March 3, 2009
TUESDAY: A Regular Meeting of the Somerset County
Board of Commissioners was held at 10:49 a.m. in the Commissioners’ Board Room.
PRESENT: Pamela A. Tokar-Ickes, John P. Vatavuk, and
James C. Marker, Commissioners; Mike Faher, Tribune-Democrat; Steve Spochart,
Redevelopment Authority; Therese Francis, Next Step Center; Judy Ellich, Daily
American; Sam Piccioni and John Ayre, FNB Wealth Management; Craig Weaver, The
EADS Group; Carolyn Zambanini, Chief Clerk; and Sonya Augustine, Assistant
Chief Clerk.
Approve
Minutes
Motion
by James C. Marker, seconded by John P. Vatavuk to approve the minutes of the regular
meeting held on February 17, 2009.
The
vote was unanimous. Motion carried.
Approve
Payment of Bills
Motion by James C. Marker,
seconded by John P. Vatavuk to approve the payment of bills in the amount of $3,656,413.33.
The
vote was unanimous. Motion carried.
Travel Requests
Motion
by James C. Marker, seconded by John P. Vatavuk to approve the following travel
requests:
request for Carol
Bowman and Sydney Mull of the Somerset County Jail to attend the Correctional
Officer Basic Training Course on April 6, 2009 to May 1, 2009 in
request for Charles
Crimone and Sharon Hahn of Children and Youth Services to attend the PCYA
Quarterly Meeting on March 24-27, 2009 in
request for Scott
Foglesong of the District Attorney’s Office to attend the Crime Scene Photo
Course on April 13-17, 2009 in
request for
Daniel Kinsella of Veterans’ Services to attend the County Directors Conference
on June 22-26, 2009 in
request for Karen
Ritchey of the Area Agency on Aging to attend the American Speaker Training
Camp on May 3-4, 2009 in
The vote was unanimous. Motion carried.
Parks &
Recreation Board
Motion by James C. Marker, seconded by John P. Vatavuk
to accept the resignation of MICHAEL CONN of 507 Salisbury Street, Meyersdale,
Pennsylvania 15552, as a member of the
The vote was unanimous. Motion carried.
Sheriff’s
Department
Motion by
The vote was unanimous. Motion carried.
Motion by
The vote was unanimous. Motion carried.
Motion by
The vote was unanimous. Motion carried.
Elections
& Voter Registration
Motion by James C. Marker, seconded by John P. Vatavuk
to accept the resignation of KELLY AUGUSTINE of
The vote was unanimous. Motion carried.
Motion by
The
vote was unanimous. Motion carried.
Children
& Youth Services
Motion by James C. Marker,
seconded by John P. Vatavuk to approve the Purchase of Service Agreements
between Children and Youth Services and the following:
|
Organization Name |
Service/Cost |
|
Alternative Community Resource
Program |
No increase. |
|
|
Increase from 3% to 12%. |
|
Youth Advocate Care Program |
No increase. |
|
Professional Family Care |
No increase. |
|
Appalachian Youth Services |
No increase. |
|
Outside In School |
No increase. |
|
Valley Community Services Mt. Pleasant, PA 15666 |
No increase. |
|
Children’s Aid Home and
Society of |
No increase. |
|
Westmoreland |
2.4% increase. |
|
|
No increase. |
The vote was unanimous. Motion carried.
Area Agency on Aging
Motion by James C. Marker, seconded by John P. Vatavuk
to remove Employee #5100 from the
The vote was unanimous. Motion carried.
Redevelopment
Authority
Steve Spochart, Executive Director of the
Redevelopment Authority, requested the Commissioners’ approval to submit the
Emergency Shelter Grant application on behalf of the Next Step Center,
Inc. He presented the Sub-recipient
Agreement between the County and the
Motion by James C. Marker, seconded by John P. Vatavuk
to approve the submission of an application by the Redevelopment Authority to
the PENNSYLVANIA DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT for Emergency
Shelter Grant Funds on behalf of the Next Step Center, Inc., in the amount of
$100,000.00; in connection with the application the Commissioners executed the
Sub-recipient Agreement, the Cooperative Agreement, as well as the Resolution
No. 4 of 2009, which resolution is set forth at length in the Resolution Book.
The vote was unanimous. Motion carried.
Therese Francis, Executive Director of the
Motion by James C. Marker, seconded by John P. Vatavuk
to remove Employee #2112 from the
The vote was unanimous. Motion carried.
Motion by James C. Marker, seconded by
John P. Vatavuk to approve the unpaid leave of absence for Employee #2083 of Somerset
County Jail for the period of February 4, 2009 through March 16, 2009.
The vote was unanimous. Motion carried.
Motion by James C. Marker, seconded by John P. Vatavuk
to approve the request of Adele Bauer, Deputy Warden, to hire MICHAEL T. ASHBROOK
of
The vote was unanimous. Motion carried.
Motion by James C. Marker, seconded by John P. Vatavuk
to approve the request of Adele Bauer, Deputy Warden, to hire MARK NICHOLSON of
The vote was unanimous. Motion carried.
Assessment Office
Motion by
The
vote was unanimous. Motion carried.
Motion by James C. Marker,
seconded by John P. Vatavuk to ratify the
advertisement for bids for Contract 2009-01 – Apron Rehabilitation and
Miscellaneous Improvements at the
The vote was unanimous. Motion carried.
