1891 MINUTE BOOK BOARD OF COMMISSIONERS IMBLIMITED E1808491KV Minute No. 1146 WASHINGTON COUNTY, PENNSYLANIA February 17,2022 The Washington County Commissioners met in regular session int the Public Meeting Room, Courthouse Square, Washington, Pa., with the following members being present: Commissioners Diana Irey Vaughan, Larry Maggi, and Nick Sherman. Also present are Solicitor Jana Grimm; Chief of StaffI Mike Namie; Finance Director Josh Hatfield; Human Resources Director Shelli. Arnold; Treasurer' Tom Flickinger; Register of Wills James Roman and employee Dheaven Kelley; Building and Grounds Director Justin Welsh; Veterans representatives Leigh Mawhinney and) John Sopiak; Sheriff representative Brady Pascoe; Executive Secretaries Marie Trossman and Patrick Geho; Chief Clerk Cynthia B. Griffin; Secretary Paula] Jansante; Planning representative Kalie Chasko; The Rev. Kelley Schanely of First United Methodist Church; American Legion Post 22 Veteran Darrell Molinari; WJPA representative Joe] Jasek and concerned citizens Bill West, Betsy West, Teresa Coppola, Heather Hudock, John Hudock, Robert Patterson, Melanie Patterson, Sam Yareck, Denise Statsko, Ed Stasko, Suel Brine, Cathleen) Molinari, Danielle Sherman, Corey McConn, Bonnie Rankin, Kerry Gallick, John Gallick, Gary Lenik, Camille Papia, Susan Bender, Fred Bender, Ann Shaner, Ashley Duff, Becky Reid, Amy Miller, Michael) Jacob,] Judy Edwards, Frank Byrd, Anne Charles, Mary Gordon, Ann Thomas, Stephanie Rossi,] Joyce Mayernik and Regina Puzausky. Mrs. Vaughan calledt the meeting to order at approximately 2:00 p.m., and announced. this meetingi is video and audio live streamed via Facebook. The Rev. Kelley Schanely led the meeting with a prayer. Mr. Molinari led the Pledge of Allegiance. Mrs. Vaughan entertained a motion approving Minute No. 1145 dated February 3, 2022. Moved by Mr. Sherman; seconded by Mr. Maggi, approving Minute. No. 1145 as written. Roll call vote taken: Motion carried unanimously. SPECIALORDER OF BUSINESS None RECESS: FORI PHOTOS) PUBLICCOMMENT February 12, 2022. Mr. Sherman - Yes; Mr. Maggi- - Yes; Mrs. Vaughan - Yes. Danielle Sherman, a Washington County resident, thanked the Board for meeting with Dr. Douglas Frank, an election specialist. She issued ani invitation to an event featuring Dr. Frank on the evening of Bobl Patterson, a property owner in Washington County, discussed election integrity and the Commissioners' Response: Chairman Irey Vaughan saidi information about their property ownership has been turned over to the solicitor and thatt the county policy allows for public comment by county residents. Washington County residents Heather Hudock, John, Hudock, Sam Yareck, and. Ashley Dufft thanked the Board for listening to their concerns about election integrity and for meeting with Dr. Frank. They look Frank Byrd, a Washington County resident, said the spending in the county is out of control. Anne Shaner, a Washington County resident, questioned the intentions of the. Audit the Vote group Camille Papia, a Washington County resident, spoke about the county's history with Native Americans. She alsos spoke about the judge of elections' responsibility toi inspect voting machines. She: said ownership of his property in Monongahela. forward to working with the Board. and said all hands need tol be on deckt toj protect our Democracy. the division is the devil's work. 1892 MINUTE BooK BOARD OF COMMISSIONERS IMRLIMITED E1808491KV WASHINGTON COUNTY, PENNSYLANIA Washington County resident Fred Bender said his greatgreatgrandather: Union Soldier John Arnold fought in the Civil war and was killed by traitors carrying the Confederate flag; the same flag was carried by traitors when they attacked thel U.S. Capitol on January 6, 2021. Hes said requests for election audits area Mary Gordon, of Washington County, talked about the favor