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HomeMy WebLinkAboutCOMM - Meeting Minutes - 108 - 10-28-1965 - COMMISSIONER MINUTE BOOK 493 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS1 Motion carried unanimously. Mr. Flynn: Has the Court approved the necessary election boards? Mr. Capano; Yes, that has been taken care of and petitions were presented last week. New Business: Chief Clerk read letter under date of October 19, 1965, received from the i Child Welfare Advisory Board, signed by Chairman Albert Mentzner, in which the Board Ithanked the Washington County Commissioners for the $100. 00 given to the Child Welfare Agency for summer camps for their foster children. (Minute No. 88 dated June 3, 1965) i Moved by Mr. Mazza, seconded by Mr. Flynn, that the meeting adjourn. Meeting adjourned. THE FOREGOING MINUTE READ AND APPROVED: t O e 1965 ATTEST: '66� CHIEF CLERK NO. 108 Office of the County Commissioners Washington, Pa. , October 28, 1965 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, Deputy Controller Whalen, Mr. Basich of the Washington County Planning Commission, Mr. Sittler of the Taxpayers' Association 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. 107, each Commissioner having received a copy. I Moved by Mr. Bevec, seconded by Mr. Mazza, that Minute No. 107 be approved as read. Roll call vote taken: Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Old Business: None Appointment: Moved by Mr. Bevec, seconded by Mr. Mazza, that William White be appointed as Attendant I at the Washington County Home and Hospital for Men; this action � - t i 1 494 MINUTE B ❑ ❑ K BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA ,MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS to be effective October 25, 1965. Mr. White is replacing Robert Lee. Roll call vote taken: Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. New Business: ,Moved by Mr. Bevec, seconded by Mr. Mazza, that in accordance with the Election Code, that a Return Board consisting of twelve members be appointed for the forthcoming Municipal General Election to be held November 2, 1965, Return Board Members Edward V. Sciamanna, Chairman Margaret L. Conaway Louis I. Quail Edna Sanders Audrey Kukish Grace Rutz Dolores Daugherty Grace Carroll Cecelia Garritano Ann Schellinger Grace L. Burns Margaret Rockwell Thelma Duffy Carolyn Faieta Philomena Chuey (employee) Willie Mae Wright (employee) Mary Rastoka (employee) 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 following resolution be adopted: RESOLUTION For WASHINGTON COUNTY COMMISSIONERS WHEREAS, the County of Washington has indicated its intent on July 29, 1965, to acquire lands in the areas known as (1) the Cross Creek Park Site and (2) the Mingo Creek Park Site; and WHEREAS, the agents of the County are seeking the execution by the owners of lands in the said areas of documents entitled Offers of Sale of Land; and WHEREAS, to be legally effective, the documents must be executed on behalf of the County of Washington; and WHEREAS, the Commissioners of the County of Washington desire to invest an individual with authority to execute such documents on behalf of the County, subject to the necessity nonetheless of Court approval of the acquisition, NOW, THEREFORE, BE IT RESOLVED that the Board of Commissioners of Washington County, Pennsylvania, designate John F. Cromwell, Director of the Washington County Planning Commission, to execute in its name and on its behalf acceptance of Offers of Sale of Land in connection with the acquisition of certain lands in the two areas known as: (1) the Cross Creek Park Site and (2) the Mingo Creek Park Site. Roll call vote taken: Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes. Motion carried unanimously. Chief Clerk presented tax refunds to the Board for approval; said refunds having been approved by the County Treasurer, the Tax Assessment Office, and the County Solicitor.