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HomeMy WebLinkAboutCOMM - Meeting Minutes - 164 - 4-22-1971 - COMMISSIONER1419101 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS Minute No. 164 Office of the County Commissioners Washington, Pa., April 22, 1971 The Board of County Commissioners met in regular session with the foll members being present: Commissioners Bevec, Mazza, and Flynn. Also present being: Chief Clerk Murphy; County Solicitor Capano; Mr. Metro Petrosky Jr., Director of Human Services; Mr. Edward Sadvary, Director, Counseling & Referral Service; Thomas Bontem Bontempo & Associates; Reporter Robertson of the Observer -Reporter; Reporter Roule of the Monongahela Publishing Company; and Public Information Officer Huber. Meeting called to order by Chairman and roll call taken: Mr. Bevec - Prep6nt;, Mr. Mazza - Present; Mr. Flynn - Present. Chiarman asked if there were any corrections, additions, or omissions to Minute No. 163, each Commissioner having received a copy. ed as read. Report: Moved by Mr. Mazza, seconded by Mr. Bevec, that Minute No. 163 be approv Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Metro Petrosky Jr., Director of Human Services and Edward Sadvary, Direc tor, Counseling & Referral Service, reported on a newspaper column sponsored by the Offic of Human Services entitled "Help for the Elderly", which is being run in approximately fifteen (15) papers throughout Washington and adjoining counties. The purpose of this column is to reach more of our 20, 000 Senior Citizens in the County by printing questions and answe: to different problems these people have. Mr. Petrosky stated that they hope to branch out into other Counties and syndicate this column on a nation-wide basis if possible, therefore, they are requesting that the County Commissioners actively assist them in this project by writing letters to the five (5) neighboring counties telling them of this project and getting them to cooperate, then if in six (6) weeks they are as successful as Washington County has been, the Observer -Reporter will help to syndicate this column either on a state-wide basis, or if possible, a nation-wide basis. Remarks: Mr. Bevec: I noticed these articles, and they are very good. Mr. Flynn: I suggest that we make arrangements at a later date to sit down and discuss this more thoroughly, Mr. Petrosky and Mr. Sadvary left the meeting. MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS 4� Old Business: None Correspondence: Mr. Murphy Chief Clerk read correspondence under date of April 5, 1971, from J. Shane Creamer, Attorney General, Department of Justice, and Dale F. Shughart, Chairman, Juvenile Court Judges' Commission concerning a program sponsored by the Juvenile Court Judges' Commission designed to provide paid summer work experience in a juvenile pro- bation office for college students. The purpose of.this program is to acquaint college studeni with the juvenile probation field in the hope that a reasonable number of them will choose a career in this area upon completion of their education. Correspondence enclosed five (5) copies of application blanks for county participation. Moved by Mr. Bevec, seconded by Mr. Mazza, that the five (5) copies of application blanks for county participation in the summer work experience program be executed by the Board. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Mr. Bontempo left the meeting. Chief Clerk informed the Board of a check received in the amount of $13, 566.7 for the Mon Valley Day Care Center, and a check received in the amount of $5, 899.36 for the Washington Day Care Center. Messrs. Mazza and Capano left the meeting. Invoice: Moved by Mr. Bevec, seconded by Mr. Mazza, that the following invoice be approved for payment: 1. Gene P. Amanati, Real Estate Appraiser and Counselor - four (4) property appraisals. Bill in the amount of $400. 00 is hereby approved. (Approved by Charles H. Bush) Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk read a telegram from Thomas E. Morgan announcing the approval by the Office of Economic Opportunity of a legal services grant in the amount of $41, 7 69. 00 ($35, 769. 00 - New Federal Funds) and 6, 000. 00 reprogrammed funds) to the Washington - Greene Community Action Corporation. The Delegate agency is the Washington -Greene Legal Aid Society. The length of the program is for 12 months and areas to be served are Washington and Greene Counties. The program will provide legal services through two attorneys. Program emphasis will be placed on Law Reform, Rent Distraint, Support Pay- ments Reform and Confession of Judgement. The local share is $10, 516.00. 