamond stated this agreement was for the leasing of a dwelling to Ronald A. & Delores L. Lindley, located in Mingo Creek Park on a month -to -month basis for $50.00 per month. �6 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS� /y� p�Q eWASHINGTON COUNTY, PENNSYLVANIA MALCOLM L. MORGAND, K}T�,A , EDN%ARD M. PALUSO. COMMISSIONERS Moved by Mr. Gilmore, seconded by Mr. Morgan, approving the lease agreement as per above. Roll call vote taken: Mr. Gilmore - Yes; Mr. Morgan - Yes. Motion carried unanimously. Moved by Mr. Gilmore, seconded by Mr. Morgan, authorizing the Chairman to execute the foregoing lease agreement. Roll call vote taken: Mr. Gilmore - Yes; Mr. Morgan - Yes. Motion carried unanimously. Motion by Mr. Gilmore, seconded by Mr. Morgan, that the deeds executed for the following described properties to the following persons listed below for the sum or price set opposite the same under and by virtue of the action of this Board taken December 9, 1976 as recorded in Minute No. 47 and the Decree of the Court of Common Pleas dated November 29, 1976 the said deeds to be delivered to the purchases named 'herein upon payment of the considerations recorded therein together with the costs of proceedings and that the Board of Commissioners be and are hereby authorized to execute the said deeds as and for the County of Washington and Malcolm L. Morgan is hereby constituted and appointed attorney in fact to acknowledge the said deeds before any person authorized to take acknowledgements: TERM 612, Sept. T, 1976 A.D. Martha A. Collins 34-14 105th St. Corona, N.Y. 11368 613, Sept. T, 1976 A.D. 614, Sept. T, 1976 A.D. 615, Sept. T, 1976 A.D. John Scala Box 14 Hickory, Pa. 15340 Pete and Rose Ann Insana, (wife) 139 Ohio St. Washington, Pa. 15301 McCreight, John B. 800 Washington Trust Bldg. Washington, Pa. 15301 DISTRIST & DESC. BENTLEYVILLE (PO) Washington County (FO) Patrichelli, Lorenzo Lot 39 DB 422-169 (PO) Washington County (FO) Waychoff, Elizabeth V. Lots 52-57, Oaks Plan, WB 52-57, Oaks Plan (4-15-51) CANTON TWP. (PO) Washington County (FO) Anderson, Edward Triangular Plot Fairgrounds Plan DB 750-518 (12-11-23-22) $200.00 $125.00 $265.00 (PO) Washington County $750.00 (FO) Jacobs, Henry Est. & Heirs Lot 372 DB 333-196 (12-11-1716) CECIL TWP. 616, Sept. T, 1976 A.D. John Scala (PO) Washington County $150.00 Box 14 (FO) Barnes, Willis Hickory, Pa. 15340 2 sty fr hse (razed) Lot 42 DB 1256-294 C 1 MINUTE BOOK 357 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MALCOLM L. MORGAN�mpG]� X L EDWARD M. PALUSO. COMMISSIONERS 617, Sept. T, 1976 A.D. John Scala Box 14 Hickory, Pa. 15340 CENTERVILLE (PO) Washington County $140.00 (FO) Selestow, Tony & Annie Lots 18-19-20-21 Dawson Heights Plan (15-33-92) DB 548-457) 618, Sept. T, 1976 A.D. John Scala (PO) Washington County $125.00 Box 14 (FO) Stichick, Michael Hickory, Pa. 15340 & Tillie Lot 23 DB 10137346 (15-38-90) 619, Sept. T, 1976 A.D. John Scala Box 14 620, Sept. T, 1976 A.D. Norman E. Bates II Box 81 Houston, Pa. 15342 621, Sept. T, 1976 A.D. John Scala Box 14 Hickory, Pa. 15340 (PO) Washington County $100.00 (FO) Stichick, Michael & Tillie Lot 22 DB 1013-346 (15-33-91) CHARTIERS TWP. (PO) Washington County $235.00 (FO) James Ferdnand Est. & Heirs Lot 75 2 sty fr hse (razed) DB 1585-330 DONORA BOROUGH (PO) Washington County $100.00 (FO) Kovacik, Antonia et al 3 sty fr hse (razed) Lot 60 DB 1309-318 622, Sept. T, 1976 A.D. Martin J. & Gertrude (PO) Washington County $175.00 Danilchak, (his (FO) Mutual Land mother) Development Gilmore Terrace Lot 76 Donora, Pa. 15033 Gilmore Terrace Plan 623, Sept. T, 1976 A.D. Martin J. & Gertrude (PO) Washington County $170.00 Danilchak (his (FO) Mutual Land mother) Development Co. Gilmore Terrace Lot 77 Donora, Pa., 