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HomeMy WebLinkAboutCOMM - Meeting Minutes - 73 - 6-12-1969 - COMMISSIONERzxj8 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS r Mr. Gillespie reported on the Washington -Greene Community Action Corporation: They made us a priority in Washington, D. C. for money when it becomes available for programs that we want. Mr. Mazza: What are some of the programs. Mr. Gillespie: They are going to stop the building, they will do more in the way of human services, which I think is ling overdue; our agency in this state will have for various programming through OEO etc. , $100, 000, 000 that we will dispense in various training and work programs, but any program that calls for construction, as far as we are concerned will not be considered because it is too expensive. Note was made that Mr. Gillespie has been elected the new president for the State Association: Note was also made that the official opening and dedication of Mingo Creek County Park will be June 14, 1969. Moved by Mr. Mazza, seconded by Mr. Bevec, that the meeting adjourn, Meeting adjourned. THE FOREGOING MINUTE READ AND APPROVED: ATTEST: Chief Clerk , 1969 NO. 73 Office of the County Commissioners Washington, Pa., June 12, 1969 Board of County Commissioners met in regular session with the following members being present: Commissioners Bevec and Flynn. Also present being: County Solicitor Capano, Assistant County Solicitor Porter, Acting Chief Clerk Pagac, Public Information Officer Huber, Deputy Controller Whalen, County Surveyor Yuhas, Mr. Charles 4pillespie, Director of the Washington -Greene Community Action Corporation, and Reporter Robertson. Ms. Sophia Uram, Mary Tucci, Mary Turk. Absent being Commissioner Mazza. 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. 72, each Commissioner having received a copy. 11 I MINUTE BOOK 529 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS Moved by Mr. Bevec, seconded by Mr . Flynn, that Minute No. 72 be approved, as read. Roll call vote taken: Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Old Business: a/ Data Processing Department Progress Report - Chief Clerk read the following under date of June 10, 1969: The Date Processing Department.is currently engaged in setting up of the Real Estate Tax Billing System. As of this date, the systems work has been completed and four programs have been written. There are a total of eighty-eight (88) taxing districts, each with a separate tax assessment book. Of these eighty-eight (88) books, eleven (11) are still to be researched, six (6) are currently being researched, thirty-six (36) are to be edited, fourteen (14) are waiting to be keypunched, and twenty one (21) have been keypunched and are waiting to be converted to a disc file. With a total of approximately ninety thousand (90, 000) accounts, over seventeen thousand (17, 000) are completed. Mr. Bevec: We met with Mrs. Leisch, Mr. Capano and Acting Chief Assessor yesterday, and we went over this program; the progress is good as can be expected at this time. b/ Budget Item - Law Library Request (tabled per Minute No. 68, dated May 8, 1969)- Moved by Mr. Bevec, seconded by Mr. Flynn, that the sum of $7, 000. 00 as requested by John F. Bell, Treasurer of Law Library Committee, against the 1969 budget, be approved for payment. Roll call vote taken: Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. c / Juvenile Detention Home Contracts: Mr. Bevec: Mr. Chairman, we took bids on the Detent ion Home and there is no question the Home is needed; it has been longooverdue; the State has ben after us, the Courts have been after us; the old House is anything but decent. Moved by Mr. Bevec, seconded by Mr. Flynn, upon the recommendation of Joseph F. Bontempo and Associates, Architect, that the contracts for the construction of a Juvenile Detention Home, be awarded as follows: Contract No. L-1 Site Improvement: 540 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHIN13TON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS 4w _,. RICHARDS CONSTRUCTION COMPANY, INC. $ 57, 422. 34 121 Wilhavn Rd. McMurray, Pennsylvania Contract No. 1 General Construction: McAN1LbEN°MROTHERS, INC. 102, 875. 