1621  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E1808491KV Minute No. 1117  WASHINGTON COUNTY, PENNSYLANIA  November 19, 2020  The Washington County Commissioners met ini 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. Angie Mattes; Solicitor Jana Grimm; Chief of Staff John Haynes; Planning representative Gracie Abel; Assistant Human Resources Director Andrea Johnston; Clerk of Courts Director Brenda Davis; Executive Secretaries Marie Trossman and Randi Marodi; Geho; Chief Clerk Cynthia B. Griffin; Administrative Assistant Joyce Thornburg; Washington Hospital representative Kenneth Luttinger; and Observer-Reporter Publishing Co. representative Barbara Miller.  Mrs. Vaughan called the meeting to order at approximately 10 a.m., and announced this meeting is Angie Mattes representing the American Legion Post 6391 led the Pledge of Allegiance. Mrs. Vaughan entertained a motion approving Minute No. 1116 dated November 5, 2020. Moved by Mr. Sherman; seconded by Mr. Maggi, approving Minute No. 1116, as written.  video and audio live streamed via Facebook.  Commissioner Irey Vaughan led the meeting with aj prayer.  Roll call vote taken: Motion carried unanimously. SPECIALORDER OF BUSINESS None. RECESS FORPHOTOS None. PUBHICCOMMENIS  Mr. Sherman Yes; Mr. Maggi - Yes; Mrs. Vaughan - Yes.  Clerk of Courts Brenda Davis complimented the efficiency of the Elections Office and its Director, Mrs. Vaughan also complimented and thanked the Elections Review Committee. Ms. Davis also expressed that she believes the purchase of the Crossroads building will benefit all of Mr. Sherman noted that he believes Ms. Davis is doing an amazing job as Clerk of Courts.  Melanie Ostrander, during the recent presidential election. Washington County since we have outgrown the current building.  OLD BUSINESS BIDAWARD  Solicitor Grimm recommended the Board, on behalf of Purchasing, award the bid contract for solid waste collection and disposal for the period of January 1, 2021 through December 31, 2025, to the Waste Management, Moon Twp., Pa. - Mingo, Cross Creek, and Ten Mile Parks Big's Sanitation, Belle Vernon, Pa. - Courthouse Square, FCC, Correctional Facility, Caldwell Moved by Mr. Sherman, seconded by Mr. Maggi, approving bid contracts for solid waste collection  following lowest most responsive and responsible bidders meeting requirements.  Total Bid: $54,026.17; and Building, Airport Total Bid: $194,100.00 and disposal to the above listed vendors. 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, award the bid contract for products under the Joint Municipal Purchasing Program for Washington County to Russell Standard, Mars, Pa,, for cold patch based on their per unit cost as submitted in their bid proposals. This contract will be effective November 19, 2020 through October 31, 2021. All items have been awarded to the lowest most  responsive and responsible bidders meeting specifications.    1622  MINUTE BooK  BOARD OF COMMISSIONERS IMRI LIMITED E1808491KV. Standard.  WASHINGTON COUNTY, PENNSYLANIA  Moved by Mr. Sherman, seconded by Mr. Maggi, approving bid contract for cold patch with Russell  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, extend the bid contract for electrical work to Schultheis Electric, Latrobe Pa. All work is tol be done based on a time and material rate on an as-needed basis. This contract willl be effective January 1,2021 through December 31, 2021, with the  option to extend for one additional year. with Schultheis Electric. Roll call vote taken: Motion carried unanimously.  Moved by Mr. Sherman, seconded by Mr. Maggi, approving the contract extension for electrical work  Mr. Sherman -Yes; Mr. Maggi Yes; Mrs. Vaughan - Yes.  