486 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS Chief Clerk read correspondence under date of April 19, 1971, from John R. Fantz, MH/MR Administrator stating that Wednesday, May 5, 1971, has been set for the public hearing for the annual MH/MR County Plan. The hearing will be held at the Citizens Library, Washington, Pa., and is for the purpose of agencies, associations, institutions, and individuals who are representative of the population served by the bi-county program to submit a written statement, or made an oral statement concerning the plan. Mr. Bontempo re-entered the meeting. Chief Clerk read correspondence under date of April 15, 1971, from Robert P. DeLotto, Chairman, Southwestern Pennsylvania Regional Planning Commission, requesting that the County remit to the Commission as early as feasible in the month of May, the sum of $4, 273. 00 as the County's second payment toward its share of their estimated expenses during the current year. Moved by Mr. Mazza, seconded by Mr. Bevec, that the sum of $4, 273. 00, the County's second payment toward its share of the SPRPC's estimated expenses during the current year, be approved for payment. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk read correspondence under date of April 15, 1971, from Harry Comer, Chairman, State Government Committee, requesting a written opinion from the Commissioners concerning the possibility of -changing the date of the primary election to September. Messrs. Capano and Mazza re-entered the meeting. Chief Clerk read correspondence under date of April 13, 1971, from Richard W. Lindsey, Chairman, Board of Probation and Parole, addressed to the Honorable Charles G. Sweet, stating that the Board has approved our applicationfor a Grant -in -Aid for 1971. Correspondence further stated that the Board was unable to fund the full amount requested for continuing positions, since the appropriation of $721, 000 was less than the total amount requested by the 37 counties being awarded grants for this program. Washington County will receive a continuing grant of $10, 994.16 which represents 77.91743% of the continuing grant requested. Chief Clerk read correspondence under date of April 15, 1971, from Emanuel A. Paris, Secretary, Alex E. Paris Contracting Company, Inc., requesting that he be allowed to perform work on the Pike Run Stream Project during his slow period, due to the fact that the prices were based on work being performed during their slow period, due to 1 1 the fact that the prices were based on work being performed during their slow period. MINUTE BOOK 47 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS Remarks: Mr. Flynn: I recommend that we .comply with his request.. Moved by Mr. Bevec, seconded by Mr. Mazza, that the Commissioners com- ply with the request of the Alex E..Paris Contracting Company to perform all work on the Pike Run Stream Project during the Company's slow period. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk read correspondence under date of April 8, 1971, from Harold A. Gennaria, Secretary, State Association of County Directors of Veterans Affairs, stating that the Pennsylvania State Association of County Directors of Veteran Affairs will hold annual convention at the Holiday Inn, Sharon, Pa., on June 21, 22, and 23, 1971. Letter also requested that the designated Director of Veteran Affairs of Washington County be authorized to attend this convention. Moved by Mr. Bevec, seconded by Mr. Mazza, that Elmer Obitko, Director of Veteran Affairs, be authorized to attend the annual convention of the Pennsylvania State Association of County Directors of Veteran Affairs on June 21, 22, and 23, 1971, at the Holiday Inn, Sharon, Pa. (This is exclusive of travel time) Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn.- Yes Motion carried unanimously. Chief Clerk read correspondence under date of April 19, 1971, from Michael George, Director, Department of Parks & Recreation, requesting permission to attend the annual State Recreation and Park Conference to be held April 25-28, 1971, at Penn State University. The total estimated cost to attend this conference is $115.00. Moved by Mr. Bevec, seconded by Mr. Mazza, that Michael George be per- mitted to attend the annual State Recreation and Park Conference to be held April 25-28, 197' at Penn State University. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk read correspondence under date of April 15, 1971, from Joseph Dino, Jr., Special Agent in Charge, Bureau of Narcotics and Dangerous Drugs, stating that the Bureau of Narcotics and Dangerous Drugs is presenting an in-depth two week training program for Police Officers from June 14, 1971 to June 25, 1971, in Pittsburgh, Pa. Among the instruction to be presented will be drug identification, enforcement techniques, legal MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS and medical aspects of drug abuse and other pertinent subjects. Moved by Mr.. Bevec, seconded by Mr. Mazza, that Sheriff Alex Debreczeni and Deputy Donnie Grey be authorized to attend the two week program for Police Officers �x from June 14, 1971 to June 25, 1971, in Pittsburgh, Pa.. Q11g►'th0 ir4f ctiof-� to , Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously, Chief Clerk read correspondence under date of April 16, 1971, from C. Rob Budd, Chairman, Legislative Committee, Pennsylvania State Association of County ioners, stating that a two-day conference for all members has been planned and is to be held on May 26-27 at the Penn Harris Motor Inn, Camp Hill, Pa. Letter further stated that the two matters that are probably of greatest concern to the counties are (1) Home Rule and Optional Forms of Government and (2) Assessment Reform. Moved by Mr. Bevec, seconded by Mr. Mazza, that those who are available at that time to attend the two-day conference at Camp Hill, Pa., be authorized to do so. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Commissioner Mazza read correspondence under date of April 15, 1971, from George Ferguson, Program Director, Southwest ern.Pennsylvania Regional Planning Commi ssion, stating that on April 8, 1971, they received notification from HUD that SPRPC has fulfilled the areawide planning requirements and that the Pittsburgh Region has been certifie for the various grant /loan programs administered by the federal agency. A copy of the letter they received was attached. Mr. Whalen entered the meeting. Mr. Littleton representing Badzik Printing Service entered the meeting. New Business: Mr. Flynn (Take Down Loan) Moved by Mr. Bevec, seconded by Mr. Mazza, that the Chief Clerk be authorized to borrow from the Pittsburgh National Bank, the sum of Two Hundred Fifty Thousand ($250, 000. 00) Dollars as part of the authorized aggregate amount adopted in the Resolution of January 28, 1971, at the rate specified. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. The following is a copy of the Certificate of Indebtedness: 1 11 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS 11 u April 22, 1971 CERTIFICATE OF INDEBTEDNESS. OF WASHINGTON COUNTY, PENNSYLVANIA $250, 000. 00 April 22, 1971 The County of Washington in the Commonwealth of Pennsylvania, promises to pay,to Pittsburgh National Bank, or order, at its Office at 6 South Main Street, Washington Pennsylvania, Two hundred fifty thousand ($250, 000. 00) Dollars, on or before December 31, 1971, with interest from date on the unpaid principal balances hereof from time to time out- standing at the rate of 2. 86% per annum, interest payments to be made on the first day of each calendar quarter throughout the year. Payment of the indebtedness evidenced hereby may be anticipated in whole or in part at any time and from time to time without penalty. This certificate of indebtedness evidences a temporary loan in anticipation of taxes to be collected for the fiscal year in which it is issued and is to be repaid from the first revenues received by the undersigned during the current fiscal year. This certificate of indebtedness is executed and delivered pursuant to the authorization contained in a resolution duly adopted by the County Commissioners of the County of Washington at a meeting held on January 28, 1971, which resolution is in full force and effect. IN WITNESS WHEREOF, the undersigned County has caused this obligation to be executed by the County. Commissioners of said County, its seal to be hereunto affixed and the same to be attested by the Chief Clerk this 22nd day of April, 1971. ATTEST: J. V. Murphy, Chief Clerk (SEAL) Authorization to Advertise COUNTY OF WASHINGTON Michael R. Flynn, Commissioner John P. Bevec, Commissioner John Mazza, Commissioner Moved by Mr. Bevec, . seconded by Mr. Mazza, that the Chief Clerk be authorized to advertise for bids for a Patrol Vehicle for the County Park Police. Said bids to be received at the Office of the County Controller, Washington County Court House, Washington, Pennsylvania until 11:00 a.m. , Prevailing Time, Thursday, May 6, 1971, and opened immediately thereafter in the Office of the County Commissioners. Roll call vote taken: Mr., Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Appointment: (Juvenile Detention Home) Mr. .Flynn stated that since Mr. Penderville died, the Commissioners have been looking for someone to take over the Juvenile Detention Home. He recommended that Reverend and Mrs. Harry Harrington be appointed as they have been highly recommende Moved by Mr. Bevec, seconded by Mr. Mazza, that Mr. & Mrs. Harry H ton be appointed as Superintendent and Matron of the Juvenile Detention Home, effective April 26, 1971. C ■ ■ BOARD OF COUNTY COMMISSIONERS - WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. 