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HomeMy WebLinkAboutCOMM - Meeting Minutes - 167 - 5-15-1975 - COMMISSIONERMINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS J 1 Minute No. 167 Office of the County Commissioners Washington, Pa., May 15, 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; County Solicitor Gilmore; Roland Bourke and Robert Umstead of the Redevelopment Authority; John Stevens of the Observer -Reporter; Jay Mitchell of WJPA Radio; John Drake of the Washington Area Senior Citizens Center; Mrs. Helen Miller of the League of Women Voters and Earl Bugaile of WKEG Radio. Meeting called to order and roll call vote taken: Mr. Jones - Present; Mr. Paluso - Present; Mr. Flynn - Present. Chairman asked if there were any corrections, additions or omissions to Minute No. 166, each member having received a copy. Moved by Mr. Jones, seconded by Mr. Paluso, that Minute No. 166, be approved as read. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Old Business: None Reports: None Special Order of Business: Mr. Roland Bourke - Redevelopment Authority Mr. Bourke stated that ,the, Redevelopment Authority has prepared an application for a state -assisted project in Independence Township for the area known as P & W Patch, which is a 20-acre site. Mr. Bourke stated that they have prepared the application for a 75% grant from the State and 25% from the locality. (Jerry Kolanic of _WWVA Radio entered the meeting.) Mr. Bourke stated that the 20-acre site has 65 existing structures that are in very poor condition and that there are 57 occupants. Mr. Bourke stated that their plan is to acquire l all of the buildings, tear them down, and realign the streets, sidewalks, etc., and also put in a sewage system. Mr. Bourke stated that the gross project cost will be $990, 605, and that they are asking the State for $636, 453; the community share will be $208, 152. Mr. Bourke stated that they are planning to put in a combination of townhouses or single family dwellings; or all townhouses, or all single family dwellings. Mr. Bourke stated that the existing area has 140 small 50 x 60 lots, which can be sub -divided. Mr. Bourke also stated that they have designed a sewage treatment plan. ;28 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R FLYNN. FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS Mr. Bourke then stated that the community has already passed the resolution authorizing the submission of the application to the State. Chief Clerk then read the following resolution: RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF WASHINGTON WHEREAS, the Planning Commission of the Township of Independence has certified the area known as P & W Patch Redevelop- ment Project, a description of which is attached hereto, and WHEREAS, the Redevelopment Authority of the County of Washington desires to undertake the development of said area, and WHEREAS, the Redevelopment Authority of the County of Washington wishes to obtain financial assistance from the Commonwealth of Pennsylvania in the amount of Six Hundred Thirty-six Thousand Four Hundred Fifty-three ($636, 453) Dollars, and WHEREAS, the Redevelopment Authority of the County of Washington has prepared the attached Application for Redevelopment Assistance Grant, Form DCA-20; NOW, THEREFORE, be it resolved that the Redevelopment Authority of the County of Washington be and is authorized to file the attached Application for Redevelopment Assistance Grant, Form DCA-20; for a grant in the amount of Six Hundred Thirty-six Thousand Four Hundred Fifty-three ($636, 453) Dollars, in order to further the redevelop- ment program. And it is further resolved that the redevelopment area as certified by the Planning Commission is hereby approved for redevelop- ment. And it is further resolved that the housing needs of the Township of Independence can best be met by the expenditure of State funds allocated under the Housing and Redevelopment Law of 1949, as amended, in the clearance of slums and the redevelopment of blighted areas. Remarks: IMr. Jones stated that he knows the area and that this would make a nice addition to it. Moved by Mr. Jones, seconded by Mr. Paluso, that the Board approve the fore - (going resolution authorizing the application for a Redevelopment Assistance Grant for Independence Township as per above. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. I(Mr. Bourke and Mr. Umstead of the Redevelopment Authority left the meeting.) ICorresnondence: Chief Clerk informed the Board of the receipt of the following checks: (1) First National Bank & Trust Co. - Redemption of C.D. # 7943 cks. #63762 and 3309 - Fiscal Assistance Trust Fund Account ', Principle $325, 000. 00 Interest $ 1,602.74 TOTAL $326, 602. 74 (2) First National Bank & Trust Co. - Redemption of C.D. # 7947 cks. #63763 and 33310 - Fiscal Assistance Trust Fund Account 1 Principle Interest TOTAL $400, 000. 00 $ 1,910.96 $401, 910. 96 MINUTE BOOK ;49 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA _ MICHAEL R FLYNN, FRANK .TONES. JR., EDWARD M. PALUSO, COMMISSIONERS C (3) Pittsburgh National Bank - Weekend Repurchase Agreement ck. # 606786 - General Fund Principle $650, 000. 00 Interest $ 243.75 TOTAL $650, 243. 75 (4) Commonwealth of Pa. - Protective Care Contract #2377 month of March 1975 - ck. #43-0895225 - $3, 849. 04 (5) Equibank - Redemption of C.D. #22687 - ck. #972254 Fiscal Assistance Trust Fund Account Principle $1, 484, 550. 00 Interest $ 7,422.75 TOTAL $1, 491, 972. 75 Remarks: Chief Clerk stated that so far this year, from January 1 through May 14, 1975, the intereE earnings on the Fiscal Assistance Trust Find Account in First National and Equibank, is in the amount of $92, 718. 10. Chief Clerk then presented the following bills to the Board for their consideration and approval: (1) (2) (3) (4) Ram Construction Company - site preparation work at the Extended Care Facility - $32, 276. 78 The Daily Notes - legal notice on the Donaldson Supply Demolition $36. 70 The Daily Notes - legal notice on the GBU Building Demolition $32. 50 Carl G. Baker, "Architects - for services rendered at the Men's Home on the life safety code update - $145.38 Moved by Mr. Jones, seconded by Mr. Paluso, that the above bills be approve for payment. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk stated that he has received official notification from Pittsburgh National Bank that the interest and principal payments in the amount of $95, 000. 00 for Principal, and $153, 122. 50 for Interest, will be due on or before June 1, 1975. Chief Clerk stated that this is in connection with the 1974 Bond Issue Account. Chief Clerk informed the Board of a letter dated April 25, 1975 from Charlotte Lane, which enclosed a letter from David J. Montagna from Cardale, Pa., and a copy of a letter from Vandalia, Ohio, both relative to establishing U. S. Route 40 as a National Historic Trailway. Said letter stated that if the Commissioners feel this is a worthwhile project, she would like them to endorse the efforts of the National Road Committee of the City of Vandalia, Ohio, to establish the National Historic Trailway. Remarks: Commissioner Flynn asked if Mrs. Lane is asking us to adopt .a - resolution to support them. 41U MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R FLYNN, FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS Chief Clerk stated that he talked to Mr. Montagna last week, and they want to get the local municipalities to go . on record first, endorsing the project. Chief Clerk stated that he told him that this would certainly be the right procedure because it is not good for the County to come out with a premature endorsement of something that affects the local municipalities. Mr. Montagna agreed with this. Chief Clerk stated that he suggest d to him that the matter would probably go back to the Washington -Greene County Tourist Promotion Agency for them to make their recommendations to the Board. Chief Clerk stated that they want the U. S. Department of Roads to take over full maintenance of the entire stretch of U.S. 40. Chief Clerk stated that it is maintained now on a 50-50 arrangement with the Department of Roads and PennDOT. Chief Clerk recommended that the Board refer this matter back