Solicitor Grimm recommended the Board, on behalf of Purchasing, Human Services and Aging, award the proposal for congregate meals tol Eat-N-Park Hospitality Group, Inc., Homestead Pa., fora cost of $5.00 per meal. Itis expected approximately 1,780 refrigerated meals willl be served per week toj persons over the age of 60 who need food. Funding has been established under the Hillman Foundation. This agreement willl be effective November 19, 2020 through January 31, 2021, and will extend for three additional three- Moved by Mr. Sherman, seconded by Mr. Maggi, approving the proposal for congregate meals with  month periods as funding allows. Eat-N-Park Hospitality Group, Inc. Roll call vote taken: Motion carried unanimously.  Mr. Sherman - Yes; Mr. Maggi - Yes; Mrs. Vaughan Yes.  Mrs. Vaughan commented this agreement will provide fresh food, and not frozen foods, to our senior centers for congregate meals, grab-n-go meals, and for home meal delivery. She also noted because this is all fresh food, those receiving this service willl have the opportunity to freeze them on their own. Also noted this isab better product while providing more opportunities tol better serve the aging community; along witha Pursuant to Act 142, Senate Bill 1154, effective February 20, 2001, Solicitor Grimm recommended the Board, on behalf of Purchasing, authorize an extension of the bid award for the Washington County Correctional Facility roof project for Washington County, to alll bidders, as additional time is needed to evaluate the bid responses for a potential alternative roof system. Bids are due on December 23, 2020, Moved by Mr. Sherman, seconded by Mr. Maggi, approving the extension of the bid award for  significate $800,000 savings per year.  electrical work with Schultheis Electric. Roll call vote taken: Motion carried unanimously.  Mr. Sherman - Yes; Mr. Maggi Yes; Mrs. Vaughan - Yes.  CHANGE ORDER  Solicitor Grimm recommended the Board, on behalf of the Purchasing and the Redevelopment Authority, approve change order #1 with. Axtell's Inc.,, Jermyn, Pa., for the Airport Runway Rehab (crack sealing and re-marking project) in the amount of $15,855.00. The funding breakdown for the change orderi is $15,062.25 Bureau of Aviation/Federal. Aviation Administration Aviation Block Grant (95%) $792.75 Washington County Airport Capital Budget (5%). The change order will: increase their current contract Note: The $15,855 increase to the contract represents a quantity adjustment/increase of  amount to $178,517.50.  approximately 24,000 linear feet of runway crack sealing.    1623  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E1808491KV  WASHINGTON COUNTY, PENNSYLANIA  Moved by Mr. Sherman, seconded by Mr. Maggi, approving the change order with. Axtel's, 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 oft the appointments of Brandi Miller and Carlos Torres to the Children and Youth Services Advisory Board; Robert Griffin to the SPC Commission and the SPC Nominating Committee; andt the reappointments of Larry Maggi as the County Commissioner Director. Appointee, andl Richard Mowl to the Washington County Conservation Moved by Mr. Sherman; seconded' by Mr. Maggi, approving the board appointments  District Board.  Roll call vote taken: Motion carried unanimously.  Mr. Sherman Yes; Mr. Maggi Yes; Mrs. Vaughan - Yes.  Chief Clerk presented to thel Board for their consideration and approval, on! behalf of the Planning Commission, of an ordinance to vacate the Pigeon #13, Fox Bridge site onl Rosena Road in Fallowfield Township. The road was vacated byt the township, andt the bridge and center pier removed. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the ordinance to vacate Pigeon #13, Fox  Bridge site onl Rosena Road. 