11:00 a.m. Opening of bids Mr. Tony Bevec entered the meeting. a. Special Election Ballots (one bid received) The following bid was opened and read by Deputy Controller Whalen: Washington County Commissioners Court House Washington, Pennsylvania In accordance with advertisement of the County Controller, inviting proposals for printing and delivering to the Office of the County Commissioners the necessary ballots for the conduct of the Special Election to be held Tuesday, May 18, 1971, having examined th attached specifications and understanding the same, I (or we) propose to furnish said ballots in accordance therewith at the prices set forth: Approximately 125, 000 white official Amendment ballots $24. 80 price per thousand for ballots furnished. Approximately 11, 000 white official ballots for 47th $22. 45 Senatorial District, price per thousand for ballots furnished. Approximately 6, 000 pink official specimen ballots for election $15. 0 0 Districts, price per thousand furnished. Approximately 250 pink samples (for judges of elections) price $ 1.00 for fifty ballots furnished (AMENDMENTS). Approximately 150 pink samples (for judges of ehections) price $ 1.00 for fifty ballots furnished (47th Senatorial District) Approximately 2, 000 white official Attic,x entee ballots, $24. 80 price per thousand furnished. Approximately 200 white official 47th Senatorial District absentee $ 2.00 ballots, price per hundred furnished. Henry M. Badzik.Printing Service Bidder Henry M. Badzik /s / 401 Thompson Avenue, Donora, Pa. 15033 Certified check in the amount of $349. 85 accompanied bid. Moved by Mr. Bevec, seconded by Mr. Mazza, that the contract for the fur- nishing and delivering of the necessary ballots required for the conduct of the Special Elec- tion to be held on Tuesday, May 18, 1971, be awarded to the HENRY M., 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 and being in accord with the specific tions. Motion made upon the recommendation of the County Solicitor. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. MINUTE BOOK 4!) BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS 1 I� E Mr. Littleton left the meeting. b. Boiler alterations for the County Home for Aged Women (two bids receive The following bids were opened and read by Deputy Controller Whalen: Name of Bidder: Address: Total Amount of Bid: Bid Bond in the amount of $2, 770. 00 accompanied bid. Name of Bidder: Address: Total Amount of Bid: Bid Bond in the amount of $3, 43 5. 00 accompanied bid. Carl J. Bonidie, Inc. 92 Loretta Street Bethel Park, Pa. 15102 $27, 700.00 Chapman Plumbing & Heating, 351 West Beau Street Washington, Pa. 15301 $34, 347. 00 Moved by Mr. Bevec, seconded by Mr. Mazza, that all bids be tabled until a tabulation can be made by the Solicitor and the necessary persons involved. Contract to awarded or rejected on Thursday, April 29, 1971, at 11:00 a.m., or shortly thereafter. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. - Solicitor: Mr. Capano (Tax Refund) County Solicitor Capano presented a Tax Refund to the Board for their con- sideration and approval. Moved by Mr. Bevec, seconded by Mr. Mazza, that the Tax Assessment Office be authorized to �v P the following tax refund due to either duplication or overpay- ment of real estate tax: 1. In re: 1970 Assessment Noll, Frank K. et al South Strabane Township Court Order No. 92, November Term 1969 reduced assessed valuation from $1, 230, 000 to $960, 000. Net tax was reduced from $21, 033.00 to $16, 416.00 making a refund due in the amount of $4, 617.00, to FRANK K. NOLL et al, c/o STEPHEN I. RICHMAN, 325 Washington Trust Building, Washington, Pennsylvania. 15301 Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously (Tax Claim Resolutions) Solicitor Capano presented various resolutions submitted by the Washington County Tax Claim Bureau to the Board for approval: V MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA ` MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS Moved by Mr. Bevec, seconded by Mr. Mazza, that RESOLUTION NO. 281 for property situate in Elco Borough, Washington County, Pennsylvania, sold in 1940 Treasurer's Sale to Washington County, being described as 12 Acres Surf. (1970 Assess- ment 9 Acres DB 4-70, 2.375 Acres DB 4-70, (30-10-5) (30-10-1), situate in Elco Bor Washington County, Pennsylvania and formerly assessed in the name of Woods Run Gas Coal Co., be approved; and that the sum of $100. 