00 Rt. 18 S. Washington, Pennsylvania Contract No. 2 Heating and Ventilating: CHAPMAN PLUMBING & HEATING INC. 12, 757, 00 393 W. Chestnut Street Washington, Pennsylvania Contract No. 3 Plumbing: W. G. TOMKP PLUMBING COMPANY 22, 035. 00 5404 Second Avenue Pittsburgh, Pennsylvania Contract No. 4 Electrical: BALDWIN ELECTRIC COMPANY, INC. 11, 625, 00 Total Award $206, 714. 34 These being the lowest responsible bidders and being in accord with the specifications. Roll call vote taken: Mr. Bevec - Yes; Mr . Flynn - Yes. Motion carried unanimously. Mr. Bevec: It was also recommended by the Architect, that since the Board of Commissioners decided not to build the Nursing Home, it will be necessary to award this part of the contract on the unit price basis, which was submitted by the low bidder, Richards Construction; Bontempo engineers checked the work involved in extending the sanitary sewer line and water line to the existing sewer and water line which is serving the general area, and they find that it will be necessary to increase the cost of Contract L-1 in the amount of $32, 982. 00, making the total cost of Contract L-1, Site Improvement - $90, 404. 34; they therefore, recommend that Richards Construction Company be awarded this additional work and their total contract be $90, 404. 34. They further advised that this is a must so that there will be sewer and water connections serving the D*tention Home Facilities. They have also providdd for the contractor to leave a Valve at a point in the line so that any future construction on the site of the Hursing Home could be serviced by a sanitary sewer and water line. The total award will now be $239, 696. 34. Moved by Mr. Bevec, seconded by Mr. Flynn, upon the recommendation of Joseph F. Bontempo and Associates, Architect, the contract for the I� 1 additional work involved in extending the sanitary sewer line and water line to the existing MINUTE BOOK 541 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS F sewer and water line which is serving the general area to serve the Detention Home and any future construction on the site of the Nursing Home, be awarded to RICHARDS CONSTRUCTION COMPANY, INC. , 121 Wilhavn Rd., McMurray, Pennsylvania, in the amount of $32, 982. 00; this being the lowest responsible bidder on the unit price basis. Roll call vote taken: Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chairman read the following letter from Commissioner Mazza: June 11, 1969 Dear Chairman Flynn: In my absence from the regular Board meeting this morning, please accept this letter to indicate that I am in favor of a new detention home. I feel this is long overdue and wish to go on record as being in favor of this step forward. Thank you. Very truly yours, John Mazza /s/ d/ Awarding of Contract - Harmon Creek Site 482: Letter received by John Yuhas, Contracting Officer, from the State Administrative Officer, Soil Conservation Service, Harrisburg, Pennsylvania, informed - their government representative has determined the low bidder has adequate equipment and facilities to perform the work on the above project. We may now proceed with the Award of the Contract. Moved by Mr. Bevec, seconded by Mr. Flynn, that the contract for con- struction of one (1) Earthfill Floodwater Retarding Structure, located approximately two miles northwest of Dinsmore, Pennsylvania, be awarded to FRANK GAVLIK & SONS, INC., Bentleyville, Pennsylvania, for the amount as set forth in their bid - $94, 347. 20; this being the lowest, responsible bid received and being in accord with the specifications; and that the Chairman of the Board be authorized to execute the contract. Motion made upon the recommendation of the federal authorities. Remarks - Mr. Bevec: This is all federal money. Roll call vote taken: Mr. Bevec - Yes; MR. Flynn - Yes. Motion carried unanimously. 542 MINUTE BOOK BOARD ❑F COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. 