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 an ordinance to vacate the Pike #4, Granville Bridge site on School Streeti in California Moved by Mr. Sherman; seconded by Mr. Maggi, approving the ordinance to vacate Pike #4,  Borough. School Street ends att the stream, and the bridge is nol longer inj place.  Granville Bridge site on School Street. Roll call vote taken: Motion carried unanimously.  Mr. Sherman Yes; Mr. Maggi Yes; Mrs. Vaughan - Yes.  Chief Clerk presented to thel Board for their consideration and approval, on behalf of the Planning Commission, of an ordinance to vacate Tenl Mile #38, Martins Mill Bridge site on' T323i in West Bethlehem Township. T323 was closed: in 1990 per West Bethlehem Township and the bridgei is nol longer in place. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the ordinance to vacate the Ten Mile  #38, Martins Mill Bridge site on' T323. 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 oft the Planning Commission, of an ordinance to vacate Wheeling #3, Gray Bridge site on Crawford Road in West Finley Township. Crawford Road ends before the creek and has not carried traffic for 20 years per the township.  The bridge is nol longer inj place. Gray Bridge site on Crawford Road. Roll call vote taken: Motion carried unanimously.  Moved by Mr. Sherman; seconded by Mr. Maggi, approving the ordinance to vacate the Wheeling #3,  Mr. Sherman - Yes; Mr. Maggi Yes; Mrs. Vaughan - Yes.    1624  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E1808491KV  WASHINGTON COUNTY, PENNSYLANIA  Chief Clerk presented to the Board for their consideration and approval, on behalf oft the Planning Commission, of an ordinance to vacate Wheeling #4, Martins Mill bridge site on Crawford Road in' West Finley Township. Crawford Road ends before the creek and has not carried traffic for 20y years. Thel bridge Moved by Mr. Sherman; seconded by Mr. Maggi, approving the ordinance to vacate the Wheeling #4,  is nol longer inj place.  Martins Mill Bridge site on Crawford Road. Roll call vote. taken: Motion carried unanimously.  Mr. Sherman Yes; Mr. Maggi Yes; Mrs. Vaughan Yes.  Chief Clerk presented to thel Board for their consideration and approval, on behalf oft the Planning Commission, ofa grant in the amount of $55,000 for the completion ofa comprehensive plan update. A Moved by Mr. Sherman; seconded by Mr. Maggi, approving the grant for the completion ofa  match of $55,000 is required. 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 ofl Finance and the District Attorney, ofai revised agreement with Domestic Violence Services of Southwestern Pennsylvania for the STOP grant program. The agreement isi in the amount of $62,500 and will be for the period Moved by Mr. Sherman; seconded by Mr. Maggi, approving the revised agreement with Domestic  January 1,2021 through December 31, 2021.  Violence Services of Southwestern Pennsylvania for the STOP grant program. 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 the District Attorney, oft the 2018 agreement and certification for the federal equitable sharing program with the Moved by Mr. Sherman; seconded by Mr. Maggi, approving the 2018 agreement and certification for  Department of Justice.  the federal equitable sharing program with the Department ofJ Justice. 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 the District Attorney, ofar revised application with the Commonwealth of Pennsylvania, Pennsylvania Commission on Crime and Delinquency (PCCD) for the VOCA grant program. The application isi in the amount of $383,124 and willl be for the period of October 1, 2020 through September 30, 2023. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the revised application with the Commonwealth ofl Pennsylvania, Pennsylvania Commission on Crime and Delinquency for the VOCA grant  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 the Redevelopment Authority of the County of Washington as Agent for Washington County Airport, ofa revised NPDES permit application with the Commonwealth ofl Pennsylvania, Department of] Environmental Protection (DEP). The application requires an additional $600 fee made payable to the PA Clean Water Fund  forat total application fee of $900.    1625  MINUTE BoOK  BOARD OF COMMISSIONERS IMBLIMITED E1808491KV  WASHINGTON COUNTY, PENNSYLANIA  Moved by Mr. Sherman; seconded by Mr. Maggi, approving the revised NPDES permit application  with the Commonwealth of Pennsylvania, Department of Environmental Protection.  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 Chief of Staff, of an agreement of purchase and sale with Beau Street Associates, L.P. for 95 West Beau Street (Crossroads Center), parcels numbers 720-01-00-00.0001-07 and 720-01-00-00-0001-01. The purchase price is $10,000,000 plus applicable closing costs with the closing date to be determined. The approval also includes adoption ofa resolution authorizing Finance Director Joshua J. Hatfield to execute any and all Moved by Mr. Sherman; seconded by Mrs. Vaughan, approving the purchase and sale with Beau  closing documents related to the purchase and sale onl behalf of the County. Street Associates, L.P. for 95 West Beau Street (Crossroads Center). Mr. Sherman - Yes; Mr. Maggi - No; Mrs. Vaughan - Yes.  Roll call vote taken: Motion carried.  Chief Clerk presented to the Board for their consideration and approval, on behalf of Finance and Juvenile Probation, of the JCJCJ Juvenile Probation Services Grant. The grant is in the amount of $89,480.07 Moved by Mr. Sherman; seconded by Mr. Maggi, approving the JCJC Juvenile Probation Services  andi is for the period of] July 1,2020 through June 30, 2021.  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 Finance, to adopt a resolution relating to Section 147() oft the Internal Revenue Code of 1986, as amended, approving the issuance by the Washington County Hospital Authority of hospital revenue notes in the aggregate of $60,000,000. The proceeds will be used to refund several prior series of bonds issued by the Authority for the benefit of Washington Hospital, funding any required debt service reserve fund, funding the cost of terminating any interest rate hedging or swap agreements with respect toj prior bond issues and funding the cost of capital expenditures, up to $5 million, related to renovations, additions and other capital projects by the Washington Hospital. The issuance of these bonds by the Authority does not pledge the faith and credit ort taxing power of the County of Washington and the documents have been reviewed by the county solicitor.  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 Finance and the Treasurer, ofa member service agreement with Envision Payment Solutions for the collection of insufficient funds and uncollected funds presented to the county treasurer by outside parties. There is no cost to the county for the service and any collection fee will be passed on to the outside party. The vendor guarantees collection for up to $150 per transaction. This agreement is will be approved pending solicitor review and Moved by Mr. Sherman; seconded by Mr. Maggi, approving the member service agreement with Envision Payment Solutions for the collection ofi insufficient funds and uncollected funds presented to the  approval.  county treasurer by outside parties. Roll call vote taken: Motion carried unanimously.  