bestowed upon the Board of Teresa Cappola, a Washington County resident, mentioned the recent snowstorm and questioned the county's responsibility when it comes to restoring power, clearing snow from roads, and helping residents in Dheaven Kelly, a Washington County resident, spoke about the responsibilities of public servants and Washington County resident. Anne Charles encouraged the Board toj partner with their group and Dr. Chairman Irey Vaughan thanked Kim Oyler for arranging the meeting with Dr. Frank. She also explained tol Mrs. Cappola that the county does not own any roads andi is therefore not responsible for road maintenance. She said the county's human service and emergency service departments work toi meet the needs of the community. She asked Mrs. Cappola to share any information she has that will allow themt to threat to our democracy. Commissioners. need. how he promises tol be a steward for the City of Washington. Frank to expose the fraud oft their election. THEBOARDOF COMMISSIONERSI RESPONSE: make sure future needs are met. OLDI BUSINESS BID AWARD Solicitor Grimm recommended the Board, on behalf of Purchasing and the Planning Commission, award the bid contract for the replacement oft thel Buffalo #291 bridge project tol Hogan's Heroes, Inc. dba J5 Construction, Eighty Four, Pa. The total amounti is $826,995 and willl be paid from Act 13 funds." This bid has been awarded tot the lowest most responsive and responsible bidder meeting the specifications. Moved by Mr. Sherman, seconded by Mr. Maggi, approving the bida award tol Hogan's Heroes, Inc. dba) J5 Construction. Roll call vote taken: Motion carried unanimously. Mr. Sherman Yes; Mr. Maggi Yes; Mrs. Vaughan - Yes. Solicitor Grimm recommended the Board, on behalf ofl Purchasing and Voter Regstration/Blections, award the bid contract for election supplies tot the following vendors att their submitted per unit bid prices effective February 17,2 2022, thtough December 31, 2022: Category I, II, III and IV. A - William Penn Printing, Pittsburgh, Pa. Category IVB - Consolidated Graphic Communications, Bridgeville, Pa. This bid has! been awarded to thel lowest most responsive and responsible bidder meeting the specifications. Moved by Mr. Sherman, seconded by Mr. Maggi, approving the bid award to the listed vendors. Roll call vote taken: Motion carried unanimously. BIDCONTRACT EXTENSIONS Mr. Sherman Yes; Mr. Maggi Yes; Mrs. Vaughan - Yes. Solicitor Grimm recommended the Board, on behalf of Purchasing, approve the extension of the current contract for coffee and equipment to] J.D.N Marra Hotel &1 Restaurant Service, Washington, Pa. at the following costs: 1893 MINUTE BOOK BOARD OF COMMISSIONERS IMBLIMITED E1808491KV WASHINGTON COUNTY, PENNSYLANIA Coffee Ground 24 Ibs./case $102.48 Columbian Coffee - Regular 39 count/2 oz./ /case $36.18/case Columbian Coffee - Regular 42 count/2.5 Oz./case $41.06/case Columbian Coffee - Decaf - 42 count/2 oz./ /case $36.20/case This contract will be effective February 17, 2022, through July 31, 2023, under the same contract terms and Moved by Mr. Sherman, seconded by Mr. Maggi, approving the contract extension with J.D. Marra conditions, with an option to extend for one additional year. Hotel & Restaurant Service. Roll call vote taken: Motion carried unanimously. Mr. Sherman Yes; Mr. Maggi Yes; Mrs. Vaughan - Yes. CHANGEORDER Solicitor Grimm recommended the Board, on behalf of Purchasing and the Correctional Facility, approve Change Order #1 with Ramp Construction Company, Inc., Eighty Four, Pa. toj provide 6 crickets (ridge structure) to divert water due to the unknown roof deck deflection. This change order willi increase the Moved by Mr. Sherman, seconded by Mr. Maggi, approving Change Order #1 with Ramp amount of their contract from $511,000 to $517,000. Construction Company, Inc. Roll call vote taken: Motion carried unanimously. Mr. Sherman Yes; Mr. Maggi Yes; Mrs. Vaughan - Yes. NEW BUSINESS Chief Clerk presented to the Board for their consideration and approval, to adopt a resolution opposing the proposed map that would include the County of Washington and the City of Pittsburgh. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the resolution. Mr. Sherman - Yes; Mr. Maggi Yes; Mrs. Vaughan - Yes. Roll call vote taken: Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval, on behalf of the Planning Commission, ofa contract with the Pennsylvania Trolley Museum to conduct group tours of the Washington County Courthouse during the period of January 1,2022, through December 31, 2022, ata cost of$4,000. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the contract with the Pennsylvania Trolley Museum. Roll call vote taken: Motion carried unanimously. Mr. Sherman - Yes; Mr. Maggi- - Yes; Mrs. Vaughan - Yes. Chief Clerk presented to the Board for their consideration and approval, on behalf of] Finance and Public Safety, ofa renewal agreement with the Commonwealth of Pennsylvania, Pennsylvania Emergency Management Agency (PEMA), for the Federal Fiscal Year (FFY) 2021 Emergency Management Performance Grant program. The agreement is in the amount of$155,761 and will be for the period of October 1,2020, Moved by Mr. Sherman; seçonded by Mr. Maggi, approving the renewal agreement with the through March 30, 2022. Commonwealth of Pennsylvania, Pennsylvania Emergency Management. Agency. Mr. Sherman - Yes; Mr. Maggi - Yes; Mrs. Vaughan Yes. Roll call vote taken: Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval, on behalf of Finance and Tax Revenue, of the renewal of the annual maintenance and support for iasWorld with' Tyler Technologies. 1894 MINUTE BooK BOARD OF COMMISSIONERS IMR_LIMITED E1808491KV through February 28, 2023. WASHINGTON COUNTY, PENNSYLANIA The maintenance and support are in the amount of $154,835 and will be for the period of March 1,2022, Moved by Mr. Sherman; seconded by Mr. Maggi, approving the renéwal oft the annual maintenance and support for iasWorld with Tyler Technologies. Roll call vote taken: Motion carried unanimously. Mr. Sherman Yes; Mr. Maggi - Yes; Mrs. Vaughan -Yes. Chief Clerk presented. to the Board for their consideration and approval, onl behalf of Finance andTax Revenue, of an addendum to the agreement with Blane A. Black & Associates for legal services related to' Tax Revenue, including Tax Claim Bureau. The addendum changes the definition of "Director" tol be the currently appointed Director ofTax Revenue and any successor. All other terms and conditions oft the Moved by Mr. Sherman; seconded by Mr. Maggi, approving the addendum tot the agreement with agreement remain the same. Blane A. Black & Associates. Roll call vote taken: Motion carried unanimously. Mr. Sherman Yes; Mr. Maggi Yes; Mrs. Vaughan -Yes. ChiefClerk presented to the Board for their consideration and approval, on behalf of Finance, to adopt a resolution appointing PNC Bank, National Association, as the successor trustee of the Washington County OPEB Trust. This action reaffirms the previously approved action made on December1,2021, whereby PNC: Bank was appointed custodian of the Washington County OPEB Trust. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the resolution appointing PNC Bank, National Association, as the suçcessor trustee of the Washington County OPEB Trust. Roll call vote taken: Motion carried unanimously. Mr. Sherman Yes; Mr. Maggi - Yes; Mrs. Vaughan - Yes. Chief Clerk presented to the Board for their consideration and approval, on behalf of Finance and the Correctional Facility, of an agreement with Jefferson County Detention Center for secure housing of juvenile offenders who will be charged as adults. The agreement will be for five beds at $160 per bed, per day Moved by Mr. Sherman; seconded