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HomeMy WebLinkAboutCOMM - Meeting Minutes - 887 - 9-2-2010 - COMMISSIONER55�0 Moved by Ms. Irey, seconded by Mr. Burns, to ratify the bid award. for the compactor as per above. Roll call vote taken: Ms. Irey - Yes; Mr. Burns - Yes;' Mr. Maggi - Yes. Motion carried unanimously. Solicitor DeHaven recommended the Board award the bid for the removal and demolition of the freezer for the Health, Center to the following lowest most responsive and responsible bidder meeting specifications. TBI Contracting Inc., McKeesport, PA in the amount of total Bid: $38,000.00 Moved by Mr. Burns, seconded by Ms. Irey, awarding for the removal and demolition of the freezer as per. . above. Roll call vote taken: Ms. Irey - Yes; Mr. Bums.- Yes; Mr. Maggi - Yes. Motion carried unanimously. Solicitor DeHaven recommended the Board award the bid for the walk in cooler and freezer replacement for the Health Center to the following lowest most responsive and responsible bidder meeting specifications. Allegheny Refrigeration, Pittsburgh, PA in the amount of: Total Bid: $85,051.00 . Plus $1,500%month for each .temporary freezer. Moved by Mr. Burns, seconded by Ms. Irey, awarding the foregoing bid. Roll call vote taken: Ms. Irey - Yes; Mr. Burns-, Yes; Mr. Maggi - Yes.,. Motion carried unanimously. Solicitor DeHaven recommended the Board ratify the award of the bid for the installation of showers in the Adult Day Care Program, Washington County Health Center to the following lowest most responsive and responsible bidder meeting specifications. TBI Contracting, McKeesport, PA in the amount of; Total Bid: $53,000.00 N UTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY,; PENNSYLANIA IMR LIMITED E00718327LD Ms. Irey - Yes; Mr. Burns - Yes; Mr. Maggi - Yes: Motion carried unanimously. l Chief Clerk presented to the Board for their consideration and approval the following revision to the Boat Launch Permit fee structure to become effective January 1, 2011: Veterans with a 100% service -connected permanent disability are entitled to receive a free Washington County Boat Launch Sticker annually for a boat registered in their name. A letter from the Veteran's Affairs Administration stating that the. individual has a 100% service -.connected permanent disability must be provided to the Parks and Recreation. Office to receive this benefit. Moved by Ms. Irey, seconded by Mr..B urns, approving the revision to the Board Launch Permit as per above. Roll call vote taken: Ms. Irey - Yes; Mr. Burns - Yes; Mr. Maggi - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their :consideration and approval the renewal of the Victims of Juvenile Offenders Grant with the Pennsylvania Commission on Crime and Delinquency in the amount of $48,892. . for the period July 1. 2010 through June 30, 2011. No county funds are required. Moved by Mr. Burns, seconded by Ms. Irey, approving the renewal of the. Victims of Juvenile Offender . Grant as per above. Roll call vote taken: Ms. Irey - Yes; Mr. Burns - Yes; Mr. Maggi - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the contract as negotiated between Washington County and Pennsylvania Social Services Union Local 668, SEIU, AFL-CIO. The contract is effective from January 1, 2010 through December 31, 2012. Moved by Ms. Irey, seconded by Mr. Burns, approving the foregoing contract. Roll call vote taken: Ms. Irey - Yes; Mr. Burns - Yes; Mr. Maggi - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval 2009-2010 provider service agreements with the list of previously approved providers. The agreements will automatically renew until one ""party. notifies the other party, in writing, of their intent not to renew under the current terms. _Deborah Fuller, Washington, PA Stephen Wessel, Canonsburg, PA Ragina Corbitt, Donora, PA Moved by Mr. Burns, seconded by Ms. Irey, approving the foregoing provider agreements for Child Care Information Services. Roll call vote taken: Ms. Irey - Yes; Mr. Burns - Yes; Mr. Maggi - Yes. 1 I(NUTE 0 0 K BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E007.18327LD White: Deer Run 7001000 The Bair Foundation of Pennsylvania .150,000 Holy Family Institute 150.000 TOTAL $ 3,325,000 Chief Clerk presented to the Board for their consideration and approval of the following allocation adjustments for the period of July 1, 2009 through June'30; 2010.. No additional county funds are required. PROVIDER FROM TO George Junior Republic $ 400,000 $ 425,000 Keystone Adolescent Center . 10,000 36,000 Michael Crabtree, Ph.D, 26,500 26,750 TOTAL $ 436,500 481,750 Moved by Mr. Burns, seconded by Ms. Irey, approving the allocation adjustments as per above. Roll call vote taken: Ms. Irey - Yes; Mr. Burns.- Yes; Mr. Maggi - Yes. Motion carried unanimously Chief Clerk presented to the Board for their consideration and approval of an agreement with HealthAmerica Pennsylvania, Inc. to administer various health care benefit programs for residents for an initial period of three years, to be subsequently, renewed for one year terms thereafter.. No county funds required. Moved by Mr. Burns, seconded b Ms. Irey, approving the agreement with HealthAmerica Pennsylvania Inc. as per above. Roll call vote taken: Ms. Irey - Yes; Mr. Burns - Yes; Mr. Maggi - Yes. Motion carried unanimously. Chief Clerk presented to the.Board for their.consideration and approval the ratification to submit a Department of Community and Economic Development grant application in the amount of $50,000 to expand the activities room for both residents involved in activities and residents needing occupational therapy at the Washington County Health Center. No additional county funds. are required. Moved by Mr. Burns, seconded by Ms. Irey, approving the ratification to submit a DCED grant application as per above. Roll call vote taken: Ms. Irey - Yes; Mr. Burns- Yes; Mr. Maggi -. Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a grant agreement with the Department of Public Welfare for the Medical Assistance Transportation Program for the :period July 1, 2010 through June 30, 2011. No county funds are. required. Moved by Mr. Burns, seconded by Ms. Irey, approving the grant agreement with the Department of Public . . Welfare as per above. Roll call vote taken: Ms. Irey - Yes; Mr. Burns - Yes; Mr. Maggi.- Yes. Motion carried unanimously.