1667  MINUTE BooK  BOARD OF COMMISSIONERS MBLIMITED E1808491KV Minute No. 1123  WASHINGTON COUNTY, PENNSYLANIA  February 4, 2021  The Washington County Commissioners met in regular session 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) John Haynes; Controller Mikel Namie; Finance Director Josh Hatfield; Human Resources Director Shelli Arnold; Clerk of Courts Director Brenda Davis; Planning representative Gracie Abel; Information Technology representative Earl Dean; Executive Secretaries Marie Trossman, Randi Marodi and Patrick Geho; Chief Clerk Cynthia B. Griffin and. Administrative Assistant Joyce Thornburg; Domestic Violence Services of SWPA representative Mrs. Vaughan called the meeting to order at approximately 10:04 a.m., and announced this meeting is  Alexandra Brooks; and concerned student Brandon Stamm. video and audio live streamed via Facebook.  Commissioner Irey Vaughan led the meeting with a prayer. Commissioner Maggi led the Pledge of Allegiance.  Mrs. Vaughan entertained a motion approving Minute No. 1122 dated January 21, 2021. Moved by Mr. Sherman; seconded by Mr. Maggi, approving Minute No. 1122, as written.  Roll call vote taken: Motion carried unanimously. SPECIAL ORDER OF BUSINESS Prevention Month.  Mr. Sherman - Yes; Mr. Maggi - Yes; Mrs. Vaughan -Yes.  Mr. Sherman read a proclamation declaring February 2021 as' Teen Violence Awareness and Moved by Mr. Maggi; seconded by Mr. Sherman, approving the proclamation.  Roll call vote taken: Motion carried unanimously.  Mr. Sherman Yes; Mr. Maggi Yes; Mrs. Vaughan - Yes.  Alexander Brooks, representing Domestic Violence Services of Southwestern Pennsylvania, accepted the proclamation. Ms. Brooks thanked the Commissioners for their continued support. Teens today are facing and worrying about a lot more issues. One thing teens should not be worrying about is abusei ina dating relationship. She stated for all tol be a supportive adult by asking some simple questions, such as, are your friends dating, what makes a relationship healthy or unhealthy? Just listen to the response. Ms. Brooks stated that the conversation about this type of violence can begin as early as kindergarten.  PUBLICCOMMENTS None. OLDBUSINESS BIDAWARD  Solicitor Grimm recommended the Board, on behalf of Purchasing, award the bid contract for milk to Schneider's Dairy Inc., Washington, Pa. effective February 4, 2021 through December 31, 2023. This bid has been awarded to the most responsible and responsive bidder meeting the specifications. Note: There were two equally low bidders and Schneider met the equal low bids criteria based upon Moved by Mr. Sherman, seconded by Mr. Maggi, approving the bid award to Schneider's Dairy, Inc.  past performance and local supplier as stated in the bid documents.  Roll call vote taken: Motion carried unanimously.  Mr. Sherman - Yes; Mr. Maggi - Yes; Mrs. Vaughan - Yes.  BID REJECTION consulting work.  Solicitor Grimm recommended the Board, on behalf of Purchasing, approve the rejection of all bids for the roofing/engineer consultant. The county has selected an architect/engineer tol handle all county    1668  MINUTE BooK  BOARD OF COMMISSIONERS IMBLIMITED E1808491KV consultant.  WASHINGTON COUNTY, PENNSYLANIA  Moved by Mr. Sherman, seconded by Mr. Maggi, approving thel bid rejection for the roofing/engineer  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, approve the rejection of all bids for the Washington County Correctional Facility roof bid. The county has selected an optional roofing Moved by Mr. Sherman, seconded by Mr. Maggi, approving the bid rejection for the Washington  system under Contract #122320-WCCF Roof. County Correctional Facility roof bid. Roll call vote taken: Motion carried unanimously. BIDCONTRACT PURCHASES  Mr. Sherman Yes; Mr. Maggi - Yes; Mrs. Vaughan -Yes.  Solicitor Grimm recommended the Board, on behalf of Purchasing and Information Technology, to authorize the listed upgrade purchases for the Crossroads Building. The work is to be performed by Information Technologies Services, Carnegie Pa., the contract of record, and will be paid with Act 13 funds. Security Cameras - in the amount of $40,485.50. This includes the back end of the camera system (servers, recorders, installation, programming and training) and 50 indoor cameras. Once these 50 cameras are inj place, we will have the ability to add additional recorders and cameras as needed. Badge SecuritySystem- in the amount of $20,927. This price will include the back end of the badge system (main controller, readers, installation, configuration and training) for the third floor. After Moved by Mr. Sherman, seconded by Mr. Maggi, apptoving the purchases from Information Technology  initial setup, we willj just pay for additional readers and nodes as needed.  