Loading...
HomeMy WebLinkAboutCOMM - Meeting Minutes - 87 - 5-27-1965 - COMMISSIONER386 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA. COMMISSIONERS and that Michael R. Flynn, Chairman of the Board, be authorized to sign all necessary papers. 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 be appointed as Guards, to guard the ballot boxes containing votes cast in the Municipal Primary Election held on May 18, 1965; boxes to be guarded twenty-four (24) hours per day. Edward Lee Michael Tarbuck Ray Adams Remarks: I Mr. Flynn: How long will these men be here? Mr. Bevec: The first tabulation should be made on the Sheriff contest, when they finish with the Sheriff contest, they can be relieved (this being such a close contest). 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 the meeting be adjourned. Meeting adjourned. I THE FOREGOING MINUTE READ AND APPROVED: X&y 27 / 1965 ATTEST: ��� /-1'7 ., CHIEF LERI� � y 3 �- i i NO. 87 ' Office of the County Commissioners i Washington, Pa., May 27, 1965 The Board of County Commissioners met in regular session with the following members present: Commissioners Flynn, Bevec and Mazza. Also present: 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: i Mr. Mazza - Present; Mr. Bevec - Present; Mr. Flynn - Present. Chairman asked if there were any corrections, additions or omissions a to Minute No. 86, each Commissioner having received a copy. Moved by Mr. Mazza, seconded by Mr. Bevec, that Minute No. 86 be approved as read. Roll call vote taken: MINUTE BOOK "7 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS Resignations: Mr. Mazza - Yes; Mr. Bevec - Motion carried unanimously. Yes; Mr. Flynn - Yes. Moved by Mr. Bevec, seconded by Mr. Mazza, that the resignation sub- mitted to the Board by Morris Pinsker, Attendant II at the Washington County Home for Aged Women, effective June 4, 1965; and that the resignation of Orlando Abbadini, Tip - staff with the Courts, effective May 21, 1965, be accepted. Roll call vote taken: Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Old Business: Mr. Mazza inquired of Mr. Capano, if anything had been done on the Airport on the review of the contracts. (comments and recommendations concerning the Airport received from the Federal Aviation Agency, Minute No. 84 dated May 6, 1965). Mr. Capano: Nothing has been done as yet; we are going to go over each item specifically. Mr. Mazza: The Board has talked with Tri-State Aviation; perhaps you could schedule a meeting in the Solicitor's Office with Mr. Breese of Tri-State Aviation and get the proper details, because we have some plans for the Airport. New Business: Moved by Mr. Bevec, seconded by Mr. Mazza, that the following resolu- tion, be adopted: RESOLUTION In compliance with instructions for developing, conducting, and administering a community action program, as authorized by Sections 204 and 205 of Title II -A, Economic Opportunity Act of 1964, the Washington County Board of Commissioners hereby resolve that: I Having a deep concern with the problems of poverty prior to the enactment of the Economic Opportunity Act of 1964, hereby direct the County Solicitor to proceed with articles of incorporation, for the creation of a non-profit corporation under the sponsorship of the Board of County Commissioners, to administer the attack on poverty in compliance with the provisions of the above stated act of Congress. II The by-laws of the Corporation contain adequate provision for parti- cipation in policy making by the major agencies and institutions in the County, both public and private, which have a concern with poverty and by the residents of the areas and members of the groups to be served. III The corporation prior to the receipt of a grant from County funds must provide evidence that it has established an accounting system which in the opinion of a certified public accountant, is adequate to meet the purposes of the grant. In addition, the Corporation when conducting component projects with other agencies under contract, must take all necessary precautions to ensure that the accounting system of the other agency is adequate to meet the purposes of the contract. ��-/74 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS 5- IV To work towards the eventual elimination of poverty within the county boundaries. V To enter into contracts, with and to receive grants from, the Federal Government and other governmental agencies and other public and private sources, from which it is requesting assistance,, either directly or by contract or working agreement. THEREFORE, being it resolved that the Board of Commissioners of Washing- ton County authorize the creation of the WASHINGTON COUNTY COMMUNITY ACTION COUNCIL, INC., and that the Board of Commissioners of Washington County agree to parti- cipate as a sponsoring organization. The Board of Commissioners agree to join with the WASHINGTON COUNTY COMMUNITY ACTION COUNCIL, INC., in an, Agreement with the GREENE COUNTY COMMUNITY ACTION COUNCIL, INC., and the Board of Commissioner, of Greene County to appoint a staff to adminster the program under the Economic Oppor- tunity Act of 1964. This motion made under and by virtue of a Resolution of the members of the Board of Commissioners of Washington County, Pennsylvania, duly passed at a meeting thereof duly and legally held on the 27th day of May, 1965. I HEREBY CERTIFY THAT this is a true and correct copy of the Resolution duly made and executed and passed by the members of the Board of Commissioners of Washington County, at a meeting held on the 27th day of May, 1965. WASHINGTON COUNTY COMMISSIONERS BY Chief Clerk MINUTE BOOK `sJ` BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS Roll call vote taken: Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. An electric service agreement was submitted to the Board for approval, between the West Penn Power Company and the Washington County Commis- sioners; said company shall supply 60 cycle three phase 277/480 volt electric service to the capacity of 1000 kva, at South Main Street, Washington, Pennsylvania, for a four (4) year period. Moved by