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Home My WebLink AboutCOMM - Meeting Minutes - 244 - 11-25-1941 - COMMISSIONERMINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA JOHN D. BERRYMAN, ROSS R. CUMMINS, JOHN N. O'NEIL. COMMISSIONERS N0. 243 Office of the County Commissioners, Washington, Pa., November 17, 1941. Board of County Commissioners in regular session, those present being Messrs. Berryman, Cummins and O'Neil, Motion duly made and seconded that the master project submitted by the Works Project Ad- ministration for the construction of a Washington County Airport, subject to the right and privilege of the County Commissioners of Washington County to approve the construction of useful units from time to time, according to the discretion of the Board, be and the same is hereby ap- proved, and the Chairman is hereby authorized and empowered to execute the necessary agreement in connection therewith. Motion unanimously carried. Motion duly made and seconded that the supplemental project submitted by the Works Project Administration for the construction of the initial useful unit under the master project agreement for the construction of a Washington County Airport, be and the same is hereby approved and the Chairman is hereby authorized and empowered to execute the necessary agreement in connection therewith. Motion unanimously carried. Minute No. 240 was read and approved by the Board and th reading of Minute No. 241 on November 10, 1941, was confirmed. There being no further business before the Board, the meeting was adjourned. THE FOREGOING MINUTES READ AND APPROVED: November 25, 1941 j ATTEST: NO. 244 Office of the County Commissioners, Washington, Pa., November Z5, 1941. Board of County Commissioners in regular session, specially called, those present being Messrs. Berryman, Cummins and O'Neil. Motion duly made and seconded that approval be given to the application made November 19, 1941, by Washington County for the consent or permit of the Water and Power Resources Board, Department ofForests and Waters, Harrisburg, Pa., to construct a highway bridge across Plum Run Branch of Ten Mile Creek at a point approximately 0.5 of a mile from the mouth of Plum Run, in Deemston Borough, Washington County• Motion carried. Motion duly made and seconded that approval be given to the Agreement executed November 19, 1941, between Washington County and the Pennsylvania Railroad Company, Pittsburgh, Pa., in con- nection with the construction of a Z4-inch storm sewer across property of the said company 859 feet south of Marianna Station, West Bethlehem Township, Washington County. Motion carried. Motion duly made and seconded that the County Controller be authorized to transfer the sum of $500.00 from the unappropriated balance to Account No, 158. Motion carried. 1 1 1 1 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA JOHN D. BERRYMAN, ROSS R. CUMMINS, JOHN N. O'NEIL, COMM1$SIONERS J0 [1 1 Motion duly made and seconded that an appropriation in the amount of 8100.00 be made to g. i Company, 3rd Regiment, P.R.D.C., in accordance with their written request dated November 24, i 1941, for an emergency allowance. Motion carried. Minutes No. 242 and 246 were read and approved by the Board. I There being no further business bo come before the meeting, it was adjourned* THE FOREGOING MINUTES READ AND APPROVED: December 10, 1941 ATTEST:��C� N0. 245 11 Office of the County Commissioners, Washington, Pa., November 25, 1941. Board of County Commissioners in regular session, specially called, members present being Messrs. Berryman, Cummins and OtNeil. 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 One Hundred Thousand (4100#000.00) Dollars as a temporary loan, was presented, duly seconded and adopted by said Board, to -wits WHEREAS, It has become necessary for said Board to borrow the sum of One Hundred Thousand ($100,000.00) Dollars for the purpose of meeting current expenses for the year 1941, 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 1942, 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 authorised and directed to negotiate a temporary loan on such terms as may be agreed upon by them, payable out of taxes which are to be levied and collected during the year 1942, 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, 1942, with interest from date of said note at the rate of one and one-half (1t) per cent. per annum, free of all taxes levied by the Commonwealth of PennsylvanilL which said taxes the County of Washington assumes and agrees to pay, said note to be negotiat- ed and issued as follows: MM WASHINGTON UNION TRUST COMPANY, Washington, Pa. $1002000.00 There being no further business before the Board, the meeting was adjourned* December 10, 1941 ATTEST: