1553 MINUTE BooK BOARD OF COMMISSIONERS IMRLIMITED E00718327LD Special Meeting Minute No. 1108 WASHINGTON COUNTY, PENNSYLANIA July 13,2020 As special meeting oft the Washington County Board of Commissioners was heldi in the Public Meeting Room, Courthouse Square, Washington, Pa., with thef following members being present: Commissioners Diana Irey Vaughan, Larry Maggi via teleconference, andI Nick Sherman. Alsol being present Solicitor Jana Grimm via teleconference; Finance Director Josh Hatfield; Chief Clerk Cynthia B. Griffin; Executive Secretaries Marie Trossman, Randil Marodi and Patrick Geho; Planning Department representative Gracie Abel. Mrs. Vaughan called the meeting to order at approximately 10a.m., and announced this meeting is being broadcast live with video and audio via Facebook and the county website. Mrs. Vaughan led the meeting with a prayer, and thel Pledge of Allegiance. PUBLICCOMMENTS None. NEW BUSINESS Chief Clerk presented to the Board: for their consideration and approval, on! behalf of Finance, ofa grant application with thel Pennsylvania Commission on Crime and Delinquency for the Coronavirus Emergency Supplemental Relief program. The grant application isi in the amount of $126,321 and will! be for Moved by Mr. Sherman; seconded1 by Mr. Maggi, approving the grant application with the PCCD for the period of January 20, 2020 to) January 19, 2022. the Coronavirus Emergency Supplemental Relief program. Roll call vote taken: Motion carried unanimously. Mr. Sherman Yes; Mr. Maggi Yes; Mrs. Vaughan - Yes. ANNOUNCEMENTS SOLICITOR None. 10:02 a.m. The next regularly scheduled Board of Commissioners' meeting willl be held Thursday,. July 16, 2020. Therel being no further business, Chairman Vaughan declared the meeting adjourned at approximately THE FOREGOING MINUTES: SUBMITER FORAPPROVAL: ATTEST: 5 1554 MINUTE BooK BOARD OF COMMISSIONERS IMRLIMITED E00718327LD WASHINGTON COUNTY; PENNSYLANIA This page is blank.