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Home My WebLink AboutCOMM - Meeting Minutes - 81 - 4-15-1965 - COMMISSIONERMINUTE BOOK BOARD Or COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS 1 1 Purchasing Agent an opportunity to review all bids received. Mr. Flynn: Since this was the only bid received, and the representatives of the Burroughs Corporation is present, the Solicitor and Purchasing Agent might review and study the bid at this time and the contract be awarded. Agent. The bid submitted was reviewed and studied by the Solicitor and Purchasing Moved by Mr. Bevec, seconded by Mr. Mazza, that the contract for the purchasing and delivering of One only, new Burroughs or National Cash Register Book- keeping Machine to be used by the Adult Probation Office of Washington County, Pennsyl- vania, be awarded to the BURROUGHS CORPORATION, 887 National Road, Wheeling, West Virginia, for the total amount of $6, 458. 40; this being the lowest responsible and only bid received and being in accord with our specifications. Roll call vote taken: Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Moved by Mr. Mazza, seconded by Mr. Bevec, that this meeting be adjourned. Meeting adjourned. THE FOREGOING MINUTE READ AND APPROVED: ril 15 / p 1965 ATTEST: Chief Cle6#k NO. 81 Office of the County Commissioners Washington, Pa., April 15, 1965 Board of County Commissioners met in regular session with the following members being present: Commissioners Flynn, Bevec and Mazza. Also present being: Solicitor Capano, Chief Clerk Debreczeni, Jr., Mr. Basich of the Washington County Planning Commission and Reporter Robertson. Meeting called to order by Chairman and roll call taken: Mr. Mazza - Present; Mr. Bevec - Present; Mr. Flynn - Present. Chairman asked if there were any corrections, additions or omissions to Minute No. 80, each Commissioner having received a copy. Moved by Mr. Mazza, seconded by Mr. Bevec, that Minute No. 80, be approved as read. Roll call vote taken: 360 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Unfinished Business: None Appointments: None New Business: Moved by Mr. Mazza, seconded by Mr. Bevec, that the deeds be executed for the following described properties to the following described persons for the sum or price set opposite the same under virtue of the action of this Board taken March 26, -1964, as recorded in Minute No. 22 and No. 73, and the Order of the Court of Common Pleas dated April 12, 1965, the said deeds to be delivered to the purchaser named therein upon payment of the consideration recorded therein together with the costs of the proceedings and that Michael R. Flynn be and he is hereby authorized to execute said deeds as and for j the County of Washington and is hereby constituted an appointed attorney -in -fact to acknow- I ledge the said deeds before any person authorized to take such acknowledgements. 3 No. & District Description Bidder- (Original) Price Sold to Price Hopewell 136 acres coal FO: Martha Lawton $680. 00 Robt. J. & 159 Mar T. , 1965 A. D. Geo Smith owns c/o Alexander Ach- Dorothy surface eson. Bidder: Ciaffoni $1, 500. 00 Amherst Coal Co. Hopewell 16,0 Mar T. , 1965 A. D. Cross Creek 161 Mar T. , 1965 A. D. Donegal 162 Mar T. , 1965 A. D. Robinson 163 Mar T. , 1965 A. D. North Strabane 164 Mar T. , 1965 A. D. 19 acres coal FO: Thomas Stewart $ 95. 00 Robt. J. & Wm Patterson c/o Alexander Ach- Dorothy Est, owns surf. eson. Bidder: Ciaffoni $ 300.00 Amherst Coal Co. 120 acres coal FO: Helen Boles $150. 00 Robt. J. & adj. Carnegie Bidder: Alexander Dorothy Coal Co & C. Speyer, Jr. Ciaffoni $3, 500. 00 Frank Smutney Lot 19, Chapman FO: Sadie Alexan- $ 50. 00 Same Avenue, Chap- der. Bidder: man Terrace Thomas M. & Wilma Braner Lot 28, High- FO: Robt. & Mary $ 70. 00 Floyd & land Park Pl. , Campbell. Bidder: Mary DB 884-562 Gordon Webb Edmonds Lots 206-207 FO: Minnie Fornley $ 50. 00 Same Reedville Bidder: -Robt. & Dorothy Ciaffoni Washington 5th Part lot 1, 26 FO: Ralph $ 50. 00 Same 165 Mar T. , 1965 A. D. x 90, Simon- Strothers. Bidder: ton & McAdam Andrew Carrozza Pl. Donegal Lot 49, Chap- FO: Wm Hutchinson $ 60. 00 Same 166 Mar T. , 1965 A. D. man Terrace Est. & A. H. Hutch- inson. Bidder: Kenneth & Opal Brownlee Same $ 10 3. 00 Same Same Same 1 1 [J MINUTE BOOK 361 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. SEVEC, JOHN MAZZA, COMMISSIONERS No. & District Description Bidder (Original) Price Sold To Price Washington 7th Vacant lot 57- FO: Finkel Brothers $150. 00 Same Same 167 Mar T. , 1965 Tylerview Bidder: Most Rev. A. D. Plan Triangular John J. Wright - Lot 142 ft wide Bishop of the Roman Catholic Diocese Roll call vote taken: Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Moved by Mr. Bevec, seconded by Mr. Mazza, that Mrs. Constance Pettit, Washington County Child Welfare Services, be granted an increment in accordance with the compensation plan for social workers, County Child Welfare Services, as approved by the Office for Children and Youth, Department of Public Welfare; this action to be effective May 1, 1965. Roll call vote taken: Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Moved by Mr. Bevec, seconded by Mr. Mazza, that Mrs. Evangeline Telleck, be appointed as a Social Worker II, Grade 28, with the Washington County Child Welfare Services in accordance with Certification and Reinstatement from Resignation as received from the State Civil Service Commission; this action to be effective April 19, 1965. Roll call vote taken: Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Moved by Mr. Bevec, seconded by Mr. Mazza, that the following resolu- tion be adopted: RESOLUTION RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF ASSURANCE OF COMPLIANCE WITH THE REGULATIONS OF THE HOUSING AND HOME FINANCE AGENCY. WHEREAS, the Regulations of the Housing and Home Finance Agency (24CFR, Sub- title A, Part 1) issued pursuant to Title VI of the Civil Rights Act of 1964 (P. L. 88-352) require every contract for Federal financial assistance to be accompanied by an assurance that the program or activity to be carried out will be conducted in compliance with the said Regulations to the end that no person in the United States shall, on the ground of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity receiving Federal financial assistance from the Housing and Home Finance Agency. NOW, THEREFORE, Be It Resolved by the Washington County Commissioners as follows: 1. Washington County Commissioners hereby approves the Assurance of Compli- ance with the Housing and Home Finance Agency Regulations under Title VI of the Civil Rights Act of 1964 (Form CFA-1901) 3-65, received from the Housing and Home Finance Agency. i