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HomeMy WebLinkAboutCOMM - Meeting Minutes - 81 - 8-7-1969 - COMMISSIONER�I 1 l u MINUTE BOOK 597 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS NO. 81 Office of the County Commissioners Washington, Pa., August 7, 1969 Board of County Commissioners met in regular session with the following members being present: Commissioners Bevec, Mazza, and Flynn: 'Also present being: County Solicitor Capano, Chief Clerk Murphy, Mr. Charles Gillespie - Direetor of the Washington -Greene County Community Action Corporation, Parks and Recreation Director George, Public Information Officer Huber, Treasurer Morgan, Drs. Michael Serene and Merrill Campbell, Messrs. Walter Cailer, Paul Burd and Donald Si-niilp- representing California State College, and Reporter Robertson. Meeting called to order by Chairman and roll call taken: Mr. Bevec - Present; Mr. Mazza - Present; Mr. Flynn - Present. Chairman asked if there were any corrections, omissions or additions to Minute No. 80, each Commissioner having received a copy. Moved by Mr. Bevec, seconded by Mr. Mazza, that Minute No. 80 be approved , as read. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Regular Order of Business dispensed with - Special Order of Business: Mr. Flynn: We are honored to have the five distinguished gentlemen present represent- ing California State College, for their presentation of an education program for deprived children. Dr. Serene: Thank you for having permitted us to come. Dr. Serene stated that the program is to offer services to the students of the area that come from underprivileged homes (economically, culturally and socially) that are potential college students, with a set-up for 100 students, 50% black and 50% white that are selected by the guidance counslers at the local highschools; regular enrollment tuition cost to the students is $175 but to these students it is $45. 00 and they have present enrollment of 94 students; following the summer trimester program, if the students continue on, they earn three (3) credits; these are remedial classes and special tutoring by various members of the faculty, however, there is no flexibility because of lace of matching funds with Dr. Serene being of the understanding if they would receive a grant of $1, 000 it would be equivalent to $10, 000 (9-1) basis. Mr. Gillespie stated that MINUTE ■ ■ BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS depending on what the State Legislature and Congress will do, there is a possibility it will go to (20-1) basis. Mr. Carter speaking in the class room aspect stated that after the program the students are ready to go into the college work. Dr. Campbell gave a brief history on the idea of an educational aid program that dated back four years ago under the late Dr. Duda with the setting up of the first meeting and aid of Mr. Gillespie (Community Action Corporation) that ended with the Upward Bound Program, the success of which was fantastic - Mr. Pete Smith of the DPA was also very helpful. Mr. Whalen entered the meeting. Dr. Campbell also informed the Board, they are trying to set up a foundation - a student loan fund has been established to accept and dis- pense monies and through this organization, California Student Loan Fund, can accept and deposit money for scholarships. They have IRS exemption on this. Mr. Mazza: -- What are your total needs for the program. Dr. Serene: It will vary, right now we have to check with our students, we have to study every case, some will be partial and some will be total. Mr. Gillespie: The Upward :Bound Program ran $125, 000 a year. Dr. Campbell: Ours will run approximately $100, 000. Mr. Flynn: The Upward Bound Program is no longer there and these gentlemen are pioneers and they have come up with something new to help these children and I think you are to be commended; the County Commissioners through the Executive Director of the Community Action Corporation are pioneers too. Mr. Carter made note that the teachers in the program are very interested, they are giving up some of their time to help these children. Mr. Flynn: Speaking for our Board, it has been our experience that we find in our daily structure, if we can be of any help to any individual or group of individuals, to ac- complish some little thing, that our efforts are not going to be in vain. Mr. Gillespie is making a request of his budget in the amount of $5, 000. Mr. Bevec: In view of the program presented by these gentlemen, I think it is a most worthy program. . we have come into contact where some people have not been able to get into colleges, and I would move that the $5, 000 appropriation be made to the Com- munity Action Corporation and that $2, 000 of this $5, 000 be made as a contribution to the California State College Student Loan Fund for the underprivileged and disadvantaged student program. Mr. Mazza: Before I second the motion, I would like to commend the gentlemen for coming over and bringing it to our attention - we have an austerity program but we realize our position with the health and welfare of our people and the three (3) of us and I personally feel it is going to be a good