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HomeMy WebLinkAboutCOMM - Meeting Minutes - 157 - 3-6-1975 - COMMISSIONERMINUTE BOOK w BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R FLYNN. FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS Minute No. 157 Office of the County Commissioners Washington, Pa., March 6, 1975 The Board of County Commissioners met in regular session with the following members being present: Commissioners Jones, Paluso and Flynn. Also being present: Chief Clerk and County Administrator Whalen; Administrative Assistant Fetcko; Solicitor Bigi Controller Mascara; Deputy Controller Daniels; Keery McAmbley of Industrial Development; Dale Clapsaddle of Peters Township School District; John Drake of the Washington Area Senior Citizens Center; Jay Mitchell of WJPA; Jerry Kolanic of WWVA; Dave Baker of The Daily Notes; Earl Bugaile of WKEG; and Bob Robertson of the Observer -Reporter. Meeting called to order by Chairman and roll call taken: Mr. Jones - Present: Mr. Paluso - Present; Mr. Flynn - Present. Chairman asked if there were any corrections, additions or omissions to Minute No. 155 and 156, each member having received a copy. Moved by Mr. Jones, seconded by Mr. Paluso, that Minute No. 155 and 156 be approved as read. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Report: Mr. Jones - Civil Defense Mr. Jones gave a brief report concerning several meetings and discussions held between Civil Defense, West Penn Power, Bell Telephone and several municipalities to try and establish a plan wherby we could be prepared for any disaster or emergency situation. Mr. Jones stated that Civil Defense is trying to make available emergency equipment such as pumps, generators, etc. in case of an emergency. He further stated that it was difficult to get people involved, but the more people involved the better off we would be in handling these emergency situations. Old Business: Mr. Keery McAmbley - Railroad Re -organization Act Mr. Keery McAmbley, Executive Director of the Washington County Industrial Development Authority this morning made a special presentation to the Board concerning developments and activities of the Railroad Re -organization plan recently released. Mr. McAmbley explained that several specific sections of rail services in Washington County have been scheduled on a preliminary basis for abandonment under this plan. The Industrial Development Authority has studied this section in depth and has been in contact with the Federal agencies concerned in addition to attending hearings on this matter. He went on to explain that the Industrial Development Authority has been successful in having several of 92 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R FLYNN, FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS these sections of track in Washington County reconsidered. A final hearing has been schedule for March 18 at which time the Industrial Development Authority will attempt to present their findings concerning the need we have for the remaining sections scheduled for abandonment. Mr. McAmbley stressed the serious economic implications of the proposed abandonment in Washington County and stated that his office will strive to have as many lines maintained as possible. Remarks: Mr. Flynn thanked Mr. McAmbley for his informative report and stated that the Board might call upon him again to make another report on the results of the hearing on March 18, 1975. Correspondence: Chief Clerk informed the Board of the receipt of the following checks: 1. Pittsburgh National Bank - Redemption of C. D. #1114 ck. #561315 - 1974 Bond Issue Account - Interest $2.656.25 2. Pittsburgh National Bank - Weekend Repurchase Agreement ck. #561351 - General Fund Interest $250.00 3. Commonwealth of Pa. - Child Welfare Services - month of Nov. 1974 - ck. #21-459893 - $7, 704. 52 4. Pittsburgh National Bank - Weekend Repurchase Agreement ck. #561432 - General Fund Interest $291.67 Remarks: Mr. Whalen informed the Board of the current situation on investments and stated that one of the major New York banks announced yesterday that they were reducing the prime rate from 8 1/4% to 7 3 /4% effective today. Mr. Whalen further stated that our current rate of investments on certificates of deposit is between 6 and 6 1/8%, and that six months ago our current rate was 11 3 /4 to 121o. Mr. Whalen called the Board's attention to the fact that the money market has drastically changed in the last six months. (Bills) approval: The following bills were presented to the Board for their consideration and 1. Conservation District - Budget Allocation - $8, 000. 00 2., William C. Porter, Esq. - Approval of work done on Cross Creek Site 660 - $100. 00 and $40. 00 3, Ashcom Reporting Company - PLRB Hearing - $50. 00 4. Redevelopment Authority - Budget Allocation - $23, 000. 00 5. Ram Construction Company - Site Preparation Contract SP-1 -$114, 707. 23 6. McDonald Associates - Chartiers Creek Flood Protection Project $14, 073. 