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HomeMy WebLinkAboutCOMM - Meeting Minutes - 903 - 5-5-2011 - COMMISSIONERV N U T S 0 0 K BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY,: PENNSYLANIA. IMR LIMITED E00718327LD the information regarding civil war veterans.. Mr. Timmons and Eisert accepted the certificate and commented on the importance of this information. The Commissioners presented certificates to the employees of the Parks Department recognizing them for . their hard work and for all the improvements throughout the parks. Mr. Donahue and Garrison acknowledged the and their dedication to keeping the parks in tip gentlemen top shape and their hard work. The Commissioners presented a certificate of congratulations to Nancy Weiss who.recently retired from the Law Library after many years of service with the county. She accepted the certificate and thanked the Board and all her friends for the opportunity to work with the county. Mrs. Weiss noted that the law library is a very vital part of the legal system and stated it is there to help,: citizens find the information they are looking for regarding legal issues. She said she has enjoyed it very much and looks forward to spending time with her family and traveling. At this time, Ms. Weller commended Mrs. Weiss for all of her many years of public service and noted she is the quintessential librarian. She also introduced Stephanie Black who will be the new law librarian. (RECESS FOR PHOTOS) PUBLIC COMMENTS John Adams, of Avella, addressed''the Board regarding the unions and the impact that they have for working citizens. He also commented on gas drilling and what effects this could have on the. surrounding area. OLD BUSINESS Solicitor DeHaven recommended the Board award the bid for the furnishing and delivering of landscaping supplies for all county buildings to the following vendors based on the "per unit cost" submitted in their bid proposal. New Look Landscaping & Design, Inc., Washington, PA Zwicker Land Design, Claysville, PA A&S Landscaping, Inc., Canonsburg, PA Del -Sir. Supply, Inc., Meadowlands, PA John Deere Landscapes, Cleveland, OH Isbir Construction.& Landscape Corp., Elizabeth, PA This bid is being awarded to the lowest most responsive and responsible bidders meeting the specifications. Moved by Mrs. Irey Vaughan, seconded by Mr. Burns, awarding the bid for the landscaping supplies as per above. Roll call vote taken: Mrs. Irey Vaughan - Yes; Mr. Burns- Yes; Mr. Maggi - Yes. Motion carried unanimously. Solicitor DeHaven recommended the Board approve and extension to the pharmacy services bid contract with Jeffrey's Drug Store, Inc., Canonsburg, PA for one additional month for the Correctional Facility to allow for a smooth transition with the new vendor. The extension will be through May 31, 2011,and is in accordance with the .. original proposal documents. Moved by Mrs. Irey Vaughan, seconded by: Mr.. Burns, approving, the foregoing extension to the pharmacy services bid contract: Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a contract with David E. Vogel to complete appraisals of farms applying for agricultural conservation