to the Tourist Promotion Agency for whatever action they recommend. Chief Clerk also stated that he told Mr. Montagna that Washington County was quite pr of the fact that they have been endorsing the National Pike Festival for the last two ye Chief Clerk then stated that he has received the latest bulletin from the State Association of County Commissioners, and then read the following: The Administration's proposed budget for 1975-1976, as submitted to the General Assembly has a budget reduction that will be very serious to County governments. In the 1974-1975 fiscal year, the Legislature allocated 24 million dollars for reimbursement to counties for court costs. The 1975-1976 budget calls for only 10 million dollars for this purpose - a decrease of 14 million dollars with no logical explanation for the reduction. When the Senate returns on June 2nd, action on the budget will begin, and by that time it is urgent that all counties protest this cut to their House members and Senators. Remarks: Chairman stated that we will certainly take affirmative action on this matter. Chief Clerk stated that we originally budgeted $175, 000, and it came in at $290, 000. Chief Clerk stated that this year, we tried to be conservative and our budget this year, calls for $275, 000. Chief Clerk stated that this proposed budget means that the $275, 000 is dwindled down to $125, 000, on the basis of this cut. Chairman then recommended that the Board go on record opposing the Governor's propos for the 1975-1976 budget cut. Moved by Mr. Jones, seconded by Mr. Paluso, that the Board go on record opposing the Governor's proposed budget for 1975-1976, as per above. Remarks: Chairman stated that we will notify all four members of the Legislature, the State Senators and the Governor. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk then stated that the second item from the bulletin that affects our county is the 701 funding, and then read the following: When Congress passed the Housing and Community Development Act of 1974, it recognized the urgency of increasing funding for 701 because of the increased requirements of that new act. Congress, therefore, authorized $150 million for Fiscal Year 1976. The Administration, however, made no request for 701 funds for FY 76, but instead proposes to defer $50 million from the 75 FY appropriation and use it for FY 76. 1 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS 1 11 1 Some Congressmen are supporting this deferral in the belief that the Housing and Community Development Act fund can be used instead, when in fact, this Act puts additional demands on 701 planning. It is important that the Senators from Pennsylvania and the House members receive communications from counties urging the Congress to appropriate the full $150 million for 1976. Remarks: Chief Clerk stated that this vitally affects all of the funding for the planning processes, most of which come under 701. Chief Clerk recommended that the Board go on record with the Congressmen and the Senators in this regard. Moved by Mr. Jones, seconded by Mr. Paluso, that the Board go on record urging the Congress to appropriate thR full !$150 million for 1976, as per above. Roll call, vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk stated that the final item in the bulletin that is of interest is under the title of "Revenue Sharing." Chief Clerk then read the following: President Ford's proposal to extend revenue sharing for an additional five years has been sent to the House of Representatives. The Administration's proposal is essentially the same as the current act. Priorities of use have not changed. Chief Clerk advised the Board of a letter dated May 9, 1975, from Child Welfare Services, which stated that Fran Emery, Clerk -Typist I, will be receiving a salary increase on June 2, 1975. Miss Emery is to be granted an increment from an annual salary of $6, 357. 00 to an annual salary of $6, 650. 00. This increment is based on her Performance Evaluation Report signed by the County Commissioners. Chief Clerk then advised the Board of a second letter dated May 9, 1975, from the Child Welfare Services, which stated that Jane A. Scrip, Social Worker I, will be receiving a salary increase effective May 1, 1975. Miss Scrip is to be granted an increment from an annual salary of $11, 540. 00 to an annual salary of $12, 108. 00. This increment is based on her Performance Evaluation Report signed by the County Com- missioners. Chief Clerk read a copy of a letter dated May 7, 1975, directed to Edwin ickhart of PennDOT, from William P. Sember, regarding the Ferry Service. Said letter stated that a letter dated April 4, 1975, from Mr. E. L. Tennyson, informed Washington ounty of State approval for a capital grant in the amount of $76, 750 which represents 0% of the estimated total cost of implementing the Fredericktown Ferry. In the same etter, Mr. Tennyson requested a revision in Exhibit V of Fayette County's application ted December 19, 1975. Mr. Sember enclosed this revision with his letter and stated work is now underway on the necessary legal documents. 2-L2 MINUTE BoomK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS Remarks: Mr. Jones asked Solicitor Gilmore if the Ferry Commission members are having legal problems. Mr. Gilmore stated that they are very definitely having problems. Mr. Gilmore stated that they had the title search done, as we did; but on the Fredericktown site, most of the facilities are on the Fayette County side. Mr. Gilmore stated that 'just the landing is on Washington County side. Mr. Gilmore further stated that most of the pertinent documents regard Fayette County. Mr. Gilmore stated that there are some severe legal problems, in terms of if there is a corporation; there was a lawsuit filed by the stockholders. Mr. Gilmore then stated that this matter will take some time before it is resolved. Mr. Gilmore stated that the legal work on Washington County side is complete. Mr. Jones then asked who the Solicitor is for the Ferry Commission. Mr. Gilmore stated that he has been going to the meetings and advising them on general matters, but the property work on their side is being done by someone- the Commissioner of Fayette County hired. Mr. Jones stated that it would be worthwhile to get in touch with the Chairman of the Fayette County Commissioners to expedite this matter. Mr. Gilmore stated that he has talked with them about the matter. Mr. Jones then asked if Fayette County ever got a Solicitor. Mr. Gilmore stated that he did not know. Mr. Gilmore then stated that there have been progress reports, and the grant procedures are being followed and being approved. Mr. Gilmore stated that everything else is pro- ceeding, but it would be difficult to say we're ready to operate until we get a landing site. Mr. Gilmore again stated that all of the problems are on Fayette County side. Chief Clerk advised the Board of a letter dated May 6, 1975, from the Depart- ment of Environmental Resources which stated that they have submitted Washington County' claim for reimbursement of land right expenditures under the agreement between the State Conservation Commission and Washington County for the Harmon Creek Project. Said lett also stated that the supporting documentation submitted by Mr. Graham, Land Acquisition Agent, has met all the requirements for full reimbursement , and that Washington County can expect payment in the near future. ,Chief Clerk informed the Board of confirmation of submission of Supplement No. 1 of Community Development Innovative Project has been filed with the Department of Housing and Urban Development, which was approved at last week's meetings of the Board of County Commissioners. Chief Clerk read a letter dated May 6, 1975, from the Southwestern Pennsylvania Regional Planning Commission regarding the Modifications to Title VI Grant. Said letter was written in response to Washington County's recent correspondence notifying the SPRPC that we are applying for federal financial assistance. Said letter from the SPRPC stated that they have evaluated the report and found that the project, while important to Washing - on County, will not have a direct or significant impact upon the development of the region; therefore, they will not formally review the project. Chief Clerk then informed the Board of a letter from Elmer Obitko, Director of the Department of Veterans' Affairs, requesting permission and authorization to atttend a convention to be held by the Pennsylvania State Association of County Directors of MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R FLYNN, FRANK JONES. JR., EDWARD M. PALUSO, COMMISSIONERS 1 E Veterans' Affairs. The convention will take place at Altoona, Pa., beginning Sunday, June 22, 1975, through Wednesday, June 25, 1975. Chief Clerk stated that this is a budget item. Moved by Mr. Jones, seconded by Mr. Paluso, that the Board approve the request of Mr. Obitko to attend the convention of the Pennsylvania State Association of County Directors of Veterans' Affairs to be held June 22 through June 25, 1975. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Next, for the record, Chief Clerk read the following: O R D E R AND NOW, this 12th day of May, 1975, the following schedule will be maintained on Primary Election Day, May 20, 1975: Charles G. Sweet, P.J. 7:00 A.M. to 12 Noon Richard DiSalle, J. 12 Noon to 5:00 P.M. Thomas D. Gladden, J. 5:00 P.M. to 10:00 P.M. (Maybe 11:00 P.M.) Charles G. Sweet, P.J. Middle of the night if needed (till 0400) Richard DiSalle, J. Early A.M. if needed after 0400 /s/ Charles G. Sweet, P. J. Chief Clerk then informed the Board that Michael George, Director of Parks and Recreation, is requesting permission to attend a three-day seminar, at a cost of $115.00. Chief Clerk stated that this is a RPSC Public Resources Seminar to be held June 11, 12, and 13, 1975, at Seven Springs. Chief Clerk stated that this is a budget item. Moved by Mr. Jones, seconded by Mr. Paluso, that Michael George be given permission to attend the RPSGi_-Public Resources Seminar to be held June 11, 12, and 13, 1975. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk then read a memorandum dated May 13, 1975, from Edward M. Paluso, Secretary of the Washington County Prison Board, which stated that, at the reque of the Chairman, Sheriff Debreczeni, the regular monthly meeting of the Prison Board will be postponed until May 28, 1975. 414 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R FLYNN, FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS Chief Clerk then read a telegram from Congressman Thomas E. Morgan announcing that Washington County farmers may apply for emergency loans (5% interest) through the Farmers Home Administration to cover losses from the December 1974 snow- storm period.. Applications which may be filed at the Washington County FHA Office are authorized until July 10, 1975 for physical losses and until February 12, 1976, for production losses. Chief Clerk stated that we also have a letter to that effect from the United States Department of Agriculture. Chief Clerk informed the Board of correspondence dated April 28, 1975, from William Carl of the Washington -Greene County Addictive Disease Program which enclosed a proposal as submitted by the Washington County Council on Drug Abuse, Inc., for the D. W.I. Education School. Said letter stated that this is a special Federal Grant which requires a sign -off of the Single County Authority, and that the sign -off in no way obligates the Single County Authority for funds for this project, but is solely a programmatic sign -off. Said letter also stated that the proposal has been reviewed by the Planning Council and comments on the project were enclosed in a letter to Ms. Toni Williams of he Governor's Council. Remarks: Chief Clerk stated that no money is involved as far as the County is concerned, and that it requires only the signature of the Chairman of the Board. Moved by Mr. Jones, seconded by Mr. Paluso, that the Chairman of the Board e authorized to execute the Sign -Off Agreement as per above. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk then informed the Board of a second letter from William Carl of the Washington -Greene County Addictive Disease Program dated May 1, 1975. Said letter inclosed the Washington -Greene Drug and Alcohol County Plan for 1975-1976, which has ust been completed per Governor's Council guidelines for the County Commissioners' •eview. Said letter stated that the Governor's Council on Drug and Alcohol Abuse requires signature of the Chairman of the Commissioners as a part of their sign -off procedures. aid letter also stated that the plan has been submitted to the Governor's Council to meet May 5, 1975 deadline; however, they will not take action on the plan until the sign -off is completed. Mr. Carl stated that his understanding is that the Governor's Council the sign -off as approval of both the programmatic and the fiscal parts of the plan. upon approval of the plan by the Governor's Council, a written agreement will be initiated etween the Council and the Single County Authority, based on the plan. .emarks : Clerk stated that he has discussed this with Mr. Fetcko, who has been meeting with MINUTE :■■ 415 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA _ MICHAEL R. FLYNN. FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS Fil the interested group, and determined that the County's committment for this term will be $33, 636. Mr. Fetcko stated that it is what this budget included calls for; however, the new Fiscal Guidelines coming into effect require the County to sign contracts with all Service Pro- viders. Since the determination of exactly how many County dollars will be utilized, and because of the difference in fiscal years, firm figures have not yet been developed. Mr. Fetcko also stated that he is meeting with the concerned persons and hopes to resolve this situation as soon as possible. Mr. Fetcko stated that Mr. Carl contacted Ms. Toni Williams, of the Regional Office, regarding this, and she stated that a letter accompanying the sign -off sheet stating that approval was given to the content of the plan, but not the budgetary item at this time would suffice. Moved by Mr. Paluso, seconded by Mr. Jones, that the Chairman be authorized to sign the Sign -Off Sheet with the accompanying letter that Washington County approves basically the program, but not necessarily any fiscal committment on the part of the C Remarks: Mr. Jones stated that he has been hearing remarks and reading remarks, that when this money comes into the County, it comes under the Chairman's name. Mr. Jones stated that when these checks come in, they don't come in and say "Michael Flynn, Esquire." Mr. Flynn stated that they certainly don't. 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 May 14, 1975, from Paul M. Petro, regarding the Governor's Justice Commission, and the re -application for the funds for the position for a full time assistant. district attorney. Chief Clerk stated that the new proposal calls for the same gross salary for the full time assistant district attorney at $20, 000 per year. Chief Clerk stated that it now calls for a State contribution of $556. 00; a County contribution of $9, 444.00; and federal funds of $10, 000. Chief Clerk stated that this basically increases the County's contribution to this program in the amount of approximately $2, 000 a year. Remarks: Mr. Paluso questioned how long the County continues to participate as our share keeps climbing and their share keeps decreasing. Mrp Jones stated that everything we go into with the state always starts with them paying the whole thing, and then they start cutting us back. Mr. Paluso stated that he thought the Board should proceed with this now under the circumstances, and that in next year's budget, these things should be seriously considered. Mr. Paluso stated that we should not continue to participate in free money that keeps decreasing and costing us more. Mr. Jones asked if we have money in the budget for this. Chief Clerk stated that it can be made available. Chairman stated that eventually the County will end up paying the whole freight, and we can't afford it. Moved by Mr. Paluso, seconded by Mr. Jones, that the Board accept the above application with reservation for one more year. '410 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. Chief Clerk then presented to the Board for their consideration and approval the following On -The -Job Training Contracts: Paul Barrett with Stop NI Go of Washington, Pa., and Ralph Holman with Bilko Equipment of Richeyville, Pa. Chief Clerk stated that these contracts have been approved by the Bureau of Employment Security. Moved by Mr. Jones, seconded by Mr. Paluso, that the Board approve the On -The -Job Training Contracts as per above. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk stated that at the last meeting, the Board authorized John Felice and Associates to file an exception to the order of the Pennsylvania Labor Relations Board, in connection with the Child Welfare Services and the Central Washington County Mental Health and Mental Retardation Clinic. Chief Clerk stated that this has been done. Solicitor: County Solicitor Gilmore presented to the Board an agreement with Bell Tel of Pennsylvania regarding the relocation of their lines in Cross Creek Park. Mr. G stated that the agreement is in good form and that the County is bearing the cost. Mr. Gilmore further stated that the agreement is nothing other than they will do the. work and we will pay for it, and it will protect us from any liability on account of their actions Mr. Gilmore recommended that the Board execute the agreement. Remarks: t Chief Clerk stated that on Site 659, the cost is $15, 225; and on Site 661, the cost is $17, 045. Chief Clerk stated that this comes out of the Capital Reserve Account for the Cross Creek Watershed Program. Chief Clerk stated that this is part of the 1974 Bond Issue Account. Moved by Mr. Jones, seconded by Mr. Paluso, that the Board execute the agreement with Bell Telephone of Pennsylvania as per above upon recommendation of Solicitor Gilmore. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. (Washington County Real Estate Office) Moved by Mr. Jones, seconded by Mr. Paluso, that the deeds executed for the following described properties to the following persons listed below for the sum or 1 1 1 price set opposite the same under and by virtue of the action of this Board taken May 15, 1975, as recorded in Minute No. 167 and the Decree of the Court of Common MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS 1 Pleas dated May 5, 1975, the said deeds to be delivered to the purchasers named herein upon payment of the consideration 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 Michael R. Flynn is hereby constituted and appointed attorney in fact to acknowledge the said deeds before any person authorized to take acknowledgements: TERM 364, March T, 1975 A.D. Neel, Harvey K. and Shirley P. Box 516, R. D. # 6 Washington, PA 15301 365, March T, 1975 A.D. Porterfield, James L. and Agnes Lemonovich R. D. # 1, Box 33 Coal Center, PA 15423 366, March T, 1975 A. D. 368, March T, 1975 A.D. Pergola, Ronald G. and Roberta M. 708 4th Street North Charleroi, PA 15022 Grubbs, Herbert R. D. # 1, Box 25 Burgettstown, PA 15021 DISTRICT & DESC. PRICE A A/fA UPT .T . (PO)Washington County 800.00 (FO) Varner, Willis G. and Ruth, et al c/o N.A. & Catherine Miller 2 Int. of 4.761 Acre of Surface, DB 1292 Page 671 (2-4-6-1) CALIFORNIA (PO)Washington County (FO)Colvin, Wilbur A -Lot 11, DB 1245-517 B-Lot 12, DB 1245-513 C- Lot 13, DB 1245-509 D- Lot 14, DB 1245-505 E- Lot 15, DB 1245-561 F- Lot 16, DB 1245-501 G- Lot 17, DB 1245-497 H- Lot 18, DB 1245-493 I - Lot 19, DB 1245 -489 CARROLL (PO)Washington County (FO)Pitzer, Thomas & Doris Lot 37 DB 1292, Page 679 (13-12-397) 500.00 125.00 CECIL (PO)Washington County 75.00 (FO)Cole, Ned 1 z Sty Fr Hse Lot 27, DB 1494, Pg. 17 (14-1-107) 367, March T, 1975 A.D. Gribbs, Herbert (PO)Washington County 75.00 R. D. # 1, Box 25 (FO)McGee, George Burgettstown, PA 15021 Shanty, Lot, Adj. to Henry Prinez DB 1246, Page 94 CENTERVILLE 369, March T, 1975 A.D. Nitschke, Richard H. E. (PO)Washington County 110.00 847 Old Nat'l. Pike - W (FO)Bush, Joseph R. and Brownsville, PA 15417 Jean L. Lot 157, Denbo Heights DB 1245, Page 973 (15-26-4) 374, March T, 1975 A.D. 