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HomeMy WebLinkAboutCOMM - Meeting Minutes - 98 - 1-3-1961 - COMMISSIONER114 MINUTE B❑❑K BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANCIS E. PETTIT, J. 8LATCH CUMMINS, JOHN MAZZA, COMMISSIONERS _-__ - -a5 UQXOBas�rs rusaiaama- There being no further business to come before the Board at this time, the metting was adjourned. THE FO GOING MINUTE HEAD AND APPROVED: March 0 1961 ATTES 1' HIEF CLERK Em Office of the County Commissioners Washington, Pa., January 3, 1961 Board of County Commissioners in special session those being present: Ce"tssioners Pettit, Cummins, and Mazza. Motion by Mr. Cummins, seconded by Mr. Mazza, that the County Controller be authorized to advertise for furnishing Fleet Insurance in a reliable and approved stock company for public liability, proporty damage, comprehensive A.C.V., Fire, theft and collision coverage on trucks, automobiles, and road -building machinery owned and operated by Washington County. Bids to be received by the County Controller in his Office in the Courthousu Washington, Pennsylvania, until 11:00 A.M., Eastern Standard Time, Monday, February 6, 1961, an( opened immediately thereafter in the Office of the County Commissioners. Motion carried unanimously. Motion by Mr. Cummins, seconded by Mr. Mazza, that the monthly rate of $10.00 paid to William H. Martin Transfer, 1519 North Main Street, Washington, Pennsylvania, foi the disposing of refuse be increased to $20.00 per month, this action being effective January, 1961. Motion carried unanimously. Motion by for. , seconded by Mr. Cummins, that the County enter int( an agreement with Addressograph-Multigraph Corporation, Wheeling Branch, 1071 West Main Street, Wheeling, West Virginia, for addressograph service for machinery located in the Registration Office for the sum of $197.52 annual fee. Motion carried unanimously. Motion by Mr. Cummins, seconded by Mr-. Mazza, that the Board of County Commissioners of the County of Washington, renew notes dated October 27, 1969 in the amount of $100,000.00 and December 1, 1960, in the amount of $175,000.00. Renewal note to be in the amount of $275,000.00 (this being the combined figure of the above mentioned notes.) The following resolution of the Board of County Commissioners of the County of Washington, Commonwealth of Pennsylvania, relative to the issue by the said County of a Note for Two Hundred Seventy Five Thousand ($275,000.00) Dollars as a temporary loan, was presented duly seconded and adopted by the said Board, to wit: "WII REAS, It has become necessary for said Board to borrow the gun of Two Hundred Seventy Five Thousand ($275,000.00) Dollars for the purpose of meeting current expenses for the year 1961, and to be payable out of taxes and other current revenues which have been assessed and have been levied and to be collected by the County during the year 1961; now, therefore, BE IT RESOLVED, by the Board of County Commissioners of the said County of Washington, that for the purpose of providing funds for the payment of current expenses of MINUTE BOOK 115 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANCIS E. PETTIT, J. SLATCH CUMMINS, JOHN MAZZA, COMMISSIONERS the County, the proper officials of the said County are hereby authorized and directed to negotiate a temporary loan on such terms as may be agreed upon by them, payable out bf ttices which have been levied and to be collected during the year 1961; and so much of said taxes as may be necessary to repay said loan, with interest, is hereby set aside and designated for that purpose, and issue a note, therefore, payable August 7, 1961, with interest from date of said note at the rate of two andd one-fourth per cent (2j%) per annum, free of all taxes levied by the Commonwealth of Pennsylvania, which said taxes the County of Washington assumes and agrees to pay, said note to be negotiated and issued as follows: PITTSBURGH NATIONAL BANG, WASHINGTON, FENNSiZVANIA...................................$275,000.0O Motion carried unanimously. There being no further business to come before the Board at this time, the meeting adjourned. THE FOREGOING MINUTE READ AND APPROVER: �h 0 , 1961 A F -1 NO. 99 Office of the County Commissioners Washington, Pa., January 6, 1961 Board of County Commissioners in regular session those present being: Commissioners Pettit, Cummins, and Mazza.. Bid Proposals for the printing of the Annual Directory of Washington County Public Schools (1960-1961) were received in accordance with the following specifications: Quantity Number Pages Inside --Includes 4 pages photographs Number Pages Cover Stock Trimmed Size Stock Cover Composition Press Work Ink Binding 2, 220 60,(app tely) 4 (1 printed) 50# or 60# Book 6" x 9" 180 M (color to be selected) 6 and 8 point Letter press Black Saddle Stitched. Two proposals received on the above as follows: Bid submitted by Monongahela Publishing Company 440 - 442 West Main Street Monongahela, Pennsylvania 2,220 copies 6 x 9 - 60 pages and cover 60# Stock - Total Bid $998.85 � 20.00 $1018.85 23,220 copies 6 x 9 - 60 pages and cover 50# Stock - Total Bid 968.20 � 20.00 $988.20 Please quote additional rate per page 60# 16.65 50# 16.14 Bid submitted by Lydic Printing Company 35 East Pine Avenue Washington, Pennsylvania 2,220 copies 6 x 9 - 60 pages and cover 60# Stock - Total Bid $1310.40