easement purchases under. the Agricultural Area Security Law at a cost of $2,250 per farm during the term of May 5, 2011 through May 4, 2013. Moved by Mr. Burns, seconded by Mrs. Irey Vaughan, approving.the contract with David E. Vogel as per above. Roll call vote taken: Mrs. Irey Vaughan- Yes; Mr. Burns - Yes; Mr. Maggi - Yes. Motion carried unanimously. **Commissioner Burns explained to one of the visitors, Roman Nekrasov, Deputy Minister, Head of the Department of Agro-Industrial Economics, the importance of approving this contract with regards to farmland preservation. He stated the county has programs in place to prevent developers. from purchasing land to develop and protects land for agricultural purposes. Chief Clerk presented to the Board for their consideration and approval of two reimbursement agreements with PADOT for the completion of Phase II (final) of the Panhandle Trail: Enhancement funds: $283,729 Pennsylvania Community Transportation Initiative:: $443,500 The total construction funding of $727,229 does not require an additional county match beyond the. DCNR design funding already expended. Moved by Mr. Burns, seconded by Mrs. Irey Vaughan, approving the reimbursement agreements as per 86 M I N U T E B 0 0 K BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA [MR LIMITED E00718327LD Roll call vote taken: Mrs: Irey Vaughan - Yes; .Mr.. Burns - Yes; Mr.. Maggi - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval of a fourth work plan with Affinity Health Services, Inc. to provide ongoing support services to the Health Center including, but not limited to interim NHA support, case mix review, and training. This work plan will run from May 1, 2011 through May 31, 2011 at a monthly fee not to exceed $11,000., No additional county funds are required. Moved by Mrs. Irey Vaughan, seconded by Mr. Burns, approving the foregoing work plan with Affinity Health Services, Inc. Roll call vote taken: Mrs. Irey Vaughan- Yes; Mr. Burns - Yes; Mr. Maggi - Yes. Motion carried.unanimously. Chief Clerk presented to the Board for their consideration and approval a purchase of service agreement with ViaQuest Hospice to provide routine hospice services to Health Center residents. This agreement will become effective upon signing and shall continue thereafter for one year, renewing automatically until terminated by either party. No additional county funds are required. . Moved by Mrs. Irey Vaughan, seconded by Mr. Burns, approving the purchase of service agreement with ViaQuest Hospice for the Health Center as per above. Roll call vote taken: Mrs. Irey Vaughan - Yes; Mr. Burns -Yes; Mr. Maggi - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval for the following chance orders with reference to the Washington County Health Center Rehabilitation Project: Svrek Electric —,addition in the amount of $49882.20. This change order has been requested by Syrek Electric, to replace. the elevator. feed with 4/3.MC Cable to meet code. This will increase the amount of their contract, including prior change orders, from $176,717.60 to $189,108.78. Syrek Electric addition in the amount of $3,378.84. This change order has been requested by Syrek Electric, for the install of. a remote annunciator. at the main desk to meet code. This will increase the amount of their contract, including prior change orders, from $176,717.60 to $192,487.62. Schultheis Electric — decrease in the amount of $846.52. This change order has been requested by Schultheis Electric for.(4) 12"x14" Garage Lights that were not installed. This will decrease the amount of their contract, including prior change orders, from $427,292.35 to $426,445.83. Schultheis Electric — addition in the. amount of $33,130.00. This change order has been requested by Schultheis Electric for the EECBG Project Light Fixture Replacement for the service garage. This will increase the amount of their contract, including prior change orders, from $426,445.83 to $459,575.83 Fallon Electric Co. — addition in the amount of $1,634.34. This change order has been requested by Fallon Electric Co., Inc. for the supply and:install of 5 Z fixtures in the, in area. This will increase the amount of their contract, including prior change orders, from $115,700.00 to $126,537.75. Fallon Electric Co.. Inca- addition in. the amount of $555.28. This change order has been requested by Fallon Electric Co., Inc. for the supply and, install of lighting in the hallway going tothe gym area. This will increase the amount of their contract, including prior change orders, from $115,700.00 to $127,093.03.. TBi Contracting, Inc. - addition in the amount of $1,650. This change.`order has been requested by TBI Contracting Inc. for exterior handrail at the sidewalk per the building inspector's request. This will increase the amount of their contract, including prior change orders, from. $809,000 to $873,584. 88 M I N U T E B 0 0 K BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E00718327LD Mrs. Irey Vaughan - Yes; Mr. Burns - Yes; Mr. Maggi - Yes. Motion carried unanimously.. Chief Clerk presented to the Board for their consideration and approval a service agreement with Paper Exchange, Pittsburgh, PA for the purpose of picking up and destroying old records. The cost would be $15 per pickup and $3.75 per container for monthly scheduled pickups. Unscheduled stops -are $15 per stop and a rate of $ .03 per pound. The yearly costs are estimated at approximately.$3,500. This contract.will be effective June 1, . 2011 through May 31, 2014; Moved by Mr. Burns, seconded by Mrs. Irey: Vaughan, approving the foregoing service agreement wit h Paper Exchange. Roll call vote taken: Mrs. Irey Vaughan -'Yes; Mr. Burns Yes; Mr. Maggi - Yes. Motion carried unanimously. Chief Clerk presented to the Boardfor their considerationand approval of the following purchases from the . PA State Contract/COSTARS for the Court Automation Department., All items are being purchased from the PA State Contract and therefore do not require bidding. Three (3) .HDX 6000 Video Conferencing Solution Units, including a three year premier service agreement with Polycom, from ePlus Technology, Inc., Herndon, VA, in the amount of $17,033.76, Three (3) .46" monitors from CDW-G at a total cost of $4,122.00. The. purpose of these units will be to outfit and replace previous end of life units that were purchased in . 2001. The units are needed to allow the Judges and other Court Departments to communicate with defendants lodged in State Correctional Institutions at various locations throughout. the Commonwealth. These Institutions have recently been outfitted to communicate via Internet Protocols (IP) and procurement of these new Polycom videoconferencing units will result in substantial communication and transportation cost(s) savings.that the Courts had previously, absorbed. The total cost of these expenditures will be funded from Courts Capital. Moved by. Mrs. Irey Vaughan, seconded by Mr. Burns, approving the state contract purchase for Court Automation Department as per above: Roll call vote taken: Mrs. Irey Vaughan - Yes; Mr. Burns. - Yes; Mr. Maggi - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration_and approval the purchase of two droid (Smart Phones) to be utilized for after-hours, weekend and holiday support by the systems and network support staff which includes four positions and a possible fifth position for support of the 9-1-1 call center. The devices are $199 each and the cost of the service is $50.30 monthly each through Verizon Wireless. Moved by Mrs. Irey Vaughan, seconded by Mr. Burns, approving the purchase of Smart Phones as per above. - 89 M I N.0 T;E B:0.O K BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED EQ 71927Ln . ANNOUNCEMENTS The monthly Salary Board Meeting will be held immediately following today's board meeting:. County Offices will be closed on Tuesday, May 17`h in observance of Election Day. SOLICITOR Solicitor DeHaven to the Board for their and approval the following tax refunds. presented consideration Moved by Mr. Burns, seconded by Mrs. Irey Vaughan, authorizing. the Tax Assessment Office to prepare the following tax refunds due to either duplication or over payment of real estate or personal property tax..: . HEARTLAND HOMES INC 'GRASHA JASON D & LINDSAY D CAMPBELL TRANS CO. INC 101 COMMERCE BLVD STE 1 1347 MAPLEWOOD CIR DEL FOR 2011 SEE 0001-00 LAWRENCE, PA 15055 WASHINGTON, PA 15301 201 S JOHNSON RD.. 2011 COUNTY TAX 2011 COUNTY TAX HOUSTON, PAT5342 DISTRICT: SOUTH STRABANE : DISTRICT: SOUTH STRABANE 2011 COUNTY TAX PARCEL:600-005-1&00-0011-00 PARCEL:600-005-18-00-0009-01 DISTRICfi DUNLEVY - $93.43 $91.90 PARCEL:250-003-00-00-0001-06 $23.71 CAMPBELL TRANSPORTATION CO DEL FOR 2011 SEE 0001-00 GARNER DAVID & DONNA L HSIEH RAYMOND . 201 S JOHNSON RD 385 RIDGE RD 176 IRON RUN ROAD HOUSTON, PA 15342 AVELLA, PA 15312 MCMURRAY, PS 15317 2011 COUNTY TAX. 2011 COUNTY TAX W10 COUNTY TAX DISTRICT: DUNLEVY DISTRICT: HOPEWELL DISTRICT: PETERS TOWNSHIP PARCEL:250-003-00-00-0019-00 PARCEL:350-009-00-00-0007-00 PARCEL:540-002-28-00-0003-00 $16:39 $96.15 $137.52 BAYER DANIEL A & PRISCILLA GAYER DANIEL A & PRISCILLA . MCKNIGHT MICHAEL & MIMI 114 BAYBERRY CT 114 BAYBERRY CT 237 MOLLY DR MCMURRAY, PA 15317 MCMURRAY, PA 15317.: MCMURRAY, PA 15317 2010 COUNTY TAX 2009 COUNTY TAX 2010 COUNTY TAX ' DISTRICT: PETERS TOWNSHIP DISTRICT: PETERS TOWNSHIP DISTRICT: PETERS TOWNSHIP PARCEL:540-007-00-00-0051-OOS PARCEL:540-007-00-00-0051-OOS