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HomeMy WebLinkAboutCOMM - Meeting Minutes - 134 - 9-12-1974 - COMMISSIONERMINUTE BOOK 497 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES, JR., EDWARD M. PALUSO. COMMISSIONERS J Minute No. 134 Office of the County Commissioners Washington, Pa., September 12, 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; Deputy Controller Daniels; Helen Miller of The League of Women Voters; Jack Merdian of WJPA; Dave Baker of The Daily Notes; Grant Liesch of The Brownsville Telegraph; Jerry Kelanic of WWVA; and Mr. Dale Clapsaddle. 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. 133, each member having received a copy. as read. Moved by Mr. Jones, seconded by Mr. Paluso, that Minute No. 133 be approved, Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. - Reports - None Old Business - None Correspondence: Chief Clerk informed the Board of the receipt of the following checks: 1. Commonwealth of Pa. - Washington -Greene Community Action Corporation Contract #2313 - Month of July 1974 Amount: $28, 220. 83 2. First National Bank & Trust Company - Redemption of Certificate of Deposit #5509 Principle $125, 000. 00 Interest $ 1,194. 35 Liquid Fuels Escrow Account TOTAL $126, 194. 35 3. First National Bank & Trust Company - Redemption of Certificate of Deposit #4931 Principle $600, 000. 00 Interest $ 11,338. 36 Fiscal Assistance Trust Fund TOTAL $611, 338. 36 Account 4. SPRPC - Second Invoice - Project No. CPA-PA-03-28-1011 Item No. 3 - Amount: $895. 00 5. Pittsburgh National Bank - securities - repurchase agreement Principle $400, 000. 00 Interest $ 266. 67 General Fund TOTAL $400, 266. 67 6. Equibank - Redemption of Certificate of Deposit #18544 Principle $335, 000. 00 Interest $ 6, 281.40 Fiscal Assistance Trust Fund TOTAL $341, 281.40 Account - Equibank 498 MINUTE i- BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN. FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS "-In regard to the check received for the Washington -Greene Community Action Corpo ration Contract # 2313, the following motion was made: Moved by Mr. Paluso, seconded by Mr. Jones, rescinding the action taken at the regular Board meeting held on August 29, 1974 (Minute No. 132). (Bills) bills: Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Moved by Mr. Jones, seconded by Mr. Paluso, authorizing payment of the following 1. John M. Felice Associates, Inc. - $1, 050. 00 - services rendered 2. Washington -Greene Co. MH/MR Program - $35, 478. 80 - budget item 3. Baldwin Electric Company, Inc. - $3, 924. 00 - Washington County Jail Facilities 4. G. B. U. Club - $24, 500. 00 - Chartiers Creek 5. R. C. A. Corporation (2 bills) for Lock No. Four Volunteer Fire Co. - $571. 88 for Cecil Township Volunteer Fire Co. - $571. 88 Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk read letter dated September 5, 1974, addressed to Mr. Timothy Harri of the Juvenile Probation Office from Christian Zander, Executive Director of the Juvenile Cou Justice Commission, informing Mr. Harrison that they have awarded Washington County a special project grant in the amount of $2, 500. 00, all of which funds must be expended by Decem ber 31, 1974. Chief Clerk read letter dated September 5, 1974, from Mary Carbella of Monongahela informing the Board that she is no longer able to furnish a room for voting in Monongahela. Chief Clerk also read a letter from James A. Ross, Peters Township Manager, stating that the Municipal Building will not be available for voters registration nor for residents in District 8 to vote. Chief Clerk then informed the Board of a proposal from St. Benedict's I 5 Rectory stating that they can house both Number 1 and Number 8 precincts at the rental fee of $35. 00 per precinct, and they will erect the proper barricade between the two precincts. Chief Clerk stated that this has been referred to Mickie Farrah of the Election Department. Chief Clerk read letter dated September 3, 1974, addressed to Mr. Flynn from David Cingranelli, Pennsylvania State Manager, News Election Service, asking for the assistance of the Judges of Elections to make a collect call to News Election Service in New York as soon as possible, after the ballots are counted, giving them the unofficial results of the race. In return for their assistance, the News Election Service will make a contribution to any non -partisan organization of the