Mr. Sherman Yes; Mr. Maggi Yes; Mrs. Vaughan - Yes.    1626  MINUTE BooK  BOARD OF COMMISSIONERS IMBI LIMITED E1808491KV  WASHINGTON COUNTY, PENNSYLANIA  Chief Clerk presented to the Board for their consideration and approval, on behalf of Human Resources, of the revision to the Bereavement Leave Policy granting two consecutive scheduled working days Moved by Mr. Sherman; seconded by Mr. Maggi, approving the revision to the Bereavement Leave  offi in the event of the death ofa grandparentin-law oft the employee.  Policy.  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, ofa provider agreement with Twin Pines Family Services, LLC for placement services for the period of July 1,2019 through June 30, 2020. The contract authorization amount is $100,000 and no Moved by Mr. Sherman; seconded by Mr. Maggi, approving the agreement with Twin Pines Family  additional county funds are required. Roll call vote taken: Motion carried unanimously.  Services, LLC.  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 $200,000 300,000 100,000 125,000 320,000 100,000 775,000 100,000 $2,020,000  Adelphoi Village Alternative. Living Solutions Blueprints - PAT Blueprints - Transitional Blueprints - Visitation Dr. Crabtree George Junior Republic in PA Twin Pines Family Sérvices, LLC 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 approval, on behalf of Behavioral Health and Developmental Services, ofal letter of agreement with the Sprout Center for Emotional Growth and Development, LLC for hosting two virtual forums as part of the Postpartum Depression Grant for the period of July 1,2020 through June 30, 2021. The contract authorization amount is $1,000 and no additional Moved by Mr. Sherman; seconded by Mr. Maggi, approving the letter of agreement with the Sprout  county funds are required.  Center for Emotional Growth and Development, 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 apptoval, on behalf of Behavioral Health and Developmental Services, of the following provider agreement addendums for the period  July 1, 2019 through June 30, 2020. No additional county funds are required.    1627  MINUTE BooK  BOARD OF COMMISSIONERS IMBLIMITED E1808491KV  WASHINGTON COUNTY, PENNSYLANIA  PROVIDER  FROM $75,000 185,000 168,000 37,000 5,000 70,000 33,748 573,748  TO $215,016 237,138 218,246 47,720 6,816 85,721 90,494 901,151  accessAbilities, Inc. Diversified Human Services, Inc. JG Early Intervention Services, Inc. Pediatric Therapy Professionals, Inc. Specialized Therapy and Related Services The Early Learning Institute Therapeutic Early Intervention Service Provider  TOTAL  Moved by Mr. Sherman; seconded by Mr. Maggi, approving the above provider agreement  addendums.  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 to authorize the advertising for proposals (RFP's) for office space for MDJ Kanalis Moved by Mr. Sherman; seconded by Mr. Maggi, approving the authorization to advertise for office  (27-3-3). The current lease agreement expires on April 30, 2021.  space for MDJ Kanalis. 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, to authorize the advertising for proposals (RFP's) for a New Case Management System Moved by Mr. Sherman; seconded by Mr. Maggi, approving the authorization to advertise for a New  for use by the Court, Prothonotary and Register of Wills.  Case Management System. 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 Human Resources, to authorize the advertising for proposals (RFP's) for employee benefits in respect to Moved by Mr. Sherman; seconded by Mr. Maggi, approving the authorization to advertise for  Group Medical, Dental, Vision, Life/AD&D, Disability and Group Retiree Medical.  Note: Currently Well's Fargo Insurance.  