PARCEL:540-009-08-02-0037-00. $129.69 $111.47 $187.69 TIANI GEORGE MICHAEL TIANI'GEORGE MICHAEL TODD DAVID G & KAREN J 100 BOXWOOD CRT 100 BOXWOOD.CRT FIRST AMERICAN RE TAX SERVICES MCMURRAY, PA 15317 MCMURRAY, PA 15317 486 THOMAS JONES WAY STE 150 2009 COUNTY TAX 2010 COUNTY.TAX 2009 COUNTY TAX DISTRICT: PETERS TOWNSHIP DISTRICT: PETERS TOWNSHIP DISTRICT: PETERS TOWNSHIP PARCEL:540-007-00-00-0051-OOA PARCEL:540-007-00-00-0051-OOA PARCEL:540-007-00-00-0051-OOE $426.18 $495.88' $295.17 TODD DAVID G & 1 AREN J TEODORI CAROL TEODORI CAROL FIRST AMERICAN RE TAX SERVICES . 207 BOXWOOD CRT 207 BOXWOOD CRT 486 THOMAS JONES WAY STE 150 : MCMURRAY, PA 15317 MCMURRAY, Pry 15317 2010 COUNTY TAX 2009 COUNTY TAX 2010 COUNTY TAX DISTRICT: PETERS TOWNSHIP DISTRICT: PETERS TOWNSHIP. DISTRICT: PETERS TOWNSHIP . PARCEL: 540-007-00-00-0051-OOE PARCEL 540-007-00-00-0051-OOU PARCEL: 540-007-00-00-0051-00U $343.44 $5T57 $66.98 REED EUGENE B & PATRICIA A REED EUGENE B & PATRICIA A QUINN MARILYN 109 BOXWOOD CT .109 BOXWOOD CT FIRST AMERICAN RE TAX SERVICES - MCMURRAY, PA 15317 MCMURRAY, PA 15317 486 THOMAS, JONES WAY STE 150 2009 COUNTY TAX 2010 COUNTY TAX 2009 COUNTY TAX DISTRICT: PETERS TOWNSHIP DISTRICT: PETERS TOWNSHIP DISTRICT: PETERS TOWNSHIP PARCEL:540-007-00-00-0051-OOP PARCEL:540-007-00-00-0051-OOP PARCEL:540-007-00-00-0051-OOK $3612.94 $422.31 $226.5 QUINN MARILYN POWELL TERESA MARIE POWELI::TERESA MARIE FIRST AMERICAN RE TAX SERVICES 104 BAYBERRY CT 164 BAYBERRY CT 486 THOMAS JONES WAY STE 150 MCMURRAY, PA 15317 MCMURRAY, PA 15317 2010 COUNTY TAX 2009 COUNTY TAX 2010 COUNTY TAX DISTRICT: PETERS TOWNSHIP DISTRICT: PETERS TOWNSHIP DISTRICT: PETERS TOWNSHIP PARCEL540-007-00-00-0051-00K PARCEL:540-007-13-02-0012-OOE PARCEL::540-007-13-02-0012-OOE :. $263.54 $160.97 $187:30 90 M I N U T E B 0 0 K 'BOARD OF COUNTY COMMISSIONERS WA SHINGTON COUNTY; PENNSYLANIA ]MR LIMITED E00718327LD PAHOUNTIS LOUIS N PAHOUNTIS LOUIS N PACKARD FREDERICK W & HOPE 111. BAYBERRY CT 111 BAYBERRY CT . 101 BOXWOOD CT MCMURRAY; PA 15317 MCMURRc1Y, PA 15317 MCMURRAY, PA 15317 2009 COUNTY TAX .2610 COUNTY TAX 2009 COUNTY TAX DISTRICT: PETERS TOWNSHIP DISTRICT: PETERS TOWNSHIP DISTRICT: PETERS TOWNSHIP PARCEL: 540-007-13-02-0012-000 PARCEL: 540-007-13-02-0012-000 PARCEL: 540-007-00-00-0051-00B . $308.16 $351.38 $332.029 PACKARD FREDERICK W.& HOPE KMG REALTY TRUST KMG REALTY TRUST 101 BOXWOOD CT 106 BAYBERRY CT 106 BAYBERRY CT MCMURRAY; PA 15317 MCMURRAY, PA 15317 MCMURRAY PA 115317 2010 COUNTY TAX .2009 COUNTY TAX 2010 COUNTY TAX DISTRICT: PETERS TOWNSHIP DISTRICT: PETERS TOWNSHIP DISTRICT: PETERSTOWNSHIP PARCEL:540-007-00-00-0051-OOB PARCEL: 540-007-13-02-0012.00J PARCEL: 540- 007-13-02 -0012-OOJ . . $344.19 $280.81 $326.74 FULTON NANCY E FULTON NANCY E CARSON JANET L LIVING TR 103 BAYBERRY CT 103 BAYBERRY CT JANET L CARSON TRUSTEE MCMURRAY, PA 15317 MCMURRAY, PA 15317. 25398 GOLF. LAKE CIR„#204. . 