Commissioners' choice. MINUTE BOOK E30ARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES. JR., EDWARD M. PALUSO, COMMISSIONERS 1 1 Chief Clerk read letter dated September 10, 1974, from George Messerotes, Sealer of Weights and Measures, requesting permission for Mr. Kovach and himself to attend a' one -day training seminar on Wednesday, September 18, 1974, from 9:00 a. m. to 3:00 p. m. in the Allegheny County Courthouse. Chief Clerk also informed the Board of another request fro Mr. Messerotes for permission for Mr. Kovach and himself to attend the 59th National Confer- ence on Weights and Measures which will be held during the week of September 30-October 4, 1974, inclusive, at the Holiday Inn in Valley Forge, King of Prussia, Pa. Moved by Mr. Jones, seconded by Mr. Paluso, that the above two requests of Mr. Messerotes for Mr. Kovach and himself to attend the said seminar and conference be approved. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk read letter dated July 10, 1974, from the Pennsylvania State Univer- sity inviting the Commissioners, County Clerk and Solicitor to attend a special symposium on September 17 and 18, 1974, to emphasize the impact that Cooperative Extension programs have at the County level. Chairman stated that this is optional to the Commissioners, Chief Clerk and Solicitor. Chief Clerk informed the Board of a memorandum dated September 3, 1974, from William P. Sember directed to the Board of Commissioners and County Administrator in reg to Marianna and Vicinity, Tenmile Creek Flood Protection Project. Mr. Sember stated that on May 8, 1974, the Planning Commission office requested the Board of Commissioners to s a letter to Colonel Delbridge of the Army Corps of Engineers simply requesting the Army Co to complete the necessary studies to determine whether or not the objections raised by the Pennsylvania Department of Environmental Resources and the Pennsylvania Fish Commission could be satisfied. Chief Clerk then read the following paragraph from Mr. Delbridge's reply: "Additional hydraulic and economic studies will be undertaken to develop a third revised project plan which would be in accordance with the Commonwealth's suggested criteria. It is not known at this time whether such a project will be economically possible. However, after determining the viability of such a project, through further studies, a supplemental restudy report will be submitted in the second quarter of this Fiscal Year 1975 (October -December 1974) which will set forth the District's findings and recommendations. " Chairman noted that we must comply with their suggestions. Chief Clerk read a letter addressed to Mr. Flynn dated September 3, 1974, from M. G. Charles, O.D., Trustee of Byers Memorial Library, regarding library support for County residents. Mr. Charles urged the Board to give this matter serious consideration. Chief Clerk informed the Board of a Notice of Dissolution given by the Nottingham Country Club. Mr. Paluso suggested that a copy of this letter be referred to the Tax Assess BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS Office, Tax Claim Office, and the Treasurer's Office. Chief Clerk then presented to the Board for their consideration an Addendum to the Contract with Cole- Layer -Trumble Company to update the tax accounting system in the Trea- surer's Office with an optical scan tax billing system, which has been reviewed with various departments and endorsed by County Treasurer Morgan. Moved by Mr. Jones, seconded by Mr. Paluso, approving the Addendum to the Cole- Layer-Trumble Contract as per above. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Remarks: Mr. Paluso stated that the minutes should include that the Board has received -the correction to the addendum of the contract. Mr. Flynn suggested that the following letter from CLT become a part of the record: Gentlemen: In accordance with our verbal agreement, we herein concur to revise the completion date of our addendum dated August 22, 1974, from August 31, 1975 to June 30, 1975. This change will conform to the completion date of the basic contract. You may make this change in ink and have it initialed. Please forward three executed contracts to me for signing. I will retain one copy and return the balance to you. Also, prior to the completion date, we shall discuss the feasibility of the County directly purchasing the forms needed for the entire