Loading...
HomeMy WebLinkAboutCOMM - Meeting Minutes - 36 - 2-19-1940 - COMMISSIONERMINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA JOHN D. BERRYMAN, ROSS R. CUMMINS, JOHN N. O'NEIL, COMMISSIONERS �1239 WARDPR-MTING C' 7r32g CIiARLES S. WARNE, Agent, Monongahela, Pa,__ ---- I (Springfield Fire and Marine Insurance Company) 20#000/70,000 Liability $332,86 5#000,00 Property damage 138,00 $470,86 � Commercial automobiles, I Fire--�.49 per §lO0.00 (122250) 60.03 Theft -.08 " 100.00 (12#250) 1 9.80 69,83 Passenger automobiles, I Fire--.20 per 4100900 ( 3,900) 7.80 i Theft- .39 100,00 ( 3,900) 15.21 23.01 TOTAL 1 563.70 I i MAC DONALD WEAVER, Washington, Pa. 20/70,000 Public Liability and 5,000 Property .Damage $349,99 (New Amsterdam Casualty Company) Comprehensive Fire and Theft on $16,150.00 72,67 (Quaker City F & M Insurance Company) TOTAL t $422,66 W. A. CHALLENER, Washington, Pa. 20/70,000 Public Liability and $5,000 Property gage and Fire and Theft on $16,150 TOTAL $446,89 Public Liability and Property Damage with the United States Casualty Company of New York; the Fire and Theft with the Monarch Fire Ins. Company of Cleveland, Ohio. 's After due consideration, motion was duly made and seconded that the contract for the said insurance be awarded to MacDonald Weaver at his low bid of 422.66. Motion carried, and the County Controller authorized to return the certified checks�of the unsuccessful bidders. There being no further business before the joint meeting, it was adjourned. THE FOREGOING MINUTES READ AND APPROVED: February 17, 194 i ATTEST: NO, 36 Office of the County Commissioners, Washington, Pa., February 19, 1940. Board of County Commissioners in regular session, members present being Messrs. Cummins and OtNeil, Mr. Berryman being absent because of illness, The following Resolution of the Board of County Commissioners of the County of Washington, State of Pennsylvania, relative to the issued by the said County of a note for One Hundred Thousand (100,000.00) Dollars as a temporary loan, was presented, duly seconded and adopted by said Board, to -wit: 1 I MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA JOHN D. BERRYMAN, ROSS R. CUMMINS, JOHN N. O'NEIL. COMMISSIONERS WHEREAS It has become necessary for said Board to borrow the sum of One Hundred Thousand ( 100,000.005 Dollars for the purpose of meeting current expenses for the year 1940 and to be payable out of taxes and other current revenues which have been assessed and are to be levied and collected by the County during the year 1940, now, therefore, BE IT RESOLVED, By the Board of County Commissioners of the said Bounty of Washington, that for the purpose of providing funds for the payment of current expenses of the County, the proper officials of the said County are hereby authorised and directed to negotittb a temporary loan on such terms as may be agreed upon by these, payable out of taxes which are to be levied and col- looted during the year 1940, 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 therefor, payable August 5, 1940, with interest from date of said note at the rate of two (2) per cent. 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; 'THE WASHINGTON UNION TRUST COMPANY, Washington, Pa., $1009000000 There being no further business before the Board, the meeting was adjourned. THE FOREGOING MINUTE READ AND APPROVED: February 20, 194 ATTEST: NO. 37 -------------- Office of the County Commissioners, Washington, Pa., February 21, 1940. County Commissioners in regular session, those present being Messrs. Cummins and O•Neil, Mr, Berryman being absent. Motion duly made and seconded that the following Resolution be adopted: BE IT RESOLVED, By the County Commissioners of Washington County that the plans submitted by the Department of Highways for the changing of State'Righway'Route 62090, in North Strabane Township, between Stations 76}OO.O0 and 88+16.81, have been examined and the County Commissioners agree that the County will assume liability for any and all property damages resulting from the constructing of the highway as contemplated by these plans, and also all damages arising out of any changes or alteration of drainage resulting from the construction or maintenance of the highway, except as to the portion within the limits of Houston Borough, in North Strabane Town- ship, Washington County. Motion carried. Minutes Nos. 34-35-36 were read and approved by the Board. There being no further business before the meeting, it was adjourned. THE FOREGOING MINUTES READ AND APPROVED: February 23, 19 0 ATTEST: r