00 be accepted from ROSCOE , PORTS - MANS ASSOCIATION, Washington County Tax Claim Bureau receiving consent of taxing districts involved: California Area School District - Allenport - April 14, 1971, and Elco Borough Council - April 14, 1971. Moved by Mr. Bevec, seconded by Mr. Mazza, that RESOLUTION NO. 282 for property situate in Borough of Marianna, Washington County, Pennsylvania, sold on September 14, 1970 Tax Claim Bureau Sale, being described as 2 sty fr hse. , Lot 126, DB 845-599, (40-11-9), situate in Borough of Marianna, Washington County, Pennsylvania and formerly assessed in the name of Robert F. Fien, be approved; and that the sum of $100. 00 be accepted from RICHARD J. & ELEANOR- J. BUCENELL, Washington County Tax Claim Bureau receiving consent of taxing districts involved: Beth -Center School District - Marianna - February 25, 1971 and Marianna Borough Council - March 13, 1971. Moved by Mr. Bevec, seconded by Mr. Mazza, that RESOLUTION NO. 283 for property situate in Smith Township, Washington County, Pennsylvania, sold in 1940 Treasurer's Sale to Washington County, being described as Lot (Lot 195 Dunbar Plan) situate in Smith Township, Washington County, Pennsylvania and formerly assessed in name of Richard Zavadil a/k/a Zavadit a/k/a Zavadil, be.approved; and that the sum of $50.00 be accepted from JOHN J. SENDREAK & MARY ANN SENDREAK, Washington County Tax Claim Bureau receiving consent of taxing districts involved: Burgettstown Area School District - Smith - March 15, 1971, and Smith Twp. -, Road Supervisors - J 28, 1971. Moved by Mr. Bevec, seconded by Mr. Mazza, that RESOLUTION NO. 284 for property situate in Smith Township, Washington County, Pennsylvania, sold in 1918 Treasurer's Sale to Washington County, being described as Lot #167, situate in Smith Township, Washington County, Pennsylvania, and formerly assessed in the name of John Minket, be approved; and that the sum of $50.00 be accepted from W.ILLIAM SZTUKOW- SKI, Washington County Tax Claim Bureau receiving consent of taxing districts involved: Burgettstown Area School District - Smith - March 15, 1971 and Smith Township Road Supervisors - February 11, 1971. Moved by Mr. Bever-, seconded by Mr. Mazza, that RESOLUTION NO. 285 u 1 for property situate in Canonsburg 3rd Ward, Washington County, Pennsylvania, sold on September 14, 1970 Tax Claim Bureau Sale, being described as Lot 342, CL & I Co., BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS 1 n Donaldson Plan, DB 695-53, (11-7-2), situate in Canonsburg 3rd Ward, Washington County, Pennsylvania and formerly assessed in the name of Johnny Fego Liptak, be approved; and that the sum of $110.19 be accepted from JOHNNY FEGO LIPTAK, Washington County,Tax Claim 'Bureau receiving consent of taxing districts involved: Canon -McMillan School Di Canonsburg 3rd Ward - March 8, 1971 and Canonsburg. Borough Council - March 8, 1971. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Solicitor Capano read correspondence addressed -to John W. Edwards Jr., from Louis Furman, Chief Deputy, Washington County Real Estate Department, In Re: (1) FO - Bessie Okorn PO - Washington County (2) FO - Mary Lou Scott & George her husband PO - Washington County Letter stated that if the Borough of Elco is desirous of razing said buildings, it will be necessary for two releases to be furnished; one for the Washington County Real Estate Dept. and one for the School District. The Washington County Real Estate Dept, will then give notification to go ahepd with the demolitions. Solicitor Capano read correspondence under date of April 9, 1971, from Mr. John J. Cairns, Superintendent, California Area High School, informing the Board that the California Board of Education, at its meeting on April 14, 1971, did study disposition of Lots 31 to 38, Lynn Street, Roscoe, Pennsylvania, and is favorable to the move planned by the Roscoe Borough Council. Letter further stated that the Board will appreciate being inform of final disposition of said real estate property. Solicitor Capano presented a Consent to Assignment of Lease and Mortgage of Leased Premises which we received from Jetcraft, Inc. This is a request of approval from the Board of County Commissioners for the assignment of a Lease made by the County to Tri-State Aviation, Inc., dated November 10, 1965 for two (2) tracts of land at the Airport; Tri-State Aviation, Inc. is assigning all of their rights, title, and interest, to Jetcraft, Inc. which includes a mortgage by Jetcraft, Inc. to Charles R. Coen et al. Mr. Capano: I hereby recommend that the assignment of the lease to Jetcraft, Inc. be approved; however, Washington County shall in no way be responsible for the payment of the mortgage. Moved by Mr. Bevec, seconded by Mr. Mazza, approving said lease and the signing of it by the Board. (Agreement) Moved by Mr. Bevec, seconded by Mr. Mazza, approving the Cross Creek Watershed Work Plan Agreement between the Washington County Soil and Water Conservati District and Washington County.