contract. If any other questions arise concerning this addendum, please contact me at our Lancaster office. Sincerely, / s / L. Benjamin Wilt Chief Clerk then informed the Board of a letter dated September 5, 1974, from C. H. McConnell, Deputy Secretary of DER, which enclosed a fully executed copy of an Amended Agreement ME-139, dated August 8, 1974, between the Department of Environmental Resource and the County of Washington, increasing the Department's encumbrance to the Chartiers Local Flood Protection Project, Washington County. Chief Clerk read letter dated September 5, 1974, from Committeeman Herbert F. Miller requesting a flag for the polling place for Precinct 3, McDonald, Pennsylvania. Chair- man suggested that the flag be picked up when they pick up the ballot boxes. Chief Clerk read a letter dated September 6, 1974, from William Daube, Houston Borough Secretary, stating that the Houston Borough Council wishes to go on record as endor- sing the approved Flood Control Project and that the Council would like to meet with the Board concerning the completion of the Project; and they would like to be informed about new 1 E MINUTE BOOK 501 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS developments. Chairman stated that they would arrange a meeting with the Houston Borough Council in conjunction with Canonsburg. Chief Clerk informed the Board of the resignation of Margaret Kopsack as Clerk in the Purchasing Office, effective October 4, 1974. Chief Clerk read a copy of a letter dated September 12, 1974, addressed to Mrs. Kay Lawrence from Dale H. Clapsaddle, Business Manager of the Peters Township School District, thanking the Tax Assessment Office for their efficient service. New Business: Chief Clerk read letter from William Sember, Executive Director of the Washing- ton County Planning Commission, which included a resume and transcript of Mr. Dennis MountE who has applied for the Planning Technician I vacancy at the Planning Commission Office. Mr. Sember requested authorization to hire Dennis Mounts at a bi-weekly salary of $232. 69, effective September 23, 1974. Moved by Mr. Jones, seconded by Mr. Paluso, that the request of Mr. Sember to hire Dennis Mounts as Planning Technician I as per above be approved. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk read a letter dated September 11, 1974, from Robert Sperring, Execu. tive Director of the Washington Industrial Development Corporation, regarding land at Arden. WIDC requested that the County purchase the land under the land bank program for app $200, 000. 00; and within two years, the WIDC will either raise the money by a fund drive or secure first mortgage money from a group of banks or a developer to repurchase the property. Chairman suggested that this matter be tabled until the Board can meet with the parties invol- ved prior to the next regular meeting. (Reporter Robertson of The Observer- Reporter entered the meeting. ) Solicitor: Mr. Whalen presented to the Board a Petition to the Courts to remove the Ebeneze Bridge and relocate it in Mingo Creek County Park. Mr. Whalen stated that this has been apprd- ved by the Townships involved and by the Court. Moved by Mr. Jones, seconded by Mr. Paluso, that the Petition to remove and reconstruct the Ebenezer Bridge be approved and executed. Roll call vote taken: I; Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES, JR., EDWARD M. PALUSO. COMMISSIONERS (Tax Refunds) Mr. Whalen presented the following thirty-six 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 real estate taxes: 1. Peter P. & Emily T. Narsavage 1974 County Tax 50 Woodcliff Drive Washington, PA 15301 District: South Strabane ---Deed Book Reference: 1340-1008 District Number: 600---Section Number: 6-19 --- Parcel Number: 5-4 Amount: $7.22 2. The Kissel Company 1974 County Tax 30 Warder Street Springfield, Ohio 45501 District: Peters ---Deed Book Reference: 1467-0005 District Number: 540---Section Number: 7---Parcel Number: 666-8 Amount: $162.54 3. Robert Jester 1974 County Tax 1194 Summerlea Avenue Washington, PA 15301 District: Washington 7th Ward ---Deed Book Reference: 1458-0062 District Number: 770---Section Number: 18 --- Parcel Number: 3 Amount: $39.89 4. Joseph D. & Betty J. Falvo 1974 County Tax 799 W. Chestnut Washington, PA 15301 (former owner: Sun Oil Co.) District: Washington 8th Ward ---Deed Book Reference: 8950-0534 District Number: 78--- Section Number: 14 --- Parcel Number: 1 Amount: $143.94 5. Alice Zellars 1974 County Tax Box 35 Cross Creek, PA 15021 District: Cross Creek ---Deed Book Reference: 0743-0343 1233-0540 District Number: 210---Section Number: 1---Parcel Number: 51 Amount: $2.79 6. Robert S. & Marian L, Miller - Donald L. Miller & Janet M. Refund to: Miller, Donald L. R. D. 2 1974 County Tax Avella, PA 15312 District: Hopewell ---Deed Book Reference: 1016-0650 1323-0814 1292-0098 District Number: 210---Section Number: 8---Parcel Number: 13A-13B Amount: $49.91 7. George H. & Bertha A. Ward 1974 County Tax R.. D. 2 Avella, PA 15312 District: Cross Creek ---Deed Book Reference: ----- District Number: 210--- Section Number: 5--- Parcel•Number: 78 Amount: $1.90 8. Raymond S. & Margaret J. Miller 1974 County Tax R. D. 6, Box 109A Washington, PA 15301 District: South Franklin ---Deed Book Reference: 1415-0001 District Number: 590---section Number: 15--- Parcel Number: 22 Amount: $2.71 MINUTE BOOK 503 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA _ MICHAEL R. FLYNN, FRANK JONES. JR., EDWARD M. PALUSO. COMMISSIONERS 9. First Federal Savings & Loan Ass' n. (for John Jr. and Carolyn M. Penn) 77 South Main Street (1974 County Tax) Washington, P.A. 15301 District: Buffalo ---Deed Book Reference: 1184-0007 & 1359-0849 District Number: 060 --- Section Number: 13--- Parcel Number: 10 Amount: $16.25 10. First Federal Savings & Loan (for Cerald S. & Claudeen Altieri) 77 South Main Street (1974 County Tax) Washington, PA. 15301 District: Cecil ---Deed Book Reference: 0969-0246 District Number: 140 --- Section Number: 6---Parcel Number: 383 Amount: $15.43 11. Susan Zelnis (1974 County Tax) P.O. Box 264 Coal Center, PA. 15423 District: Centerville 2nd Ward ---Deed Look Reference: 1362-0671 District Number: 152 --- Section Number: )20 --- Parcel Number: 6-3 Amount: $3.25 12. Creek Catholic Church of Avella (1974 County Tax) Box 185 Avella, PA. 15312 District: Cross Creek ---Deed Rook Reference: 1011-0584 District Number: 210 --- Section Number: 6---Parcel Number: 213 Amount- $2.16 13. Olive Phillips (1974 County Tax) R. D. # 1 Finleyville, PA. 15332 District: Union ---Deed Book Reference: 1092-0222 District Number: 640---Section Number: 1---Parcel Number: 76 Amount: $6.22 14. Bernard & Jean Tomshe (1974 County Tax) R. D. # 1 Eighty Four, PA. 15330 District: Nottingham ---Deed Book Reference: 1424-0025 Dsitrict Number: 530 --- Section Number: None ---Parcel Number: None Amount: $64.80 15. Southview Savings & Loan ( for Almon L. & Donna H. Woodman) 1817 Brownsville Road (1974 County Tax) Pittsburgh, P.A. 15210 District: Nottingham ---Deed Book Reference: 1359-0583 District Number: 53--- Section Number: 9---Parcel Number: 19-1 Amount- $51.90 16. Helen Bohla.nder, et, at (1974 County Tax) 472 Highland Avenue North Charleroi, PA. 15022 District: North Charleroi ---Deed Rook Reference: 1354-1186 District Number: 500---Section Number: 1---Parcel Number: 118 Amount: $7.22 17. Angeline Margaria (1974 County Tax) Avella, PA. 15312 District: Cross Creek ---Deed Book Reference: 1079-0211 District Number: 210---Section Number: 6---Parcel Number: 189 Amount: $59.47 18. Cristina Rockey (1974 County Tax) Avella, PA. 15312 District: Cross Creek (two parcels) ---Deed Book Reference: 1362-0531 District Number: 210 --- Section Number: 6---Parcel Number: 89 & 102 Amount: $4.70 19. J. Ard Cowden Estate (1904-1073 Taxes) c/o Sherman H. Seigel, Attorney at Law Washington Trust Building, Washington PA. 15301 None Distrief: Mount Pleasan--Deed Pook'Reference: District Number: 46 --- Section Number: 21 --- Parcel Number Amount: $22.80 M MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS 20. Charleroi Federal Savings & Loan 'for James W. & Doris E. Hall) First St. and McKean Avenue (1974 County Tax) Charleroi, Pa. 15022 District: Charleroi - Deed Book Reference: 1424-0192 District: 16 - Section Number: 19 - Parcel Number: 100 Amount: $1.63 21. Ralph W. & Thelma Lane (1974 County Tax) 103 McGregor Drive Canonsburg, Pa. 15317 District: North Strabane - Deed Book Reference: 1368-0035 District Number: 520 - Section Number: 13-2 - Parcel Number: 6-7 Amount: $8.22 22. Pittsburgh National Rank, Real Estate Dept. ffor Helen S. Bartlett) P.O. Box 340747P (1974 County Tax) Pittsburgh, Pa. 15230 District: Washington 5th Ward - Deed Book Reference: 1153-0619 District Number- 750 - Section Number: 8 - Parcel Number: 29 Amount: $39.17 23. Thomas A. Yuratovich (1974 County Tax) R. D. 2, Box 305A Brownsville, Pa. 15417 District: Centerville 6th Ward - Deed Book Reference: 1321-0223 District -Number: 150 - Section Number: 38 - Parcel Number: 23-1 Amount: $5.95 24. Josephine Wasik (11)74 County Tax) R. D. 2 Avella, Pa. 15312 District: Cross Creek - Deed Book Reference: 0739-0377 District Number: 21 - Section Number: 5 - Parcel Number: 172 Amount: $2.45 25. Fred L. Huber (1974 County Tax) 12 Willowbrook Lane Washington, Pa. 15301 District: % North Strabane - Deed Rook Reference: 1093-0483 District Number: 520 - Section Number: 1 - Parcel Number: 160 Amount: $3.52 26. Cuy & Claire T. Montecalvo (1974 County Tax) 130 E. Wylie Avenue W^shington, Pa. 15301 District: W-ashington 7th Ward - Deed Book Reference: 857-604 District Number- 770 - Section Number: 20 - Parcel Number: 02- Amount: $4.51 27. First Federal S-vings & Loan ;for Richards, Louis R. Jr. ) 77 S. Main Street (1974 County Tax) Washington, Pa. 15301 District: Cecil - Deed Book Reference: 1353-1019 District Number: 140 - Section Number: 6 - Parcel Number: 356-81 Amount: $7.22 28. First Federal Savings & Laon 77 S. Main St. Washington, Pa. 15301 District: West Bbthlehem - District Number: ( for Ulrich O.& Inge Lange) (1974 County Tax) Deed Book Reference: 1401-0032 29. First Federal Savings & Loan (for William C. & Mary Lilly) P.O. Box 369, Donner at Sixth (1974 County Tax) Monessen, Pa. 15062 District: Bentleyville - Deed Book Reference: 1451-0167 District Number: 4 - Section Number: 19 - Parcel Number: 11-1 Amount: $9.65 F P F_ MINUTE ■■ 505 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES, JR., EDWARD M. PALUSO, COMMISSIONERS 1 1 30. Joseph Kaposy Box 324 Avella, Pa. 15312 District: Croos Creek District Number: 210 Amount: $4.87 (1974 County Tax) - Deed Book Reference: 1338-0342 Section Number: 6 - Parcel Number: 16 31. Mildred & David Underwood Cross Creek, Pa. 15021 District: Cross Creek - District Number: 210 - Amount: $5.69 32. Mrs. Lelah Fal R. D. 1, Box 177 Washington, Pa. 15301 District: Chartiers - District Number: 170 - (1974 County Tax) Deed Book Reference:' 0960-0279 Section Number: 1 - Parcel Number: 52 and 86 (1974 County Tax) Deed Book Reference: 1373-0146 Section Number: 13 - Parcel Number: 12 33. The Union National Bank of Pittsburgh (for Cyprian Sulc) P.O. Box No. 837 (1974 County Tax) Pittsburgh, Pa. 15230 District: East Washington - Deed Book Reference: 1454-0193 District Number: 29 - Section Number: 3 - Parcel Number: 12 Amount: $105.14 34. James S. Da sta 385 Terrace Avenue Washington, Pa. 15301 District: North Franklin District Number: 510 - Amount: $3.61 35. Northgates Associates 3710 One Oliver Plaza Pittsburgh, Pa. 15222 (1974 County Tax) - Deed Book Reference: 1349-0307 Section Number: 2 - Parcel Number: 242-3 (1972--1973 County Tax) District: South Strabane - Deed Book Reference: 1337-0203 District Number: 600 -- Section Number: -- Parcel Number: -- Amount: $206.91 36. Gallatin National Bank (for Alfred Borrelli) (1973 County Tax) P.O. Box 33, 69 E. Beau St. Washington, Pa. 15301 District: Washington 6th Ward - Deed Book Reference: 1342-0776 District Number: 760 -- Section Number: 14 - Parcel Number: 39 Amount: $57.37 Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes; Motion carried unanimously. Mr. Flynn read a notice in regards to the Supreme Court Decision concerning Paper Ballots, whereby the Supreme .Court of Pennsylvania held that a voter's failure to remove the perforated corner containing the ballot number does not invalidate the ballot if the voter is not adequately informed of this requirement. To prevent any further problems, the court ordered the supervision of measures to guarantee that voters are informed of this requirement. To implement this order, we hereby direct all paper ballot districts to print the following in the upper right -hand corner of the endorsement side of the ballot beside the perforated corner: REMOVE NUMBERED STUB IMMEDIATELY BEFORE DEPOSITING YOUR BALLOT IN BALLC BOX. " Chairman then stated for the record, that the Commissioners have received -ertification of the official ballot as approved by the Commonwealth of Pennsylvania, and attested to by the Secretary of Commonwealth, C. Dolores Tucker, to be used on Election Day, November 5, 1974. the bids. Chairman then declared a recess until 11:00 a.m., at which time they will open 506 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES, JR., EDWARD M. PALUSO. COMMISSIONERS 'Solicitor Cilmore, Mickie Farrah, Earl Riggle, Ron Daley, and Ehrl Bugaile entered the meeting.) 11-00 a.m. - Opening of Bids a. Delivery of Necessary Ballots b. Printing and Delivering of Election Supplies C. Delivery of Ballot Boxes and Election Supplies The following bids were opened and read by Deputy Controller Daniels: (A) Bid for the Delivery of the Necessary Ballots 1. Badzik Printing Service 401 Thompson Avenue Donora, Pa. 15033 In accordance with the advertisement of the County Commissioners, inviting pro- posals for the printing and delivering to the office of the County Board of Elections the necessary ballots for the conduct of the General Election to be held on Tuesday, November 5, 1974, having examined the attached specifications and understanding same, I (or we) propose to furnish said ballots in accordance therewith at the prices set forth: Approximately 125,000 white official ballots price per thousand for ballots furnishes .............................. $ 69.85 Approximately, 23,000 pink official ballots for Election Districts. Price per thousand for ballots furnishes......... $ 36.00 Ten single sets for specimen ballots as set forth in attached specifications, price per ten set ................... $ 335.00 Approximately 2,000 pink official specimen ballots for political parties, etc., 'as set forth in attached specifi- cations) price per thousand for ballots furnished ............. $ 36.00 For printing, binding and delivering any re -run of a ballot of any election district because of error on the part of any County Employee, minimum charge per district for re -run of 100 ballots or Less ...................................... $ 20.00 A certified check in the amount of $1, 087. 68 accompanied the bid. Moved by Mr. Paluso, seconded by Mr. Jones, that the Washington County Commissioners award the contract for the printing and delivering to the office of the Count Commissioners, the necessary ballots for the conduct of the Ceneral Election to be held on Tuesday, November 5, 1974, to BADZIK PRINTING SERVICE, 401 Thompson Avenue, Donora, Pa., 15033, for the amount set forth in their bid; this being the lowest and only responsible bid received in accordance with specifications. Said action subject to the approval of the Assistant County Solicitor. Roll call vote taken: Mr. Tones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. (B) Bid for Printing and Delivering of the Election Supplies 1. William G. Johnston Company P.O. Pox, 6759 Pittsburgh, Pa. 15212 Total amount of bid: $2, 670. 00 Bid Bond in the amount of $300.00 accompanied the bid. MINUTE BOOK 507 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, FRANK JONES. JR., EDWARD M. PALUSO, COMMISSIONERS E 1 Moved by Mr. Paluso, seconded by Mr. Jones, that the Board of County Commissioners award the contract for the printing,,and delivering to the Election Departme of the County Commissioners the necessary election,,, supplies required for the conduct of the General Election to be held on Tuesday, November 5, 1974, to WILLIAM G. JOHNSTO COMPANY, P.O. Fox 6759, Pittsburgh, Pa., 15212, for the amount set forth in their bid; this being the lowest and only responsible bid received in accordance with specifications. Said action subject to.the approval of the Assistant County Solicitor. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. (C) Bid for the Delivery of Ballot Boxes 1. Earl Riggle R. D. # 4, Box 230 Washington, Pa. 15301 Total amount of bid: $1198.00 Certified check in the amount of $100.00 accompanied the bid. Moved by Mr. .Tones, seconded by Mr. Paluso, that the Washington County Commissioners award the contract for the delivery of ballot boxes containing election supplies for the General Election, to be held on Tuesday, November 5, 1974, to the Judges of Elections for approximately two hundred five ' 205) precincts of Washington Count, to EARL RIGGLE, Box 230, R. D. # 4, Washington, 'Pa., 15301, for the amount set forth in his bid; this being the lowest and only responsible bid received in accordance with specifications. Said action subject to!the' approval of the Assistant County Solicitor. Roll call vote taken: Mr. Jones - Yes; Mr. Paluso - Yes; Mr. Flynn - Yes. Motion carried unanimously. Meeting adjourned. THE FOREGOING MINUTE READ AND APPROVED: September 12, 1974 ATTES : CHIEF CLERK