by Mr. Maggi, approving the agreement with Jefferson County for an interim period of 30 days effective February 17, 2022. Detention Center. Roll call vote taken: Motion carried unanimously. Mr. Sherman Yes; Mr. Maggi Yes; Mrs. Vaughan - Yes. Chief Clerk presented to the Board for their consideration and approval, on behalf of Behavioral Health and Developmental Services, ofaj provider agreement addendum with Pressley Ridge to extend the term six months through June 30, 2022. The contract authorization amount will remain the same andi no Moved by Mr. Sherman; seconded by Mr. Maggi, approving the provider agreement addendum with additional county funds are required. Pressley Ridge. Roll call vote taken: Motion carried unanimously. Mr. Sherman - Yes; Mr. Maggi Yes; Mrs. Vaughan - Yes. Chief Clerk presented to the Board for their consideration and approval, on behalf of Purchasing, of Moved by Mr. Sherman; seconded by Mr. Maggi, approving authorization to advertise for Industrial authorization to advertise for Industrial Commodities for Washington County. Commodities. 1895 MINUTE BOOK BOARD OF COMMISSIONERS IMRLIMITED E1808491KV WASHINGTON COUNTY, PENNSYLANIA Roll call vote taken: Motion carried unanimously. Mr. Sherman - Yes; Mr. Maggi - Yes; Mrs. Vaughan - Yes. Chief Clerk presented to the Board for their consideration and approval, on behalf of Purchasing, of Moved by Mr. Sherman; seconded by Mr. Maggi, approving authorization to advertise for kitchen and authorization to advertise for kitchen and housekeeping supplies for Washington County. housekeeping supplies. Roll call vote taken: Motion carried unanimously. Mr. Sherman -Yes; Mr. Maggi Yes; Mrs. Vaughan - Yes. Chief Clerk presented to the Board for their consideration and approval, on behalf of Purchasing and Information Technology, of an annual service fee with Status Solutions for seven Wide Area Mobill Duress pendants with two-way talk and GPS location technology for the Washington County Courthouse. The total costi is $2,100, including set-up, installation, training, shipping, and will be paid from Court. Administration or Moved by Mr. Sherman; seconded by Mr. Maggi, approving the annual serviçe fee with Status the) Judges' individual budgets. Solutions. Roll call vote taken: Motion carried unanimously. Mr. Sherman - Yes; Mr. Maggi Yes; Mrs. Vaughan - Yes. ChiefClerk presented to the Board for their consideration and apptoval, on behalf of Purchasing and the Correctional Facility, of an agreement with National Institute for) Jail Operations (NIJO), for the purpose of access to a variety of online jail training resources. The annual cost is $9,900 based upon 100 annual users at $99 per person and will be paid from their operating budget. This agreement willl be in effect fora a one- year period, beginning on) June 1, 2022, through May 31, 2023, with options for renewal. This agreement for the Correctional Facility was apptoved at the Prison Board meeting held February 16, 2022, Minute No. Note: The National Institute for) Jail Operations (NIJO) developed the Detention & Corrections Online Training Academy (DACOTA) to provide detention and correctional administrators, supervisors, and line level officers with easy access toi interactive and engaging online jail training. DAÇOTA curriculum is based on applicable case law to ensure course content is defensible and current to what the courts will require of PB2-16-22. those who operate detention and correctional facilities. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the agreement with National Institute for Jail Operations. Roll call vote taken: Motion carried unanimously. Mr. Sherman - Yes; Mr. Maggi Yes; Mrs. Vaughan - Yes. Chief Clerk presented to the Board for their consideration and approval, on behalf of] Purchasing and Court Administration, of an addendum to our current lease agreement with MTC Development Partners, McMurray Pa., for MDJ 27-3-1 (McMurray) to transfer the lessor from MTCI Development: Partners to Mountain Capital Partners LLC, Pittsburgh, Pa. This agreement will continue through March 31, 2024, under Moved by Mr. Sherman; seconded by Mr. Maggi, approving the addendum with MTC Development the current terms and conditions. Partners. Roll call vote taken: Motion carried unanimously. Mr. Sherman Yes; Mr. Maggi - Yes; Mrs. Vaughan - Yes. Chief Clerk presented to the Board for their consideration and approval, on behalf of] Purchasing and 1896 MINUTE BooK BOARD OF COMMISSIONERS IMRL LIMITED E1808491KV WASHINGTON COUNTY, PENNSYLANIA Aging Services, of an agreement with Hickory Telephone Company, Hickory, Pa. for internet service, 100 mbps business at a total cost of$71.99 per month and wireless network maintenance ata cost of $8.50 per month. Costs will be paid from their operating budget. Note: This will replace our current Verizon Service agreement. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the agreement with Hickory Telephone Company. Roll call vote taken: Motion carried unanimously. Mr. Sherman - Yes; Mr. Maggi = Yes; Mrs. Vaughan - Yes. Chief Clerk presented to the Board for their consideration and approval, on behalf of Purchasing and Building and Grounds, ofa professional service agreement with MacBracey Corporation, Washington, Pa. to provide construction management services for the Courthouse courtroom project at a total cost of $80,600. This agreement willl be effective February 17,2022 and continue until project completion. Costs will be paid Moved by Mr. Sherman; seconded by Mr. Maggi, approving the professional service agreement with from the. American Rescue Plan Act fund. MacBracey Corporation. Roll call vote taken: Motion carried unanimously. Mr. Sherman - Yes; Mr. Maggi - Yes; Mrs. Vaughan - Yes. Chief Clerk presented to the Board for their consideration and approval, on behalf of Purchasing and the Law. Library/Records Management, ofa proposal for scanning and indexing with Scantek, Inc., Willow Grove, Pa., our contract of record for the Prothonotary and Register of Wills offices. The total cost is Moved by Mr. Sherman; seconded by Mr., Maggi, approving the proposal with Scantek, Inc. $189,923.15: and will be paid with American Rescue Plan. Act funds. Roll call vote taken: Motion carried unanimously. Mr. Sherman - Yes; Mr. Maggi - Yes; Mrs. Vaughan - Yes. Chief Clerk] presented to the Board for their consideration and approval, on behalf of Purchasing and Recorder of] Deeds, ofas software support and license agreement with Optical Storage Solutions, Lebanon, Pa., in the amount of $16,348.67 for 21 licenses for the Washington County Recorder of] Deeds LANDEX system. This agreement will be effective March 1, 2022, through February 28, 2023, ands software support will be billed on a $106.25 hourly rate. Costs will be paid from the Recorder of Deeds operating budget. Moved by Mr. Sherman; seconded by Mr. Maggi, approving agreement with Optical Storage Solutions. Roll call vote taken: Motion carried unanimously. Mr. Sherman - Yes; Mr. Maggi - Yes; Mrs. Vaughan - Yes. ANNOUNCEMENTS An Executive Session was held at 10 a.m. on Wednesday, February 16, 2022, following the Agenda meeting to discuss personnel and litigation. The regularly scheduled Salary Board and Retirement Board. meetings will be immediately following today's meeting. All county offices will be closed on Monday, February 21, 2022, in observance of President's Day. SOLICITOR amount of $12,631.64. Solicitor Grimm presented to the Board for their consideration and approval ofat tax refund in the 1897 MINUTE BooK BOARD OF COMMISSIONERS E1808491KV DANIEL: KUBINCANEK 250J JAMES STREET BENTLEYVILLE, PA 15314 Tax Year: 2022 District BENTLEYVILLE Parcel 040.01400.00.0018-00 Amount $6.91 ARRIGORALPH P.O. BOX5 529 