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HomeMy WebLinkAboutCOMM - Meeting Minutes - 107 - 2-7-1961 - COMMISSIONER j MINUTE BOOK BOARD OF COUNTY COMM-ISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANCIS E. PETTIT, J. BLATCH CUMMINS, JOHN MAZZA, COMMISSIONERS THE NG MINUTE READ AND APPROVED: March , 961 1 ATTEST: CLERK i- 4 Office of the County Commissioners `—�- Washington, Pa., January 31, 1961 Board of County Commissioners in special session those present being: Commissioners Pettit, Cummins and Mazza. Motion by Mr. Cummins, seconded by Mr, Pettit, that Joseph Muscaro, Superintendent of the County Bridges, is hereby appointed Purchasing Agent replacing Albert P. Delsandro, this action to be eff+ec:tiye February 1, 1961. Motion carried unanimously. Motion by Mr, CwmRins, seconded by Mr, Pettit, that August DePaul, Foreman of the County Bridges, is hereby appointed Superintendent of the County Bridges, replacing Joseph Muscaro, this action to be effective February 1, 1961. Motion carried unanimously. There being no further business to come before the Board at this time, the meeting adjourned. THE hO MINUTE READ AND APPROVED: March 2 l9 1 -. - ATTEST: , ✓L�/ -' NO. 107 Office of the County Commissioners Washington, Pa,, February 7, 1961 Board of County Commissioners in special session those present being: Commissioners Pettit, Gun gins and Mazza. At this time, Controller Elish, entered the meeting for the purpose of opening Fleet Insurance bids. Only one bid was received on February 6, 1961, and said bid was initialed at 31:00 a.m., by Controller E1ish and Chief Clerk Di Filippo. The fallowing bid was opened and read in accordance with the advertisement for Fleet Insurance for Public Liability, Property Damage., Comprehensive A.C.V., Fire, Theft, and Collision coverage. February lat., 1961 Peter Elish, Controller and Washington County Commissioners Courthouse Washington, Pennsylvania Gentlemen: I We respectfully submit the following quotation for Fleet Insurance fer Public Liability, Property Damage, Comprehensive A.C.V., Fire, Theft, and Collision eoverqge as per schedule of equipment attached hereto, to be written for a term of one (1) year effective at 10:01 a.m., February 18, 1961. Premium for Liability and Property Damage is: MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANCIS E. PETTIT, J. SLATCH CUMMINS, JOHN MAZZA, COMMISSIONERS 1. $2,640*50 To be placed with the following company.* MARYLAND CASUALTY COMPANY Premium for Comprehensive A.C.V., Fire,, Theft., and Collision is: 2. $4148.40 To be placed with the following company: MARYLAND CASUALTY COMPANY Total Premium for coverage or total of items 1 and 2 is: 3. $307p8.90 The right is reserved at the discretion of the County Commissioners to award the lowest bid as to either item 1 or 2 or the lowest of both. A certified check in the amount of $100,00., made payable to Washington County Comissioners., is enclosed as evidence that bidder will accept same and carry out the conditions of the contract in case of award. NAME William J. Law /a/ ADDRESS 480 Front Street, Fredericktown., Pa, The above proposal., in duplicate, must be submitted to Peter Elish,, County Controller., on or before 11:00 a,m,., Monday., February &, 1961. Motion by Mr, Cummins., seconded by Mr. Mazza,, that WILLIAM J. LANE., 480 Front Street,, Fredericktown, Pemsylvania, be awarded the contract for the furnishing of Fleet Insurance for Public Liability,, Property Damage., Comprehensive A.C.V. Fire., Theft and Collision Coverage,, to be placed with the MARYLAND CASUALTY COMPANY, and written for a one (1) year tuft; effective at 10:01 a.m... February 18, 1961; this being the lowest and only bid received in the amount total of $3#788.90. Motion carried unanimously with Mr. Elish leaving the meeting. Motion by Mr. Cummins,, seconded by 14r,6 Mazza.. that Audley S. Crumrine,, Executive Director of the County Housing-, Authority,, be appointed to fill a vacancy on the Washington County Redevelopment Authority Board. The vacancy was created by John Marasovich,, who retired due to a conflict in business schedules. The appointment will be in effect for five (5) years with the being date of July 30,, 1960, Motion carried unanimously. In reference to the above motion in a letter of February 3., 1961, from Kerry McAmbleyp Executive Director of the Washington County Redevelopment Authority, he stated that the County Redevelopment Authority has received a Federal Grant for the redevelopment of the Central Business District of Washington Cit.* and will be receiving other applications., it is important that the Authority be a working group which can conveniently meet regularly to deal with the many complex community problems that arise in buying property and moving people and business. There being no further business to come before the Board at this time,, the meeting adjourned, THE FO ING MINUTE READ AND APPROVED: March 0., 961 AT L