Services for the Crossroads Building. 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 of the resolution approving the following  2021 Local Share Account (LSA) program recommendations:  PROJECT NAME  AMOUNT $50,000 $62,500 $100,000 $19,000 $17,000 $150,000 $300,000 $200,000 $150,000 $88,000 $43,945 $138,327 $107,000 $350,000 $30,000 $300,000  Burgettstown Trail Inn Project  Downtown Canonsburg Façade Improvement Grant Program Downtown Washington Façade Improvement Program Industrial Trash Compactor for Washington City Mission Long Branch Borough Community Building Metal Roofing Project Marianna Borough Municipal Building Renovation Project Meadowcroft Rockshelter Public Access Improvement Project Montour Trail Southpointe Connector Project North Franklin Township Municipal Complex Construction Project Washington County Historical Society LeMoyne House Window Collison Repair Technology Spray Booth at' Western Area Career and Trinity Area School District Intermediate Unit 1S STEAM Mechanics and Downtown Washington Small Business Technical. Assistance Program 2020 Mon Valley Sewage Authority Long Term Control Plan, Phase III  Speers Bridge Project Preservation Project Technology Center Technical Career Program Atlas Lot Redevelopment - Charleroi    1669  MINUTE BooK  BOARD OF COMMISSIONERS MRLIMITED F1808491KV  WASHINGTON COUNTY, PENNSYLANIA  2021 CIPP Repair Program (Project E- West) Center West Ridge Road Sewer Authority Centerville Borough Ultraviolet Light Replacement East Bethlehem PLC Controller Finleyville-Elramal Road Sewer Extension First Street Sanitary Sewer Repair Project Pump Station No. 41 Replacement Project Chartiers Creek Watershed Sanitary Sewer Project Village of Lawrence Sewage Facilities Project Lone Pine Waterline Extension Project  $100,000 $200,000 $145,080 $56,400 $200,000 $22,500 $200,000 $270,000 $350,000 $300,000 $200,000 $148,733 $69,985 $200,000 $100,000 $125,000 $150,000 $300,000 $10,000 $391,700 $73,645 $32,500 $517,000 $60,000 $100,000 $175,000 $6,603,315  South Franklin Townahp/Washington County Airport and Route 18 Tri-County Joint Municipal Authority Uninterrupted System Service Plan Burgettstown Borough Little Shady Avenue Bridge Replacement Centerville Clinics, Inc. Power Exam' Tables (Barrier Free Code Enforcement Demolition for the City of Washington Donora Borough ADA Upgrades Project Manifold Road Streambank Project Mechanical Bar Screen Replacement Project Tutor Library Expansion Project Assistance Programs West Pike Run Township Water Fill Station the Monongahela Area Library  Examination Chairs)  Houston Borough 2021 Drainage Improvement & Storm Separation Project  Washington County Home Rehabilitation, Access, and Homebuyer ACenter of Access for Eastern Washington County: Rehabilitating and Updating Washington County Airport- Southside Taxiway and. Apron Project Pigeon Creek Wastewater Pump Station & West. Alley Outfall Repairs Project Home Ownership Center of Washington County Washington County Marketing and Digital Promotion Initiative  TOTAL RECOMMENDED FUNDING  Moved by Mr. Sherman; seconded by Mr. Maggi, approving the resolution for the 2021 Local Share  Account (LSA) program recommendations as listed.  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 of the purchase of service Moved by Mr. Sherman; seconded by Mr. Maggi, approving the purchase of service credit for Heather  credit for retirement purposes for Heather Sheatler for the period of August 13, 2009 through October 4, 2009: and May 23, 2011 through October 23, 2011. The total cost wil be $3,151.51.  Sheatler.  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, of the following board appointments: Farmland Preservation Program; reappointments of William Iams, Robert O'Brien, William Paxton and Earl Sadler; Washington County Hospital Authority; appointment of Karl Skrypak; and Moved by Mr. Sherman; seconded' by Mr. Maggi, approving the above board appointments.  Children and Youth Services Advisory Board; appointment of Joanna Szalay.  Roll call vote taken: Motion carried unanimously.  Mr. Sherman - Yes; Mr. Maggi - Yes; Mrs. Vaughan - Yes.    1670  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E1808491KV  WASHINGTON COUNTY, PENNSYLANIA  ChiefClerk presented to the Board for their consideration and approval, on behalf of the Planning Commission, of an agreement with Peters Township for the paving of McDowell: Lane during construction of the Chartiers #12 bridge replacement project. The contractor will complete all paving, and Peters Township will: reimburse the county for the paving costs within 30 days of invoicing. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the agreement with Peters Township for  the paving of McDowell Lane. 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 change order in the amount of $1,600 to Gary Metzinger, Cement Contractor for additional rip rap protection of Cross Creek #5 in Independence Township. The revised contract amount of Moved by Mr. Sherman; seconded by Mr. Maggi, approving the change order with Gary Metzinger.  $521,529.75 will be paid with Act 131 bridge 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 the Planning Commission, of the following agreements with local fire companies for inspection and fire protection of county parks. Payment of $1,000 will be paid upon receipt of an annual fire inspection report.  Mount Pleasant Fire Company Finleyville Fire Company Valley Innl Fire Company East Bethlehem Fire Company Avella Fire Company Roll call vote taken: Motion carried unanimously.  Moved by Mr. Sherman; seconded by Mr. Maggi, approving the above listed agreements.  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 an agreement with Mackin Engineering in the amount of$110,000 to complete a County Comprehensive Plan update. A grant in the amount of $55,000 to offset these costs has been received. Costs Moved by Mr. Sherman; seconded by Mr. Maggi, approving the agreement with Mackin Engineering  will be paid out of Planning's budget. to complete a County Comprehensive Plan update.  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, to submit a grant request to the Pennsylvania Recreation and Park Society fora Get Outdoors PA Grant in the amount of $400 with a $400 match requirement to purchase binoculars for public use during Moved by Mr. Sherman; seconded by Mr. Maggi, approving the grant request to the Pennsylvania  programs and summer camps in the Parks.  Recreation and Park Society for a Get Outdoors PA Grant.  Roll call vote taken: Motion carried unanimously.  Mr. Sherman - Yes; Mr. Maggi - Yes; Mrs. Vaughan - Yes.    1671  MINUTE BooK  BOARD OF COMMISSIONERS MRLIMITED E1808491KV  WASHINGTON COUNTY, PENNSYLANIA  Chief Clerk presented to the Board for their consideration and approval, on behalf of Finance and Human Services, of an agreement with Southwestern Pennsylvania Human Services (SPHS) Connect, Inc. for the local match portion of the 2019-20 permanent supportive housing services program. This agreement will be effective July 1,2019 through December 31, 2020. The total amounti is $49,000 and will be paid from Act Moved by Mr. Sherman; seconded by Mr. Maggi, approving the agreement with Southwestern Pennsylvania Human Services (SPHS) Connect, Inc. for the local match portion of the 2019-20 permanent  13 funds.  supportive housing services program. 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 Human Services, of an agreement with Southwestern Pennsylvania Human Services (SPHS) Connect, Inc. for the local match portion of the 2020-21 permanent supportive housing services program. This agreement will be effective July 1,2020 through December 31, 2021. The total amount is $49,000 and will be paid from. Act Moved by Mr. Sherman; seconded by Mr. Maggi, approving the agreement with Southwestern Pennsylvania Human Services (SPHS) Connect, Inc. for the local match portion of the 2020-21 permanent  13 funds.  supportive housing services program. 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 Adult Probation, ofa renewal agreement with Washington Drug & Alcohol Commission, Inc. for the restrictive treatment program. This agreement willl be effective July 1, 2020 through June 30, 2021. The total amount is $344,941 and will be flly funded by the restrictive treatment program grant through the Moved by Mr. Sherman; seconded by Mr. Maggi, approving the renewal agreement with the Washington Drug & Alcohol Commission, Inc. for the restrictive treatment program.  Pennsylvania Commission on Crime and Delinquency.  Roll call vote taken: Motion carried unanimously.  Mr. Sherman Yes; Mr. Maggi Yes; Mrs. Vaughan - Yes.  Chief Clerk presented tot the Board for their consideration and approval, on behalf of Finance, ofa letter of agreement with Tyler Technologies for iasWorld maintenance renewal for the assessment software. This agreement will be effective March 1, 2021 through February 28, 2022, and the renewal amount is Moved by Mr. Sherman; seconded by Mr. Maggi, approving the letter of agreement with Tyler  $147,580. 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, on behalf of Aging Services, ofa grant agreement with the Southwestern Pennsylvania Area Agency on Aging for a one-time Capital Assistance Program grant for one-time improvements and programming enhancements for the period of January 18, 2021 through May 31, 2022. The contract authorization amount is $34,566 and no additional  county funds are required.    1672  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E1808491KV  WASHINGTON COUNTY, PENNSYLANIA  Moved by Mr. Sherman, seconded by Mr. Maggi, approving the grant agreement with the Southwestern Pennsylvania Area Agency on Aging for a one-time Capital Assistance Program grant.  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 Children and Youth Services, oft the following provider agreements for the period of July 1,2020 through June 30, 2021.  No additional county funds are required.  PROVIDER  AMOUNT $200,000 50,000 330,000 600,000 $1,180,000  Family Care for Children and Youth Harborcreek Youth Services Hermitage House Keystone Adolescent Center Roll call vote taken: Motion carried unanimously.  TOTAL  Moved by Mr. Sherman; seconded by Mr. Maggi, approving the above provider agreements.  Mr. Sherman Yes; Mr. Maggi Yes; Mrs. Vaughan - Yes.  Chief Clerk presented to the Board for their consideration and apptoval, on behalf of Human Services, ofa grant agreement with the U.S. Department of Housing and Urban Development (HUD) for supplemental CARES. Act funding for homeless prevention services for the period of] January 29,2021 through January 29, 2023. The contract authorization amount is $1,752,365 and no additional county funds Moved by Mr. Sherman; seconded by Mr. Maggi, approving the grant agreement with the U.S. Department of Housing and Urban Development for supplemental CARES Act funding for homeless  are required. prevention 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, Moved by Mr. Sherman; seconded by Mr. Maggi, approving the authorization to bid for pharmacy  toa authorize the advertising for bids for pharmacy services for all county user departments.  services for all county user departments. 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 payment to Ford Business Machines, Inc. for the new Microsoft Office licensing. Note: Our Microsoft Licensing is being consolidated to cover the Courts and County underas single agreement and will cover the Courts licensing for their email until the new agreement is inj place. We should have the new agreement to cover the entire county available for the next agenda meeting. Once that Moved by Mr. Sherman; seconded by Mr. Maggi, approving payment to. Ford Business Machines, Inc.  The total amount 1s $13,898 and will be paid from their operating budget.  agreement. is inj place, the monthly charges will go away.  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,    1673  MINUTE BooK  BOARD OF COMMISSIONERS  WASHINGTON COUNTY, PENNSYLANIA  IMRLIMITED  Texas, with local offices, for the Courthouse and Courthouse Square at an annual cost of $6400 tol be paid from their operating budget. This agreement will be effective March 1,2021 through February 28, 2022. 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 and RBA Professional Data Systems $23,016.60: for Informix and RBA software. This agreement will be effective for the period of January 1, 2021 through December 31, 2021. RBA: Professional Data Systems $3,564 for a new software upgrade for the Informix and RBA software. This agreement in effective for the period of January 1,2021 through Moved by Mr. Sherman; seconded by Mr. Maggi, approving payments for RBA Professional Data  Information Technology, of the following payments for software maintenance renewals:  December 31, 2021. Roll call vote taken: Motion carried unanimously.  Systems.  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 payments to eDocs Technologies for the 2021 OnBase maintenance renewal for the period of) January 1,2 2021 through December 31,2021. The total cost is $34,128.96 for the courts and Moved by Mr. Sherman; seconded by Mr. Maggi, approving payment to eDocs Technologies.  $35,462.84 for the county. 