2009 COUNTY TAX 2010 COUNTY TAX BONITA SPRINGS, FL 34135 DISTRICT: PETERS TOWNSHIP DISTRICT: PETERS TOWNSHIP 2009 COUNTY TAX PARCEL: 540-007-13-02-0012-OOD PARCEL: 540-007-13-02-0012-001) 'DISTRICT: PETERS TOWNSHIP $105.92 $123,23 PARCEL: 540-007-00-00-0051-OOL' $191.77 CARSON JANET L LIVING TR DURSO ANTIONETTE G TRUST AGT DURSO AINTIONETTE G TRUST AGT JANET L CARSON TRUSTEE 102 BAYBERRY CT 102 BAYBERRY CT 25398 GOLF LAKE CIR #204 MCMURRAY, PA 15317. MCMURRAY, PA 15317 BONITA SPRINGS; FL 34135 2009 COUNTY TAX : 2010 COUNTY TAX " 2010 COUNTY TAX DISTRICT: PETERS TOWNSHIP DISTRICT: PETERS TOWNSHIP DISTRICT: PETERS TOWNSHIP PARCEL: 5407007-13-02-0012-00C PARCEL: 540-007-13-02-0012-00C . PARCEL: 540-007-00-00-0051-OOL $147.61 . $171.75 $218.66 MOLINARO DAVID P & RUTH A MOLINARO DAVID P & RUTH A MAYFIELD MELVIN L & PHYLLIS C 206 BAYBERRY CT 206 BAYBERRY CT FIRST AMERICAN RE TAX SERVICES MCMURRAY, PA 15317 MCMURRAY, PA 15317 486 THOMAS JONES WAY STE 150 . 2009 COUNTY TAX 2010 COUNTY TAX 2009 COUNTY TAX' DISTRICT: PETERS TOWNSHIP DISTRICT: PETERS TOWNSHIP DISTRICT: PETERS TOWNSHIP PARCEL:540-007-13-02-0012-OOS PARCEL:540-007-13-02-0012-0.OS PARCEL:540-007-00-00-0051-000. $239.00 $278.10 $398;56 MAYFIELD MELVIN L &.PHYLLIS C JOHNSON THOMAS D & MARY L JOHNSON THOMAS D & MARY L , FIRST AMERICAN RE TAX SERVICES 205 BAYBERRY.CT 205 BAYBERRY CT . 486 THOMAS JONES WAY STE 150 MCMURRAY, PA 15317 MCMURRAY, PA 15317 2010 COUNTY TAX 2009 COUNTY TAX 2010 COUNTY TAX DISTRICT: PETERS TOWNSHIP DISTRICT: PETERS TOWNSHIP DISTRICT: PETERS TOWNSHIP PARCEL:540-007-00-00-0051-000 PARCEL:540-007-13-02-0012-00R PARCEL:540-007-13-02-0012-00R . $463.74 $297.76 $346.45 PARR JENNIFER S PARR JENNIFER S HALL JULIUS JERNIGAN & FRANCES FIRST AMERICAN RE TAX SERVICES . FIRST AMERICAN RE TAX SERVICES SHAUGHNESSY 486 THOMAS JONES WAY STE 150 486 THOMAS JONES WAY STE 150. 201 BAYBERRY CT .. 2009 COUNTY TAX 2010 COUNTY TAX MCMURRAY, PA 15317 DISTRICT: PETERS TOWNSHIP DISTRICT: PETERS TOWNSHIP 2009 COUNTY TAX PARCEL: 540-007-00-00-0051-001) PARCEL: 540-007-00-00-0051-00D DISTRICT: PETERS TOWNSHIP $167.25 $194.62 PARCEL: 540-007-13-02-0012-OOH $378.93 . HALL JULIUS JERNIGAN & FRANCES HAINES JOHN A & ANN C HAINES JOHN A & ANN C SHAUGHNESSY 107 BOXWOOD CT 107 BOXWOOD CT 201 BAYBERRY CT MCMURRAY, PA 15317 MCMURRAY, PA 15317 MCMURRAY, PA 15317 2009 COUNTY TAX 2010 COUNTY TAX 2010 COUNTY TAX DISTRICT: PETERS TOWNSHIP DISTRICT: PETERS TOWNSHIP DISTRICT: PETERS TOWNSHIP PARCEL: 5407007-00-0070051-00N PARCEL: 540-007-00-00-0051.-00N PARCEL: 540-007-13-02-0012-OOH $344.99 $401.42 $440.88 HEARTLAND HOMES INC GRASHA JASON D & LINDSAY D CAMPBELL TRANS CO INC 101 COMMERCE BLVD STE 1 1347 MAPLEWOOD CIR DEL FOR 2011 SEE 0001 00 LAWRENCE, PA 15055 WASHINGTON, PA 15301 201 S JOHNSON RD 2011 COUNTY TAX 2011 COUNTY TAX HOUSTON, PA 15342 DISTRICT: SOUTH STRABANE DISTRICT: SOUTH STRABANE 2011 COUNTY TAX PARCEL: 600-005-18-00-0011-00 PARCEL: 600-005-18-00-0009-01 DISTRICT: DUNLEVY $93.43 $91.90 PARCEL: 250-003 00-00-0001-06 $23.71 Cr1MPBELL TRANSPORTATION CO GARNER DAVID & DONNA L HSIEH;RAYMOND DEL FOR 2011 SEE 0001-00 385 RIDGE RD 176 IRON RUN ROAD 201 S JOHNSON RD AVELLA PA 15312 MCMURRAY, PS 15317 HOUSTON, PA 15342 2011 COUNTY TAX 2010 COUNTY TAX 2011. COUNTY TAX DISTRICT: HOPEWELL DISTRICT: PETERS TOWNSHIP DISTRICT: DUNLEVY PARCEL: 350-009-00-00-0007-00 PARCEL: 540-002-28 00 0003-00 PARCEL: 250-003-00-00-0019-00 $96.15 $137.52 . $16.39