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HomeMy WebLinkAboutCOMM - Meeting Minutes - 170 - 6-5-1975 - COMMISSIONERMINUTE BOOK 239 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES. JR., EDWARD M. PALUSO, COMMISSIONERS 1 Minute No. 170 Office of the County Commissioners Washington, Pa., June 5, 1975 The Board of Commissioners met in regular session with the following membe being present: Commissioners Jones, Paluso and Flynn. Also being present: Chief Clerk and County Administrator Whalen; Administrative Assistant Crouse; County Solicitor Gilmore; Mr. John Cadez of Engelhardt and Power Associates; John Drake of the Wash- ington Area Senior Citizens Center; Joe Judish; Bob Robertson of the Observer -Reporter; John Woodward; Mrs. Helen Miller of the League of Women Voters and Jay Mitchell of WJPA Radio. 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. 169, each member having received a copy. Moved by Mr. Jones, seconded by Mr. Paluso, that Minute No. 169 be approved as read. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Old Business: A. Mid -Monongahela Valley Council of Governments) Chief Clerk referred to an invoice from the Mid -Monongahela Valley Council of overnments for the dues for the fiscal year 1975-1976. Chief Clerk stated that in order to meet the dues for the 1974-1975 period, it was necessary to make a budgetary transfer. Clerk then recommended that this be placed into the budget file for 1976 because it ould be a little difficult at the present time to figure another reallocation to handle this t this particular time. Moved by Mr. Jones, seconded by Mr. Paluso, that the invoice from the Mid- onongahela Valley Council of Governments be placed into the budget file for 1976 as per ve. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. (B. Community Development Fund) Concerning the Community Development Applications, Chief Clerk stated that a stion has been raised by the Department of Housing and Urban Development regarding Z10 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS the reviews that were necessary on the overall application. Chief Clerk stated that they have complained that they did not have the Pennsylvania State Clearinghouse reviews and also the reviews by the Southwestern Pennsylvania Regional Planning Commission. Chief Clerk then stated that this was determined by Mr. Bourke of the Redevelopment Authority to be in error, and they have cleared the matter completely with Mr. Costello, the Deputy Area Director of the Department of HUD. Chief Clerk stated that the Pennsylvani Clearinghouse did have the copies and the SPRPC had, reviewed the matter; but they had stated that it did not require a full review process, so they reviewed it without the benefit of a public hearing and approved it. Chief Clerk then read the following letter which is to be directed to Mr. Costello and signed by the Chairman and Solicitor of the Board of County Commissioners: Dear Mr. Costello: Roland H. Bourke, � Jr?, Executive Director of the Washington County Community Development Agency has contacted the Chairman of the Board of County Commissioners and the County Solicitor regarding your letter of May 20, 1975. The County Community Development Agency is administering our Urban County Program as well as the Community Development Programs for a number of communities in Washington County. As Executive Director of the Community Development Agency, Roland H. Bourke, Jr., was listed as the contact person for the Urban County Application in our submission to both the State and Regional Clearinghouses. Although the Community Development Agency did not receive any correspondence from the Clearing- houses, the County, prior to the submission of our Urban County Application to HUD, received written confirmation from the State Clearinghouse and verbal assurance from the Regional Clearing- house that there were no negative findings relative to our Application. It was on this basis that the County Solicitor gave his assurances and certifications relative to the Clearinghous review. We trust that this letter, along with the letter of this same date from Roland H. Bourke, Jr., will satisfactorily resolve the issues you have raised. Should you desire any additional information or further explanation, please contact the Washington County Community Development Agency. Your continuing interest in the development of Washington County is greatly appreciated. Sincerely, /s/ Michael R. Flynn, Chairman / s / David L. Gilmore, Solicitor emarks : an noted that there has been a lack of correspondence on their part. Moved by Mr. Jones, seconded by Mr. Paluso, that the Board authorize the an and the County Solicitor to execute the letter as per above. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. 