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Home My WebLink AboutCOMM - Meeting Minutes - 136 - 11-30-1940 - COMMISSIONERMINUTE BOOK Al d' pCgyp kV BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, 'PENNSYLVANIA JOHN D. BERRYMAN, ROSS R. CUMMINS, JOHN N. O'NEIL, COMMISSIONER`S 1 NO. 135 Office of the County Commissioners, Washington, Pa., November 29, 1940, County Commissioners in regular session, those present being Messrs. Cummins and O Meil, Mr. Berryman being absent from the county, Motion duly made and seconded that the joint insurance policy carried by the Commissioners of Washington County and/or Washington County Institution District with The Hartford Steam Boiler Inspection and Insurance Co., Hartford Connecticut, through their Agent, Anderson & Pollock, Washington, Pa., be renewed for a period of three years, effective DAdember 1, 1940, and that payment in the amount of 214.55 be approved by the County Commissioners in favor of Anderson & Pollock, representing their pro rata share of the total premium due on said policy. Motion carried. Motion duly made and seconded that the insurance policy carried by the County of Washington, with the Merchants Fire Assurance Corporation of New York, through their agent, Anderson & Pollock Washington, Pa., be renewed for a period of three years, effective December 1, 1940, such policy carrying fire coverage on the Washington County Detention home, 56 West Beau Street, Washington, Pa. Motion carried. There being no further business before the meeting, it was adjourned. THE FOREGOING MINUTES READ AND APPROVED: December 91, 1940, ATTEST: &aA�J�% NO. 136 Office of the County Commissioners, Washington, Pa., November 30, 1940. Board of County Commissioners in regular session, specially called, members present Messrs. Berryman, Cummins and O'Neil. The following Resolution of the Board of County Commissioners of the County of Washington, State of Pennsylvania, relative to the issue by the said County of a note for Fifty Thousand (050,000,00) Dollars as a temporary loan, was presented, duly seconded and adopted by said Board, to -wit: WHEREAS, It has become necessary for said Board to borrow the sum of Fifty Thousand($50,000.00) 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 colleol;ed by the County during the year 1941, 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 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 ly them, payable out of taxes which are to be levied and collected during the year 1941, and so much of said taxes as may be necessary to repay said loan, with in- terest, is hereby set aside and designated for that purpose, and issue a note therefor, ayable August 5, 1941, with interest from date of said note at the rate of one and one-half (1-L per cente 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_, 16 MINUTE • • BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA JOHN D. BERRYMAN, ROSS R. CUMMINS, JOHN N. O'NEIL. COMMISSIONERS i WARO PP I THE WASHINGTON UNION TRUST COMPANY, Washington, Pa. 050,000,00 There being no further business before the Board, the meeting was adjourned. �+. ► �� ; � eatTi� t�i'�ii�fiirY�ii�a'71�7��7,1��` ; il�i� December 9, 1940, ATTEST: i j NO. 137 Office of the County Commissioners, Washington, Pa., December 5, 1940. I County Commissioners in regular session, specially called, those present being Messrs. Berry- man and Moil, Mr. Cummins being absent from the county. Notion duly made and seconded that payment in the amount of $758.38 be approved in favor of Robert S. & Norma B. Coyle in accordance with the agreement for the payment of damages filed at No. 23 February Term, 1940, covering the construction of a new driveway on the property of the said Robert S. & Norma Be Coyle (Minute Rh 64). Notion carried* there being no further business before the meeting, it was adjourned. THE FOREGOING MINUTE READ AND APPROVED% December 9, 1940, ATTEST, MisaeLz' N0. 138 Office of the County Commissioners, Washington, Pa., December 6, 1940. County Commissioners in regular session, those present being Messrs. Berrymanc'and OtNeil, Mr, Cummins being absent from the County, Notion duly made and seconded that the following Resolution be adopted by the Board: BE IT RESOLVED By the County Commissioners of Washington County, that the plans bubni.tted by the Department of Highways for the changing of State Highway Route 62002, in Robinson Township, bei6,;�; . - tween Stations 52+00 and 57+21, have been examined and the County Commissioners agree that the county will assume liability for any and all property damages resulting from the construction of the highway as contemplated by these plans, and also all damages arising out of any changes or altera- tion of drainage resulting from the construction or maintenance of the highway, proper and sufficien releases being presented with the plans indicating that there would be no damages on this con and the foregoing is adopted as a matter of record in order to conform with the requirements of the State highway Department, Potion carried. There being no further business before the meeting, it was adjourned. 1 1 1 11 THE FOREGOING MINUTES READ AND APPROVED: December 9, 19 0, ATTEST: