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HomeMy WebLinkAboutCOMM - Meeting Minutes - 337 - 2-11-1943 - COMMISSIONERC06 40t BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA JOHN D. BERRYMAN, ROSS R. CUMMINS, JOHN N. O'NEIL. COMMISSIONERS 11 1 E 1 .336 Office of the County Commissioners, Washington, Pa., February 8, 1943, Board of County Commissioners in joint session with the County Controller for the purpose of opening bids as per advertisement of the County Controller for Fleet Insurance for public liability, property damage, fire, theft, and collision coverage on truck and automobile equip- ment and road -building machinery owned said operated by Washington County, those present being Messrs. Berryman., Cummins and O'Neil, and County Controller Stuart. In accordance with the aforementioned advertisement, the following bids were opened and read in the presence of the County Commissioners: JAMES M. COLL&IZZO AGENCY,. Canonsburg, Pa. Poblio Liability and Property Damage United States Fidelity & Guaranty Company $378,10 Fire, Theft and Collision Fidelity & Guaranty Fire Company 419.07 Total premium for coverage requested $797,17 J. R. CULLEY, Burgettstown, Pa. Public Liability and Property Damage American Casualty Co., Reading, Pa. $330.00 Fire, Theft and Collision Collision - American Casualty Company Fire & Theft - Quaker City Fire & Marine Insurance Co., Philadelphia, Pa. 356.88 Total premium for coverage requested $686,88 Motion by Mr. Cummins, seconded by Mr. Berryman, that the awarding of the contract be deferred until a later date. Notion carried. There being no further business before the joint meeting, it was adjourned. February 11, 1943 ATTEST:,,. flO* 337 --------------- Office of the County Commissioners, Washington, Pa., February 11, 1943. Board of County Commissioners in regular session, specially called, those present being Messrs. B.4..6y.—. and Cummins, Mr. O'Neil beint absent from the county; County Controller'Stuart present. The meeting was called for the purpose of awarding the contract for Fleet Insurance for public liability, property damage, fire, theft and collision coverage on truck and automobile equipment and road -building machinery owned and operated by Washington County Accordingly, motion was made by Mr. Cummins, seconded by Mr. Berryman, that the contract MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA JOHN D. BERRYMAN, ROSS R. CUMMINS, JOHN N. O'NEIL, COMMISSIONERS 12 99 WARD PRINTING CO 123 8 for the said Fleet Insurance be awarded to J. R. Culley, Burgettstovai, Pa., at his low bid of $686,88, such policy to cover the period from February 18, 19430 to February 18, 1944. Motion carried, with County Controller Stuart present when this action was taken and instructed to return i the certified check of the unsuccessful bidder. Minutes No. 332-333-334-335-336 were read and approved by the Board. There being no further business before the meeting, it was adjourned. THE FOREGOING MINUTES READ AND APPROVED: I February 26, 1943 i ATTEST: NO, 338 Office of the County Commissioners, Washington, Pa., February 15, 1943. Board of County Commissioners in regular session, those present being Messrs. Berryman, Cummins and O'Neil* I Motion by Mr. Cummins, seconded by Mr. Berryman., that Etta Neebling be appointed as Cleaner to fill the vacancy caused by the resignation of Catherine Naser, such appointment to become effective February 16, 1943, to cover the period until the first Monday in January 1944, with proviso that she may be dismissed upon thirty days' notice* Motion. carried. There being no further business before the Board, the meeting was adjourned. THE PM EGGING MINUTE READ AND APPRMEDt February 26, 1943 ATTEST: M--�--a4-Ml�rlr I 4 NO, 339 Office of the County Commissioners, Washington, Pa., February 19, 1943• Board of County Commissioners in regular session, those present being Messrs. Berryman, Cummins and O'Neil. Motion duly made and seconded that the proposed budget for Washington County General Fund for the year 1943 be made available for public inspection in the Office of the Chief Clerk of the j County Commissioners until Thursday, March ll, 1943, on which date the said budget will be finally adopted and the rate of taxation fixed for the year 1943, and that the following public notice be jgiven in the Washington Observer: In compliance with the provisions of the Acts of Assembly governing such matters, the proposed budgets for the financial affairs for the Washington County General Fund and the Washington County Institution District for the fiscal year 1943 have been prepared and are available for public inspection in the Office of the Chief Clerk of the County Commissioners, Court House, Washington, Pa., said budgets to be finally adopted on Thursday, March 11, 1943, j (SIGNED) J001 D. BERRYMAN, ATTEST: ROSS R. CUMMINS, T. C. Hickson, JOHN N. 01NEIL, Chief Clerk. County Commissioners. Motion carried. 1 1 G 1