15033 (24 a-45-473) 624, Sept. T, 1976 A.D. John Scala Box 14 Hickory, Pa. 15340 625, Sept. T, 1976 A.D. John Scala Box 14 Hickory, Pa. 15340 (PO) Washington County (FO) Rev. Paul Kuznik & Heirs Lot 32 Blk 49 Heslep Avenue WB 832-147 DB 552-347 (24-12-49) DONORA ANNEX (PO) Washington County (FO) Michael Riznicz, a/k/a Mike Risnick 1 sty fr hse Lot 70 DB 440-149 $100.00 $200.00 LONG BRANCH BOROUGH 626, Sept. T, 1976 A.D. John Scala (PO) Washington County $230.00 Box 14 (FO) Elsie a/k/a Elgie Hickory, Pa. 15340 Crawford 1.25 Acre Surf. Pittsburgh Cons. Coal Co. MONONGAHELA 1ST WARD 627, Sept. T, 1976 A.D. Ernest C. & (PO) Washington County $175.00 Kathleen M. Sadler (FO) Bush, George A. 777 Kennedy St. 2 sty fr hse (razed) Monongahela, Pa. Lot DB 733-395 358 MINUTE BOOK BOARD OF COUNTY COMMISSDIONERS 11��;Q� WASHINGTON COUNTY, PENNSYLVANIA MALCOLM L. MORGGAAN "M"'W YrEDWARD M. PALUSO, COMMISSIONERS NORTH BETHLEHEM TWP. 628, Sept. T, 1976 A.D. John Scala (PO) Washington County $215.00 Box 14 (FO) Boyd, Larry J. Hickory, Pa. 15340 Lot 33 DB 1316-864 (49-4-75) 629, Sept. T, 1976 A.D. Paul Martos & Joan S. Martos (his wife) 1656 Park Ave. Washington, Pa. 15301 630, Sept. T, 1976 A.D. John Scala Box 14 Hickory, Pa. 15340 (PO) Washington County $110.00 (FO) Meyershoff, Est. & Heirs Lot 92 Ontario Hse #78 (hse razed) DB 1260-475 PETERS TOWNSHIP (PO) Washington County $100.00 (FO) Boyka, George (A) 2 Lots adjacent Venetia B & 0 R.R. 631, Sept. T, 1976 A.D. John Scala (PO) Washington County $100.00 Box 14 (FO) Boyka, George Hickory, Pa. 15340 (B) Lot Adj. McCombs Plan WASHINGTON 8TH WARD 632, Sept. T, 1976 A.D. R. Berry (PO) Washington County $130.00 (FO) Clarence Davis Washington, Pa. 15301 Co. Desc. Lot 3 431-433 Ewing, City Lot 30-87 ft., Pt Lot A Blk 1, Shirls Grove Addn. Roll call vote taken: Mr. Gilmore - Yes; Mr. Morgan - Yes. Motion carried unanimously. Mr. Diamond stated that Mr. Charles Gillespie, Budget Director has asked the Board to approve an Ordinance to create a surplus account in the Sinking Fund. Mr. Diamond stated that the Ordinance was in proper form and would be numbered as Ordinance No. 76-1. Mr. Diamond also stated that the Ordinance will go into effect 10 days after it is advertised and recommended that the Board also authorize advertisement in local newspapers for general circulation. Moved by Mr. Gilmore, seconded by Mr. Morgan, adopting Washington County Ordinance No. 76-1 creating a surplus account in the Sinking Fund Account pursuant to "The Local Government Unit Debt Act" of July 12, 1972. Roll call vote taken: Mr. Gilmore - Yes; Mr. Morgan - Yes. Motion carried unanimously. Mr. Diamond referred to a contract which the County had previously entered into with Cole Layer Trumble Company for providing certain computer services and stated that at the time we entered into this contract there were certain matters concerning the extent of their liability, which he felt the contract as submitted, excused them from. Mr. Diamond stated that he had had several conversations with the President of the Company as well as representatives from Philadelphia, and a modification of the contract has been L � L agreed upon by all parties. Mr. Diamond then requested authorization to execute the amended contract on behalf of the Board. MINUTE BOOK 359 0 OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA David #T��.�. MALCOLM L. MORGAN, PAS EDWARD M. PALUSO, COMMISSIONERS 1 C Moved by Mr. Gilmore, seconded by Mr. Morgan, approving the amended and authorizing the County Solicitor to execute the modification on f the Board as per above. Roll call vote taken: Mr. Gilmore - Yes; Mr. Morgan - Yes. Motion carried unanimously. Meeting adjourned. i MINUTES READ AND APPROVED: :ember 9 1976 CHIEF CLERK O