42 7. GAL Construction, Inc. - New Jefferson Avenue Bridge - $11, 607.45 �J MINUTE B❑❑K e73 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES. JR., EDWARD M. PALUSO, COMMISSIONERS Moved by Mr. Jones, seconded by Mr. Paluso, that the above bills be approved for payment. Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration an application for expenditure of liquid tax fuel funds, as a supplemental request in the amount of $15, 000. 00 in connection with the Jefferson Avenue Bridge in the Borough of Canonsburg. Mr. Whalen stated that this would be supplemental to the original appropriations. Mr. Whalen alsd-presented a request for expenditure for liquid fuel tax allocations in the amount of $11, 000. 00 to cover the cost of removing a wooden covered bridge from its present location and transport it to Mingo Creek County Park. (Ebenezer Bridge) - Moved by Mr. Jones, seconded by Mr. Paluso, that the Board approve the two (2) applications for expenditure of liquid tax fuel funds in the amount of $15, 000. 00 and $11, 000. 00 as per above. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk informed the Board of a letter dated February 28, 1975 from the Comprehensive Health Planning Association of Western Pennsylvania,. Inc. requesting the Board of County Commissioners to enact a resolution acknowledging and approving the action of the Emergency Medical Services Institute in making application for Federal funds in behalf of all EMS agencies. A sample copy of the resolution was attached to the letter, and Mr. Whalen recommended that the Solicitors review this and have it prepared for consideration at the next meeting. Chief Clerk informed the Board of a letter dated February 22, 1975 from Hopewell Township Supervisors regarding centralized enforcement of Act 537. Mr. Whalen then read the entire letter to the Board: Act 537 permitted the municipalities of the state to hire a sanitation officer to enforce their regulations. In the past Hopewell Township, in concert with four other townships issued sanitation permits at a charge to the land owner of $25. 00. Our sanitation officer inspected the site for a septic sewage system, laid out a plan for the system and performed perculation tests to see if the soils were acceptable to such a system. His remuneration for this service consisted of $26. 00 he charged the land owner f or the perculation test and the $25. 00 permit charge which the township channelled to him. Under amendment 208 to act 537 we are required to hire a Certified Enforcement Sanitation Officer (C. E. S. O. ). Most townships of the second class do not have such an officer and no permits can be processed without one. The officer we hired in the past suggests a flat fee of $75. 00 per permit, plus mileage and expenses. One can readily see that at this rate if a C. E. S. O. processed z00 permits he would be earning $7, 500. 00 and this would constitute monies for full time employment. If the County Commissioners were to hire enough C. E. S. O. 's for the County or those municipalities which wish to participate in such a plan it would I M11NUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS provide full time employment for several persons. Allegheny County provides this service county wide and it might be helpful to explore their implementation of the program. I'm sure this -could be worked out so it would not be an added expense to the County. If any expense is involved, 50% is retrievable from D. E. R. These thoughts are strictly my own, I have not discussed them with our board or the county association and present them to you for your consideration from the standpoint of full time employment for several people and a centralized enforce- ment program. The Washington County Township Supervisors Association is going to meet on March 7, 1975. Sewage enforcement is on the agenda and D. E. R. will be represented. If the Commissioners are interested perhaps they could plan to attend. From: Mr. Robert Sweger, Supervisor Hopewell Township Remarks: Mr. Flynn: I can appreciate the gentlemen's concern by suggesting that the County take over, but this relates to the Sewage Facility Act which is strickly a local political subdivision' s responsibility. We cannot be compared to Allegheny County which is a second class county - they have a Department of Health and everything, and we don't. With 66 political subdivisions in Washington County, if we were to create a department just to approve sanitary sewage permi in any given locality, it would be impossible. Mr. Jones: They are having a township supervisors meeting tomorrow night, and they are going to discuss this matter with some D. E. R. people from- Harrisburg. urther discussion was held. ) Chief Clerk read a letter dated February 18, 1975 from Penn Central Transporta- tion Company and directed to Clay Graham, Land Acquisition Agent regarding Chartiers Creek Flood Control Project. Said letter gave authorization to enter upon the property of the Penn Central Transportation Company located in the Borough of Canonsburg and the Borough of Houston, Washington, Pa., on those parcels which Mr. Graham had designated as Parcels 103, 142, 152 and 154, on the plans and descriptions previously furnished by Penn Central. Said letter listed six (6) conditions to this authorization, and Mr. Whalen stated that conditions a, b, c, d, and e were standard conditions of such a contract. Mr. Whalen then read condition f, which stated that the employees, of Penn Central Transportation Company would recommend to the Trustees of Pittsburgh, Baltimore and Washington Railroad Company and Penn Central Transportation Company to convey a perpetual easement to the County of Washington to complete the flood control project as covered in construction drawings previously submitted at a net price of $26, 856. 