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HomeMy WebLinkAboutCOMM - Meeting Minutes - 160 - 3-27-1975 - COMMISSIONERX32 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK .TONES, JR., EDWARD M. PALUSO, COMMISSIONERS Minute No. 160 Office of the County Commissioners Washington, Pa. , March 27, 1975 The Board of County Commissioners met in regular session with the following mem- bers being present: Commissioners Jones, Paluso and Flynn. Also being present: Chief Cler and County Administrator Whalen; Administrative Assistant Fetcko; Solicitor Gilmore; Deputy Controller Daniels; Land Acquisition Agent Clay Graham; John Stevens from the Observer - Reporter; Dave Baker of The Daily Notes; Jay Mitchell of WJPA; Mrs. Miller of The League of Women Voters; and Mr. John W. Cadez of Engelhardt -Power & Associates. Meeting called to order 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. 15 , each member having received a copy. read. Moved by Mr. Jones, seconded by Mr. Paluso, that Minute No. 159 be approved, as Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Reports - None Old Business: Chief Clerk reported to the Board that concerning the request from the Bicentennial Planning, Inc., of Southwestern Pennsylvania, for the submission of three names to serve on the thematic committees, Mrs. Lane advised him that the following persons were appointed by the Bicentennial Commission to serve on the respective committees: Heritage Horizons Festival Mrs. Wade Whitlatch Michael Johns Mrs. Paul Herron 7172 West Main Street 99 Dunn Avenue 244 North Avenue Monongahela, PA 15063 Washington, PA 15301 Washington, PA 15301 Mr. Whalen then read a copy of a letter dated March 19, 1975, from William P. Sem- ber directed to Mr. A. E. Molinski, P. E. , of the Department of Environmental Resources concerning Project No. SL-142- 2, Catsburg Mine Drainage Facility, City of Monongahela, Washington County. Enclosed with said letter to Mr. Molinski was a fully executed deed which verifies that the real estate needed to construct a mine drainage facility is now in public owne ship and also a fully executed Reciprocal Right -of -Way Agreement between the City of Monon- gahela and the Fritch family. This agreement grants the Pennsylvania Department of Environ- mental Resources a sixteen (16) foot right-of-way to the proposed treatment facility and a MINUTE BOOK i33 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Ilift MICHAEL R FLYNN, FRANK JONES. JR., EDWARD M. PALUSO, COMMISSIONERS fl right-of-way for the installation, construction, repairing and removing of a pipe line from the mine drainage outlet to the proposed treatment facility. Correspondence: (Bills) Mr. Whalen informed the Board of the receipt of the following checks: 1. Pittsburgh National Bank - Redemption of C. D. #1149 ck. #606092 - 1974 Bond Fund Account Principle $2, 225, 000. 00 Interest $ 11, 356. 77 TOTAL $2, 236, 356. 77 2. Pittsburgh National Bank - Weekend Repurchase Agreement ck. #606170 - General Fund Principle $500, 000. 00 Interest $ 197.92 TOTAL $500, 197. 92 3. Commonwealth of Pa. - ck. #43-0830283 - for the purpose of land acquisition (Mingo Expansion), Project No. BOR. #42-00147 $102, 525. 00 Moved by Mr. Jones, seconded by Mr. Paluso, authorizing the payment of the following bills: 1. William C. Porter - Cross Creek Site 662 - title searches $165. 00 2. William C. Porter - RE: Cross Creek Sites 661 and 662 $90. 00 3. Cole-Layer-Trumble Company - data processing services $9, 722. 33 4. W. G. Tomko & Son, Inc. - Sanitary installation at County Prison - $222. 07 5. Carl G. Baker & Associates - Maintenance Contract for the Courthouse - $646.04 6. Wallover & Mitchell, Inc. - Architectural services at the Washington County Extended Care Facility - $24, 463. 99 7. United States Civil Service Commission - Classification Study - $8, 500. 00 Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. I Mr. Whalen brought to the Board's attention the following additional invoice: Bruno Plumbing & Heating Company - Repairs to the Sanitary Pump Station at the Arden Site - $716. 