employee benefits.  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 emergency services purchase order with. Allegheny Restoration, Inc., Pittsburgh, Pa., to address water infiltration at the Courthouse in Courtroom 2. The amount is $20.00 per linear foot for Note: Director of Buildings and Grounds, Justin Welsh, has reached out to. Allegheny Restoration who won the original bid in 2019 for the Courthouse Dome Repair and Repointing Project. The earliest they can start would be after Thanksgiving. They would have toi install scaffolding, then plastic off the area and add heat so  repointing, plus the cost for scaffolding and will be paid from Act 13 monies.  they can re-point these problematic areas.    1628  MINUTE BOOK  BOARD OF COMMISSIONERS IMRLIMITED E1808491KV  WASHINGTON COUNTY, PENNSYLANIA  Moved by Mr. Sherman; seconded by Mr. Maggi, approving the emergency service purchase order  with Allegheny Restoration, 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 Human Resources, ofa month-to-month lease extension on the following agreement until the new request Michael Crabtree Providing pre-employment psychological evaluations and psychological evaluations for probation officers to carry firearms as directed by the Washington County Moved by Mr. Sherman; seconded by Mr. Maggi, approving the lease extension for Michael Crabtree.  for proposals (RFP) have been received and reviewed.  Department of Human Resources.  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 Public Safety, of the renewal of the annual service agreement with SynergIT. This agreement will continue to provide level three (senior engineering) support for the HPI blades, servers, and SAN systems located in the 911 Center. This agreement willl be effective January 1,2021 thru December 31, 2021, with an option to extend for an additional year and the base cost of the support services is not to exceed $75,000 per year. The cost is based on 8.5 hours pre-scheduled services only (3-4 days per month). Services outside this scope of work would require written approval from Washington County and would be billed separately. This renewal hasl been reviewed and recommended for approval by Information Technology and Purchasing. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the agreement with SynergIT.  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 Purchasing and Human Resources, of the extension of our current agreement with Time Savers, Inc., Waynesburg Pa., for the purpose of providing after hours drug and alcohol screening of employees on an as needed basis. This Moved by Mr. Sherman; seconded by Mr. Maggi, approving the extension of our current agreement  renewal willl be effective) January 1, 2021 through December 31, 2021.  with Time Savers, 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 Human Resources, of the extension of our current agreement with Inservco Insurance Services for worker's compensation and loss prevention claims for a flat rate fee of$12,000.00 per year beginning) January 1,2021 Moved by Mr. Sherman; seconded by Mr. Maggi, approving the extension of our current agreement  through December 31, 2021. with Inservco Insurance Services. Roll call vote taken: Motion carried unanimously.  Mr. Sherman - Yes; Mr. Maggi - Yes; Mrs. Vaughan - Yes.    1629  MINUTE BooK  BOARD OF COMMISSIONERS ANNOUNCEMENTS  WASHINGTON COUNTY, PENNSYLANIA  IMBLIMITED  An Executive Session was held at 10 a.m. on Wednesday, November 18, 2020, following the agenda meeting to discuss personnel and litigation. The regularly scheduled Salary Board meeting has been cancelled. All county offices will be closed on' Thursday and Friday, November 26 and 27, ,2020, in observance of  Thanksgiving. SOLICITOR amount of$6,693.12. 