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HomeMy WebLinkAboutCOMM - Meeting Minutes - 204 - 4-24-1958 - COMMISSIONERMINUTE 1300 BOARD OP" °COUNTY' COMMCS'S1:0NERS WASHINOTON COUNTY, 'PEkNSYLVANIA FRANCIS E. PETTIT, W. J. LANE,JE3HN MAZZA, Cara► astaNiE*9 5 1 1 Jack E. Williams -....--letter dated March 26, 1958 Sherman Power Digger Power Grader - 10 Ton - 12' Blade Highlift - 1J cu. yd. Shovel and Dragline - i cu, yd. Cleveland 110 Trencher Bulldozer - 8 Ton Diesel Bulldozer - 10 Ton Diesel Power Roller - 3 wheel - 10 Ton Air Compressors Damp Trucks - V and 1t Plates Hourly Rate 7.00 11.25 11.00 10.00 11.00 9.50 12.00 8.75 9.25 5.50 Motion by Mr. Mazza, seconded by Mr. Pettit, that the equipment be rented from Charles C. Bissett, being the lowest bidder. Motion carried. Motion by Mr. Mazza, seconded by Mr. Pettit, that the following be appointed as a eld Crew Worker and Title Searcher in the Tax Assessment Office, this action to be effective 16, 1958. Charles Herdman Motion carried. Motion by Mr. Mazza, seconded by Mr. Pettit, that Domenick Di Rocco be appointed as a stone mason and Russell .Adams be appointed as a plumber and handy man and are subject to Motion carried. There being no further business to come before the Board, the meeting adjourned. THE FOREGOIN MINUTE READ AIM APPROVED: Office of the County Commissioners Washington, Pa., April 24, 1958 Board of County Commissioners in regular session, those present being Commissioners Pettit, Lane and Mazza. Motion by Mr. Lane, seconded by Mr. Mazza, that the following resolution creating a Regional Planning Commission of Raccoon Valley be adopted. RESOLUTION NO. 204 WASHINGTON COUNTY WHEREAS, the Act of 1929, May 2, P.L., 1278 Act VI, added 1937 June 25, P.L., 2M24 Par. I (16 P.S. 207.2 et sag.) authorizes the association together of municipalities in the crea- tion of a Regional Planning Commission for any region defined, as may be agreed upon by said co- operating municipalities; and WHEREAS, the governing body of Washington County recognizes the necessity for regional planning in the Raccoon Valley Area of Washington County; and WHEREAS, the governing body of Washington County has reviewed the organization plan including an outline of the Regional Planning Program, names of ;amber municipalities, an annual budget with costs to member municipalities, and a form of AB'.TICLES OF AGRNT setting 236 MINUTE B.,o0K BOARD. OF' COUNTY COMMISSIONERS WASHIN13TON COUNTY; PENNSYL.VANIA FRANCIS E. PETTIT, W,J. LANE, JOHN MAZZA, COM MISSION ENS forth the terms and conditions under which the municipalities may join in the creation of a Regional Planning Commission to be known as the "RBGGIONAL PLANNING COMMISSION OF RACCOON VALLEY", Washington County, Pennsylvania. NOW, THEREFORE, in consideration of the mutual covenants and obligations as con- tained in the Articles of Agreement, a copy of which is attached hereto and made a part hereof, BE IT RESOLVED by the Commissioners that the County of Washington does hereby: (1) Join and associate in the creation of a Regional Planning Commission to be known as the "Regional Planning Commission of Raccoon Valley", Washington County, in conformity with the Act of 1929, May 2, P.L., 1278 Act VI, added 1937 June 25, P.L., 2124 Par. I (lb P.S. 507.2 et seg.) as now or hereafter amended. (2) Appropriate public funds for operation of the Regional Planning Commission of Raccoon Valley in the mount of $1500.00, for 1959 which shall be the cost to Washington County for the expenses required to operate said Regional Planning Commission: (3) Appoint the following named person to act at the official representative of Washington County on said Regional Planning Commission: NAME OF PERSON TERM OF OFFICE Keery McA,mbley 2 years (4) Authorizes Francis E. Pettit, as Chairman of the Commissioners of Washington County, to execute the Articles of Agreement, a copy of which is attached hereto and made a part hereof„ and direct the Secretary to duly attest the signature and place the corporate seal thereon and fawward a copy of this resolution to the acting secretary of the Regional Planning Commission. (5) HereW authorizes the "Regional Planning Commission of Raccoon Valley", Washington County, Pennsylvania, to receive and expend Federal, State and other funds from private and public sources and to contract with the United States, the Commonwealth of Pennsylvania and other private and public agencies with respect thereto. Francis E. Pettit. /s/ Chairman Motion carried unanimously, copy of Articles of Agreement referred to in above paragraph No. 4 on file in the Office of the Chief Clerk to the County Commissioners and County Controller's Office. There being no further business to come before the Board at this time, the meeting adjourned. 28 1958 1 F