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) 73, March T, 1975 A. D. Nitschke, Richard H. E. (PO)Washington County 455.00 847 Old Nat'l. Pike - W (FO) Marinez, Cora Brownsville, PA 15417 Lot 129-130 Denbo Heights Plan DB 1260, Page 315 (15-25-86-87) 4-LO MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN. FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS TERM 372, March T, 1975 A.D. 370, March T, 1975 A.D. 371, March T, 1975 A.D. 375, March T, 1975 A.D. 376, March T, 1975 A.D. 381, March T, 1975 A.D. 378, March T, 1975 A.D. 379, March T, 1975 A.D. 380, March T, 1975 A.D. BIDDER Koval, Robert, and Kathy, his, wife 123 Broad Street Brownsville, PA 15417 Bost, Berl 19 Moyer Avenue Charleroi, PA 15022 Bost, Berl 19 Moyer Avenue Charleroi, PA 15022 Evans, John R. and Eva Jane 420 B -Abbeyville Rd. Pittsburgh, PA 16228 Crowe, Eleanor R. D. # 1, Box 310 Avella, PA 15312 Nitschke, Richard H.E. 847 Old Nat'l. Pike -W Brownsville, PA 15417 Nitschke, Richard H.E. 847 Old Nat'l. Pike -W Brownsville, PA 15417 Nitschke, Richard H.E. 847 Old Nat'l. Pike-W Brownsville, PA 15317 Nitschke, Richard H.E. 847 Old Nat'l. Pike -W Brownsville, PA 15417 CENTERVILLE PRI( (PO)Washington County 550. (FO)Medved, Dominick & Mary Lots 328 and 329 Denbo Heights DB 1260-311 (15-25-356) (PO)Washington County 150.0 (FO)Selestow, Annie Lots 25, 26, 27 & 28 DB 1246, Page 42 (15-33-85 to 88) (PO)Washington County 125.0 (FO)Selestow, Annie One Sty Fr Gar Lot 32 DB 1353, Page 526 EAST BETHLEHEM (PO)Washington County 1,200.0 (FO)Crawford, Wilbur & Rose Lots 9, 10 Blk 12 2 Sty Fr Hse DB 1494, Page 73 (26-9-93) JEFFERSON (PO)Washington County 75. (FO)Jefferson Coal & Coke Co. Lot 22 DB 1246, Page 114 (38-16-29) MARIANNA (PO)Washington County (FO)Billingsley, Sherman Lots 734, 735, 736 and 737 (0.789) DB 1146, Page 188 (PO)Washington County (FO)Bukowski, Michael and Phoebe Conc. Blk Fdn. Lot 537, 0.184 acre DB 1246, Page 146 150.0 140.0 (PO)Washington County 220.0 (FO)Majewski, Henry & Helen 2 Sty Br Hse Lot 417 DB 1292, Page 615 (40-11-68) (PO)Washington County 65. (FO)Marshall, Thomas Lot 610 (.226 acre) DB 1332, Page 230 (40-17-27) 382, March T, 1975 A.D. S.A.Y. , Inc. , (PO)Washington County 100.0 c/o David J. Losko, Pres. (FO)Sousa, Betty and John, Jr. 327 Pitt Road 2 Sty Br Hse Brownsville, PA 15417 Lot 808 DB 1494. Page 97 (40-17-4) MONONGAHELA 1st WARD 383, March T, 1975 A. D. City of Monongahela (PO)Washington County 75.0( 449 W. Main St. (FO)McFarland,S Edna R. Monongahela, PA 15063 1 Page °3t$s 10 and 1 (42-37-9� 1 1 1 MINUTE BOOK 49 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MI MICHAEL R. FLYNN, FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS 1 TERM BIDDER DISTRICT & DESC. PRICE MONONGAHELA 1st WARD 384, March T, 1975 A. D. City of Monongahela (PO)Washington County 75.00 449 W. Main St. (FO)Mason, Ella Mae Monongahela, PA 15063 1 Sty Conc. Blk Hse-shed Lots 6 - 7 DB 1245, Page 541 (42-37-6) MT. PLEASANT 385, March T, 1975 A. D. Petricca, Eugene (PO)Washington County 4,100.00 and Ruth C. (FO)Dinsmore, William Me. R. D. # 2 Est. and Heirs 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 NORTH BETHLEHEM 386, March T, 1975 A.D. Gido, John (PO)Washington County 240.00 101 Marble Drive (FO)Johnson, McClelland Bridgeville, PA 15017 and Maxine 1 Sty Br Hse Lot 43 DB 1353, Page 570 (49-4-85) Roll Call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Solicitor Gilmore stated that the final item is an agreement between the County and Mr. Ralph Ogden for the performance of the duties of Resident Inspector on the Extended Care Facility. Mr. Gilmore stated that the terms of the conditions basically were made up by the architects. Mr. Gilmore stated that the only thing that remains blank on the contract is the manner in which the Board wants to pay him; whether it be monthly, quarterly, or in a lump sum. Mr. Gilmore recommended that the Board execute the agreement. Remarks: Mr. Paluso recommended that Mr. Ogden be paid on a monthly basis. Moved by Mr. Paluso, seconded by Mr. Jones, that the Board execute the agreement with Mr. Ralph Ogden with the recommendation that he be paid on a monthly basis. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Meeting adjourned. THE FOREGOING MINUTES READ AND APPROVED: J. 1975 CHIEF CLERK