Mr. Bevec, seconded by Mr. Mazza, that the Board of County Commissioners enter into and Agreement with the West Penn Power Company for electrical service at South Main Street, Washington, Pennsylvania, for a four (4) year period. Appointment: 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 Carl DiVincenzo be appointed as a provisional employee, Caseworker I with the Washington County Child Welfare Services; this action to be effective May 24, 1965. Mr. DiVincenzo is replacing Mr. Anthony Aglio, who resigned. Roll call vote taken: Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Mr. Louis I. Quail, Director of the Bureau of Elections , entered the meeting at this time. Memorandum was received from Mr. John F. Cromwell, Executive Director of the Washington County Planning Commission, subject: Solicitor for the Plann- ing Commission. Mr. Cromwell stated that this action would be particularly timely because the land acquisition program is being prepared and certain legal advice is neces- sary in this formative period. Money has been budgeted for such purposes. Moved by Mr. Bevec, seconded by Mr. Mazza, that Robert L. Ceisler, be appointed as Solicitor to the Washington County Planning Commission; this action to be effective June 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 the following be appointed to serve in a professional capacity on a part-time basis at the Washington County MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. SEVEC, JOHN MAZZA, COMMISSIONERS 1 1 [J MINUTE BOOK+ BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. SEVEC, JOHN MAZZA, COMMISSIONERS D 11 Jail; this action to be effective May 1, 1965. Remarks: Mr. Mazza: Mr. Bevec Robert Evans Gerald Chambers James Hanna Psychologist Art Teacher Education Teacher How are we to fix these salaries? This is provided in the Budget. 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 for the changing of existing widths, lines or location of State Highway Route 62214, Section 1-A and Route 108, located in South Strabane Township, Washington County, Penn- sylvania, be adopted: RESOLUTION BE IT RESOLVED by the Commissioners of Washington County that the Plans submitted for the changing of existing widths; lines; and location of State Highway Route 62214, Section 1-A and Route 108, from Station 25+00.00 to Station 34+23.59, Route 62214, and from Station 64+-50.00 to Station 76+90.00, Route 108; located in Washington County, South Strabane Township; have been examined by the County Commissioners and they agree that Washington County will not assume liability for any property damages re- sulting from the changing of the above named highway as contemplated by these Plans; or any damages arising out of any changes or alteration of drainage resulting from the con- struction or maintenance of this highway; or any damages resulting to any property holding° of any Public Utility Company; nor will the County assume any damages resulting to any coal or other minerals in and underlying the property affected by this improvement; but that Washington County will contribute the sum of Ten Thousand ($10, 000. 00) Dollars, toward the payment of property damages due to the improvement of State Highway Route 62214, Section 1-A, and Route 108. This contribution by Washington County is made with the understanding that payment will be due and payable in 1966, and only upon certification from the Secre- tary of Highways that the sum of Ten Thousand ($10, 000. 00) Dollars, has been expended by the Department of Highways for the settlement of property damages for the aforesaid improvement. (Seal) Washington County Commissioners Michael R. Flynn /s/ John P. Bevec /s/ John Mazza /s/ 3W MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS I hereby certify that the foregoing Resolution has been adopted at a meeting of the County Commissioners held May 27, 1965; and that the Resolution has been f recorded as required by law. r Roll call vote taken: Alex Debreczeni, Jr. /s/ Chief Clerk Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes. i Motion carried unanimously. Letter under date of May 24, 1965, was received from the Child Wel- fare Advisor Board inquiring if the Count Commissioners could Y q g y pay the sum of $100. 00 I I to cover the expenses of several foster children who wish to attend camps this summer (Good News Camp; Girl Scout Camp; Youth for Christ Camp). Letter also stated that such a request was necessary because of the increased number of children under care of the agency and that the increased costs of Christmas expenses has limited their treasury. The Board was in agreement that this request should be granted if the sum of money is available in the Budget. Chief Clerk was instructed to contact Mrs. Katherine Linder, Director of the Child Welfare Services, as to the availibility of said sum in their budget. Louis Quail, Director of the Bureau of Elections, appeared before the i Washington County Board of Commissioners to call their attention to the fact that a Board to tabulate the absentee ballots was to be appointed according to the law from the present Board (Return Board). Moved by Mr. Bevec, seconded by Mr. Mazza, that the following persons be appointed from the Return Board to tabulate the absentee ballots: j Audrey Kukish Grace Carroll Anna Mae Pivac Philomena Chuey Dolores Daugherty Mary Rastoka Roll call vote taken: i Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. ! Mr. Quail informed the Board that the Democrat tally sheets had been s completed and they were halfway through the Republican tally, which should be finished 'very soon; May 28, 1965, at 11:00 a.m., D. S.T. , the absentee ballots will be opened - about 275 Democrat and Republican absentee ballots have been sent out, approximately 175 of these are Democrats, the balance Republican. Progress of the Return Board is much faster, almost twice as fast because the members have experience and are competent; perhaps Wednesday, June 2, 1965, compilations can be made. The location where the jBoard is working is very good. i When compilations are entered in the official books and E n 1