1 1 1 Motion carried unanimously. MINUTE BOOK 441 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES. JR.. EDWARD M. PALUSO, QOMMISSIONERS 1 1 (C. Loan to Sinking Fund Account) Chief Clerk then stated for the record that the amount of the temporary loan to the Sinking Fund Account from the General Fund was in the amount of $109, 786.82. Chairman then read for the record an excerpt from the meeting of May 22, 197q, regarding the loan to the Sinking Fund Account. Chairman stated that the record will that the Board did loan to the Sinking Fund Account the sum of $109, 786. 82, and at the meeting of the Sinking Fund Commission, it was agreed that once the Treasurer has accumulated that amount of money, he will notify the Chairman of the Sinking Fund Com- mission, who will call a special meeting so that the General Fund can be reimbursed. Moved by Mr. Paluso, seconded by Mr. Jones, that the Board acknowledge the loan of $109, 786. 82 to the Sinking Fund Account with, the proviso that it will be paid immediately upon receipt of the tax money as per above. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Correspondence: Chief Clerk informed the Board of the receipt of the following checks: (1) Pittsburgh National Bank - Weekend Repurchase Agreement ck. # 657530 - General Fund Principle Interest TOTAL $500, 000. 00 $ 187.50 $500, 187. 50 (2) Commonwealth of Pa. - Child Welfare Services - month of January 1975 - ck. #61-525992 - $6, 237. 53 (3) Mon Valley Health & Welfare Council, Inc. - for Senior Citizens - April reimbursement - ck. #691 - $1, 308. 64 Chief Clerk then presented the following bills to the Board for their consideration and approval: (1) Washington -Greene County Mental Health/Mental Retardation Program - for the quarter of January 1, 1975 - March 31, 1975 - $32.356.77 (2) William G. Johnston Co. - Election Sets - $2, 910. 00 (3) William G. Johnston Co. - Absentee Balloting Supplies and Shipping Expense - 1975 Primary - $221.30 (4) Observer -Reporter - General Revenue Sharing Planned Use Report - $32.19 (5) Ram Construction Company - Extended Care Facility 4'9n A7R nn (6) Earl Riggle - Delivering Ballot Boxes and Supplies �1 9aa_nn Moved by Mr. Jones, seconded by Mr. Paluso, that the above bills -be approved for payment. 442 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R FLYNN, FRANK .TONES, JR., EDWARD M. PALUSO. COMMISSIONERS 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 29, 1975, from Miss Jane A. Scrip, Social Worker I, Child Welfare Services. Said letter referred to a previous letter written on May 2, 1975, informing the Board of her termination of employment, effective June 13, 1975. Regarding vacation days, Miss Scrip stated that she will have five (5) remaining vacation days prior to her termination date; and, therefore, prefers that the C financially reimburse her for these vacation days, rather thati electing to take time off. Remarks: Chief Clerk stated that the only thing necessary, would be to adjust her termination date. ( Phillip Angelo of the Daily Notes entered the meeting.) Chief Clerk then informed the Board of a letter dated May 28, 1975, from Cole -Layer -Trumble Company, regarding their existing Data Processing Contract with Washington County. Said letter stated that Paragraph 8 of that contract, "COMPENSATION AND PERIOD OF CONTRACT," requires that the County furnish 60 day written notice to Cole -Layer -T rumble Company of intent to cancel. Said letter further stated the since have not received notice as of May 28, 1975, they are assuming the contract is automatica renewed on July 1, 1975, in accordance with Paragraph 8. Moved by Mr. Jones, seconded by Mr. Paluso, that the Board approve the renewal of the Data Processing Contract with Cole -Layer -Trumble Company as per above. 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 approval an IBM Service Agreement for a typewriter in the Commissioners' Office. Moved by Mr. Jones, seconded by Mr. Paluso, that the Board approve said maintenance agreement with IBM as per above. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk next informed the Board of a letter dated May 28, 1975, from The United Way of Central Washington County which stated that the fourth United Way Health-O- ama for Washington County will be held at the Washington Mall June 19-21. Said letter equested a contribution to help defray the operating expenses. Enclosed with the letter -ere notices pertaining to the forthcoming Health-O-Rama which were to be posted in the ourt House and other County facilities. MINUTE B❑❑K 43 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS u 1 Chairman stated that in the budget, money has been appropriated for this purpose. Chair- man also stated that the posters have already been posted. Moved by Mr. Jones, seconded by Mr. Paluso, that the Board appropriate $2, 000. 