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HomeMy WebLinkAboutCOMM - Meeting Minutes - 121 - 5-30-1974 - COMMISSIONERMINUTE B❑❑K 385 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS 0 1 Minute No. # 121 Office of the County Commissioners Washington, Pa., May 30, 1974 The Board of County Commissioners met in regular session with the following members being present: Commissioners Jones, Paluso, and Flynn. Also present being: Chief Clerk and County Administrator Whalen; Administrative Assistant Crouse; County Solicitor Bigi; Mr. Dave Daniels, Deputy Controller; Mr. Frank Mascara, Controller; Mrs. June Lilley of The Daily Notes; Mr. Jack Merdian - WJPA; Mr. Earl Bugaile - WKEG; Mr. Dave Budinger of The Observer -Reporter; Mr. Kelanic - WWVA; and Ms. Helen Miller of The League of Women Voters. 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. #120, each member having received a copy. Remarks: Mr. Paluso brought it to the attention of,the Board a typographical error in Minute No. #120 that read as follows: Mr. Gilmore recommended that the Board make an appeal against the decision of the Court. Corrected statement should read as Iollowo: Mr. Gilmore recommended that the Board not make an appeal against the decision of Court. (Page 383) Moved by Mr. Jones, seconded by Mr. Paluso, that Minute No. #120 be appro as corrercted. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. would Chairman Flynn stated for the purpose of the general public, he /like it to be being held in Courtroom #2 and known, the reason the Board meeting is/not being held in the Public Meeting Room was because of the Recount Board occupying said room. Reports - None Old Business: Chief Clerk informed the Board of correspondence from Mr. Joseph Muscaro, Director of Elections requesting permission to have Phil,qLena Chuey to work on the Re -Count Board to total completed votes recorded in the books, on the adding machine. Moved by Mr. .Tones, seconded by Mr. Paluso, that Philamena Chuey be authorized to work on the Re -Count Board to total completed votes recorded in the book: Roll call vote taken: Mr. Jones - Yes; Mr. Palus) - Yes; Mr. Flynn - Yes. Motion carried unanimously. 386 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS Correspondence: Chief Clerk informed the Board of the following checks: 1. Michael George - Receipts from Parks for May 14 through May 24, 1974 Amount: $722.50 2. Co. of Greene = Commonwealth of Pa. For the maintenance of Greene o. Juveniles for the period from January 16, 1974 through April 30, 1974. Amount: $825.00 Chief Clerk informed the Board of an Insurance Settlement received from Amanati & Tucci for wind storm loss of a Barn at the Fairgrounds. Said Insurance Settlement was for the amount of $6, 035. 00. Moved by Mr. Paluso, seconded by Mr. Jones, transferrring the Insurance Settlemen checks in the amount of $6, 035. 00 to the Grants and Gifts Account and then transferring said amount to the Fair Board for the construction of a new Horse and Pony Barn at the Washington County Fair -grounds. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso; Mr. Flynn - Yes. Motion carried unanimously. ( Bills) Moved by Mr. Jones, seconded by Mr. Paluso, authorizing the payment of the following bills: 1. RCA - $571.88 2. The National Council of Juvenile Court Judges and The National Juvenile Court Services Association ni*mbership fee for Mr. Timothy R. Harrison $ 25. 00 Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk informed the Board of a "Thank You" letter from Mr. Sumner J. Ferris thanking the Board for their donation of $500.00 to the California Library. Chief Clerk read the following News Release from the Department of Parks and Recreation: "Over 300 Boy Scouts of the Allegheny Trails Council (Iroquois District) will be undertaking a conservation project at Mingo Creek County Park on Saturday, June 1. The project will include stream improvement and trail building. The Scouts will be campi in the park Friday and Saturday night along with doing their six (6) hour conservation pro- ject on Saturday. The project will be under the supervision and direction of Tom Felak of the ' Department of Parks and Recreation along with Bob Latshaw, Fred Bickerton, and Bill Holt of the Allegheny Trails Council." Chief Clerk read a letter from Mr. Flynn directed to Mr. Bernie Powers tellkng MINUTE BOOK 387 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK ,TONES, JR., EDWARD M. PALUSO, COMMISSIONERS LJ E Mr. Powers that the Board has contracted with the Diocese for the Summer Youth Work Program. Said letter stated that the total amount of funds involved in this program is $149, 500. The Department of Labor has advised the Board that 30% of these funds will be Forthcoming by June loth. Mr. Flynn stated that hopefully the Board will receive the remairrler of Title III funds shortly thereafter. Mr. Flynn asked Mr. Powers to tak all necessary steps to initiate the Program by the 10th of June. Moved by Mr. Jones, seconded by Mr. Paluso, for the County to contract with the Pittsburgh Catholic Diocese for the Summer Youth Work Program in the total amount of $149, 500. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk read correspondence from Mr. F. Earl Bowman directed to Mr. Flynn under date of May 23, 1974. Said letter was in regards to the Primary Election of May 23, 1974 in the 2nd Precinct of West Finley Township, mainly the handling of the special ballots on the bond issue for the nursing homes of Pennsylvania. Mr. Bow an stated that too many ballots were being distributed to each voter. Mr. Whalen stated that Mr. Muscaro, Election Director, has been notified of this and the matter will be checked out. Chief Clerk read correspondence under date of May 24, 1974 from Mr. Michael Ehler, Regional Director of Licensing for the Department of Public Welfare. Said letter thanked Mr. Crouse for d[scvssing the County's plans for the construction of the new Washington County Home facility with him (Mr. Ehler). Said letter further stated that the Board is required to submit plans for the construction of the Washington County Home facility for review by the Division of Health Facilities Planning and Construction, Department of Health. Mr. Ehler stated that it is his understanding that the Comprehensive Health Planning Association of Western Pittsburgh has approved the County's program, however, there seems to be some minor confusion about the ratio of skilled to inter- mediate care beds and that Mr. Crouse has agreed to pursue this question. (Discussion was held) Chief Clerk read correspondence under date of May 28, 1974 from Mr. Leery McAmbley. Said letter was in regards to the Railroad Line Abandonment Hearing calle . by the Pennsylvania Department of Transportation at New Castle on Tuesday, May 28th. Enclosed with the letter was a copy of the Testimony by Mr. McAmbley. Chief Clerk read a memorandum from Mr. Charles Crouse. Said memo was reference to the project for physical upgrading of the Prison facilities. The amount which the County presently owes this account from the County funds is $8, 932. 00. 388 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 the amount of $8, 932.00 be transferred from the Capital Reserve Fund and deposited into the G.J.C. Account. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk read correspondence under date of May 23, 1974, from Metro Petrosky, Jr., Director, Adult Welfare Services, which stated that the operating budget for the Protective Care Unit expires August 31, 1974. The total operating budget amounts to $86, 551. 00 of which the County's contribution amounts to $21, 628. 00 (in -kind which totals $20, 215. 00 and actual cash in the amount of $1, 413. 00). Correspondence further outlined said proposed operating budget. Chief Clerk further stated that he did authorize Mr. Petrosky to go ahead and submit said program. If the Department of Welfare approves it, it will then come back to the County for approval in contract form. (Pennsylvania Public Utility Commission) Moved by Mr. Jones, seconded by Mr. Paluso, that the sum of $27, 000. 00 be paid to PennDOT in accordance with the agreement and with the order of the Pennsylvania Publi Utility Commission. These funds have been held in the Liquid Fuels Escrow Account pending receipt from the subject order. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk read the following Telegram: "Urgent Public Hearing on House Bill 536, Electronic Voting Systems. Place: House of Representatives Harrisburg, Pennsylvania, 10:30 a.m.. Your County Commissioners and if at all possible send a representative to speak on behalf of the Bill. (Hearing to be held May 30, 1974) Mr. Flynn stated that the designated parties have been notified of the Hearing. Chief Clerk read a copy of correspondence from Mr. Robert Zeman, Special ,Counsel under date of May 24, 1974. Said letter was in regards to the Chartiers Creek Flood Protection Project - C.B.U. Mr. Flynn stated that Mr. Zeman and Mr. Eugene Tenaglia, Engineer on the 28th of May appeared on behalf of Washington County at the Canonsburg Zoning Hearing Board which w to be held at the Council Chambers in the Canonsburg Borough Building at 8:00 p.m. I �% However the Zoning Board failed to appear and there was no hearing. Chief Clerk read correspondence under date of May 28, 1974, from Clay Graham, Land Acquisition Agent. Said letter was asking permission for Mr. Graham to be reim- bursed for $35.00 for initiation and annual dues for the American Right -of -Way Association Moved by Mr. Jones, seconded by Mr. Paluso, granting reimbursement of $35.00 for MINUTE BOOK 389 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS initiation and annual dues for the American Right -of -Way Association to Mr. Clay Craha Roll call vote taken: Mr. Jones - Yes'; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk read correspondence under date of May 24, 1974, from Anderson Transfer. Said letter was in regards to the total amount of the bid for moving the Tax Assessment Office into its new office. Total amount for this project would be $1, 775. 95. Solicitor Bigi said this project shadd be bid upon. Mr. Flynn therefore gave Mr. Whale advertise on the permission to /bid on the project immediately. Chief Clerk read a copy of correspondence from the Washington County PlAnninl Commission under date of May 21, 1974. Said letter was in regards to L.R. 62233. that Said letter stated /the Washington County Planning Commission conducted an investigatioi of L.R. 62233 between the Borough of North Charleroi and LR 62048. The findings of the investigation were forwarded to PennDOT on January 2J, 1974. As a result, PennD conducted an extensive study of this route. The total cost to remedy the hazardous conditions on this roadway are estimated at $670, 200. However, the Planning Commiss feels the request is justified and has, therefore, placed the project on their highway construction program. Said letter further stated that it should be understood that the project must now travel through a lengthy process before any action, can be taken. Chief Clerk read correspondence under date of May 23, 1974, from Miss Lou.4 1 Abel, Child Welfare Office. Said letter was requesting permission for Miss Louise A_be and Mrs. Elizabeth Cowden, Caseworker to attend the Annual Meeting of the Pennsylvan Council of Child Welfare Administrators at Seven Springs from Wednesday, June 19 through Friday, June 21, 1974. Moved by Mr. Jones, seconded by Mr. Paluso, granting permission for Miss Louise Abel and Mrs. Elizabeth Cowden to attend the Annual Meeting of the Pennsylvani Council of Child Welfare Administrators at Seven Springs from Wednesday, June 19 through Friday, June 21, 1974. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. read Chief Clerk/a copy of correspondence under date of May 28, 1974, from the City of Monongahela, Mayor T.A. Wilson. Said letter was in regards to the Catsburg Mine Project Settling Basin. Said letter stated that the members of council and Mr. Wilson were very dissappointed in the 'position the County Commissioners have taken. Said letter also stated that the council does not wish to accept the Commissioner's proposal. n 390 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS (Discussion was herd on the matter) Chief Clerk read a copy of correspondence under date of May 23, 1974 from Mr. Bigi, Solicitor, directed to Ellsworth Borough Council. Said letter stated that the Commissioners are greatly concerned with the Ellsworth Borough Council's objection to the surface mining by KES Enterprises, Inc.; and the Board will join in them with the Council Mr. Bigi stated that he is sending a letter to the Department of Environmental Resources concerning said joinder. Chief Clerk read correspondence under date of May 22, 1974 from Mr. Guy A. Kistler, House of Representatives. Said letter was acknowledging the Board's support of House Bil No. 536, which would provide for permissive legislation regarding the Computer Election System's type of voting machine. Mr. Kistler stated that he has advised his Administrativ Assistant, Cindy A. Park, to place this bill on the agenda of the Committee on State Government, for consideration at its meeting tentatively scheduled