program, therefore I second the motion. f] I MINUTE BOOK 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, with Messrs. Carter, Burd and Siniilio and Drs. Campbell and Serene leaving the meeting. Chief Clerk - Correspondence: Chief Clerk announced a check in the amount of $42, 928, the last payment' on the land acquisition which amounted to $320, 000 (Project 70), was received, Mr. George: We have a new contract to get $200, 000. Letter under date of August 1, 1969, received from Richman, Derrico & Posa, signed by Mr. Stephen I. Richman, subject being appeal of Washington Mall from Tax Assessment, again requested the early hearing before the Board for assessment and revision of taxes; they have not heard anything from the Board in regard to setting up a date. Letter under date of August 5, 1969 from Robert G. Wilson, Executive Director of the Wheeling Creek Watershed Commission, enclosed the estimated budget for the period July 1, 1969 to June 30, 1970 - the Washington County apportionment for the Watershed Commission for this fiscal year amounts to $50, 000 payable to the Commission by September 151h of this year. Mr. Flynn: I suggest that copies be sent to the Planning Commission and also, when the check is issued, a xerox copy of the check; we have to present this information before we receive reimbursement in the amount of $12, 500 from the State. Moved by Mr. Bevec, seconded by Mr. Mazza, that the Washington County apportionment payment in the amount of $50, 000 for the Wheeling Creek Watershed Commission be made. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Letter under date of August 4, 1969, received from Warden Joseph A. Feconda, requested permission from the Board to attend the yearly meeting of the American Congress of Correction at Minneapolis, Minnesota from August 18-21; the request is included in his budget for this year. Mr. Bevec: Is he still president of the Association or is he going up as the Warden? Moved by Mr. Bevec, seconded by Mr. Mazza, that the above request be tabled until the next regular meeting. Remarks: Association. Chief Clerk will make inquiry as to the Warden's status with the State Roll call vote taken: 600 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN R. BEVEC, JOHN MAZZA, COMMISSIONERS r Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Black Top Paving Company, Inc. Payment: Washington County Airport Project - Chief Clerk presented a recommendation for payment received from Michael Baker, Jr. Inc. Moved by Mr. Mazza, seconded by Mr. Bevec, that the sum of $96,786. 00 due Black Top Paving Company, Inc. (Contract No. 6, Estimate No. 1 of the Washington County Airport Project No. 9-36-043-C905, be approved for payment. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Letter under date of July 29, 1969 received from Theodore Botula, Superintendent, Allegheny County Work House and Inebriate Asylum, enclosed the bill for boarding prisoners at the institution for the period beginning January 1, 1969 and ending June 30, 1969. Moved by Mr. Bevec, seconded by Mr. Mazza, that the bill for boarding prisoners at the Allegheny County Work House and Inebriate Asylum (as per agreement) in the amount of $5, 967. 00 be approved for payment. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk read the following notifications from the Commonwealth of Pennsylvania Public Utility Commission, Bureau of Transportation: (a) In re: A. 95480 Application of the Department of Highways of the Commonwealth of Pennsyl- vania for approval of (1) the abolition of the crossing, at grade, where State Highway Route 108 (Traffic Route 519) crosses the tracks of Penn Central Company and the construction of a crossing, at Grade, in lieu thereof, where the same highway, relocated as proposed, will cross the same tracks of said company and (2) the abolition of the crossing, at grade, where East College Street drosses the same tracks of said company, all in the Borough of Canonsburg, Washington County, and the allocation of the costs and expenses incident thereto - field investigations and conferences will be held at the sites of the crossings starting with SHR (Traffic Route 519), at grade, in the Borough of Canonsburg, Washington County and then proceeding to the other crossing involved in the above -entitled proceeding on Wednesday, August 20, 1969 at 10:00 a. m. DST to discuss the matters 1 E MINUTE BOOK 601 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. SEVEC, JOHN MAZZA, COMMISSIONERS �r involved. (b) In re: A95460 S Application of Penn Central Company for approval of the abolition of the crossing, at grade, where the track of said company crosses the junction of Hall Avenue and New Washington Street, in the City of Washington, Washington County, and the allocation of the costs and expenses incident theret6 - a field investigation and conference will be held at the site of the crossing involved in the above entitled proceeding on Tuesday, August 12, 1969 at 2:00 p.m. to discuss the matters involved, kindly arrange to have a representative present. Mr. Capano made note that generally when these notices are received he has County Surveyor Yuhas check them to see how or if the County is involved and representation necessary. Budget Item: Letter under date of August 5, 1969 received from Mrs. John F. McMurray, Secretary of the West Alexander Agricultural Association, requested their budget appropriation for their free Fair that will be held September 10-13, 1969. Moved by Mr. Bevec, seconded by Mr. Mazza, that the appropriation for the year 1969 to the West Alexander Agricultural Association in the amount of $700. 00 be approved for payment. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Letter under date of August 1, 1969, received from T. W. Johnston, Division Manager, West Penn Power Company, made reference to a verbal commitment in 1965 made by their company with regard to a $20, 000 wiring allowance upon completion of the conversion of the Court House to a total electric facility, including heating, and air conditioning - in accordance with an electric service agreement signed by the Commissioners which provided for serving the total electric Court House, West Penn Power expended funds to provide the capacity for the project recommended by G. A. Mattern & Associates, the first phase of which has been accomplished; however, since no steps have been taken beyond the first phase, West Penn's obligation under this com- mitment will terminate July 31, 1970 - if the conversion takes place after July 31, 1970, they will be glad to discuss a wiring allowance if available at that time. Mr. Flynn : I would suggest that the Chief Clerk notify the gentlemen that what he states is correct, that we did have an agreement and that we intend prior to the adoption 40 -- - 602 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN R. SEVEC, JOHN MAZZA, COMMISSIONERS of our budget and Capital Improvement Program for 1970, to look into the matter. Mr. Bevec: This money was put in escrow, it wasn't binding. Mr. Mazza: But I think it is worth discussing. Mr. Mazza also made note of the various industries and businesses that are contributing to air pollution via of their smokestacks, namely the George Washington Hotel, Trust Building, Courthouse, and those industries along Interstate 70. Mr. Flynn: The time is coming when corrections will have to be made and we will take this under consideration. Controller Elish entered the meeting. Letter under date of July 30, 1969, from Jack B. Piatt, President, Millcraft Products, Inc. and Subsidiary Companies, informed the Board Jetcraft, Inc. a subsidiary is very interested in leasing a plot of land on, or adjacent to, the Washington County Airport for the purpose of erecting a hanger similiar in design and construction to the one presently being used by Jessop Steel Company that will be large enough to comfortable accomodate at least two air craft, their present Lear Jet and a similiar airplane. Mr. Piatt made note that the recent runway extension and other improvements which are scheduled for the near future have greatly enhanced the desirability of the Washington County Airport for establishing a base for their operations in this area. Chairman recommended that the letter be turned over to the Solicitor and that the Solicitor and that the Solicitor check the existing contract with Jessop Steel and also check with County Surveyor Yuhas if the land is available. Parks and Recreation: Chief Clerk read a copy of a letter under date of July 18, 1969 to Honorable Charles G. Sweet, President Judge, from Robert L. Ceisler of PATRONO, CEISLER AND EDWARDS, requesting that arrangements be made that Mr. Lloyd Provost not be permitted to sit on any more future County cases in connection with the Parks Program because of a conflict of interest. Mr. Flynn: We haven't received a reply? Mr. Murphy: None at all. Chief Clerk read a copy of a letter under date of July 30, 1969, to the Washington County Planning Commission from Robert L. Ceisler of PATRONO, CEISLER AND EDWARDS, concerning a legal opinion as to the basis for the authority of the County to condemn property for flood control purposes; reference was made to the Act of January 19, 1968 found in 32 P. S. 5001 et seq. Section 5002 (1), Section 5005 (a) (1) and Section 5005 (c)..... letter stated it therefore seems clear that the County has the power 1 fi to condemn land for the purpose of protecting and conserving water resources and water MINUTE BOOK 603 1 n BOARD ❑F COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS sheds by preventing floods and soil erosion. Washington County Airport FAA Project No. 9-36-043-C905: Letter under date of July 31, 1969 received from Walter M. Maravich, Michael Baker, Jr. Inc. to Mr. Gerald D. Curtin, Airports Branch Chief; stated Forms FAA-5100-6 Application for Grant Payment No. 1 in the amount of $55, 576.13 were sent to the County Commissioners for signature and forwarding of four copies to the FAA for approval and paymen t. Mr. Murphy: These were signed and forwarded last week. Chief Clerk presented an invoice as submitted by Joseph F. Bontempo and Associates to the Board for approval. Moved by Mr. Bevec, seconded by Mr. Mazza, that Invoice No. 51911 in' the amount of $79, 674. 