00 to the United Way of Central Washington County 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 May 28, 1975, from Timothy Harrison, which was addressed to all magistrates, police departments, Child Welfare Services and Catholic Social Services of Washington County. Said letter stated that as of June 2, 1975, any youths admitted to the Juvenile Detention Home must be taken first to the nurses station at the Washington County Home for Men. Said letter stated that the nurse on duty will complete a medical examination of the youth and fill in the appropriate portion of the admission form. Said form will then be given to the transporting officer to be delivered to the Washington County Juvenile Detention Home with the youth. Remarks: Chief Clerk stated that this is to comply with one of the provisions of the Juvenile Act. Chief Clerk then read a letter dated May 29, 1975, from the Southwestern Pennsylvania Easter Seal Society for Crippled Children and Adults, Inc., regarding an additional staff member in order to comply with the recommendation of the Department of Public Welfare in regard to their Day Care Program. Said letter requested that the County Commissioners assist them in whatever way possible, possibly through the Office of Manpower. Said letter further stated that they are looking for an individual to spend half of her working day in the capacity of a pre-school teacher's aide; the second part of the day would entail familiarization with their contributor files with their categorization, their updating and the consequent reorganization of this file. Said letter stated that the starting salary would be commensurate with previous experience; however, they would be talking in an area of minimum wage. Remarks: Chairman stated that we will follow through with this. Chief Clerk then stated that we have followed through with setting up a meeting with the Board of County Commissioners and the Pennsylvania Legal Aid Society at the request of Mr. Frank C. Carroll. Chief Clerk stated that this meeting has been arranged for Tuesday, June 17, at 10:00 a.m. , in the Public Meeting Room. Chief Clerk informed the Board of a memorandum from Charles A. Crouse, concerning the Election processes. Said memo stated that a complaint has been registerec by the Judge of Elections in Washington 2-2 concerning the amount of compensation for 444 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R FLYNN, FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS the Election Officers on her Board. Said letter stated that although numerous efforts were made to secure the services of a fifth clerk for their full contingent of Election Officers, these efforts were unsuccessful. As a result, the Judge reported that the work of five was completed by four members of their Board. The Judge then requested that the Board of Commissioners act favorably upon the payment of an additional $21.00 compensation to be divided equally between the remaining members of their Election Board in that they, in fact, performed the work which would have been done by the fifth member. Remarks: Chairman stated that legally we are not allowed to do this. Chairman stated that we should acknowledge their request and notify them that this is a statutory requirement, and is not a matter for the Board to decide. Chief Clerk stated that Mr. Crouse will direct a reply to the Judge of Elections. Chief Clerk stated that the next item involves the reimbursements to Counties for Court and related costs; and at the direction of the Board, he has directed the foll letter: Dear Governor Shapp: We note with serious alarm and concern that your budget for fiscal 1975-76 proposes that this allocation be cut from $24 million in fiscal 1974-75 to $10 million for this new budget. This is a very critical budgetary matter with Washington County, and we are sure all of our counties share the same concern. We implore you to re-evaluate this matter; and hopefully, you can recommend restoring this account to its previous level. I With kind personal regards. Very truly yours, / s / F. D. Whalen Chief Clerk stated that the following letter was sent to Senators Murphy and Ross, and Representatives Brunner, Stout, DeMedio and Fischer: We have been informed that the proposed administration budget for the above has been cut from $24 million in 1974-5 fiscal year to $10 million for fiscal 1975-6, and there appears to be no logical explanation for this tremendous budgetary reduction. The Board of County Commissioners have directed me to vigorously protest this unwarranted reduction and to forcefully inform you that such action will seriously disrupt our already tight budgetary position. We therefore request your full consideration in restoring this budget item to the 1974-5 