57 Mr. Whalen stated that upon approval and payment of this bill, we will be billing Superior Val for 50% of this cost. Mr. Flynn stated that he was under the impression that sometime ago, a meeting was to be arranged by Mr. Keery McAmbley with Superior Valve as to what is going to be done with the lift pump and also the trunk line insofar as the sewage is concerned. Mr. '134 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES. JR., EDWARD M. PALUSO, COMMISSIONERS responded that Aspect -Four, Inc., is doing a study on that particular project but that the re- port has not been received as of yet. Moved by Mr. Jones, seconded by Mr. Paluso, approving the payment of the foregoing bill to Bruno Plumbing & Heating Company, with the provision that Superior Valve will be bille for 50% of the cost. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. (Earl Bugaile entered the meeting. ) Mr. Whalen advised the Board of two tax items which were not included in the original billings for 1974. Mrs. Mary J. Koraido did not receive her tax notice until after September of 1974, which was in the penalty period. The Tax Assessment Office has researched this and the matter was corrected. Mr. Whalen recommended that the Board accept the payment at the discount rate. Moved by Mr. Jones, seconded by Mr. Paluso, accepting the payment of the above tax notice as per above. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Mr. Whalen then advised the Board that in 1971 Mr. Lewis W. Morgan sold two lots which were not taken from the tax rolls and, thus, paid the tax. The Tax Assessment Office researched this matter and the amount involved is $3. 60. Mr. Whalen therefore recomme that the Board approve this refund to Mr. Morgan. Moved by Mr. Jones, seconded by Mr. Paluso, approving the above tax refund to Mr. Morgan. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Mr. Whalen read a copy of a letter dated March 5, 1975, from Henrietta R. Buell directed to Jacob Kassob in regards to Route 837, Washington County, Union Township, Elrama, Pa. Ms. Buell stated in her letter that at the "crossroads, " there is practically no road left -- due to the deterioration over the years and no practical or proper road mainten- ance. Ms. Buell phoned PennDCT in Washington, Pa., complaining of the deteriorated condi- tions and also phoned Senator Murphy's office, and nothing has been done to alleviate the situa- tion. Mr. Whalen was instructed to acknowledge said letter and to contact Mr. Felton of the Highwa Department. MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R FLYNN, FRANK JONES. JR.. EDWARD M. PALUSO, COMMISSIONERS J r 1 Mr. Whalen informed the Board of a special program seminar which has been arranged for Monday, April 21, 1975, at the Host Inn in Harrisburg, Pa., for personnel who will be involved in making assessments under the "Clean and Green Act. " Moved by Mr. Jones, seconded by Mr. Paluso, authorizing Mr. Gubanish, Chief Assessor, and Solicitor Gilmore, if available, to attend said seminar as per above. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. (Seminars) Moved by Mr. Jones, seconded by Mr. Paluso, authorizing attendance at the following hearings and seminars: a. William P. Sember to attend and present testimony at the April 2, 1975, meeting of the State Transportation Commis- sion in Harrisburg; also, to attend a meeting with PennDOT to discuss the TOPICS Program on April 3, 1975. b. Clay Graham to attend the Annual Right -of -Way Seminar at Oglebay Park on April 2 and 3, 1975. c. Director of Veterans Affairs to attend Training Seminar held by the Veterans Services Division in Pittsburgh, Pa., on April 17 and 18, 1975. d. Mrs. Burns and Mrs. Proudfit to attend N. E. H. A. Seminar in Pittsburgh, Pa., on April 11, 1975. e. Representative of the County to attend a seminar on Energy Management in Space Conditioning on April 23 & 24, 1975, at the Washington Holiday Inn, sponsored by West Penn Power Company. Mr. Whalen noted that in some cases, the persons involved will be requesting an advance on payment of expenses. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Mr. Whalen read a letter dated March 21, 1975, from William R. Kozy, P. E. of Michael Baker, Jr., Inc., RE: New Jefferson Avenue Bridge - Columbia Gas Company, Attachment of Gas Line. Said letter referred to a telephone conversation of March 21, 1975, between Mr. Tenaglia and Mr. R. S. Capp of Michael Baker, Jr., Inc., whereby they were advised that permission would be granted to Columbia Gas Company to occupy the subject struc1 ture with a six (6) inch gas pipeline located and attached in accordance with their drawing sub- mitted to Michael Baker, Jr., Inc., by letter of February 26, 1975. Mr. Kozy recommended that when the agreement is issued to Columbia Gas Company for this occupancy, that the Com- missioners stipulate, in addition to their desired maintenance requirements, that the gas line b{ painted according to the painting specification used for the steel superstructure of this bridge �36 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN. FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS that any damage to the structure or painting of the structure during installation of this pipe - be corrected by Columbia Gas Company to the Commissioners' satisfaction. Moved by Mr. Jones, seconded by Mr. Paluso, that the Board comply with the recom- tion of Michael Baker, Jr. , Inc., as per above. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Mr. Whalen informed the Board of a memorandum dated February 26, 1975, from Richard E. Horman, Ph. D. , Executive Director, Governor's Council on Drug and Alcohol Abusf ch stated that the Governor's Council project approval system has been revised and updated to incorporate changes in accordance with the few fiscal regulations (4 PA Code Ch. 273). Mr. Whalen stated that he will set up a meeting with Mr. William Carl as soon as possible so that the Board can work out requirements in order to comply with the regulations. Mr. Whalen read letter dated March 13, 1975, from Dale V. Watson, Caseworker, Child Welfare Services, stating that as a member of the U. S. Army Reserve assigned to the 630th Transportation Company, R. D. #6, Washington, Pa. , he is required to attend annual training during the period of April 7 to April 18, 1975, and is therefore requesting a military leave from the Child Welfare Services for that period of time. Moved by Mr. Jones, seconded by Mr. Paluso, granting a military leave for Dale V. Watson as per above. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Mr. Whalen reported that the County car which was involved in an accident has been clared a total loss and that the insurance company has confirmed the settlement figure to be , 830. 00 less $100. 00 deductible or $2, 730. 00. He therefore recommended that the Prod of s form be executed and further recommended that the Board authorize the advertisement for replacement of this car. Mr. Whalen pointed out that it would be better to bid for a 1974 car d of a 1975 car because the 1975 models require unleaded gas, which would present a pro- lem for us. Moved by Mr. Jones, seconded by Mr. Paluso, authorizing the execution of the Proof s form as per above; also, to authorize the advertisement for bids for a 1974 replacement as r above. Roll call vote taken: Mr. Jones - Yes; Mr. Paluuo - Yes; Mr. Flynn - Yes. Motion carried unanimously. R11 J 1 MINUTE B❑❑K BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R FLYNN, FRANK .TONES. JR., EDWARD M. PALUSO, COMMISSIONERS Fj Mr. Whalen presented to the Board for their consideration and approval an invoice the amount of $3, 000. 00 from Menego's Photographic Studio for photographic services in con- nection with Mingo Park, Planning Commission, etc. The work dates back to 1971, but the invoice was not submitted sooner due to severe illness of Mr. Menego. Moved by Mr. Jones, seconded by Mr. Paluso, authorizing the payment of $3, 000. 