30 as submitted by Joseph F. Bontempo and Associates (Project P-PA 3587) for receipt of Bids in accordance with agreement dated October 24, 1964 and supplemental letter from Washington County Commissioners dated January 26, 1965, be approved for payment (Architect's fee due for receipt of bids). Mr. Mazza: Is this the final payment? Mr. Murphy: This is the final one. Mr. Mazza: We discussed this with Congressman Morgan - he is going to make an all out effort in Washington with regard to the matter and costs involved - it wasn't the responsibility of the County Commissioners why the program wasn't approved due to the delay and red tape in Washington, there is a possibility it may not cost the county. Mr. Capano: This is in accordance with the contract. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk presented an invoice as submitted by Michael Baker, Jr. Inc. to the Board for approval. Moved by Mr. Bevec, seconded by Mr. Mazza, that Invoice No. 52376 in the amount of $2, 258. 34 as submitted by Michael Baker, Jr. , Inc. (Project No. 9-36-043-05), partial billing for general inspection services in connection with the bituminous surface overlay in the existing runway and taxiway at the Washington County Airport, be approved for payment; billing in accordance with Article I-B and III-B of the engineering agreement dated October 31, 1968 (Contract No: 6, Estimate No. 1 of Black Top Paving Co., Inc.) Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. 604 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. SEVEC, JOHN MAZZA, COMMISSIONERS Advertisement for Bids: Moved by Mr. Bevec, seconded by Mr. Mazza, that the County Controller be authorized to advertise for bids for the printing and delivering to the Election D6- partment of the County Commissioners the necessary election supplies, necessary ballots and for the delivering of the ballot boxes with election supplies to the Judges d Elections for approximately two hundred precincts, required for the conduct of the Municipal General Election to be held on Tuesday, November 4, 1969. Said bids to be received in the Office of the County Controller, Courthouse, Washington, Pennsylvania until 11:00 a. m. DST Thursday, September 4, 1969 and publicly opened immediately thereafter in the presence of the County Commissioners, in the Office of the County Commissioners. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Mobile Units for Registration: Mr. Bevec: For many years we have had complaints that we don't cover enough areas for registration and I would suggest that we set up mobile units to cover areas - by having these units we can get into the areas for a short period of time. I would suggest we set up two (2) with two (2) registrars in each one, to pick up the areas not covered. I would therefore move that the Registration Office for the County be enpowered to set up registration dates and times in the given areas of the County with the use of Two (2) Mobile Units. Mr. Mazza: I will second that motion but in my remarks I would like to elaborate a little more than that, as I mentioned in our preliminary meeting, we should try to arrange something at the fairgrounds for registration purposes and that I think the motion Mr. Bevec made is another step forward in our County because I would say both political parties and the people have been negative as far as people being registered. 45-50% of the total population is registered. Mr. Bevec: They are going to areas for three (3)-hours at a time. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Mr. Flynn: There has been quite a bit of research and a study made in the matter of these Mobile Units and my understanding is we can lease two (2) vans which would be sufficient to meet the needs and we can lease them for $100. 00 per month each and $. 03 per mile. 11 1 E MINUTE BOOK 65 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN R. BEVEC, JOHN MAZZA, COMMISSIONERS -�--5 ................--- Moved by Mr. Bevec, seconded by Mr. Mazza, that we. -lease two (2) mobile units and an agreement be entered into for the purpose of registration. Note was made that there is approximately a month to register and if this (mobile units) proves successful, we can try it again sometime. The trailers should be properly posted so the people will know: Washington County Mobile Registration Unit. Solicitor: Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Articles of Agreement - Allegheny County Workhouse Letter under date of July 29, 1969, received from Theodore Botula, Superintendent of the Allegheny County Work House and Inebriate Asylum, enclosed the semi-annual contract covering the boarding of prisoners at the Allegheny County Work House and Inebriate Asylum for a six month period commencing July 1, 1969 and ending December 31, 1969, which reflects the actual per diem cost for the stated period. Moved by Mr. Bevec, seconded by Mr. Mazza, that the Articles of Agree- ment between Washington County and the Allegheny County Work House in Parkview, be executed; this being a semi-annual contract commencing July 1st and ending December 31st. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Tax Refunds: Solicitor presented various tax refunds to the Board for approval; said refunds having been approved by the County Treasurer and Solicitor. Moved by Mr. Bevec, seconded by Mr. Mazza, that the Tax Assessment Office be authorized to prepare the following tax refunds due to either duplication or overpayment of real estate taxes. 1. Re: Mendenhall, J. A. & Orpha Hanover Township, E-2 Plate net Tax in the amount of $10. 26/was paid on assessed valuation of $600. on July 16, 1969. Tax Adjustment #93 removed assessment as a duplication with E Plat, making a refund due in the amount of $10. 26 to J. A. & ORPHA MENDENHALL, 3389 Main Street, Weirton, West Virginia. 2. Re: United States Steel Corporation Fallowfield Township, G. & H. Plates Tax in the amount of $44. 80 net was paid on assessed valuation of $2620. on July 23, 1969. Tax Adjustment #166 reduced assessed. + valuation to $820. and tax to $14. 02; Tax in the amount of $31. 12 net was paid on assessed val- uation of $1820 on July 23, 1969. Tax Adjustment #167 reduced assessed 606 MINUTE ■ ■ BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS r-=-_-__-- _ ---_-- -- valuation to $1060. and tax to $18. 13, making a refund due in the amount of $43. 77 to UNITED STATES STEEL CORPORATION, 525 William Penn PI ace, Pittsburgh 30, Pennsylvania. 3. Re: Bethlehem Steel Corporation West Bethlehem Township Tax in the amount of $87. 38 net was paid on assessed valuation of $5, 110. on July 22, 1969. Tax Adjustment #165 reduced assessment valuation to $3, 18-5. and tax to $54. 46 net, making a refund due in the amount of $32. 92 to BETHLEHEM STEEL CORPORATION, ELLSWORTH, PENNSYLVANIA. 4. Re: Bentleyville Borough Pavlic, Leonard M. & Anna M. Tax in the amount of $68. 78 net was paid on assessed valuation of $4525. on July 15, 1968. Adjustment #1697 reduced valuation to $4025. and tax to $61. 18 net, making a refund due in the amount of $7. 60 to LEONARD M. & ANNA M. PAVLIC, 405 Main Street, Bentleyville, Pennsylvania. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Data Processing: Since the Data Processing Project should be completed by the end of the year, the statements will go out sooner having a new discount period which will have to be established by motion. Mr. Capano: Statements under this programming will go out much sooner. Mr. Bevec: Statements under this new programming will come out at least a month earlier and the following year they will come out earlier yet; after the program has been established and most of the kinks worked out, so in setting up these different times, the statements will be out at least a month earlier. Moved by Mr. Bevec, seconded by Mr. Mazza, that for 1970 the County Tax Discount Period be from May 1st to July 1st and that the Face Period be from July 2nd to September 1st inclusive. Note: According to the Act, the lien date remains the same. Mr. Capano: We are adopting at this time because the tax statements are being pre- pared at this time. Note was made that it should be a savings to the taxpayers in regard to county borrowing. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Mr. Capano: In line to make precincts smaller, it is necessary to divide Chartiers 6th into two (2) precincts (there are approximately 1200 voters in Allison and Moniger) Moved by Mr. Bevec, seconded by Mr. Mazza, that the Solicitor be authorized to prepare and present the petition to the Court for the division of Chartiers E I- 6th Precinct, Chartiers Township, County of Washington. tj 1 1 MINUTE BOOK 607 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. Purchase of Land in South Strabane Township: Mr. Capano informed the Board that the petition was prepared and approved by the Court for 40 acres of land in South Strabane Township for Industrial Development - total amount of purchase was $40, 000 - approved last Monday. Mr. Capano requested approval by the Commissioners prior to completing the transaction, that a survey of the land be made, the title searched and a title of insurance obtained on this. Moved by Mr. Bevec, seconded by Mr. Mazza, that the purchase of land in South Strabane Township for Industrial Development be searched and surveyed and title of insurance be obtained. Mr. Capano: This will go into the general cost. Mr. Bevec: This is the beginning of the Land Bank Program. Mr. Mazza: We did get a good price - $1, 000 an acre. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Mr. Capano: In accordance with our agreement for the New Juvenile Detention Home, the obligations on the County to provide builders risk insurance - said insurance has been obtained and the individual memos and the original have been forwarded to the Con- troller's Office and a bill in the amount of $696. 00 is involved. Moved by Mr. Bevec, seconded by Mr. Mazza, that the invoice in the amount of $696. 00 for Contractor's :Risk Insurance in connection with the construction of the New Juvenile Detention Home, be approved for payment. Mr. Capano: This type of policy is for the complete job - it will continue after the building has,been completed - this is for one year. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Moved by Mr. Bevec, seconded by Mr. Mazza, that the meeting adjourn. Meeting adjourned. THE FOREGOING MINUTE READ AND APPROVED: ATTEST: CHIEF CLERK $ 1969