Proclamation
– Weather Emergency Preparedness Week
Motion by James C. Marker, seconded by John P. Vatavuk
to adopt Proclamation No. 4 of 2009 proclaiming the week of March 1-7, 2009 as
Weather Emergency Preparedness Week as follows:
WHEREAS,
severe weather impacts many
WHEREAS,
of the range of natural disasters that can occur in the Commonwealth, flooding
is by far the most common, due in part to our mountainous terrain and our
nation-leading 83,000-mile network of rivers, creeks and streams. In fact,
WHEREAS,
heavy rains and flash flooding may result in extensive damage to roads,
streets, bridges, private homes, businesses, and may threaten the lives of the
general population; and
WHEREAS,
it is the responsibility of the Pennsylvania Emergency Management Agency (PEMA)
to assist state, county and municipal governments in
preparing for, responding to, and recovering from these disasters;
and
WHEREAS,
each year, the PEMA, along with county emergency management officials and the
U. S. National Weather Service, administers a week-long weather emergency preparedness
program to alert citizens and elected officials to severe weather related
dangers; and
WHEREAS,
in addition to educational and public information programs, a statewide
exercise held on March 5th provides county and local emergency
personnel, schools, hospitals, nursing homes, and day care centers the
opportunity to test the effectiveness of their emergency response plans and
procedures; and
WHEREAS,
the Pennsylvania Emergency Alert System, which provides an essential
communications link between government and citizens during an emergency, will
be tested statewide through over 400 radio and television stations; and
WHEREAS,
in recognition of the need to adequately prepare for, respond to, and recover
from emergencies, and as support for the educational and training program we,
the Somerset County Board of Commissioners, do hereby proclaim March 1-7, 2009,
as WEATHER EMERGENCY PREPAREDNESS WEEK in
Adopted this 3rd day of March 2009.
Somerset
/s/ PAMELA
A. TOKAR-ICKES, Chair
/s/ JOHN
P. VATAVUK, Vice Chair
/s/ JAMES
C. MARKER, Secretary
/s/
Carolyn M. Zambanini, Chief Clerk
The
vote was unanimous. Motion carried.
Motion by James C. Marker, seconded by John P. Vatavuk
to appoint TERRY PHILLIPS of
The
vote was unanimous. Motion carried.
Motion by James C. Marker, seconded by John P. Vatavuk
to appoint JIM CLARK of
The
vote was unanimous. Motion carried.
Tax Claim
Bureau
Motion by
Name: Roger
C. Hanson, Jr.
Amount: $219.00
Owner: Robert
A. Mahler
Address:
Grantor: Larry E. Miller
Location of Property: Meyersdale
Borough 26-8210
Description
of Property: 1
The
vote was unanimous. Motion carried.
Liquid Fuels
Craig Weaver of The EADS Group requested that the
Commissioners approve a four-month extension to complete Part I - Preliminary
Engineering and Environmental Studies in connection with the Duck Pond Bridge
Replacement Project. The request is necessary
to finalize a PennDOT permitting issue and will extend Part I of the project to
July 13, 2009; this extension is not expected to effect the completion date for
the project. He also requested that the County
issue a Notice to Proceed for Part II – Final Design. Part II of the project is expected to take 12
months after which time the project will be ready for bid and construction.
Motion by James C. Marker, seconded by John
P. Vatavuk to approve the four-month extension to Part I – Preliminary Engineering
and Environmental Studies for the Duck Pond Bridge Replacement Project until
July 13, 2009, as well as to issue a Notice to Proceed to The EADS Group of
The vote was unanimous. Motion carried.
Boswell District
Judge’s Office
Motion by James C. Marker, seconded by John P. Vatavuk
to remove NANCY THOMAS of
The vote was unanimous. Motion carried.
The
Regular Meeting of the Board of County Commissioners adjourned upon motion by James
C. Marker, and seconded by John P. Vatavuk at 11:04 a.m.
_____________________________________________
JAMES C. MARKER,
Secretary
March 3, 2009
TUESDAY: A Somerset County Employees’ Retirement Board
Meeting was held at 11:09 a.m. in the Commissioners’ Board Room.
PRESENT: Pamela A. Tokar-Ickes, John P. Vatavuk, and
James C. Marker, Commissioners; Sam Piccioni and John Ayre, FNB Wealth
Management; Donna Schmitt, Treasurer; Carolyn Zambanini, Chief Clerk; and Sonya
Augustine, Assistant Chief Clerk.
Motion by
The vote was unanimous. Motion carried.
John Ayre, Vice President of FNB Wealth Management and
Sam Piccioni presented the Investment Review for the Somerset County Employees’
Retirement Fund, a copy of which is attached hereto.
Motion by James C. Marker to pay 20% of the 2009 Annual
Required Contribution (ARC) into stocks with FNB Wealth Management. The motion died for the lack of a second.
A discussion was held regarding the motion and the
option of making an additional investment in stocks. The Retirement Board members will review this
option. It was noted that the Dow Jones
closed today at 6,726.02.
The Somerset County Employees’ Retirement Board
meeting recessed at 11:47 a.m.
_______________________________________
CAROLYN M. ZAMBANINI,
Secretary