6EVEC, JOHN MAZZA, COMMISSIONERS Chief Clerk - Correspondence: Chief Clerk read the following letter received from the Washington County Taxpayer's Association. The Honorable The County Commissioners of Washington County Courthouse 15301 Washington County Courthouse, 15301 Gentlemen: Through the Steering Committee of this Association, a statement of appreciation and commendation is extended for your interest in the taxpayers of this County as evidenced by the rescinding of the intention to build a new County Home and Hospital. Your wisdom and consideration for the "forgotten" people of this County who bear the load of present taxation deserves respondent: encouragement. It is hoped this communication will represent such. In addition, your recent courtesy to our movement in the full and helpful letter regarding the Morganza dilemma was only another instance of your realization that we speak for many who, likewise, thank you, we are sure. Very truly yours, W. O. Young, Chairman / s / L. I. Snyder, Secretary / s / Note was made that the above letter had appeared in the Letter to the Editor column of the local newspaper. New Business: Letter under date of June 11, 1969 to the Board of Commissioners from County Surveyor Yuhas, outlined and reviewed a meeting held at the Borough Building in Canonsburg, Pennsylvania, with regard to a gas line that is serving the Canonsburg -Houston Sewer Authority Treatment Plant, which has to be lowered. Persons in attendance were listed and Mr. Yuhas stated that Mr. Deemer of Morris -Knowles, Inc. , Engineers for the Authority, said that the Authority would be responsible for the cost of lowering the gas line. Mr. Yuhas: This is on the first phase of Chartiers Creek Flood Control Project - Canonsburg -Houston Reach. We had certain obligations, such as lowering an eight (8) inch water line, moving a fence, manholes etc; this particular line wasn't on the list at the time our obligations would be taken care of (November, 1968); everyone thought it was lowered at the proper grade below the stream bed. This was discussed last Friday and I felt it wasn't our obligation since it wasn't on the original schedule we had discussed last Friday and I felt it wasn't our obligation since it wasn't on the original schedule we had discussed prior to Ncvember 1st, so after a lengthly discussion yesterday morning, the Corps of Engineers sent their representative in and made two different checks and 1 MINUTE BOOK 543 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS stated that it wasn't put down at the proper gradec.nd that the Canonsburg -Houston Sewer Authority would assume the obligation (the work was done in 1962). Child Welfare Services: Letter under date of June 6, 1969 from Louise Abel, Executive Director of Child Welfare Services, informed the Board they had received notification from the Bureau of Staff Development, Department of Public Welfare, that a Summer Institute will be given at the University of Pittsburgh; each County is requested to recommend one caseworker. The tuition will be paid by the Department of Public Welfare, but the County will be responsible for the transportation expense every day fbr ten (10) days. Mrs. Mildred Spalla has been recommended by the Child Welfare Services -to attend said institute. Moved by Mr. Bevec, seconded by Mr. Flynn, that Mrs. Mildred Spalla, Caseworker with the Washington County Child Welfare Services, be authorized to attend the Summer Institute at the University of Pittsburgh, from August 11, 1969 through August 22, 1969. District Attorney: Roll call vote taken: Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Letter under date of June 2, 1969 from District Attorney Costa, concerned the attendance of the Annual Conference of the District Attorney's Association of Pennsylvania by the District Attorney and First Assistant, July 14, 15, and 16, 1969 at Seven Springs, Champion, Pennsylvania. Itemized expenditures for the conference will be submitted upon their return. The Board made note that this is routine. Commonwealth Conservation Account: Memorandum under date of June 12, 1969 from Deputy Controller Whalen, requested that the sum of $20, 000. 