00 to Menego's Photographic Studio as per above. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Mr. Whalen read a letter dated March 26, 1975, from Engelhardt -Power and Associates regarding L. R. 62035 Relocation - Site 662 - Cross Creek Flood Control Project. Said letter was a proposal for an extension of the existing Professional Services Agreement dated February 18, 1975, for the above -mentioned site. Engelhardt -Power and Associates, Inc recommended a Feasibility Study of the alternatives for relocation to be a part of said proposal, (Clay Graham elaborated further on this matter. ) Moved by Mr. Jones, seconded by Mr. Paluso, that the Board execute said proposal as submitted by Engelhardt -Power and Associates, Inc., as per above. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. (Clay Graham left the meeting.) New Business: Mr. Whalen informed all those present that the Court House will be closed from 4:30 p. m. Thursday, March 27, 1975 until 9:00 a. m. Monday, March 31, 1975, in observance of Good Friday. Mr. Whalen recommended to the Board that they approve a budget for the Washington County Grants & Gifts Escrow Account on the basis that the figures listed are anticipated be- cause there is no available documentation for dollar value of the programs. Further discussior was held. Mr. Whalen also pointed out that this budget will not relate to the County's net worth (Mr. Whalen also referred to an excerpt from Minute No. 190, dated November 4, 1971. ) Moved by Mr. Paluso, seconded by Mr. Jones, adopting a budget for the Washington County Grants & Gifts Escrow Account as per above and on the recommendation of Chief Clerk Whalen. Roll call vote taken: Mr., Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. (Budget Transfer) Moved by Mr. Jones, seconded by Mr. Paluso, approving the transfer of $2, 400. 00 from Account 312-2-11 to Account 312-2-10. ft I �38 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R FLYNN, FRANK JONES, JR.. EDWARD M. PALUSO, COMMISSIONERS Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Mr. Whalen read letter dated March 26, 1975, from Metro Petrosky, Jr., directed to . Flynn submitting his resignation effective March 25, 1975. Mr. Petrosky stated in his er that the primary reason for this rather sudden move relates to certain personal philo t cannot be maintained under the present circumstances relating directly to the Office of Adu: rvices. Moved by Mr. Jones, seconded by Mr. Paluso, authorizing Joseph F. Fetcko to tem- rarily function in that capacity in order to execute any papers necessary relating to the Adult elfare Services Office. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. icitor: Solicitor Gilmore presented to the Board for their consideration and approval various r On -the -Job Training Contracts with Morley Azorsky-California, Pa., West Penn Wire rporation - Washington, Pa., Penn West Equipment, Inc. - Washington, Pa., and R. E. ccon & Sons - Washington, Pa. Moved by Mr. Jones, seconded by Mr. Paluso, authorizing the approval and execution said OJT contracts as per above. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. (Real Estate Sales) Moved by Mr. Jones, seconded by Mr. Paluso, that the County Solicitor be authorized petition the Court of Common Pleas for its approval to sell at Private Sale the following scribed properties to the following named persons, for the sum or price set opposite the same us the costs in each case. EM ORIGINAL BIDDER Neel, Harvey K. and Shirley P. Box 516, R. D. #6 Washington, Pa. 15301 DISTRICT & DESC. PRICE AMWELL (PO) Washington County $ 150.00 (FO) Varner, Willis G. and Ruth, et al c/o N.A. & Catherine Miller (Z Int. ) 2 Int. of 4. 