1871  MINUTE BoOK  BOARD OF COMMISSIONERS IMRLIMITED E00718327LD Minute No. 1144  WASHINGTON. COUNTY, PENNSYLANIA  January. 20, 2022  The Washington County Commissioners met in regular sessioni in 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 Staff Mike Namie; Finance Director Josh Hatfield; Human Resources Director Shelli Arnold; Building and Grounds Director Justin Welsh and employee Dan Gregg; Register of Wills James Roman and employee Dheaven Kelley; Prothonotary! Laura Hough; Treasurer Tom Flickinger; Controller April Sloane; District Attorney. Jason Walsh and First Assistant Leslie Ridge; STTARS: representatives Joanna Dragan and Kristen Hohing; Executive Secretaries Marie Trossman, Randil Marodi and Patrick Geho; Chief Clerk Cynthia B. Griffin; Secretary Paula) Jansante; Planning representative Kalie Chasko; The Rev." Tom Bellhy of new Hope Church; Sheriff representative Jamie Quintero; WJPA representative Joe Jasek and concerned citizens Lauren Mathews,] John Gallick, Kerry Gallick, Ann Shaner, Ashley Duff, Matti Gruzs, Bruce Bandel, Corey McConn, Bonnie Rankin, Fred Bender, Susan) Bender, Heather Hudock,] John Hudock, Becky Reid, Kim Oyler, Melanie  Patterson, Sam Yareck, Denise Statsko, Renee Pangalangan and Joyce Mayernik.  Mrs. Vaughan called the meeting to order at approximately 2:00p p.m., and announced this meeting is  video and audiol live streamed via Facebook.  The Rev. Bellhy led the meeting with a prayer. Mr. Quintero led thel Pledge of Allegiance. 5  Mrs. Vaughan entertained: a motion approving Minute No. 1143 dated January 4, 2022. Moved by Mr. Sherman; seconded by Mr. Maggi, approving Minute No. 1143, as written.  Roll call vote taken: Motion carried unanimously. SPECIALORDER OFBUSINESS  Mr. Sherman - Yes; Mr. Maggi - Yes; Mrs. Vaughan - Yes.  Mr. Maggi read a proclamation to declare) January as Human Traffiçking Awareness Month. Moved by Mr. Maggi; seconded' by Mr. Sherman, approving the proclamation. Mr. Sherman- - Yes; Mr. Maggi - Yes; Mrs. Vaughan - Yes.  Roll call vote taken: Motion carried unanimously.  Deputy District. Attorney Leslie Ridge thanked the Commissioners for declaring. January 2022 as Human Trafficking Awareness Month. ASTOPt team has been created tol help bring awareness of this critical  issue in' Washington County. The National Hotline number is. 1-888-373-7888.  RECESS FORI PHOTOS) PUBLICCOMMENT  Washington County resident Ashley Duff: repeated her request for a meeting with the Commissioners. Shes spoke about voter registration by party affiliation and howi it correlates to votes, Ms. Duffstated the Washington County resident Kim Oyler spoke about voter fraud and the increase of child trafficking Washington County resident Sam Yarek spoke aboutl his hope that 2022 willl be a year of cooperation Washington County resident Fred Bender, a member of the Sons oft the. American Revolution, spoke about how his ancestor, Henry. Arnold, al Revolutionary War veteran andj patriot, would not have fought with the Pseudo Patriots on January 6, 2021. Mr. Bender said he is tired oft thel lie of election fraud..  Washington numbers do not makes sense tol her.  andi issued ani invite to an upcoming event featuring Dr. Douglas Frank.  and that things willi move forward in a positive way.    1872  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E00718327LD  WASHINGTON COUNTY, PENNSYLANIA  Washington County resident. Anne Shaner explained how the United States' democracy fell from the designation of democracy tot that of anocracy due to misinformation and the activities of] January 6, 2021. Washington County resident Melanie Patterson spoke about a pollt that indicated overwhelming  support ofi independent voters for election integrity. THE BOARDOECOMMISSIOERSRESPONSE:  None OLDE BUSINESS BIDAWARD  Solicitor Grimm recommended the Board, on behalf of] Purchasing, award the broadband pilot services, proposal to Aurora, by Hickory Telephone Company, Hickory, Pa. for a unified turnkey solution providing broadband connectivity for residents in the Avella area. Thet total cost is $179,700 and willl be Moved by Mr. Sherman; seconded by Mr. Maggi, approving the bid award to Aurora, by Hickory.  funded from the. American Rescue Plan Actf fund.  Telephone Company. Roll call vote taken: Motion carried unanimously. BIDCONTRACTEXTENSIONS  Mr. Sherman - Yes; Mr. Maggi - Yes; Mrs. Vaughan Yes.  