for May 30, 1974. Chief Clerk read correspondence under date of May 22, 1974 from Tina Wagner. Said letter was a plea to the Board to extend free transportation to old people at Western State Hospital. Chief Clerk stated that this letter will be forwarded to Mr. Metro Petrosk , Adult Welfare Office. New Business: (Authorization to Advertise) - Moved by Mr. Paluso., seconded by Mr. Jones, that the Washington County Commissioners be authorized to advertise for bids for Paving Airport Road; and for the transfer of the Tax Assessment Office into its new quarters, (See page 389). Said bids to be received in the Office of the County Coritroller until 11:00 a.m. , Prevailing Time, Thursday, , 1974, and opendd immediately thereafter in the Office of the County Commissioners. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. (Liquid Fuels Applications) Moved by Mr. ?ones, seconded by Mr. Paluso, that the following applications for County Aid from the Liquid Fuels Account be approved as indicated: TOWNSHIPS --IOl�,�cated in TOWNSHIPS Ag14Ocated in 1. Amwell $4, 000. OU— 2. Blaine 1 1, 500. 00 3. Buffalo $2, 000. 00 4. Canton $3, 200. 00 5. Carroll $12, 000. 00 6. Cecil $5, 000. 00 7. Chartiers $5, 000. 00 8. Cross Creek $3, 000. 00 9. Donegal $2, 000. 00 10. East Bethlehem $5, 000. 00 11. East Finley $4, 000. 00 12.: Fallowfield $2, 600. 00 MINUTE BOOK 391 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS 1 E r� (Liquid Fuels Applications Cont.) 13. Hanover $4, 000.00 14. Hopewell $3, 000. 00 15. Independence $4, 000. 00 16. Jefferson $3, 500. 00 17. Morris $2, 000. 00 18. Mt. Pleasant $3, 250. 00 19. North Bethlehem $2, 000. 00 20. North Franklin $2, 000. 00 21. North Strabane $5, 000. 00 22. Nottingham $5, 000. 00 23. Peters $4, 000. 00 24. Robinson $1, 500. 00 25. Smith $10, 000. 00 26. Somerset $3, 600. 00 27. South Franklin $2, 500. 00 28. South Strabane $3, 000. 00 29. Union $3, 000. 00 30. W. Bethlehem $1$: $gg: 8S 31. W. Finley $5, 000. 00 32. W. Pike Run $3, 500. 00 33. City of Monongahela $6, 000. 00 Ord Class) Allocated in Allocated in BOROUCHS 1974 BOROUGH 1974 1. Allenport $4, 000. 00 2. Beallsville ----------- 3. Bentleyville $2, 500. 00 4. Burgettstown $1, 400. 00 5. California $9, 770. 20 6. Canonsburg $4, 500. 00 7. Centerville $15, 000. 00 8. Charleroi $15, 000.00 9. Claysville 500.00 25, 000. 00 10. Coal Center $1, 200. 00 11. Cokeburg $1, 500. 00 12. Deemston $1, 500. 00 $ 500.00 13. Donora $3, 500. 00 14. Dunlevy $10, 000. 00 0.00 15. East Washington $1, 000. 00 16. Elco 16,950.00 17. Ellsworth $1, 000. 00 18. Finleyville $1, 000. 00 19. Houston $2, 000. 00 20. Long Branch ----------- 21. Marianna $15, 000. 00 22. McDonald $4, 000. 00 23. Midway $4, 000. 00 24. New Eagle $14, 000. 00 25. North Charleroi $" 500.00 26. Roscoe $2, 000. 00 27. Speers $5, 000. 00 28. Stockdale $4, 200. 00 29. Twilight $ 500.00 30. W. Alexander $1, 600. 00 31. W. Brownsville $5, 000. 00 32. W. Middleton $2, 000. 00 33. City of Washington $ 7, 000.00 Card Class) (Discussion was held) Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. 392 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES. JR., EDWARD M. PALUSO, COMMISSIONERS Chief Clerk informed all those present- at the Board meeting that the week of and himself June 23rd to June 28th, 1974 the Commissioners and Solicitor /would be attending the Commissioner's Annual Convention in Harrisburg. Mr. Whal en stated that Mr. Bigi would be unable to attend and therefore Assistant Solicitor David Gilmore will be taking his place. Mr. Paluso ' statfed that h'e also will be unable to attend and he designated Mr. Crouse, Administrative Assistant to the Commissioners to attend in his place. _Mr. Flynn further stated that on June 3rd and 4th, 1974, the Commissioners and C Clerk will be in New York to affix their signatures to the five million dollar Bond Issue. Mr Flynn also stated that said monies are to be received on June 5th, 1974, in Pittsburgh. Solicitor: Moved by Mr. Jones, seconded by Mr. Paluso, that the Washington County Commiss ' ners adopt and execute a Resolution that hereby officially declares interim corrections at the Washington Coutrty Homes for the Aged to be an emergency situation and to take any and all measures necessary to expedite the completion of this remedial work. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Meeting Adjourned. THE FOREGOING MINUTE READ AND APPROVED: May ,1974 ATT E