761 acres DB 1292, Page 671 (2-4-1-6) CALIFORNIA s C C MINUTE BOOK39 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN. FRANK JONES, JR., EDWARD M. PALUSO,, COMMISSIONERS 1 1 EM ORIGINAL BIDDER Porterfield, James L. and Agnes Lemonovich R. D. #1, Box 33 Coal Center, Pa. 15423 "= For Carroll Township, see bottom of page DISTRICT & DESC. (PO) Washington County (FO) Colvin, Wilb ur A -Lot 11, DB 1245, Page 517 B-Lot 12, DB 1245, Page 513 C-Lot 13, DB 1245, Page 509 D-Lot 14, DB 1245, Page 505 E-Lot 15, DB 1245, Page 561 F-Lot 16, DB 1245, Page 501 G-Lot 17, DB 1245, Page 497 H-Lot 18, DB 1245, Page 493 I -Lot 19, DB 1245, Page 489 CECIL PRICE 500.00 Grubbs, Herbert (PO) Washington County 75.00 R. D. #1, Box 25 (FO) Cole, Ned Burgettstown, Pa. 15021 12 Sty fr hse Lot 27 DB 1494, Page 17 (14-1-107) Grubbs, Herbert (PO) Washington County 75.00 R. D. #1, Box 25 (FO) McGee, George Burgettstown, Pa. 15021 Shanty, Lot, Adj. Henry Prinez DB 1246, Page 94 CENTERVILLE Nitschke, Richard H. E. (PO) Washington County 50.00 847 Old Nat'l. Pike-W. (FO) Bush, Joseph R. and Jean L. Brownsville, Pa. 15417 Lot 157, Denbo Heights DB 1245, Page 973 (15-26-4) Nitschke, Richard H. E. (PO) Washington County 150.00 847 Old Nat'l. Pike-W. (FO) Maichok, Mike Brownsville, Pa. 15417 Lot 265-266 DB 1245, Page 1017 (15-26-42) Nitschke, Richard H. E. 847 Old Nat'l. Pike-W. Brownsville, Pa. 15417 i-A Pergola, Ronald G. and R-oberta M. 708 4th Street North Charleroi, Pa. 15022 Nitschke, Richard H. E. 847 Old Nat'l. Pike - W. Brownsville, Pa. 15417 Bost, Berl 19 Moyer Avenue Charleroi, Pa. 15022 .0 Bost, Berl 19 Moyer Avenue Charleroi, Pa. 15022 (PO) Washington County 100.00 (FO) Marinez, Cora Lot 129-130 Denbo Heights Plan DB 1260, Page 315 (15-25-86-87) OA TzRnr r (PO) Washington County 75.00 (FO) Pitzer, Thomas and Doris Lot 37 DB 1292, Page 679 (13-12-397 CENTERVILLE CON'T. (PO) Washington County 100.00 (FO) Medved, Dominick and Mary Lots 328 and 329, Denbo Heights DB 1260, Page 311 (15-25-156) (PO) Washington County 150.00 (FO) Selestow, Annie Lots 25, 26, 27, 28 DB 1246, Page 42 (15-33-85 to 88) (PO) Washington County 125.00 (FO) Selestow, Annie One Sty Fr Gar Lot 32 DB 1353, Page 526 10 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R FLYNN, FRANK JONES. JR., EDWARD M. PALUSO, COMMISSIONERS ITEM ORIGINAL BIDDER DISTRICT & DESC. PRICE EAST BETHLEHEM 11 Evans, John R. and (PO) Washington County 180.00 Eva Jane (FO) Crawford, Wilbur and Rose 420 B-Abbeyville R. Lots 9, 10, Blk 12 Pittsburgh, Pa. 15228 2 sty fr hse DB 1494, Page 73 (26-9-93) JEFFERSON 12 Crowe, Eleanor (PO) Washington County 75.00 R. D. 31, Box 310 (FO) Jefferson Coal & Coke Company Avella, Pa. 15312 Lot 22 DB 1246, Page 114 (38-16-29) MA. RIANNA 13 Nitschke, Richard H. E. (PO) Washington County 150.00 847 Old Nat'l. Pike-W. (FO) Billingsley, Sherman Brownsville, Pa. 15417 Lots 734, 735, 736, 737 (0.789 acre) DB 1146, Page 188 14 Nitschke, Richard H. E. (PO) Washington County 65.00 847 Old Nat'l. Pike-W. (FO) Bukowksi, Michael and Phoebe Brownsville, Pa. 15417 Conc. Blk Foundation Lot 537, 0.184 Acre DB 1246, Page 146 15 Nitschke, Richard H. E. (PO) Washington County 100.00 847 Old Nat'l. Pike - W (FO) Majewski, Henry and Helen Brownsville, Pa. 15417 2 Sty Br Hse Lot 417 DB 1292, Page 615 (40-11-68 ) 16 Nitschke, Richard H. E. (PO) Washington County 65.00 847 Old Nat'l. Pike-W. (FO) Marshall, Thomas Brownsville, Pa. 15417 Lot 610 - 0. 226 acre of surf DB 1332, Page 230 (40-17-27) 17 S.A. Y. , Inc. (PO) Washington County 100.00 c/o David J. Losko, Pres. (FO) Sousa, Betty and John Jr. 327 Pitt Rd. 2 Sty Br Hse Brownsville, Pa. 15417 Lot 808 DB 1494, Page 97 (40-17-4) MONONGAHELA 1ST WARD 18 City of Monongahela (PO) Washington County 75.00 449 W. Main Street (FO) McFarland, Edna R. Monongahela, Pa. 15063 1 Sty Fr Hse Lots 10&11 DB 1332, Page 238 (42-37-9) 19 City of Monongahela (PO) Washington County 75.00 449 W. Main Street (FO) Mason, Ella Mae Monongahela, PA. 15063 1 Sty Conc. Blk Hse-shed Lots 6-7 DB 1245, Page 541 (42-37-6) City Desc: (A) 2 Sty Conc. Blk Bldg and Lot 6, Colvin Pl. Warne Street (B) Lot 7, Colvin Plan MT. PLEASANT 20 Petricca, Eugene (PO) Washington County 2,600.00 and Ruth C. (FO) Din, more, William Mc, Est. R. D. #2 and Heirs Burgettstown, Pa. 15021 260 Acres of Coal, a mile off Hickory on Route 28, being: 1 /6 Int. of W. C. Dinsmore 1 /6 Int. of John C. Dinsmore 1 /6 Int. of Margaret Glass 1 /6 Int. of R. M. Dinsmore 1 1 -N r ME I BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES. JR., EDWARD M. PALUSO, COMMISSIONERS ITEM ORIGINAL BIDDER. 