00 be transferred from the Capital Reserve Account to the Commonwealth Conservation Account. approved. Moved by Mr. Bevec, seconded by Mr. Flynn, that the above request be Roll call vote taken: Mr. Bevec - Yes; Mr. Flynn - Yes., Motion carried unanimously. Meeting recessed until 11:00 a. m. Meeting reconvened at 11:19 a. m. for the purpose of opening bids for 544 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN R. BEVEC, JCHN MAZZA, COMMISSIONERS the following: 2 automobiles, 1 side door delivery station bus, rear loading station wagon, 1/2 ton pickup truck; tractors and mower for Parks and Recreation Department. Those present being: Commissioners Bevec and Flynn, Controller Elish, Deputy Controller Whalen, County Solicitor Capano, Acting Chief Clerk Pagac, Public Information Officer Huber, various bidders - Messrs. Dale Schott representing Schott Equipment Company, Roger Sichi representing Sichi Farm Supply, Harry Lee representing Somerville Equipment Company, Earl Closser representing Pascoe Farm Supply, Ed Stotka representing Reed Supply and Equipment, James Ward representing George Stewart Dodge Company, Mr. Hunter representing Beatty Buick and Mr. Pankopf Ford Sale s, Inc. The following bids were opened and -read by Deputy Controller Whalen: Two Automobiles and One (1) New 1969 - Station Wagon .- American Made. Bidders: 1. George Steward Motor Company - Letter under date of June 12, 1969 from James W. Ward, stated that were sorry, but at this time, due to Factory Changeover Period they cannot bid. 2. Pankopf Ford Sales, Inc. (Bid received at 11:14 a. m. ) 470 Washington Road Washington, Pennsylvania 15301 Total Amount of Bid Less Trades: $6, 686. 83 Certified check in the amount of $668. 68 accompanied bid. Chairman reviewed the policy adopted by the Board of Commissioners on the awarding of contracts. Bids are opened in accordance with advertisement - at the designated date and hour, contracts awarded at a later date giving the Solicitor and necessary persons involved an opportunity to review all bids received. Moved by Mr. Bevec, seconded by Mr. Flynn, that the above bids be tabled for further review by the Solicitor; Contract to be awarded at the next regular Board Meeting, Thursday, June 19, 1969 at 10:00 a.m., or shortly thereafter. Roll call vote taken: Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. One (1) American Made - New 1969 Side Door Delivery Station Bus. Bidders: 1. Pankopf Ford Sales, Inc. (Bid received at 11:14 a. m. ) 470 Washington Road Washington, Pennsylvania 15301 Total Amount of Bid Less Train -In $2, 394. 27 E Certified check in the amount of $239.43 accompanied bid. MINUTE BOOK 040 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA E MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS 2. Beatty Buick, Pontiac & GMC Truck Company 71 Murtland Avenue Washington, Pennsylvania 15301 Total Amount of Bid Less Trade-- In $2, 395. 00 Certified check in the amount of "$239. 50 accompanied bid. 3. George Stewart Motor Company 42 E. 1114iden Street Washington, Pennsylvania 15301 Washington County -Commissioners: We are sorry, but at this time, due to Factory Changeover Period, we cannot submitt Bid to you for a 1969 Model A-100 Sportsman Wagon, 5 Passenger - however, we are submitting a Bid for 1970 Model A-100 Sportsman Wagon, 4 passenger with Specifications as attached. Delivery time on this Unit would be 75 to 100 days from date of Order. GEORGE STEWART MOTOR COMPANY Total Amount of Bid (Less traile-in) $2, 607. 43 Bid Bond in the amount of $207. 80 accompanied Bid. Remarks - Representatives: I would like to point out, this is a 1970 Model. Chairman reviewed the policy adopted by the Board of Commissioners on the awarding of contracts. Bids are opened in accordance with advertisement - at the designated date and hour, contracts awarded at a later date giving the Solicitor and necessary persons involved an opportunity to review all bids received. Moved by MR. Bevec, seconded by Mr. Flynn, that the above bids be tabled for further review by the Solicitor. Contract to be awarded at the next regylar Board Meeting Thursday, June 19, 1969 at 10: 09 a. m. , or shortly thereafter. Roll call vote taken: Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. One (1) American Made - New 1969, One-half Ton Pickup Truck: Bidders: 1. Mon Valley Equipment, Inc. R. D. 2 Charleroi, Pennsylvania 15022 Total Amount of Bid: $2, 195. 00 Certified Check in the amount of $220. 00 accompanied Bid. 2. Pankppf Ford Sales, Inc. (Bid received at 11:14 a.m.) 470 Washington Road Washington, Pennsylvania 15301 Total Amount of Bid: $1, 974. 