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Home My WebLink AboutCOMM - Meeting Minutes - 45 - 12-5-1968 - COMMISSIONER0,40 MINUTE B00K BOARD OF COUNTY COMMISSIONERS WASHINGT13N COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS c NO. 4 5 Office of the County Commissioners Washington, Pa., December 5, 1968 The Board of County Commissioners met in regular session with the following members being present: Commissioners Bevec and Flynn. Absent being Commissioner Mazza due to illness. Also present: County Solicitor Capano, Chief Clerk Kittridge, Public Information Officer Huber and Reporters Robertson of the Observer -Reporter and Lilley of The Daily Notes. Meeting called to order by Chairman and roll call taken: Mr. Bevec - Present; Mr. Mazza' - Absent; Mr. Flynn - Present. Chairman asked if there were any corrections, additions, or omissions to Minute No. 44, each Commissioner having receive d a copy. Moved by Mr. Bevec, seconded by Mr. Flynn, that Minute No. 44 be approved, as read. Roll call vote taken: Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Old Business: Awarding of Contracts Chief Clerk informed the Board that the contract for the general renovation of the Commissioners' and Chief Clerk's Offices which was awarded on November 21, 1968 to Harry R. Fowler in the amount of $9, 324. 00; this being the lowest and only responsible bid received, has the approval of the Architect, Chief Clerk and County Solicitor. Moved by Mr. Bevec; seconded by Mr. Flynn, that the contracts for the Air Conditioning, Furniture and Electrical Work in conjunction with the renovation of the Commissioners' and Chief Clerk's Offices be awarded as follows; these being the lowest responsible bids received and having been approved by the Architect, County Solicitor and Chief Clerk: a) Electrical Work: b) Air Conditioning: Baldwin Electric Company, Inc. 393 W. Chestnut Street Washington, Pennsylvania 15301 Chapman Plumbing & Heating, Inc. 393 W. Chestnut Street Washington, Pennsylvania 15301 c) Furniture: Art Metal, Inc. Suite 240 Four Gateway Center Pittsburgh, Pennsylvania 15222 $4, 470. 00 $2, 970. 00 $10, 271. 00 �I ;i Roll call vote taken: I 1 MINUTE BOOK t BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. SEVEC, JOHN MAZZA, COMMISSIONERS i Mr. Bevec - Yes; Mr. Flynn - Yes. Resignations: Motion carried unanimously. Moved by Mr. Bevec; seconded by Mr. Flynn, that the following resignation as submitted be accepted. Effective date indicated: CHILD WELFARE Appointments: Barbara Tissue - Caseworker I - effective December 13. 1968 Roll call vote taken: Mr. Bevec - Yes; Mr.� Flynn - Yes.. Motion carried unanimously. Moved by Mr. Bevec; seconded by Mr. Flynn; that Mrs. Mary Lou Cline be appointed Secretary for the Mental Health/Mental Retardation Clinic; this action to be effective December 9, 1968. Roll call vote taken: Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Mr. Morgan, Treasurer, entered the meeting. Budget Item: Charles A. Gillespie, Washington - Greene Community Action Corporation, requested the fourth quarterly budget allotment of Two Thousand Five Hundred Dollars ($2, 500. 00). Chief Clerk read correspondence under date of November 29, 1968, from John F. Cromwell, Director of the Washington County Planning Commission, with regard to Robert Brezinski Property - Cross Creek County Park. A recommendation was made by Mr. Cromwell that the Board of Commissioners accept the Board of View award of $24, 800. 00 and to authorize the County Controller to issue a check in the amount of . $6, 300. 00; this being the difference between the preliminary payment of $18, 500. 00 and the award of $24, 800. 00. Moved by Mr. Bevec; seconded by Mr. Flynn; that the award in the amount of $24, 800. 00 made by the Board of View with regard to the Robert Brezinski C - 25 Property be accepted. Said property is land acquisition for Cross Creek County Park. Motion upon the recommendation of John F. Cromwell. Roll call vote taken: Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Moved by Mr. Bevec; seconded by Mr. Flynn, that payment in the amount of 322. MINUTE BOOK BOARD ❑F COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS $6, 300. 