00 to our Company, payable in cash upon delivery of said easement. In the event our management, trustees and/or Reorganization Court fails to approve the consideration for said easement, the value shall be determined by condemnation proceedings. Moved by Mr. Jones, seconded by Mr. Paluso, that the Chairman of the Board of County Commissioners be authorized to accept the conditions as stated above by the Penn Central Transportation Company. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. s 1 Motion carried unanimously. 95 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES. JR., EDWARD M. PALUSO, COMMISSIONERS Chief Clerk referred to a meeting held on January 13, 1975 with the Foster Parents Association in which they raised numerous questions concerning their legal position as far as being a foster parent is concerned. Mr. Whalen stated that we had received a summary of this meeting and it has been recommended that this matter be referred to the County Solicitors for a determination of their legal position and following the Solicitors legal opinion another meeting be arranged with the Foster Parents Association. Chief Clerk informed the Board of a proclamation for the national observance of Weights and Measures Week on March 1 through March 7, 1975. Mr. Whalen recommended that the Board adopt the Weights and Measures Week Proclamation. Moved by Mr. Jones, seconded by Mr. Paluso, that the Board adopt the Weights and Measures Week Proclamation as per above. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk read a letter dated February 21, 1975 from Eugene Tenaglia, Bridge Engineer regarding the Department of Liquid Fuels Work Schedule for 1975. Said schedule listed the work which will be performed during the winter, early spring, summer and fall months. Also listed were the materials to be used for these projects and the approximate curt of each. Chief Clerk informed the Board of two (2) letters dated February 24, 1975 directed to the Corps of Engineers - Pittsburgh District, from Eugene Tenaglia, Bridge Engineer, regarding the flood control maintenance of the Chartiers Creek Flood Protection Project, Canonsburg -Houston Reach, Unit 1, and the Burgett stown-Slovan Channel Improve- ment Project. Mr. Whalen states that these letters have been acknowledged and the Corps of Engineers have been informed that as soon as the money becomes available, the County will enter into the maintenance of these two projects. In connection with our Utilization Review procedures at the two County Homes, Mr. Whalen announced that there will be a seminar held on March 18, 1975 pertaining to new regulations. Mr. Whalen stated that it has been recommended that seven members of our medical and administrative staff be given permission to attend this seminar at the Holiday Inn in Greehtree, for a registration fee of $ 7. 00 per person. Moved by Mr. Jones, seconded by Mr. Paluso, that the Board approve the attendance of seven members of the medical and administrative staff at the Utilization Review seminar on March 18, 1975 as per above. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. 96 MINUTE BDUK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS Chief Clerk informed the Board of a letter dated February 25, 1975 from Louise Abel, Public Welfare Administrator III, Child Welfare Services, requesting the Mr. James Henry and herself be given permission to attend a one. week WorkShop - Foster Parent Skills Training Program from March 17 through March 21, 1975 at the Penn State Campus. Said WorkShop is being conducted by the Penn State University and the project is funded through the Department of Public Welfare for all of Penn State's expenses in connection with the WorkShop Said letter stated that each agency participating is expected to provide the participants with expenses for food, lodging and travel. Mr. Whalen stated that this is a part of Miss Abel's 1975 budget, and he recommended that this request be approved. Moved by Mr. Jones, seconded by Mr. Paluso, that the Board approve the attendance of Mr. James Henry and Miss Louise Abel at the WorkShop from March 17 through March 21, 1975 as per above. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk announced that the Commissioners had received an invitation from the Washington County Emergency Medical Services Council to attend their 1st Annual EMT Certification Dinner to be held on March 15, 1975, 7:30 p, m, at the V.F. W. Post 191 in Canonsburg, Pa. Chief Clerk read a letter dated February 28, 1975 from Gerald F. Radke, Regional Commissioner of Social and Medical Programs, Department of Public Welfare, regarding the Washington County Juvenile Detention Home. Said letter read as follows: Dear Commissioner Flynn: During the Department of Public Welfare evaluation of the Washington County Detention Home which was completed in September of 1974, it became apparent that a number of children were regularly being confined to the Washington County Juvenile Detention Home in violation of DPW regulations and the Public Welfare Code. Specifically, this includes both alleged and adjudicated deprived youth and adjudicated delinquent youth. While I fully understand the problems you are encountering in terms of currently available resources, I am obligated to inform you that placing of the above - mentioned categories of youth in the Washington County Juvenile Detention Home constitutes a clear violation of DPW Title 6400 Regulations -Section 6401 - Paragraph "A" and the Juvenile Court Act (Act 333 of 1972) - Section 14 - Para- graph 4 - Subparagraph "d". In accordance with Sections 901, 902, and 911 of Article IX of the Public Welfare Code, Act 21 of June 13, 1967, I am obligated, as a representative of the Depart- ment of Public Welfare, to enforce the above -mentioned regulations. In that regard, I am notifying you to immediately cease the admission of alleged/ adjudicated deprived and/or adjudicated delinquent youth into the facility in question. If the noted violations continue, a request Will be made to the General Counsel of the Department of Public Welfare for further action. 1 I Remarks: Mr. Flynn: I appreciate the gentlemen's concern, but quite frankly we do not have anything to MINUTE BOOK 9"7 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA 111IM1111 MICHAEL R FLYNN, FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS i do with the sentenctagof children or youth of these institutions. Our responsibility is to provide a home for them, services etc. I would suggest that you notify the gentlemen that we are not the judicial branch of government, and send a copy of this letter to Judge Simmons and the rest of the Court. Mr. Paluso: I suggest that we also send a copy to Greene County. Mr. Jones: Mr. Paluso and I had quite a discussion with the gentlemen representing the state concerning this. We informed him that we do not designate what they are or who they are. These are people who have to be taken care of whether juvenile or in need of a place to stay. Chief Clerk informed the Board that the annual report of expenditures for Child Welfare services for 1974 had been received. Mr. Whalen stated that this report had been prepared and certified by Miss Louise Abel, and requires approval of the Board of Commissioners for approval. Moved by Mr. Jones, seconded by Mr. Paluso, that the Board approve the annual financial report prepared by Miss Abel for Child Welfare services in 1974 as per above. Roll call vote taken: Mr. Jones,- Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk read a letter dated February 26, 1975 from Reverend Hugh J. Lang, Headmaster of the Monongahela Valley Catholic High School giving general recommendation for all the senior business students at the High School. Said letter stated they would appreciate any consideration extended to them toward the hiring of secretarial help. Letter also stated that the girls are presently capable of the achievement required of students graduating from business school. Remarks: Mr. Flynn stated that we should acknowledge the gentlemen's letter and inform him that there could be interest in these students because there have been times where we have had problems in acquiring people who could handle ' the required skills. In connection with the Emergency Health Services, Mr. Whalen informed the Board of a letter dated February 25, 1975 from the Department of Transportation. Mr. Whalen referred to our contract with State and Federal governments on the equipment for this operation and stated that some time ago we made a request for some substitutions of equipment and this er is to advise that the substitutions have been approved. Mr. Whalen- stated that this was training equipment for Emergency Medical Services. Chief Clerk read three (3) telegrams from Congressman Thomas E. Morgan. id telegrams announced the following: February 28, 1975 - The Environmental Protections gency has awarded a $69, 000 grant to the Vestaburg-New Hill Joint Authority. The grant is rized by the "Federal Water Pollution Control Act Amendments of 1972" and will be used t construct additions and modifications to the existing sewage treatment plant. March 4, 1975 - The Dusmal House in Gastonville has been entered in the National Register of Historic Places which is the official schedule of the Nation's Cultural Property. 1• MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R FLYNN, FRANK .TONES, JR., EDWARD M. PALUSO, COMMISSIONERS March 6, 1975 - The approval by the Bureau of Mines, Department of the Interior, of a contract award of $61, 030 to the Consolidation Coal Company, Lee Engineering Division, McMurray, Pa. The funds will be used for an ignition suppression device. Chief Clerk read a letter dated February 26, 1975 .from Clay Graham, Land Acquisition Agent, requesting approval for a revision to be added to the recently approved engineering study at the Cross Creek Watershed to be done by Engelhardt & Power engineers. Mr. Graham stated that approval would be for additional engineering relative to altering LR 62035 within the confines of Site 662. Mr. Graham further stated that this was not originally scheduled in the contract in the hope that abandonment of some or all of this road would be done, but it has become apparent that abandonment may not be feasible and that alterations to said road must be followed. Mr. Whalen recommended that Mr. Graham be directed to get some cost estimate and an amendment be granted to the original contract to cover the additional cost. Remarks: Mr. Paluso: I think Mr. Whalen is right. We should get some estimate of cost before we give the go ahead. Moved by Mr. Paluso, seconded by Mr. Jones, that the Board go on record requesting Mr. Clay Graham to secure a cost estimate prior to any approval of additional engineering as per above. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk read a letter dated March 3, 1975 from the Department of Environmental Resources regarding Flood Control District No. 60. Said letter enclosed a copy of the document for the "Establishment of Flood Control District No. 60 and Adoption of Official Plans' for Cross Creek executed by Secretary Goddard on February 24, 1975. Said letter stated that funds can now be allocated to this project to the extent of their agreed upon participation which will be 35% of the total construction cost at Site PA -661 to the maximum amount of $350, 000. Said letter also stated that the Soil Conservation Service is planning to advertise for bids on the construction of PA-661 in April, 1976, and suggested that Washington County make every effort to acquire all necessary land rights before the Soil Conservation Service advertises for bids. Remarks: Mr. Flynn stated that this was very encouraging because this is the result of several meetings conducted locally with the representatives of the Soil Conservation Service and several meetings conducted in Harrisburg with �Dr. Goddard. He further stated that Dr. Goddard will submit to the legislature for the next fiscal year the sum of $350, 000 as a grant to Washington County. Mr. Flynn added that we should commend Mr. Graham on the fine job he has done in accomplishing these results. Mr. Flynn suggested that all files pertaining to this be recorded with Mr. Graham so he can establish a central file. 1 MINUTE BOOK 99 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R FLYNN, FRANK JONES. JR., EDWARD M. PALUSO. COMMISSIONERS Chief Clerk informed the Board of an invitation received from the Office of The Governor to attend the First Annual Conference of the Pennsylvania Intergovernmental Council. Said invitation stated that this council serves as a landmark in the Commonwealth's history by providing an organization whereby Federal, State, and Local Government Leaders can work together to promote common goals and to solve common differences. Mr. Whalen stated that this will be held at the Hershey Convention Center on April 23 and 24, 1975. Remarks: Mr. Flynn stated that this matter requires no formal action, but those who are available and if they so desire, it is their privilege to attend. Chief Clerk presented to the Board the following list of Field Registrations for the Municipal Primary to be held on May 20, 1975: Thurs. , March 20, 1975 Mt. Pleasant Hickory Fire Hall 1 to_ 5 & 6 to 9 Thurs. , March 13, 1975 Centerville Richeyville Fire Hall 1 to 5 & 6 to 9 Thurs. , March 13, 1975 Chartiers Municipal Building 1 to 5 & 6 to 9 Fri. , March 14, 1975 Donora Borough Building 1 to 5 & 6 to 9 Sat. , March 15, 1975 So. Franklin Community Building 10 a. m. to 6 p.m. Mon., March 17, 1975 Monongahela City Building 1 to 5 & 6 to 9 Tue. , March 18, 1975 Cecil Municipal Building 1 to 5 & 6 to 9 Wed., March 19, 1975 California Borough Building L to 5 & 6 to 9 Fri. , March 21, 1975 Charleroi Brough Building 1 to 5 & 6 to 9 Fri. , March 21, 1975 Finleyville Community Center 1 to 5 & 6 to 9 Tue. , March 25, 1975 Peters Municipal Building 1 to 5 & 6 to 9 Wed., March 26, 1975 Cokeburg Fire Hall 1 to 5 & 6 to 9 Wed., March 26, 1975 Canonsburg Borough Building 1 to 5 & 6 to 9 Wed., April 2, 1975 Burgettstown Borough Building 1 to 5 & 6 to 9 Tue. , April 8, 1975 McDonald Borough Building 1 to 5 & 6 to 9 Thurs., April 10, 1975 Fredericktown Township Building 1 to 5 & 6 to 9 Fri. , April 11, 1975 West Pike Run Hungarian Hall 1 to 5 & 6 to 9 Mon., April 14, 1975 Monongahela City Building 1 to 5 & 6 to 9 Wed., April 16, 1975 Union Mobile Court 1 to 5 & 6 to 9 Sat. April 19, 1975 Ellsworth Borough Building 1 to 5 & 6 to 9 ADDED FIELD DAYS Thurs., March 20, 1975 Stockdale Fire Hall 1 to 5 & 6 to 9 Mon., April 7, 1975 West Brownsville Borough Building 1 to 5 & 6 to 9 Tue. , April 15, 1975 North Strabane Municipal Building 1 to 5 & 6 to 9 (It was requested that the -League of Women Voters submit a list of those members who will be manning the Registration location:o ) _00 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS Moved by Mr. Jones, seconded by Mr. Paluso, that the Board approve the above schedule for Field Registrations. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously, Chief Clerk then read the following Notice to Candidates: To candidates who filed nomination petitions for the County, Cities, Boroughs and Township offices, with the County Board of Elections, of Washington County, Pennsylvania, for the Municipal Primary, to be held on May 20, 1975. In accordance with the provisions of the Pennsylvania Election Code, you are hereby notified that the County Board of Elections of Washington County has fixed Wednesday, March 19, 1975, as the day for casting lots to determine the position --of names on the Primary Ballot. Lots will be cast in the Bureau of Elections, Courthouse, Washington, Pennsylvania, at 10:00 o'clock a. m. PREVAILING TIME, on the above date. Candidates may appear in person or by agent duly authorized by letter of attorney signed and acknowledged by an officer empowered to take acknow- ledgements. If any candidate 'is notpresent, it shall be the duty of the County Board of Elections to appoint some person to represent such absentee. COUNTY BOARD OF ELECTIONS Chief Clerk informed the Board of a request from Robert Criquellion, Committeeman, Mt. Pleasant Twp. #3 that a registration date be held on or about April 1, 1975 in the Westland Miners Hall in Mt. Pleasant Township, Third Precinct, or any other date that would fit in to our registration schedule. Moved by Mr. Jones, seconded by Mr. Paluso, that the Board approve the Notice to Candidates and all matters pertaining to the forth coming election. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Moved by Mr. Jones, seconded by Mr. Paluso, that the following names be appointed as Field Registrars for the forthcoming Municipal Primary Election to be held on May 20, 1975: Thomas Puglisi - Joan Douglas Patricia Fratini Emily Stotka - Betty Smutney Margaret Rockwell Mr. Flynn Mr. Jones Norma Jones - Mr. Paluso Elizabeth Anders June Leech Helen Jones (Alternate) F- L �1 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R FLYNN. FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS 1 L Roll .call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. (Authorization to Advertise) Moved by Mr. Jones, seconded by Mr. Paluso, authorizing to advertise for bids for : (a) for the printing and delivering to the Election Department of the County Commissioners the necessary ballots required for the Municipal Primary to be held on Tuesday, May 20, 1975; (b) for printing and deliverling to the Election Department of the County Commissioners the necessary election supplies required for the conduct of the Municipal Primary to be held on Tuesday, May 20, 1975; and (c) the delivering of the ballot boxes with election supplies to the Judges of Elections for approximately two hundred four precincts required for the conduct of the Municipal Primary to be held on Tuesday, May 20, 1975; said bids to be received in the Office of the County Controller until 11:00 a. m. , Local Prevailing Time, Thursday, , 1975, action subject to the approval of the Solicitors until such time that the Solicitors have gone over the bids and the bids are ready to be advertised. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Moved by Mr. Jones, seconded by Mr. Paluso, that the Board authorize the Chief Clerk to advertise for bids for the removal of a covered bridge known as the Ebenezer Bridge #9, located in Fallowfield Township to Mingo Creek County Park. Said bids to be received in the office of the County Controller until 11:00 a. m. , Local Prevailing Time, Thursday, , 1975, and opened immediately thereafter in the office of the County Commissioners. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimousl Chairman stated that the next item of discussion concerns the request from the Mon Valley Health and Welfare Council for thirteen (13) positions, which has been contemplates for some time. Discussion also includes 20 postions for the County Parks and the emergency meeting held on March 5, 1975 at which time it was recommended to try to get monies availabl for 2 addtional slots for Deputy Sheriffs under the CETA - Manpower Program. Mr. Flynn reported that a point was raised at the Prison Board Meeting as to whether or not it was legally required to take prisoners from the Jail to the hospital and referred to the one situation in which one prisoner escaped from the hospital. Mr. Flynn stated that the Jail Guards do not have the do not have the power, authority and are not allowed to carry fire arms, and therefore 2 additional slots for Deputy Sherrifs were requested. Mr. Flynn then suggested that Mr. Whalen read the