30HUPPLANE WASHINGTON,PA 15301 Tax Year: 2020 District. AMWELL Parcel 020-03-01-00.0010.00 Amount $22.33 KAPELONIS CHRISTINA: M. 508 MOORE. AVENUE CANONSBURG, PA 15317 Tax Year: 2020 Parcel 095-001-05.02.002-00 Amount $4.53 KUSTURISS ALEXANDRIA 164 FAIRWAYLANDINGS CANONSBURG, PA 15317 Tax Year: 2020 District CANONSBURG 3RDW Parcel 110,015-00.02.0001-00 Amount $2,260.43 4040 SIR JAMES DRIVE MCDONALD, PA1 15057 Tax Year: 2020 District CECIL Parcel 140.06.19-00.0014-00 Amount $89.07 WRZOS 10281 BELVEDERE COURT CANONSBURG, PA 15317 Tax Year: 2020 District CECIL Parcel 140.015.06.00.0063-00 Amount $98.35 POWERS JAMESE R. & BARBARAL. 4030 SIR JAMESI DRIVE MCDONALD, PA1 15057 Tax Year: 2020 District CECIL Parcel 140.00619.00.000-00 Amount $41.91 208 FRANCES LANE MCDONALD, PA 15057 Tax Year: 2020 District CECIL Parcel 140.006-21-00.0029-00 Amount $121.82  Solicitor Grimm presented to the Board for their consideration and approval of tax refunds in the  RANDAILMICHAELL. & KARENL. MYERS STEPHENC. & HAT  MACEACHERN BRENT JOHN CHARLES &J JEN 1374LUCIA DRIVE CANONSBURG, PA 15317 Tax Year: 2020 District CANONSBURG 1ST W ANNEX Parcel 095-001-15.00.006000 Amount $39.53 FELIXI DUSTIN JON 104HAWTHORNE: STREET CANONSBURG, PA 15317 Tax Year: 2020 District CANONSBURG 2ND W Parcel 100.007-0.00-0045-00 Amount! $23.58 BATTISTONE, ARTHURJ. & SHARON 4037 SIR JAMES DRIVE MCDONALD, PA 15057 Tax Year: 2020 District CECIL Parcel 140-006-19.00.0015-00 Amount $91.44 CIEVELANDSCOTTT: 1053 WINDANCE DRIVE MCDONALD, PA 15057 Tax Year: 2020 District CECIL Parcel 140.001-05-.0.0021-00 Amount $47.39 HADI HOMAYOUN &I PERLIEI MAE 201 MAPLE RIDGE DRIVE CANONSBURG,PA: 15317 Tax Year: 2020 District CECIL Parcel 140.014-01-00-0002.01 Amount $99.87 153 VISTA DRIVE CANONSBURG,PA 15317 Tax Year: 2020. District CECIL Parcel 140.009.07/.00.0042.00 Amount $55.01 KONECHECK, JOSHRAYMOND& JAMIEI LYNN 1891 STATE ROUTE 980 CANONSBURG,PA 15317 Tax Year: 2020 District CECIL Parcel 140.008.0.00.0046.00 Amount $164.08  4ROBINSON DAIRYI ROAD BENILEYVILLE; PA 15314 Tax Year: 2020 District BENTLEYVILLE Parcel 040.010.0.0-0001-09 Amount $10.09 DINARDO JENNIFER M. & DILLANT. 214N. JEFFERSON AVENUE CANONSBURG, PA 15317 District CANONSBURG 2ND W Parcel 100.002-00.02.0015-00 Amount $78.35 BEAMER BRIDGETI M. & NORMANL RINGER 174DODD DRIVE WASHINGION, PA 15301 Tax Year: 2020 District CANTON Parcel 120-013-01- -02-0020-01 Amount $270.29 KATHYI E. 4035 SIR JAMES DRIVE MCDONALD, PA 15057 Tax Year: 2020 District CECIL Parcel 140-006.19-00-0016-00 Amount $50.96 STEPHANIE 34VIRGINIALANE CANONSBURG,PA1 15317 Tax Year: 2020 District CECIL Parcel 140010.01-00-0001-10 Amount $427.7 133 VALLEYCREST DRIVE CECIL, PA 15321 Tax Year: 2020 District CECIL Parcel 140.07-18.00-0007-00 Amount $43.81 KATIEE. 5003 KENSINGTON DRIVE CANONSBURG, PA 15317 Tax Year: 2020 District CECIL Parcel 140.010-12.00.0050-00 Amount $55.08  District CANONSBURG 1ST W ANNEX Tax Year: 2020  BROWN WILLIAM W. III&I DONNAL CAPOZZOLILARRYA &  DODDS. ANTHONY) JAMES & AGATA DOMACHOWSKI JUSTIN &  TAYLOR SHAWNI M. & STACI M. WEEKS BRIANA. & MALLORYA.  BRODERICK: BETHS. & WILLIAMT. HELPINGSTINE) JAREDI K.&    1630  MINUTE BooK  BOARD OF COMMISSIONERS IMRI LIMITED E1808491KV MCGEE RUTHE. &1 KENNETH& LAURA ROBERTS 164BINNSI ROAD BROWNSVILLE, PA1 15417 Tax Year: 2020 District CENTERVILLE 1ST W Parcel 151-045-00.00-0007-00 Amount $28.67 COOKE GERRI SELLA 1112CROSS CREEK ROAD BURGETISTOWN,PA: 15021 Tax Year: 2020 District CROSS CREEK Parcel 210-02.01-05-0002-02 Amount $22.28 HARRISON GARYI M. & RENEEJ. 