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HomeMy WebLinkAboutCOMM - Meeting Minutes - 268 - 7-6-1962 - COMMISSIONERMINUTE BOOK W7 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANCIS E. PETTIT, J. BLATCH CUMMINS, JOHN MAZZA, COMMISSIONERS _ Motion by Mr. Cummins, seconded by Mr, Pettit, that Darlene Komar, be appointed as a Cleaning Woman; this action to be effective June 26, 1962. Motion carried. Motion by Mr, Cummins, seconded. by Mr. Pettit, that Mary Arm Shook, be appointed as a temporary clerk in the Tax Claim Bureau; this action to be effective June 8, 1962. Nation carried. Motion by Mr. Cumminsj, seconded by Mr. Pettit, that Sheila Ramirez, be appointed as a secretary for the CIId Welfare Service; this action to be effective June 20, 1962. Motion carried. Notion by Mr, Cummins,, seconded by Mr. Pettit, that the nee" be adjourned. Motion carried. THE F0000ING MINUTE READ AND APPROVEDs 19622 ATTESTS�...-- CHIEF CLW Office of t$e County Commissioners Washington, Pa., July 60 1962 Hoard of County Commissioners net in regular session those present being: ssios Pettit, Cusmins and Maria. Also present beings Tax Claim Bureau Solicitor Hornell, W. McCaskey.. citizen and taxpayer from Peters Township and Reporters Crouse and Mardian. Mr, Beall of Beall & Parkins, Architeots, entered the meeting. Notion by Mr, , seconded by Mr. Massa, that the County Controller be authorized to advertise for bids for the construction of a barn and equipment a building on county property located at the Washington County Home and Hospital for Men, Arden, Pennsylvania* Bidders to bid on a concrete block building, heating and pl , electric wiring and fixtureis, with alternate bids on a steel fabricated building. Bids to be received by the County Controller in his Office at the Courthouse, Washington, Pennsylvania, until lls©O a,m., Eastern Daylight Saving Time, Friday, July 273, 1962, and opened immediately thereafter in the Office of the County Cemia- issioners. Motion carried Imenimously and Mr. Beall left the meeti.4. Chairman Pettit read the following correspondences 1. Telegram from Sam McCune announcing that Pomaylvania, will be hNiored at the stational Association of County Officials Annual Conference, Now York City, July 8th - 11th. 2, Letter from the Federal Aviation Agency concerning the final inspection of the work performed by Indyk isms. Construction Company at.the Washington County Airport - Project No, 9-36-- 6103, inspection made on J=o 199 1962. Items df Completion and Items for Correction are ouut4ned in letter dated June 22, 1962. Both letters on file in the Solicitor's Office and Chief Clerk's Office, 3. A copy of the letter forwarded to Judge Careen by Robert Crawford, Prothonotary, pointing out various reasons vh rhis bond coin be in jeopardy, utter on file in the Solicitor's Office aed -the Office of, the Chief Clerk* 4, U. S. Army Engineer District, Corps of Engineers -'dated June 28, 1962, rot Chartiers Creek Flood Control Project. A back,Wgter condition WW exists below the lower project limit. MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHIN(3TON COUNTY, PENNSYLVANIA FRANCIS E. PE -TWIT, J. BLATCH CUMMINS, JOHN MAZZA, COMMISSIONERS AW 5 MONUBGAMEMs PUSUMsuta CO. The cost of extending this nark would be great and the Corps of Engineers are willing to most with the Hoard to further discuss -thin matter. Letter on file in the i Solicitor's Office. t • legierAllnd al pApA')66tion of South- western Pennsylvania inviting the s'of the Board to attend a meeting July 181, 1962, at the Penn Sheraton Hotel to discuss the comprehensive overall Economic Development Program for the counties of Allegheny, Armstrong, Beaver, Butlek, Washington and Westmoreland, Following proposals referred to the County 's Office for studys Gandy Interval 1. 495 Due= Avenue Washington, Pennsylvania E Repair all seams on metal gutter of skylight over cone of roof 'and coat. Paint all wall flashing and valleys on main roof. Furnish all materials and labor, ' Total Cost $595.00 2, John Ni*01b319 2251 gall Avense Washington, Pe=W1vani a Repair skylights on jail roof, clean all glass, seal all seams. Paint all gutters in the belfry and roof with two coats of asphalt paint. $apdirs to be made before paint is applied, Furnish all materials and labor. Total Cost $"5.00 Notion by Mr, Cummins, seconded by Mr. Massa, that the County enter into an Agreement with John Z. Tarr, Vhartiers Township, Washington County, Pennsylvania, on a month to month basis at the rental rate of $ 0.00 per month. Lease may be terminated at any time by giving a thirty- 4 day written notice. Purpose of ranting the one-story cement block