37 Certified Check in the amount of $197.44 accompanied bid. 3. Washington International Truck Sales & Service, Inc. 1105 Fayette Street Washington, Pennsylvania 15301 5X6 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS 4. Beatty Buick -Pontiac & GMC Truck Company 71 Murtland Avenue Washington, Pennsylvania 15301 Total Amount of Bid: $1, 935. 00 Certified Check in the amount of $193. 50 accompanied bid. 5. George Stewart Motor Company 42 E. Maiden Street Washington, Pennsylvania 15301 Total Amount of Bid: $2, 078. 00 Bid Bond in the amount of $260. 74 accompanied Bid. Note: Washington County Commissioners: We are sorry, but at this time, due to Factory Changeover Period, we cannot submit Bid to you for a 1969 Model D-100 Pick-up Truck - However, we are submitting a Bid for 1970 Model D-100 Pick-up with Specifications as attached. Delivery ` time on this Unit would be 75 to 100 Days from date of order. GOERGE STEWART MOTOR COMPANY Chairman reviewed the policyJadopted by the Board of Commissioners on the awarding of contracts. Bids are opened in accordance with advertisement - at the designated date and hour, contracts awarded at a later date giving the Solicitor and necessary persons involved an opportunity to review all bids received. Moved by Mr. Bevec, seconded by Mr. Flynn, that the above bids be tabled, for further review by the Solicitor. Contract to be awarded at the next regular Board Meeting Thursday, June 19, 1969 at 10:00 a. m. , or shortly thereafter. Roll call vote taken: Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Furnishing and Delivering of Two (2) farm type tractors, one (1) rotary mower and one (1) lawn type tractor with rotary mower for Washington County Department of Parks and Recreation. Bidders: 1. Somerville Equipment Company 88 Murtland Avenue Washington, Pennsylvania 15301 Total Amount of Bid Less Trade of One (1) Farmall "H" Tractor: $11, 000. 00 Certified check in the amount of $1100. 00 accompanied bid. 2. Pascoe Equipment Company West Chestnut Street Washington, Pennsylvania 15301 Total Amount of Bid Less Trade of one (1) Farmall "H" Tractor: $10, 230. 00 1 1 MINUTE BOOK 547 BOARD OF C❑UNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS Bid Bone in the amount of $1, 024. 00 accompanied bid. 3. Schott Equipment R. D. No. 1, Route 18 North Washington, Pennsylvania 15301 Total Amount of Bid Less Trade of One (1) Farmall "H" Tractor: $9, 266. 00 Certified Check in the amount of $922. 00 accompanied bid. 4. Sichi Farm Supply Inc. R. D. 1 Eighty Four, Pennsylvania 15330 Total Amount of Bid Less Trade of One (1) Farmall "H" Tractor: $10, 239. 70 Certified Check in the amount of $1, 024. 00 accompanied bid. 5. Canonsburg Supply & Equipment Co., Inc. R. D. 1 Box 247 Canonsburg, Pennsylvania 153P7 Total Amount of Bid Less Trade of One (1) Farmall "H" Tractor: $10, 354. 32 Certified Check in the amount of $1, 035. 44 accompanied bid. 6. Reed Supply & Equ8pment Company R. D. 2 Uniontown, Pennsylvania 15401 Total Amount of Bid Less Trade of One (1) Farmall "H" Tractor: $11, 899. 10 Bid Bond in the amount of $1, 189. 91 accompanied bid. Mr. Lee representing Somerville Equipment Company, stated that according to the specifications, to his knowledge, there is only one make of tractor that could be bid; he didn't think it was fair to the taxpayers or the dealers. Mr. Capano: We tried to make the specifications broad enough to cover all categories, but there was a special request for the type of equipment they would need for the type of work they will need to meet at the parks. We want competitive bidding. Mr. George: The main thing is so we can have a side and rear mower to operate at the same time; future equipment will not need this feature. Mr. George suggested that the representatives of the various dealers present, get together with manufacturers specifications, so he could review said bids. Mr. Capano: This will all be taken into consideration. Mr. Flynn to Mr. Lee: Your point is well taken and we certainly appreciate it. Another representative stated that he couldn't see why the County couldn't operate as an individual; why can't they buy a particular type of article or