CHARLEROI, PA1 15022 Tax Year: 2022 District CHARLEROI Parcel 160.001-00.000029-00. Amount $10.24 SMITHI ROBERTL& BRENDAL 76SHANNONI RD MONONGAHELA, PA 15063 Tax Year: 2022 District FALLOWFIELD Parcel 320-006.00.00-0038-00 Amount $605.12 WASHINGTON COUNTY, PENNSYLANIA NVRI INC PITTSBURGH,PA1 15276 Tax Year: 2022 District CECIL Parcel 140.00623-00-0006-00 Amount $213.61 HOWELLE FRANKJ JR. P.O. BOX1 192 DAISYTOWN,PA1 15427 Tax Year: 2022 District DONORA Parcel 240-028-00.04-0008.00 Amount $1.67 CLEMONS ASHLEY& ASHLEY LOWE 225 INDEPENDENCEI RD AVELLA, PA 15312 Tax Year: 2022 District INDEPENDENCE Parcel 370.005-05.02.0012-00 Amount $43.1 NVR: INC PITTSBURGH,PA 15276 Tax Year: 2022 District NORTHSTRABANE Parcel5 52D-001-31-00-0001-00 Amount $279.34 MECCAI DEBORAH 8201 E BEAU ST, UNIT 4M WASHINGTON, PA 15301 Tax Year: 2022 District SOUTHSTRABANE Parcel 00.00507.0000444M4 Amount $1.9 BONZO! RANDALL& VICTORIA P.O. BOX 427 HICKORY, PA 15340 Tax Year: 2018 District MT. PLEASANT Parcel 460-005-01-00-0009-02 Amount $194.1. BONZOI RANDALL: & VICTORIA P.O. BOX4 427 HICKORY,PA 15340 Tax Year: 2021 District MT. PLEASANT Parcel 460.05-01-00.000-02 Amount $194.79 NVRI INC PITTSBURGH, PA 15276 Tax Year: 2022 District NORTHSTRABANE Parcel! 520.001-30.00.0016.0 Amount $241 NVR INC STE 300 PITTSBURGH, PA 15276 Tax Year: 2022 District CECIL Parcel 140-00623-00.0065-00 Amount $205.04 VIETMEIRIER CRYSTALY. 491 UPPER. ASHLANE ELLSWORTH, PA 15331 Tax Year: 2022 District ELLSWORTH Parcel 310025-00.04-0002.00 Amount $5.24 KISH) JOSEPH& HELENJ 367. ALLANDALE DR. BETHELPARK, PA 15102 Tax Year: 2022 District MONONGAHELA 3RD W Parcel 440-022.00-02-0001-01 Amount $3.81 CAMI PROP CORP WASHINGTON, PA 15301 Tax Year: 2022 District PETERS TOWNSHIP Parcel! 540-007-10.05-0001-01 Amount $1.43 PETROVICHLARKYA MARLENE P.O. BOX119 ELRAMA, PA 15038 Tax Year: 2022 District UNION Parcel 640.007/.00.00.0005-00 Amount $34.29 BONZOI RANDALL& VICTORIA P.O. BOX 427 HICKORY,PA1 15340 Tax Year: 2019 District MT. PLEASANT Parcel 460.005-01-00.000-02 Amount $194.09 REAITYINCOMETRI 11995 EL CAMINO! REAL SAN DIEGO, CA 92130 Tax Year:. 2021 District FALLOWFIELD Parcel: 320.01-00.00.0003.39 Amount $762.84 NVRI INC 220 PITTSBURGH, PA 15276 Tax Year: 2022 District PETERS TOWNSHIP Parcel! 540.03-12.0.0031-00 Amount $287.91 ONEI PENN CENTER WEST, STE: 300 ONEI PENN CENTER WEST, PETRICCA JOSEPHC&J JOYCE M 16401 MILLERS! RUN ROAD MCDONALD, PA 15057- Tax Year: 2022 District MT. PLEASANT Parcel 460.015-00.00.0011-00 Amount $122.65 BROWN HERMAN: F&] JOSEPHP P.O. BOX117 SLOVAN, PAI 15078 Tax Year: 2022 District SMITH Parcel! 570.025-02.06.0007-00 Amount $93.83 BONZORANDAILA VICTORIA P.O. BOX427 HICKORY,PA 15340 Tax. Year: 2017 District MI.PLEASANT Parcel 460-005-01- -00-0009-02 Amount $194.09 BONZORANDALLE VICTORIA P.O. BOX 427 HICKORY, PA 15340 Tax Year: 2020 Districtl MT. PLEASANT Parcel 460-005-01- 00-0009-02 Amount $194.09 REALTY INCOME' TRI 119951 EL CAMINO REAL SAN DIEGO, CA9 92130 Tax Year: 2021 District FALLOWFIELD Parcel 320011-00.00-000339 Amount $8,313.94 ONE PENN CENTER WESI,STE300 2085 PARK. AVE, SUITE 100 ONE: PENN CENTER WEST, STE220 ONE PENN CENTER WEST,STE 1898 MINUTE BOOK BOARD OF COMMISSIONERS IMRLIMITED E1808491KV BARBE: DAVID 88 CRAVENDR CHARLEROI, PA1 15022 Tax Year: 2021 District CHARLEROI Parcel 160005-00.01-0038-00 Amount $78.32 WASHINGTON COUNTY, PENNSYLANIA DBI RENTALSLLC 88 CRAVENDR CHARLEROI,PA 15022 Tax Year: 2021 District CHARLEROI Parcel 160.012.0.03-0016.00 Amount $348.29 Moved by Mr. Sherman; seconded by Mr. Maggi, approving the above tax refund. Roll call vote taken: Motion carried unanimously. Mr. Sherman - Yes; Mr. Maggi - Yes; Mrs. Vaughan - Yes. There being no further business, Chairman Vaughan declared the meeting adjourned at approximately 2:50p.m. THEI FOREGOING MINUTES SUBMITTED FOR. APPROVAL: Plhreerrey 228 4BIf 2022 ATTEST:. CHIEF CLERK