building with tar shingle roof, 24 feet by 50 feet i n dimension, and containing 1200 ware feet of space, is for the storage of i surplus food comeaoditiebs. ' Motion carried unanimously, Notion by Mr. Cundma., seconded by Mr. Kassa, that the Agreement between John Cargene j and Frdnk On -gene., and County Cmdesioners,, Washington County, be approved for S100*00 damages , for the regal of two trees, which impose an obstruction to the approaches of the Vest End of tha Washington County import Runway, Motion carried *mmimously. Motion by Mr. Cummins, seconded by Mr, Mass&, that a request be made of W. Howard Clark I E Executive Director of the W bahington County Beard of Assistance, Department of Public 'Welfare, fo a lateral transfer of George V. Vitteck, Jr,, from the Washington County Board of Assistance to i the Washington County Child Welfare Services. Motion carried unanimously. Motion by Mr. Cummins, seconded by Mr; Massa, that Lowry Duna, 2351 Belmont Avenue, Canton Township, be appointed as assessor for Canton Township, to fill the vacancy which new exists due to the death of Edith Dix. Motion carried uuminouslyo Motion by Mr. Cumnins, seconded by W. Massa, that the resigr;iation as submitted by Genevieve Parry, Cleaning Woman, be accepted effective the 1st of July, 1962. Motion carried nanizouslye u Motion by Nre Cummins, seconded by Mr. Mazza,, that the County approve the payment of k • $420*00 to Tempest & Simmrans, Monongahela, Pennsylvania, for the title certificates as required MINUTE Book 339 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANCIS E. PETTIT, J. 9LATCH CUMMINS, JOHN MAZZA, COMMISSIONERS _ by the F.A.A., in connection with the Washington County Airport, be paid. Title searches and abstracts of title made on the following propertiest 1. C. R..Breese.. C. 8. Goes & J. A. Fox, situate partly in North Franklin Township and South Franklin 'fwwaship. 2, Norman L. Walter and Claire E. Walter, situate in North Franklin Tomaship, 3, Galen E. Knapp and Lilhian H. Knapp, situate in South Franklin TowLshipo 4. Howard Berdim and Estella Berane, situate in South ftw* is Township. Motion carried unauLmowly. Motion by Mr. Cummins,, seconded by Mr. Mazza, that in accordance with our Minute of January 22, 1962, which is still in full force and effect, that we obtain from the Pittsburgh Motion carried unanimously. The following is a copy of the certificate'of indebtedness issue in accordance with the above motion, f iCATE OF Z HTEtJN$ is OF WASHING70N COUNTr, PIMSYLVANU $100.9000,00 July 60 1962 The County of Washington is the Commonwealth of Pennsylvania promises to -pay to Pittsburgh National Bank, or order, at its office at 6 South Fain Street, Washiagtoxrr; Penusy1vitnia, One Hundred Thousand (=100,000.00) Dollars, on or before December 31 1962, with mat fivea date on the aumdd principal balance hereof froa time to time outstanding A the rate of two.and one -quarter per cea;am (2j%) per annust,, interest payments to be made on the first day of each calendar quarter throughouz., the year, Payment of the indebtedness evidence hereby my be anticipated. is whole or in part at any time and from time t6 time without penalty. This certificate of indebtedness evidences a temporary loan in of takes to be collected for the fiscal year in which it is issued and is to be repaid from the first revenuer received by the undersigned during the current fiscal year. This certificate of indebtedness is executed and delivered pursuant to the authorisation contained in a resolution duly adopted by the County Commissioners of the.County of Washington at a meeting held on January 22, 1962, which resolution is still in full force and effect. IN WITLESS WHF.RW.. the undersigned County has caused this obligation to be executed by the County Commissioners of said County, its seal to be hereunto affixed and the same to be attested by the Chief Clerk this 6th day of July, 1962. Francis E. Pettit /a/ County Condasilcaw (SEAL) ATTEST: J. $latch G /a/ County Commissioner Harvey Stuart /a/ Chief Clerk . John Mazza /a/ County Commissioner At the request of the Commissioners, Mr. Elish, Controller and Mr. Luketich, Deputy Controller, entered the meeting. The County Controller and Deputy Controller, stated that payment of all vouchers will be stopped on the 25th day of each month and the monthly reports will be colleted by the 10th day of the following month. They reported that as of today, the month7,y reports are colleted up to and including the month of May, 19620 Motion by Mr. Ctrs, seconded by Mr. Massa, that the meeting be adjourned. Motion carried unanimously, THE FOREGOING Fd= AND APPR0VM �_ /1 -7 1962 ATTESTt