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HomeMy WebLinkAboutCOMM - Meeting Minutes - 38 - 6-11-1964 - COMMISSIONERt 1`>6 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS - '- - -- - -- - - - ---- - _ - (1) 1%(or We) the undersigned bidder_ herewith submit my (or our) bid to do the electrical work at the Washington County Courthouse, Washington, Pennsylvania, which includes all labor and materials which is in accordance with the Plans and Specifications as furnished to us by the Office of the Chief Clerk to the Washington County Commissioners. Total Amount of Bid $9, 734. 00 Baldwin Electric Company 393 West Chestnut Street Washington, Pennsylvania John . W. Chapman, Owner / s / (2) I (or We) the undersigned bidder herewith submit my (or our) bid to do the electrical work at the Washington County Courthouse, Washington, Pennsylvania, which includes all labor and materials which is in accordance with the Plans and Specifications as furnished to us by the Office of the Chief Clerk to the Washington County Commissioners. Total Amount of Bid Meeting temporarily recessed. Meeting reconvened. $11, 541. 00 Mackenzie Electric Company 141 Jefferson Avenue Washington, Pennsylvania Gerald D. Mackenzie / s / Motion by Mr. Bevec, seconded by Mr. Mazza, that upon the recommend- ation of the Solicitor, that the bid be awarded to the BALDWIN ELECTRIC COMPANY, 393 West Chestnut Street, Washington, Pennsylvania, in the total amount of $9, 734. 00; they being the lowest responsible bidder. Remarks by Mr. Mazza: adjourned. Are the checks for the bid bonds in order? Mr. Capano replied Yes. Roll call vote taken: s Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Motion by Mr. Mazza, seconded by Mr. Bevec, that the meeting be Meeting adjourned. THE FOREGOING MINUTE READ AND APPROVED: June 11 1964 1 ATTEST: a'� C HIE F ER a .� r:�::�:�::r ::::'�.%gym%i<<•,; �<m i NO. 38 a Office of the County Commissioners Washington, Pa., June 11, 1964 a Board of County Commissioners met in regular session with the following members being present: Commissioners Flynn, Bevec and Mazza. Also present being 1 I County Solicitor Capano, Chief Clerk Debreczeni, Jr., Mr. Sittler of the Taxpayers' MINUTE BOOK 137 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. 6EVEC, JOHN MAZZA, COMMISSIONERS Association, Mr. McAmbley and Mr. Conaway of the Washington County Redevelopment Authority, Mr. Judy of the Soil Conservation. Service, Mr. Malone of the Boy Scouts and Reporters Crouse and Merdian. roll call taken: Meeting called to order by Chairman of the Board, Mr. Flynn, and Mr. Mazza - Present; Mr. Bevec - Present; Mr, Flynn - Present. Chairman asked if there were any corrections, additions or omissions to Minute Nos. 36 and 37, each commissioner having received a. copy. Motion by Mr. Bevec, seconded by Mr. Mazza, that Minute Nos. 36 and 37 be approved as read. Roll call vote taken: Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Mr. McAmbley explained to the Board with reference to the Wheeling Creek Watershed Project, that it will be necessary to have surveys made of various property owners which will be affected by the construction of a dam. Requested that John Yuhas of the Drafting Department help in making said surveys. Necessary to obtain written permission from landowners. Mr. Judy and Mr. Conaway will assist Mr. Yuhas if permission is granted him to do said work. It is the desire of the City of Wheeling, West Virginia., to complete this project by July 1st. Decision of the Board to permit Mr. Yuhas to do this work and he is to report to Mr. Judy on Tuesday, June 16th. Messrs. McAmbley, Conaway and Judy left the meeting. Mr. Malone of the Boy Scouts requested permission for the use of the Fair Grounds at Arden, Pennsylvania, for the third weekend of September in order that the Boy Scouts may hold a Camp-o-rama. No fees will be connected with this affair. Also requested the use of the Fairgrounds at a later date when the Boy Scouts will hold their merit badge show, a fee will be charged to attend this affair. Commissioners expressed that they had no objections to the Boy Scouts using the facilities at the Fairgrounds, but that it would be necessary for Mr. Malone to contact Mr. Ray Provost of the Fair Board for Permission. Mr. Malone left the meeting at this time. Motion by Mr. Bevec, seconded by Mr. Mazza, that the resignation of Blanche Martin, employee at the Washington County Home for Aged Women, be accepted effective June 15, 1964. Mrs. Martin expressed her enjoyment working at the Home and thanked the Board whose interest in the Home has made it a better place to work and a more pleasant place to live. 138 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. SEVEC, JOHN MAZZA, COMMISSIONERS Roll call vote taken: Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Motion by Mr. Bevec, seconded by Mr. Mazza, that the title of I Dushan Nicksick, County Engineer, be changed to Road and Bridge Engineer; this action to be effective June 16, 1964. s Roll call vote taken: i Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. i Motion by Mr. Bevec, seconded by Mr. Iviazza, that the title of Fred Haffner, Superintendent of Bridges, be changed to General Foreman of the, Bridge Depart- ment; this action to be effective June 16, 1964. Roll call vote taken: Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Motion by Mr. Bevec, seconded by Mr. Mazza, that John Dezak be appointed as an Orderly replacing Louis Schultz at the Washington County Home and Hospital for Men; this action to be retroactive to June 9, 1964. Roll call vote taken: Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Motion by Mr. Bevec, seconded by Mr. Flynn, that the following be ° employed in the Tax Claim Bureau, under the summer program for students; this action to be effective June 16, 1964. r Jean Darlene Orben Marrilla Mitchell Thomas H. Funka " Remarks by Mr. Mazza: I am in favor of giving these young people an opportunity to work ! during the summer months, that is, if there is work for them, I am willing to go along with these appointments. Mr. Bevec: All of these departments have asked for additional help and definite work has been assigned for these new employees. Roll call vote taken: Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Motion by Mr. Bevec, seconded by Mr. Mazza, that the following be 1 1 n employed in the Tax Assessment Office, under the summer program for students; this MINUTE BOOK 139 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS action to be effective as indicated opposite their name. Katherine Icardi June 22, 1964 Diane Dolores Clark June 16, 1964 Lynn Ahwesh June 16, 1964 Jo Lynne Sedmak June 16, 1964 Roll call vote taken: Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Motion by Mr. Bevec, seconded by Mr. Mazza, that the following be employed in the Election Department (Registration Office Account), under the summer program for students; this action to be effective June 16, 1964. John Nagy Edward W. Megles Robert Polacek Gregory Matosky Remarks by Mr. Flynn: It is our intention to use these men to work in the field. These men will join field crews which will be working on the problem of establishing new boundaries for voting precincts which contain a large number of voters. Roll call vote taken: Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Motion by Mr. Bevec, seconded by Mr. Mazza, that the following be employed at the Washington County Home and Hospital for Men, under the summer program for students; this action to be effective June 16, 1964. David Charles Jones Rodger Ray Knox Roll call vote taken: Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Commissioners explained that effective July 1st, they intend to have the County Homes (Home for Men and Home for Women) work on a five-day 40 hour per week basis. Many of the employees at the Homes have been working a six -day 48 hour per week basis. The Board noted that this revision of working schedules will mean that more employees will be required, but they characterized that working conditions at the Homes up to now as a "forgotten area" of county government. Motion by Mr. Bevec, seconded by Mr. Mazza, that the meeting be adjourned. Meeting adjourned. THE FOREGOING MINUTE READ AND APPROVED: June 18 1964 ATTEST: 4�z—� CHIEF CLERK