21 Martos, Frank Box 374 Cokeburg, Pa. 15324 Roll call vote taken: DISTRICT & DESC. ' PRICE NORTH BETHLEHEM (PO) Washington County 100.00 (FO) Johnson, McClelland and Maxine 1 Sty Br Hse Lot 43 DB 1353, Page 570 (49-4-85) Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. (Tax Refunds) County Solicitor Gilmore presented the following two (2) tax refunds to the Board for their consideration and approval. Moved by Mr. Paluso, seconded by Mr. Jones, that the Tax Assessment Office be authorized to prepare the following tax refunds due to either duplication or overpayment of rea] estate or personal property taxes: 1. L. A. Christensen (1973 and 1974) 425 Thomas Road McMurray, PA 15317 (Personal Property) Amount: $252.79 2. Joseph P. & Nancy L. Ellsworth (1974 County Tax) (Issue check to Washington County Tax Claim Bureau) Charleroi, Pa 15022 Deed Book Reference: 1391-0303 District Number: 160 --- Section Number: 18---Parcel Number: 14 Amount: $74.82 Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. (McDonald Associates) In regard to a previous bill submitted to the Board from McDonald Associates, Mr. Gilmore read the following opinion: I have been asked to examine and render opinion on a request for payment of $3, 250. 00 by McDonald Associates pursuant to the agreement entered into between the County and the above named. As we are all well aware, the contract calls for an initial payment upon execution of the contract of $3, 250. 00, but that no further payments be made unless and until federal and state funding is secured. The prepayment of $3, 250. 00 is not a penalty or liquidated damage clause. It is a payment in anticipation of the work that would be necessary to make application for the funds above mentioned. It would be my opinion, therefore, that even though the contract calls for the payment in advance, and we did not do so, McDonald Associates are not entitled to $3, 250. 00 except upon proof of work that they did in preparation to file the application. If nothing was done rather than execute the contract, I do not feel we should pay the same. If some preliminary work was done, I think it is a valid claim and should be honored. Very truly yours, / s / David L. Gilmore A142 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R FLYNN, FRANK .TONES, JR . EDWARD M. PALUSO. COMMISSIONERS Discussion was held; and the Board decided that in order to protect themselves, they should have documentation from McDonald Associates that the work was done. Mr. Whalen stated that he would get in touch with McDonald Associates and request them to submit this proof of work. (Meeting recessed until 11:00 a. m. for the opening of bids) 11:00 a. m. - Opening of Bids for the Removal of the Ebenezer Bridge #9 Deputy Controller Daniels opened and read the following bid: 1. Crane Truck Service Co. 295 Meadow Avenue Washington, PA 15301 Amount of Bid: $10, 885. 00 Bid bond in the amount of $2, 000. 00 with the Fireman's Insurance Company of Newark, New Jersey, accompanied the bid. Moved by Mr. Paluso, seconded by Mr. Jones, awarding the contract for the removal of a covered bridge known as the Ebenezer Bridge #9 located in Fallowfield Township from its present location to the Mingo Creek County Park to CRANE TRUCK SERVICE COMPANY for the amount set forth in their bid; this being the lowest and only responsible bid and in accor with specifications. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Meeting adjourned. THE FOREGOING MINUTE READ AND APPROVED: March 2 7 ATT CHIEF CLERK . 1975 sh e 1 1 LF