Solicitor Grimm recommended the Board, on behalf of Purchasing, approve the extension of the bid contract for industrial commodities through) July 31,2023, tot the following vendors based on their percentage  discount from their catalog/website unit cost:  W.W. Grainger, Lakel Forest, IL through local Pittsburgh office  Sherwin' Williams Co., Washington, Pa.  All othert terms and conditions of the current: agreement. remain in full force.  Moved by Mr. Sherman, seconded by Mr. Maggi, approving the extension of the bid contract with the  vendors listed.  Roll call vote taken: Motion carried unanimously.  Mr. Sherman - Yes; Mr. Maggi Yes; Mrs. Vaughan - Yes.  Solicitor Grimm: recommended the Board, on behalf of] Purchasing and Public Safety, approve the extension ofal bid contract with MRA Incorporated, Washington, Pa. for the engineering, installation, servicing, repair, maintenance, andi removal of the 9-1-1 countywide communication equipment on a time and material basis effective through December 31, 2023. All other terms and conditions of the current  agreement remain in fullf force. MRA Incorporated.  Moved by Mr. Sherman, seconded by Mr. Maggi, approving the extension of the bid contract with  Roll call vote taken: Motion carried unanimously. BID CONTRACT PURCHASES  Mr. Sherman Yes; Mr. Maggi - Yes; Mrs. Vaughan - Yes.  Solicitor Grimm recommended the Board, on behalf of Purchasing and Information Technology, of the purchase of one cellular enabled panic button from our record of contract, Status Solutions. The total Moved by Mr. Sherman; seconded by Mr. Maggi, approving the purchase of one cellular enabled  costi is $300 and willl be paid from their operating budget.  panic button from Status Solutions. Roll call vote taken: Motion carried unanimously.  Mr. Sherman Yes; Mr. Maggi - Yes; Mrs. Vaughan -Yes.    1873  MINUTE BOOK  BOARD OF COMMISSIONERS IMRLIMITED E1808491KV  WASHINGTON COUNTY, PENNSYLANIA  Solicitor Grimm recommended the Board, on behalf of Purchasing and Information Technology, approve professional service Onbase support (updates, training, and scanning) with our contract of record Moved by Mr. Sherman; seconded' by Mr. Maggi, approving the professional service Onbase support from  eDocs Technologies, Pittsburgh, Pa with a not to exceed amount of $20,000.  eDocs Technologies. Roll call vote taken: Motion carried unanimously.  Mr. Sherman Yes; Mr. Maggi Yes; Mrs. Vaughan -Yes.  NEW BUSINESS Commission board  Commissioner Sherman made a motion to table the board appointment of Will Minor to the Planning Moved by Mr. Sherman; seconded by Mr. Maggi, approving to table the board appointment.  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, the following board appointments: Behavioral Health and Developmental Services: Bracken Burns and Debbie Mahoney; Housing Authority: Steve Toprani; Planning Commission: Willl Minor, Bill Kiel and the reappointment ofLee Nicovich; Farmland Preservation: Wayne Hunnell, and the reappointments of] Jeremy Matinko, Richard Shriver, and Bill Iams as the Chair; Hospital Authority: the reappointment of Mindy. Zatta; Industrial DerelopmentAuthority the reappointments of Bill Stein and' Todd Ashmore; SPC Public Participation Panel: the appointment of Kim Rogers, and the reappointments ofJ Jodi Noble, Thomas Casciola, Phil Fiumara, Sheila Gombita, Bob Griffin, Ben Brown, Mike Kutsek, Billl McGowen, Mary Lynn Spilak, Leanne Spada, Ned Williams, and Joe Thomas; SPC Commission: the reappointment of Diana Irey Vaughan. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the board appointments.  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 the Planning Commission, of the following right-of-way agreements for the construction of the Chartiers #53 bridge in  Canton Township (Hewitt. Avenue):  Cesare, Inc. in the amount of $4,500 for 0.052 acres permanent easement and 0.019 acres The estate of] Phillip D. Falconi and the estate of Angelo F. Falconi in the amount of $5,500 for 0.165 acres permanent easement and 0.071 acres temporary easement. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the above right-of-way agreements.  temporary easement.  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 the Planning Commission, ofa no cost supplement #1 with GAI to convert other costs into labor hours to revise/update the geotechnical details for rock socketing piles inl lieu of pile driving. The contract total of $541,653.98 remains the same and will be paid 80% federal, 15% state: and 5% county. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the no cost supplement with GAI.  Roll call vote taken: Motion carried unanimously.  Mr. Sherman = Yes; Mr. Maggi - Yes; Mrs. Vaughan - Yes.    1874  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E1808491KV  WASHINGTON COUNTY, PENNSYLANIA  Chief Clerk presented to the Board for their consideration and approval, on behalf of Finance and Tax Revenue, of an addendum to the existing agreement with Bradley Boni for consulting services on an: as- needed basis. The addendum extends the agreement from an additional six-month period to June 30, 2022. Moved by Mr. Sherman; seçonded by Mr. Maggi, approving the addendum with Bradley Boni for  consulting services.  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 Redevelopment Authority of the County of Washington as agent for the Washington County Airport, ofan Agreement for Sale of Improvements with RS. Aviation, LLC for Washington County Airport Hangar No. 24. Moved by Mr. Sherman; seconded' by Mr. Maggi, approving the. Agreement for Sale of Improvements  The sale price is in the amount of$111,500.  with RS Aviation, LLC. 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 Redevelopment Authority of the County. of Washington as agent for the Washington County Airport, ofa land lease with RS. Aviation, LLC for the land where Washington County. Airport Hangar No. 24 is situated. The lease is in the amount of $309.10 per month for the initial rent period and will be adjusted thereafter Moved by Mr. Sherman; seconded by Mr. Maggi, approving the land lease with RS Aviation, LLC.  according to the US Consumer Price Index for all Urban Consumers.  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 Redevelopment Authority of the County of Washington as agent for the Washington County Airport, ofa commercial agreement with RS. Aviation LLC for operating privileges of Washington County Airport Hangar No. 24. The agreement isi in the amount of$2,352 per annum for the initial period and willl be adjusted Moved by Mr. Sherman; seconded by Mr. Maggi, approving the commercial agreement with RS  thereafter according to the US Consumer Price Index for all Urban Consumers.  Aviation, LLC.  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, ofa resolution authorizing and directing Finance Director Joshua J. Hatfield to sign on behalf of the County any and all closing documents related to the sale of Washington County Airport Hangar No. 24. 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 Human Resources, of the contract as negotiated between the County of Washington and American Federation of State, County and Municipal Employees, District Council 84 (AFSCME) effective January 1,2022 through December. 31, 2024. The three-year contract calls fora 3% annual raise in 2022,2.75% annual raise in 2023, and 2.5% annual raise in 2024. Employees will contribute 12.5% to monthly health insurance premiums in    1875  MINUTE BooK  BOARD OF COMMISSIONERS the wellness incentives.  WASHINGTON COUNTY, PENNSYLANIA  IMRLIMITED  2022 and 13.5% for 2023 and 2024 with a reduction of 1% to those employees who choose to participate in Moved by Mr. Sherman; seconded by Mr. Maggi, approving the contract between the County of Washington and American Federation of State, County and Municipal Employees, District Council 84.  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, of the following provider agreement addendums for a total increase of $295,784 for the period of] July 1,2020 through June 30, 2021. No additional county funds are required.  ORIGINAL AMOUNT $50,000 $1,242,975 $67,000 $1,915,258 $15,000 $1,500 $3,291,733  ADJUSTED AMOUNT $50,811 $1,465,800 $68,184 $1,981,269 $19,683 $1,770 $3,587,517  PROVIDER  Academy for Adolescent Health, Inc. Arc Human Services, Inc. The Arc of Washington County Presley Ridge Bridgette A. Roman, Guardian Roll call vote taken: Motion carried unanimously.  Mental Health Association of Washington County  TOTAL  Moved by Mr. Sherman; seconded by Mr. Maggi, approving the above provider agreement  addendums.  Mr. Sherman - Yes; Mr. Maggi - Yes; Mrs. Vaughan -Yes.  Chief Clerk presented to the Board for their consideration and approval, on behalf of Human Services, ofa purchase ofs service agreement with Alliance for Nonprofit Resources, Inc., for the setup, licensing and maintenance of their E-System software for the period of January 1, 2022 through June 30, 2023. The contract authorization amount is based on the number. of users but will not exceed Moved by Mr. Sherman; seconded by Mr. Maggi, approving the agreement with Alliance for  $23,900. No additional county funds are required.  Nonprofit Resources, Inc, 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 Human Services, ofa purchase of service agreement with Academy for. Adolescent Health, Inc. to provide employee training and facilitate meetings as needed between the County and third-party providers for the period of January 1,2022 through June 30, 2022. Services will be provided at a rate $125 per hour for up to ten hours ofs service. The contract authorization amount will not exceed $1,250 and no additional county funds are Moved by Mr. Sherman; seconded by Mr. Maggi, approving the agreement with. Academy for  required.  Adolescent Health, Inc. 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 Human Services, ofa purchase ofs service agreement with MINC to maintain, host and provide the domain for the Human Services website for the period of January 1, 2022 through June 30, 2023. Services will be provided at    1876  MINUTE BoOK  BOARD OF COMMISSIONERS IMRLIMITED E1808491KV  WASHINGTON COUNTY, PENNSYLANIA  a rate $125j perl hour for up to fivel hours plus a $500 annual hosting fee. The contract authorization amount Moved by Mr. Sherman; seconded by Mr. Maggi, approving the agreement with MINC.  will not exceed $1,125 and no additional county funds are required.  Roll call vote taken: Motion carried unanimously.  Mr. Sherman - Yes; Mr. Maggi Yes; Mrs. Vaughan - Yes.  Chief Clerk ptesented to the Board for their consideration and approval, on behalf of Human Services, to submit a grant application to the Hillman Foundation for a grant to support Human Services, Aging Services, and the Senior Community Centers. The one-year grant application does not have a match Moved by Mr. Sherman; seconded by Mr. Maggi, approving the grant application to the Hillman  requirement and no additional county funds are required.  Foundation.  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 Moved by Mr. Sherman; seconded by Mr. Maggi, approving authorization to advertise for landscaping  Building and Grounds, of authorization to advertise for landscaping supplies.  supplies and services. 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, ofa renewal agreement with the Pennsylvania District Attorneys Institute (PDAI) for the maintenance and continuance of the Pennsylvania Statewide. Automated Victim Information and Notification (SAVIN) program. The program was provided to the Correctional Facility through Pennsylvania Commission on Crime &1 Delinquency (PCCD), grant funds for victim notification and automatically notifies a victim 24/7of an offender's escape, subsequent apprehension, date of release, work release, etc. PCCD will pay 100% of the maintenance and service fees for 2022 with no cost incurred for Washington County. This agreement will be effective January 1,2022 through December 31, 2022. This was approved in the Prison Board meeting held Moved by Mr. Sherman; seconded by Mr. Maggi, approving the agreement with the Pennsylvania  Wednesday, January 19, 2022, Minute No. PB-1-19-22.  District Attorneys Institute. 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, to enter into an agreement with A-AIR Company, Sewickley, Pa., for quarterly maintenance inspections at the Crossroads Building for the period of March 1,2022 through February 28, 2024. The total cost is $9,669.64 for 2022. and $10,056.43 for 2023 and will be paid from their operating Note: This agreement includes quarterly inspections on multiple units including cooling units, boilers, Moved by Mr. Sherman; seconded by Mr. Maggi, approving the agreement with A-AIR Company.  budget.  pumps, tanks, condensers, air conditioning units and hot waterl heaters.  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 Veterans, of an addendum to include cost increases for flags and markers. This addendum willl be    1877  MINUTE BooK  BOARD OF COMMISSIONERS MRLIMITED E1808491KV  WASHINGTON COUNTY, PENNSYLANIA  effective through December 31, 2022 as follows:  All Quality Memorial Markers, Smoketown Pa. Veteran markers $7.20 each; rods $3.05 each. Moved by Mr. Sherman; seconded by Mr. Maggi, apptoving the addendum with the vendors listed  Metro Flag Co., Wharton NJ. Flags $106.56 per (144) gross.  