level. May we have your comments. Very truly yours, / s / F. D. Whalen remarks: Zr. Paluso stated that the 15-month budget was reduced; it was $10 million. Mr. Paluso tated that the new proposed 12-month budget has been raised to $14 million. Jerry Kolanic of WWVA Radio entered the meeting.) MINUTE =■■ 2'45 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS 1 11 E Mr. Paluso stated that the 12-month proposal contains $14 million, instead of the $10 million for the 15-month original proposal. Chairman asked the Chief Clerk what we received in the fiscal year 1974-75. Chief Clerk stated that we received $294, 000. Chairman then asked the Chief Clerk what we anticipated for fiscal year 1975. Chief Cle�k stated that we anticipated $275, 000. Chairman then asked, based on the proposal of the Governor, what would that reduce the $275, 000 to. Chief Clerk stated that roughly we are down to $125, 000, if we go to $10 million. (Further discussion was held.) Mr. Paluso stated that this is one of the points we should be taking the State to task for. Mr. Paluso stated that their budget year is six months into our budget year; any changes they make drastically effect us and we have no recourse to adjust. Mr. Paluso stated that either we have to go on the same fiscal year as the State or they have to make allowances for our fiscal year when they pass the budget. Mr. Paluso suggested that this be put on the agenda of the State Association of County Commissioners. Chief Clerk informed the Board of a telegram from Congressman Thomas E. Morgan which announced that "Plantation Plenty" in Independence Township has been entered in the National Register of Historic Places. Chief Clerk informed the Board of a second- telegram from Congressman Morgan announcing that the Department of Housing and Urban Development has approved the Community Development Block Grant Application of three Mon Valley communities. $392, 000 to the Borough of Donora for the acquisition of blighted properties in the Fourth Street Areas, purchase of land for a new fire station and Senior Citizens Center, and for recreation improvements; $30, 000 to the Borough of Charleroi for demolition of a vacant school building for a new housing site; and $467, 500 plus $22, 500 previously submitted to the City of Monongahela for acquisition and demolition of substandard units and rehab- ilitation and replacement of storm sewers. Chief Clerk informed the Board of a request from John R. Fantini, Personnel Director, to attend a Civil Service Seminar in Philadelphia for five days beginning June 23, 1975. Chief Clerk stated that this seminar concerns job analysis and classifi- cation for local governments. Moved by Mr. Jones, seconded by Mr. Paluso, that John R. Fantini, Personnel Director, be permitted to attend the Civil Service Seminar beginning June 23, 1975, 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 request from Mr. Showalter, Administrator of the Women's Home, for he and Charles Crouse to attend the spring meeting of the American College of Nursing Home Administrators at the Sheraton Harris- burg Inn, 6n June 18, 1975. 440 MINUTE BOOK 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 Mr. Showalter and Charles Crouse be permitted to attend the spring meeting of the American College of Nursing Home Administrators as per above. Roll Call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk then acknowledged receipt of revised regulations relating to the Governor's Council on Drug and Alcohol Abuse. Chief Clerk then acknowledged receipt of regulations from Mrs. Anna Belle Calloway, Deputy Secretary for the Western Region of the Pennsylvania Department of Public Welfare, on the Affirmative Action Plan. Chief Clerk next informed the Board of an information bulletin dated May 30, 1975, from Peter S. Pennington, Deputy Executive Director of the Governor's Council on Drug and Alcohol Abuse, regarding funding sources. Chief Clerk informed the Board of a letter dated June 2, 1975, from The Gateway Engineers, Inc., which was in reference to their request of January 31, 1975, where they asked for comments on the proposed Sanitary Landfill., of M. C. Arnoni Company. Said letter stated that the Commonwealth of Pennsylvania, Department of Environmental Resources of Solid Waste Management has requested that they check with Washington County to determine whether or not our position on this project remains as stated previously. Remarks: Chief Clerk stated that the background on this was that they made an application for sanitary landfill in Union Township, and on February 14, 1972, the entire Board of Count Commissioners met with Union Township Board of Supervisors and thoroughly explored this matter. Chief Clerk stated that the results of the meeting were that Union Township Ordinance