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 maintenance agreement for the Emerson/Liebert UPS Systems located in the Courthouse, Courthouse Square, and Public Safety with Vertiv Services, Inc., Westerville, Ohio, for the purpose of keeping the systems mechanical and software functions up to date with two preventative maintenance visits per year/site. This agreement willl be effective February 4, 2021 through December 31, 2021, atat total cost of $32,206.89 and will be paid from the IT and Public Safety Moved by Mr. Sherman; seconded by Mr. Maggi, approving the maintenance agreement with Vertiv  operating budgets. Services, 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 and the Correctional Facility, of an addendum to our current agreement with Keefe Supply Company, Strongsville, Ohio, effective February 4, 2021 through May 30,2 2024, for thè inmate banking software and Note: This service for the Correctional Facility was approved at the Board of Commissioners meeting Keefe Commissary Network, LLC would hire an on-location commissary representative: instead of using correctional staff as we are now. This individual will manage the day-day commissary duties such as processing, distribution of orders, and discrepancies for a total of 25 hours per week in exchange fora commissary commission reduction. IfV Washington County Prison administration agrees, Keefe would waive  commissary services as follows: held February 4, 2021, Minute No. 1123.  their annual pricing adjustments during the 2021 calendar year.    1674  MINUTE BOOK  BOARD OF COMMISSIONERS E1808491KV Proposal Overview: On-Location employee: Commissary Renewal Roll call vote taken: Motion carried unanimously.  WASHINGTON COUNTY, PENNSYLANIA  KCNI Representative at 251 hours per week.  Commission reduction (Commissary Only): 40% to 34.25% Grant extension to forgo any pricing adjustments in 2021. Mr. Sherman Yes; Mr. Maggi - Yes; Mrs. Vaughan - Yes.  Moved by Mr. Sherman; seconded by Mr. Maggi, approving addendum with Keefe Supply Company.  Chief Clerk presented to the Board for their consideration and approval, on behalf of Purchasing and Building and Grounds, of an upgrade of the Total Control software, with our contract of record, Building Control Systems Inc. This upgrade is necessary for the HVACTemperature Control System for the Family Court Center. The total cost is $1,979, plus any applicable fees tol be paid from Building and Grounds Moved by Mr. Sherman; seconded by Mr. Maggi, approving the upgrade of the Total Control  operating budget.  software, with Building Control Systems 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 and Information Technology, to authorize the upgrade of switching/wireless connectivity for the entire Crossroads Building from ShortestPathFirst, Reston, VA, from the PA State Costars Contract. The total Note: This purchase is contingent upon ShortestPathFirst's approval on the PA State  estimated cost is $406,928.59 and will be paid with Act 13 funds.  Contract/Costars.  Breakdown of everything included:  80x EX2300-48P PoE switches for LAN closets, plus wired and virtual assistant subscription for five 3xl EX4600-40F top oft rack switch for aggregation of all LAN closet switches. This includes an additional EX4600-EM-8F module which adds additional ports allowing for up to 30 connections 160x EX-SFP-10GE-SR optics for uplinks on all 80 access switches, and 80 downlinks on the 3XQPX-QSFPDAC-IM DAC cable to connect and daisy chain the EX4600s together to create a 241 hours of ShortestPathFirst Consulting at a discounted rate of $200 per hour. Moved by Mr. Sherman; seconded by Mr. Maggi, apptoving the upgrade of switching/wireless:  years.  80x AP33 Mist AP with all subscriptions for five years. each tol LAN closet switches. Includes five years of support.  aggregation switches (EX4600). virtual chassis.  connectivity for the entire Crossroads Building with ShortestPathFirst, Mr. Sherman - Yes; Mr. Maggi Yes; Mrs. Vaughan Yes.  Roll call vote taken: Motion carried unanimously.  ANNOUNCEMENTS  An Executive Session was held at 10a.m. Wednesday, February 3, 2021, following the agenda meeting to discuss personnel. The regularly scheduled Salary Board meeting willl be immediately following today's meeting. All county offices will be closed on Monday, February 15, 2021, in observance of President's Day.  SOLICITOR None.    1675  MINUTE BOOK  BOARD OF COMMISSIONERS IMRIIMITED E1808491KV 10:28 a.m.  WASHINGTON COUNTY, PENNSYLANIA  Therel being no further business, Chairman Vaughan declared the meeting adjourned at approximately  THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:  ATTEST:  Gdt  CHIEFOLERK    1676  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E1808491KV  WASHINGTON COUNTY, PENNSYLANIA  This pagei is blank.