2371 MINTON: RUNI ROAD PROSPERITY, PA 15329 Tax Year: 2020 District MORRIS Parcel 450.011-00-00-001403 Amount $178.36 ANN 81 SKYLINE DRIVE HICKORY,PA 15340 Tax Year: 2020 District MT PLEASANT Parcel 460.006.00.00.0015-00 Amount $40.96 BARGER WILLIAMD. PS)EADOMPROOKDAVE CANONSBURG, PA1 15317 Tax Year: 2020 District NORIHSTRABANE Parcel 520-011-04-01- -0022-00 Amount $31.44 &I DENNIS 1059 SURREY' WOODS DRIVE CANONSBURG, PA1 15317 Tax Year: 2020 District NORTHS STRABANE Parcel! 520.0020.0.005-00D Amount $46.44 MCILVAINER KEITH 174 SEDECA DRIVE CANONSBURG, PA1 15317 Tax Year: 2020 District NORTHSTRABANE Parcel! 520.015.00.00.0009-13H Amount $359.83 SHOOK CORBIA. 177 CANTERBURYI ROAD CANONSBURG,PA1 15317 Tax Year: 2020 District NORTHSTRABANE Parcel! 520.015-0.-00-0005-.01 Amount $51.68  WASHINGTON COUNTY, PENNSYLANIA  HAMILTON JOHNI EJ JR. & AMYA ASTONI REESE GIENNS&NANCYL  809 W. GRANTSTREET HOUSTON,PA 15342 Tax Year: 2020 District CHARTIERS Parcel 170.016-01-01-0029-00 Amount $1.2 411 DEER TRAIL WESTE FINLEY,PA1 15377 Tax Year: 2020 District EASTI FINLEY Parcel 270.024.00.00.0010.00 Amount! $29.89 BIGHTOLCHRISTOPHER 375LYNN! PORTALROAD WASHINGTON,PA 15301 Tax Year: 2020 District MTI PLEASANT Parcel 460-00200.00.0002.07 Amount $109.31 H. BECK 4WASHINGTON. AVENUE HICKORY,PA 15340 Tax Year: 2020 District MTI PLEASANT Parcel 460.008.07-00.0005.01 Amount $65.96 CURRAN. JOHNJ.& FINN KATHLEEN CURAN 172 SEDECA DRIVE CANONSBURG,PA 15317 Tax Year: 2020 District NORTHSTRABANE Parcel 20.015.0.0.000-13E Amount $402.46 1062 SADDLECLUB: DRIVE MCMURRAY,PA; 15317 Tax Year: 2020 District NORTHSTRABANE Parcel! 520002.06.00-0020-00 Amount $54.77 ONE THOUSAND TWENTY FOURI PROP: LLC 10241 ROUTE 519 EIGHTY FOUR, PA 15330 Tax Year: 2020 District NORTHSTRABANE Parcel! 520-006.0000.0044-00 Amount $416.99 1099 SADDLECLUB DRIVE CANONSBURG, PA 15317 Tax Year: 2020 District NORTHSTRABANE Parcel! 520.02.12.0.007-00 Amount $58.45  1018SABINO: DRIVE WASHINGTON,PA1 15301 Tax Year: 2020 District CHARTIERS Parcel 170.017-09-00-0051-00 Amount $58.58 637 WESTERN. AVENUE CANONSBURG,PAI5I7 Tax Year: 2020 District HOUSTON Parcel 360.016.00.00.0009-00 Amount $34.43 KRIVONAK KEVINN. & MEGANL. 8002 VALLEYVIEW: LANE MCDONALD, PA 15057 Tax Year: 2020 District MT PLEASANT Parcel 460.015-03-0.0010.00 Amount $50.79 361 PLEASANTROAD MCDONALD, PA 15057 Tax Year: 2020 District MT PLEASANT Parcel 460.015-00.00-0032.14 Amount $198.77 FLORENCE: KATY DEWEY 4091 FOX RIDGE ROAD CANONSBURG, PA 15317 Tax Year: 2020 District NORTHSTRABANE Parcel! 520.013-28-00-0031-00 Amount $56.67 MARTH' TERRY: FRANCIS & MARY ANNE 4S4INWOODROAD EIGHTY FOUR, PA 15330 Tax Year: 2020 District NORTHSTRABANE Parcel 520-009-00-00-003.01 Amount $39.29 OTROBA THOMAS & CHRISTINA 125 SUNSETI DRIVE CANONSBURG,PA 15317 Tax Year: 2020 District NORTHSTRABANE Parcel! 520-03-02.00.0010.00 Amount $39.76 MARGITAN 136 VALLEY ROAD EIGHTY FOUR, PA 15330 Tax Year: 2020 District NOTTINGHAM Parcel 530.001-06.00-0012.00 Amount $36.2  EALYW. NELSON&IJEWELL CUMER DANIELP.& DOUREENL.  POELLETDAVID: EDWARD &1 LORI RICE KEVIN] JAMES & ANDREA SIDERS GEORGE & MIRIAM  KUTCHER: MARY MARGARET! BOYD LANE. JOSEPH C. & MARIA M.  NAGY CHARLES W. & PAMELAS SHERVEY JOHN W. & CAROLE.    1631  MINUTE BooK  BOARD OF COMMISSIONERS IMB_LIMITED E1808491KV PASQUARELLI JOSEPH & ILDE 693 HARROGATE ROAD PITTSBURGH, PA1 15241 Tax Year: 2020 District PETERS' TOWNSHIP Parcel 540-001.0000.0057-00 Amount $128.12  WASHINGTON COUNTY, PENNSYLANIA TUROSKI MARYA. &1 ROSS KIMBERLEE A. #RAILROADSTREET FINLEYVILLE, PA1 15332 Tax Year: 2020 District UNION Parcel 640-009-01-01-0006.01 Amount $56.2  Moved by Mr. Sherman; seconded by Mr. Maggi, approving the above tax refunds.  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  10:27a.m.  THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:  eephE 50 2020  1  ATTEST: 4HA