No. 18, enacted on January 4, 1960, together with No. 5123 In Equity in the Court of Common Pleas of Washington County, were controlling factors as far as the Township is concerned. Also, it could not be determined by the Board of County Com- missioners that the area involved was wholly an abandoned strip mine area. In view of the foregoing, the Board of County Commissioners respectfully refused the request at that time. Mr. Paluso stated that our, position was based on the local government decision - if they don't have objections, we don't have any. If they did object, it was not our position to take any action that might cause the landfill to be created in their municipality. Mr. Pal so stated that our reply should bring the fact out that the local municipality is the govern- ment, and if they're not desirous of such a thing, we're not going to say it should be. Mr. Flynn stated that our position is the same. Mr. Paluso stated that we won't say OK unless the local government approves it. Mr. Fl nn stated that we would be absolutely foolish to do otherwise. Moved by Mr. Jones, seconded by Mr. Paluso, that the Board notify The Gateway Engineers, Inc., that Washington County's position remains the same as stated in 1972. Roll call vote taken: % MINUTE BOOK 247 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R FLYNN, FRANK JONES. JR., EDWARD M. PALUSO, COMMISSIONERS 11 f� Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk informed the Board of a letter dated June 3, 1975, from Miss Abel, Child Welfare Services, which stated that Dale V. Watson, Caseworker, will be receiving a salary increase effective June 2, 1975. Said letter stated that Mr. Watson will be granted an increment from an annual salary of $9, 604. 00 to $10, 054. 00; said increment is based on his Performance Evaluation Report signed by the County Com- missioners. Chief Clerk then informed the Board of an Order from the Courts stating that Darrell Kuntz has been appointed as a replacement for Richard Shellogg as Tipstaff for the President Judge. Chief Clerk informed the Board of acknowledgement from Pittsburgh National Bank that they did receive the sum of $248, 122. 50 representing payment due on June 1, 1975, for principal and interest on the Bond Fund Account. Remarks: Chairman suggested that this be referred to the Sinking Fund Commission for their record. New Business: Chief Clerk stated that the Court House will be closed from 4:30 p.m., Friday, June 13, 1975, until 9:00 a.m., Tuesday, June 17, 1975, in observance of Flag Day. Chief Clerk then requested that the Board appoint Charles A. Crouse as Acting Chief Clerk during his absence from June 9 - 16, 1975. Moved by Mr. Paluso, seconded by Mr. Jones, that Charles A. Crouse be appointed as Acting Chief Clerk during the period of June 9 - 16, 1975, 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 from the Washington County Planning Commission which stated that Dr. George Roadman, President of California State College, has resigned from the Washington County Planning Commission. Dr. Roadman stated that budget, retrenchment and other pressures at CSC will prohibit him from attending the meetings on a regular basis. Said letter also stated that the Planning Commission has unanimously agreed to recommend to the Board of County Commissioners that Michael Myshin be appointed, to fill -.the vacla-ncy, made by Dr. Roadman's resignation. Mr. Myshin' term, if approved by the Board, would expire in December, 1979, since Dr. Roadman was recently appointed by the Board of Commissioners to serve a four year term. Moved by Mr. Paluso, seconded by Mr. Jones, that Mr. Michael Myshin be �48 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK .TONES, JR., EDWARD M. PALUSO, COMMISSIONERS appointed to fill the vacancy on the Washington County Planning Commission as per above. Roll call vote taken:_ Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the Liquid Fuels Allocation to the municipalities for 1975. Chief Clerk stated that this is based on the State's allocation on the basis on mileage and population. Chief Clerk stated that the amount involved is approximately $75, 000. Moved by Mr. Jones, seconded by Mr. Paluso, that the Board approve the Liquid Fuels Allocation to the municipalities as per above. Solicitor: Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. County Solicitor -Gilmore presented various tax deeds to the Board for their signatures. Mr. Gilmore stated that the deeds were previously approved by the Board. Moved by Mr. Paluso, seconded by Mr. Jones, that the Board execute said tax deeds as per above. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Solicitor Gilmore stated that pursuant to the Board's instructions, he got in touch with Mr. McIlvaine, who is the attorney for Stanley Brovey, Andrew Dezack, and Blanche Coleman, claimants against the County on wage disputes. Mr. Gilmore stated that the amount that Mr. McIlvaine related to him that they are ready to settle for are as follows: Brovey - $8, 491. 50; Dezack - $1, 175. 04; and Coleman - $465. 53. Mr. stated that their total claim is that they should be reinstated up to the present time. Solicitor Gilmore further stated that they requested upon the settlement, the checks would be handled in the form of wages, i.e., retirement fund, social security, etc. Remarks: Mr. Paluso stated that he didn't think we could do that. Mr. Palus&, stated that this would be acknowledging that they were employees of the County Commissioners. Mr. Gilmore stated that they should be paid in a lump sum. e Mr. Flynn stated that if his understanding is correct, at the last meeting, the Board authorized, in view of the fact that a suit was filed against the Commissioners, Mr. Gilmo e to arrive at a negotiable settlement, in so far as the suit was concerned. Mr. Flynn then asked Mr. Gilmore if his recommendation was that the Board pay the agreed amount period. Mr. Gilmore stated that it was. Mr. Gilmore recommended that the Board pay the gross settlement figure, not as a payroll type payment. 1 1 MINUTE BOOK 44U BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS (Discussion was held.) Mr. Paluso suggested that the Board direct the Solicitor to propose the lump sum paymer. of .the claim as stated, if agreeable with the claimants. Mr. Flynn stated that this check will be paid as a .final settlement of the claims filed against the County. Mr. Paluso stated that this will authorize NMr: 0ilmore to propose what the -.Board has discussed; if it's agreeable - submit the vouchers. Mr. Paluso stated that Mr. Gilmore will be authorized to make a settlement with the proviso that it's not a payroll type settlement. (Further discussion was held.) Moved by Mr. Paluso, seconded by Mr. Jones, that the Board adopt the settlement of the claimants in the amounts specified with the understanding that it is not a payroll type settlement, upon the advice of the County Solicitor. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Mr. Gilmore informed the Board of a request from the National Guard Units in Washington for their annual appropriation. Mr. Gilmore stated that the question has come up about how much we can give. Mr. Gilmore stated that there are several units operating out of the same installation; and the question is whether we can give several payments, or are we limited to one payment. Mr. Gilmore stated that the code provides $750 if you don't have horses and $1500 if you do. Mr. Gilmore stated that this is an old law and essentially means that if you have vehicles, you get more. Mr. Gilmore further stated that as long as they are separate units, the � mere fact that they are operating out of one installation does not mean that we are restricted to one payment. Mr. Gilmore stated that Administrative Assistant Fetcko is finding out just how many units they have. Mr. Gilmore stated that he thinks that we can give as many payments as there are units, depending on what type of unit it is - whether is is $750 or $1500 appropriation. Remarks: Chairman stated that we should defer action on this until we can get the information from the National Guard. (Tax Refunds) Solicitor Gilmore presented the following four (4) tax refunds to the Board for their consideration and approval: Moved by Mr. Jones, seconded by Mr. Paluso, that the Tax Assessment Office be authorized to prepare the following tax refunds due to either duplication or over- payment of real estate or personal property taxes: 4-0 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES, JR.. EDWARD M. PALUSO, COMMISSIONERS (1) Joseph & Catherine Fillingham (1975 County Tax) R. D. # 1, Box 29B Charleroi, PA 15022 District: Fallowfield--Deed Book Reference: 0994--309 & 313 District Number: 320--Section Number: 8--Parcel Number: 13 & 119-1 Amount: $71.49 (2) Irwin Weiss (1975 County Tax) 1326 Lincoln Way White Oak, PA 15131 District: Donora--Deed Book Reference: 0674-0493 District Number: 240--Section Number: 18--Parcel Number: 66 Amount: $36.46 (3) Julia Csicsila (1974 County Tax) Box 607 West Brownsville, PA 15417 District: West Brownsville Annex --Deed Book Reference: 0074-0244 District Number: 675--Section Number: 16--Parcel Number: 52-53 Amount: $22.23 (4) West Pike Grange 1928, c/o Marie Sprowls, Sec. (1975 County Tax) R. D. # 1 Coal Center, PA 15423 District: West Pike Run --Deed Book Reference: 1025-0378 District Number: 700--Section Number: 4--Parcel Number: 59 Amount: $7.13 Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Meeting adjourned. THE FOREGOING MINUTES READ AND APPROVED: June 5. . 1975 ACTING CHIEF CLERK sh