HomeMy WebLinkAboutCOMM - Meeting Minutes - 66 - 12-31-1964 - COMMISSIONER1
1
MINUTE BOOK 273
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MICHAEL R. FLYNN, JOHN P. SEVEC, JOHN MAZZA, COMMISSIONERS
3. Said meeting was duly convened and held in all respects in accordance with
with law and, to the extent required by law, due and proper notice of such
meeting was given. A legal quorum was present throughout the meeting and,
a legally sufficient number of members of the Applicant voted in the proper
manner for the adoption of said resolution. All other requirements and
proceedings under law incident to the proper adoption or passage of said
resolution have been duly fulfilled, carried out, and otherwise observed.
4. If an impression of the Seal has been affixed below, it constitutes the
official seal of the Applicant, and this certificate is hereby executed under
such official seal. If no seal has been affixed below, the Applicant does not
have and is not legally required to have an official seal.
5. The undersigned is duly authorized to execute this certificate.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
day of
(SEAL)
Attest:
Alex Debreczeni, Jr.
Chief Clerk.
be adjourned.
, 1964.
Michael R. Flynn, Chairman
Board of Commissioners
Roll call vote taken:
Mr. Bevec - Yes; Mr. Flynn - Yes.
Motion carried.
Motion by Mr. Bevec, seconded by Mr. Flynn, that this meeting
Meeting adjourned.
THE FOREGOING MINUTE READ AND APPROVED:
Decejrrber 31
1964
ATTEST:
CHIEF CLEj&i,K
NO. 6 6
Office of the County Commissioners
' Washington, Pa., December 31, 1964
Board of County Commissioners met in regular session with the ,following
members being present:
Commissioners Flynn,
Bevec
and Mazza. Also
present being:
Chief Clerk Debreczeni,
Jr., Solicitor Capano,
Budget
Director Gillespie
and Acting
Deputy Controller Whalen.
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. 65, each Commissioner having received a copy.
be approved.
Motion by Mr. Bevec, seconded by Mr. Mazza, that Minute No. 65
Roll call vote taken:
Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes.
MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MICHAEL R. FLYNN, JOHN P. eEVEC,®JOHN MAZZA, COMMISSIONERS
Motion carried unanimously.
Unfinished Business: None
Communications: None
New Business:
Motion by Mr. Bevec, seconded by Mr. Mazza, that
! WHEREAS, in order to supplement the anticipated capital expenditures,
t
the Board of County Commissioners, therefore adopts the following resolution:
In compliance with Section 16-1790 of the County Code, we hereby
establish a sinking fund effective December 31, 1964; and the management thereof shall be
in accordance with 1955, August 9, P. L. 323.
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
WHEREAS, there is a necessity for anticipated capital expenditures in
the future years, the Board of County Commissioners therefore adopts the following -
resolution:
In compliance with Section 16-152 of the County Code, we hereby create
a capital reserve fund for anticipated capital expenditures and the management thereof shall
be in accordance with 1955, August 9, P. L. 323.
be adjourned.
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 this meeting
Meeting adjourned.
I'HE FOREGOING MINUTE READ AND PPROVED:
�® January 7 / 196-5
ATTEST.
CHIEF CLERK
i
1
I
i
I