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Home My WebLink AboutCOMM - Meeting Minutes - 49 - 1-2-1969 - COMMISSIONER342 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. SEVEC, JOHN MAZZA, COMMISSIONERS Mr. Bevec reported that the Airport Lease has been executed with Mr. Breese, President of Tri-State Aviation; the County will receive 7% commission on the gross receipts. Mr. Capano: The airport is showing a lot of improvement financially. Moved by Mr. Mazza; seconded by Mr. Bevec; that the meeting adjourn. Meeting adjourned. THE FOREGOING MINUTE READ AND APPROVED: ATTEST: NO. 4 9 , 1968 CHIEF CLERK Offices of the County Commissioners Washington, Pa., January 2, 1969 Board of County Commissioners met in regular session with the following members being present: Commissioners Bevec and Mazza. Also present being: County Solicitor Capano, Public Information Officer Huber, Countyr Surveyor Yu has, Treasurer Morgan, Mr. Cromwell, Director of the Washington County Planning Commission, Re- porters Robertson of the Observer -Reporter and Lilley of the Daily Notes. Absent being: Commissioner Flynn due to illness. Meeting called to order by Acting Chairman Bevec and roll call taken: Mr. Mazza - Present; Mr. Flynn - Absent; Mr. Bevec - Present. Chairman asked if there were any corrections, additions or omissions to Minute No. 48, each Commissioner having received a copy. Moved by Mr. Mazza, seconded by Mr. Bevec, that Minute No. 48 be ap- proved, as read. Roll call vote taken: Mr. Mazza - Yes; Mr. Bevec - Yes; Motion carried unanimously. Old Business: None. Controller Elish and Deputy Controller Whalen entered the meeting. Resignation: Moved by Mr. Mazza, seconded by Mr. Bevec, that the resignation as sub- F� L I mitted by Jackson C. Simpson, employee at the Washington County Home and Hospital, MINUTE BOOK 343 BOARD OF COUNTY COMMISSIONERS WASHINGT13N COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. SEVEC, JOHN MAZZA, COMMISSIONERS be aepted; this action to be effective December 27, 1968: Roll call vote taken: Mr. Mazza- Yes; Mr. Bevec - Yes. Motion carried unanimously. New Business: Mr. John Cromwell, Director of the Washington County Planning Commission, Presented two (2) agreements between the County of Washington and the Washington County Redevelopment Authority, to the Board for consideration and approval. First, amended agreement to an agreement dated November 11, 1966, for the rendering of certain services by the Authority (relocation services in connection with land acquisition for the county parks) - reduces the sum of $1, 300 per month to $900. 00 per month for costs of administration plus any amojnts acrued for actual travel costs and legal fees; - reduces the minimum fund in the amount of $15, 000 to $10, 000, from which the Authority may draw to meet its expenses for services rendered. Second, - agreement to proviab relocation services on lands which are being acquired under the expansion project in the areas known as the Mingo Creek County Park, Cross Creek County Park and Ten Mile Creek County Park; the bulk of this additional land is in the Mingo Creek Park where the additional relocation will take place. Under this agreement, the Authority is requesting a minimum fund in the amount of $5, 000'upon which the Authority may draw to meet its expenses for the services rendered in accordance with the contract; and the sum of $1, 050 per month for costs of administration plus any amounts accrued for actual travel costs and legal fees. During a discussion of both agreements, note was made that the costs involved, would be reimbursed; there is an authorized grant for Mingo Creek and a similar grant request will be made for the expansion project. A motion was made, seconded and unanimously passed that both agreements be approved and entered into by the County; however, the motion was withdrawn when the County Solicitor stated that separate action was required for each agreementl Moved by Mr. Mazza, seconded by Mr. Bevec, that the County of Washington enter into the Amended Agreement to the November 11, 1966 Agreement with the Washington County Redevelopment Authority for certain services in connection with land acquisition for the county parks; subject to the approval of the Washington County Solicitor. Roll call vote taken: "44 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. SEVEC, JOHN MAZZA, COMMISSIONERS Mr. Mazza - Yes; Mr. Bevec - Yes. Motion carried unanimously. Moved by Mr. Mazza, seconded by Mr. Bevec, that the County of Washington enter into an Agreement with the Washington County Redevelopment Authority for certain services in connection with the land acquisition under the expansion project in the county parks; subject to the approval of the Washington County Solicitor. Roll Call vote taken: Mr. Mazza - Yes; Mr. Bevec - Yes. Motion carried unanimously, with Mr. Cromwell leaving the meeting. Solicitor Capano presented various leases for hangar rental at the Airport to the Board for consideration and approval. Moved by Mr. Mazza, seconded by Mr. Bevec, that the following leases for hangar rental at the Washington County Airport, be apprdved; and that Acting Chairman Bevec be authorized to sign the leases. 1. Lease between County of Washington, Washington County, Commonwealth of Pennsylvania and MR. JOSEPH MASTRANGELO 326 W. Pike Street Canonsburg, Pennsylvania 15317 for the storage of one aircraft in Hangar No. C-4, on a monthly basis beginning January 1, 1969, for the sum of $30. 00 per month payable to the County of Washington, c/o County Surveyor John Yuhas, 67 W. Cherry Avenue. 2. Lease between County of Washington, Washington County, Commonwealth of Pennsylvania and MR. ELLSWORTH HAMEL R. D. 1 Eighty Four, Pennsylvania 15330 for the storage of one aircraft in Hangar No. B-2 on a monthly basis beginning January 1, 1969, for the sum of $30. 00 per month payable to the County of Washington, c/o County Surveyor John Yuhas, 67 W. Cherry Avenue. 3. Lease between County of Washington, Washington County, Commonwealth of Pennsylvania and MR. ROBERT JOHNSTON Box 163 Washington, Pennsylvania 15301 for the storage of one aircraft in Hangar B- 5, on a monthly basis beginning January 1, 1969, for the sum of $30. 00 per month payable to the County of Washington, c/o County Surveyor John Yuhas, 67 W. Cherry Avenue. 4. Lease between County of Washington, Washington County, Commonwealth of Pennsylvania and MR. HOWARD KEENAN 98 Springfield Avenue Washington, Pennsylvania 15301 I MINUTE B❑❑K BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS 345 j fl for the storage of one aircraft in Hangar A-7, on a monthly.basis beginning January 1, 1969, for the sum of $30. 00 per month payable to the County of Washington, c / 0 County Surveyor John Yuhas, 67 W. Cherry Avenue. 5. Lease between County of Washington, Washington County, Commonwealth of Pennsylvania and MR. ROBERT MOOREHEAD 100 Lakeview Drive McMurray, Pennsylvania 15317 for the storage of one aircraft in Hangar A-6, on a monthly basis beginning January 1, 1969, for the sum of $60. 00 per month payable to the County of Washington, c/o County Surveyor John Yuhas, 67 W. Cherry Avenue. 6. Lease between County of Washington, Washington County., Commonwealth of Pennsylvania and CHEROKEE FLYING CLUB c/o James Culbertson R. D. 1 Claysville, Pennsylvania 15323 for the storage of one aircraft in Hangar C-6, on a monthly basis beginning January 1, 1969, for the sum of $30. 00 per month payable to the County of Washington c/o County Surveyor John Yuhas, 67 W. Cherry Avenue. 7. Lease between County of Washington, Washington County, Commonwealth of Pennsylvania and MRS. GRAY SCARIOT R. D. 6 Washington, Pennsylvania 15301 for the storage of one aircraft in Hangar C-1, on a monthly basis beginning January 1, 1969, for the sum of $30. 00 per month payable to the County of Washington, c/o County Surveyor John Yuhas, 67 W. Cherry Avenue. 8. Lease between County of Washington, Washington County, Commonwealth of Pennsylvania and MR. FRED TOST 1025 Vermont Drive Washington, Pennsylvania 15301 for the storage of one aircraft in Hangar B-1, on a monthly basis beginning January 1, 1969, for the sum of $30. 00 per month payable to the County of Washington, c/o County Surveyor John Yuhas, 67 W. Cherry Avenue. 9. Lease between County of Washington, Washington County, Commonwealth of Pennsylvania and MR. J. L. LOMBARD R. D. 1 Washington, Pennsylvania 15301 for the storage of one aircraft in Hangar B-4, on a monthly basis beginning January 1, 1969, for the sum of $30. 00 per month payable to the County of Washington, c/0 County Surveyor John Yuhas, 67 W. Cherry Avenue. Remarks: - Mr. Mazza: Are all the hangars fully occupied? Mr. Yuhas: All but one. Roll call vote taken: Mr. Mazza - Yes; Mr. Bevec - Yes. Motion carried unanimously.