00 for property acquisition in Cross Creek County Park be approved. Check in the amount of $6, 300. 00 to be made payable to Patrono, Ceisler and Edwards, Trustee. Roll call vote taken: Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Moved by Mr. Bevec; seconded by Mr. Flynn, that Charles Bush be appointed as Acting Chief Assessor in the Chief Assessor's Office, effective date December 5, 1968. Roll call vote taken: Mr. Bevec - Yes; Mr._ Flynn - Yes. Motion carried unanimously. Moved by Mr. Bevec; seconded by Mr. Flynn, that the Board of Commis - sinners authorize Charles Gillespie., Executive Director of the Office of Economic Oppor= tunity, to coordinate the functioning of the Foster Home and the Rehabilitation Program for the Aged. Roll call vote taken: Mr. ,Bevec - Yes; Mr.. Flynn - Yes.. Motion carried unanimously. Chief Clerk read correspondence under date of November 25, 1968, from Gerald D. Curtin, Chief - Airports Branch, in reference to the Request-f<r-Aid Fy 1970 Federal Aid Airport Program. Correspondence_ stated that the request is being con- sidered in the formulation of the FY 1970 Federal Aid Airport Program and that the Commissioners will be advised as to whether or not the project has been included in the Program at a later date. Moved by Mr. Bevec; seconded by Mr. Flynn, that Commissioner John Mazza be reappointed as a County Commissioner Member to serve on the Southwestern Pennsylvania Regional Planning Commission. This appointment to be effective January 1, 1969, for a three-year period expiring on December 31, 19 71. Roll call vote taken: Mr. 1Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Mental Health/Mental Retardation Board Members Moved by Mr. Bevec; seconded by Mr. Flynn, that the following Board Members be reappointed as members of the Washington -Greene County Mental Health/ Mental Retardation Board; said appointments to be effective January 6, 1969 for a term of three (3) years: Mrs. June Gillespie Washington, Pennsylvania Arch B. Callender McMurray, Pennsylvania Wayne Edmonds Canonsburg, Pennsylvania Dr. Arthur G. Henry Brownsville, Pennsylvania �l 1 ri MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS r Roll call vote taken: Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Moved by Mr. Bevec; seconded by Mr. Flynn, that Anthony Colaizzo be reappointed to a five-year term on the Washington County Housing Authority . This action to be effective on January 1, 1969. Roll call vote taken: Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Solicitor: Solicitor Capano presented a lease between County Commissioners, Washington County, Commonwealth of Pennsylvania, and H. L. Gibson, Gessna Representa- tive, 1285 W. Chestnut Street, Washington, Pennsylvania, which was to be properly signed and executed for the rental of hangar space at the Washington County Airport. Moved by Mr. Bevec; seconded by Mr. Flynn, that the County Commis - sioners, Washington County, Commonwealth of Pennsylvania, enter intb a Lease Agreement with H. L. Gibson, 1285 W. Chestnut Street, Washington, Pennsylvania, for hangar space at the Washington County Airport; said lease to be for a term of one (1) month beginning December 1, 1968 and thereafter from month to month; payment shall be made at the beginning of each calendar month in the sum of $100. 00, payable to the Washington County Commissioners, c/o John Yuhas, County Surveyor, 67 West Cherry Avenue, Washington, Pennsylvania, 15301. Michael R. Flynn, Chairman of the Board of County Commissioners, is hereby authorized to sign the Lease Agreement. Roll call vote taken: Mr. Bevec - Yes; Mr. Fl ynn - Yes. Motion carried unanimously. Moved by Mr. Bevec; seconded by Mr. Flynn, that the meeting adjourn. Meeting adjurned. t THE FOREGOING MINUTE READ AND APPROVED: ATTEST: CHIEF CLERK , 1968