letter dated March 6, 1975 from the Mon Valley Health & Welfare Council, Inc. which requested the Board's consideration for 13 positions to allow many of the 102 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS county sponsored aging projects under the administration of Mr. Metro Petrosky, to more efficiently and effectively broaden their efforts to assure the accessibility of services to all the aging throughout the county. Moved by Mr. Jones, seconded by Mr. Paluso, that the Board go on record authorizing the requested thirteen (13) positions by the Mon Valley Health & Welfare Council, Inc.; the twenty (20) positions for the County Parks; and the two (2) positions for Deputy Sheriff. All positions to be handled through the CETA-Manpower Program. Solicitor: Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Solicitor Bigi presented to the Board a Manpower Agreement whereby the Washington County Commissioners are prime sponsors under the CETA Program and is in connection with the Canonsburg General Hospital for a Nurses Aid Training Program. Mr. Bigi stated that similar agreements have been executed in the past and recommended that the Board authorize this agreement. Moved by Mr. Paluso, seconded by Mr. Jones, that the Board authorize and execute the Manpower Agreement with the Canonsburg General Hospital as per above. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Remarks: Regarding this agreement, Mr. Jones asked if a vehicle had been included in this training program. Mr. Jones stated that he thought this was very important as they were having problems with transportation not only with the Senior Citizens Centers, but everyone in Washington County. Mr. Flynn stated that this was the overall contract and did not go into different categories. He also stated that Mr. Jones raised a very good point, because they had discussed the transportation situation. Solicitor Bigi presented a Lease between the Washington Trades & Labor Building, Inc., Lessor, and the Washington County O. E. D. P. Mr. Bigi stated that the terms and conditions in the lease are the same with the exception that the monthly rental had been raised from $150. 00 to $175. 00, and he recommended that the Board execute the lease if the rental is satisfactory. Moved by Mr. Jones, seconded by Mr. Paluso, that the Board execute the Lease between the Washington Trades & Labor Building, Inc. and Washington County'O. E. D. as per above. Roll call vote taken: 1 Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. MINUTE BOOK L�11IN BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN. FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS Solicitor Bigi informed the Board that Ram Construction Company has executed an agreement with Nancy McCarrell Proudfit and James R. Proudfit, her husband and Elizabeth McCarrell Crumrine and Clarence Acklin Crumrine, her husband, in regard to the site preparation and ditsposing of excess fill materials. Mr. Bigi stated that a letter was sent to Mr. Whalen concerning this and notifying the Board of the agreement entered into. Solicitor Bigi presented to the Board an agreement between Toner Institute and Washington County. Mr. Bigi stated this agreement involves wards of the County who will be placed with the Toner Institute and we are to pay the Institute $22. 00 per day for services for each ward. Mr. Bigi also stated that this agreement has been signed by Reverend Kevin Miller, Executive Director of the Toner Institute and recommended that the Board of Commissioners execute this agreement. Moved by Mr. Jones, seconded by Mr. Paluso, that the Board approve and execute the agreement with Toner Institute as presented by Solicitor Bigi. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Solicitor Bigi announced his resignation as County Solicitor effective March 7, 1975 in a letter to the Board of County Commissioners dated February 27, 1975. Mr. Bigi stated in his letter that it would be impossible for him to continue as County Solicitor, campaign for District Attorney and operate a private practice, and thanked the Board for affording him the opprotunity to serve them and the public. Mr. Flynn then read his reply to Mr. Bigi's resignation dated February 26, 1975 expressing his appreciation for Mr. Bigi's performance of duties as County Solicitor, and wished Mr. Bigi every success in his future endeavors. Mr. Jones also expressed his feelings and wished Mr. Bigi good luck in the future. Moved by Mr. Jones, seconded by Mr. Paluso, that the Board accept Solicitor Bigi's resignation effective March 7, 1975. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Mr. Whalen referred to a news item in the Observer Reporter dated March 6, 1975 relative to flood control costs. Mr. Whalen pointed out that the figures quoted in the news release cover the entire reach of the flood control project in Allegheny County, Pittsbur to Houston, and that this is not the isolated cost for the Canonsburg -Houston reach of this project. Meeting adjourned. THE FOREGOING MINUTE READ AND APPROVED: ATTEST: March 6 lg CHIEF CLERK