above.  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, of an addendum to our current fire alarmi inspections contract with) Johnson Controls, Pittsburgh, Pa. to remove the dry system line for the Caldwell Building. This addendum willl be effective January 20, 2022 through December 31, 2022, with the option to extend for three additional one-year  periods.  Moved by Mr. Sherman; seconded by Mr. Maggi, approving the addendum with Johnson Controls.  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, ofa one-year license renewal agreement with AEC Gtoup, Oakdale, Pa., for firewall software toj protect our key operating components. This renewal will be effective February 1,2022 through January 31, 2023. The total cost is $9,725.71 and will be paid from their operating budget. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the renewal agreement with AEC Group.  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 Courts, of an addendum to our current lease agreement with Newmark Grubb Knight Frank (former Millcraft Center), for Magisterial District Stewart (27-1-01) to transfer the lessor from Newmark Grubb Knight Frank to SVN TRCA Property Management. This agreement will continue through August 31,2023, Moved by Mr. Sherman; seconded by Mr. Maggi, approving the addendum with Newmark Grubb  under the current terms and conditions.  Knight Frank.  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, to enter into a water-treatment program agreement with Chem-Aqua Inc., Irving, TX, with local offices, for the Courthouse and Courthouse Square at an: annual cost of $6,792 tol be paid from their operating budget. This agreement willl be effective March 1, 2022 through February 28, 2023. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the water-treatment program agreement  with Chem-Aqua, Inc. 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 the purchase of one smartphone from ATT Wireless for Chief of Staff, Mike Namie. The total costi is $44.99/month and the smartphone will be free with activation, including unlimited talk, text, data and mobile  hot spot. Costs willl be paid from their operating budget.    1878  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E1808491KV  WASHINGTON COUNTY, PENNSYLANIA  Moved by Mr. Sherman; seconded by Mr. Maggi, approving the purchase from ATT Wireless.  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 the purchase of one smartphone from ATT Wireless for Recorder of Deeds Director, Carrie Perrell. The total cost is $44.99/month and the smartphone willl be free with activation, including unlimited talk, text, data and Moved by Mr. Sherman; seconded' by Mr. Maggi, approving the purchase from ATT Wireless.  mobile hot spot. Costs willl be paid from their operating budget.  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 the purchase of one smartphone from Verizon Wireless for Building and Grounds. The total costi is $44.99/month and the smartphone will be free with activation, including unlimited talk, text, data and mobile Moved by Mr. Sherman; seconded by Mr. Maggi,approving the purchase from Verizon Wireless.  hot spot. Costs will be paid from their operating budget.  Roll call vote taken: Motion carried unanimously.  Mr. Sherman - Yes; Mr. Maggi Yes; Mrs. Vaughan - Yes.  Chief Clerk presented to the Board for theit consideration and approval, on behalf of Purchasing, of the purchase of one smartphone from Verizon Wireless for Chief Deputy Anthony R. Mosco. The total cost is $44.99/month and the smartphone will be free with activation, including unlimited talk, text, data and Moved by Mr. Sherman; seconded by Mr. Maggi, approving the purchase from Verizon Wireless.  mobile hot spot. Costs will be paid from their operating budget.  Roll call vote taken: Motion carried unanimously.  Mr. Sherman - Yes; Mr. Maggi - Yes; Mrs. Vaughan - Yes.  Mrs. Vaughan noted for the record, that under "New Business", Item "C" pertains to the Chartiers An Executive Session was held at 10 a.m. on Wednesday,. January 19, 2022, following the Agenda meeting to discuss personnel and litigation. The regularly scheduled Salary Board and Sinking Fund meeting  #53 bridge. ANNOUNCEMENTS  will be immediately following today's meeting.  SOLICITOR None 2:49 p.m.  There being no further business, Chairman Vaughan declared the meeting adjourned at approximately  THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:  2022  ATTEST:  CHIEFCI