1363  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E1808491KV Minute No. 1086  WASHINGTON COUNTY, PENNSYLANIA  July1 18,2019  The Washington County Commissioners met in regular session in the Public Meeting Room, Courthouse Square, Washington, Pa., with the following members being present: Commissioners Larry Maggi, Diana Irey Vaughan and Harlan G. Shober, Jr. Also being present Pastor Gena Sheller, Fairhill Manor Christian Church, Washington, Pa.; Forty and Eight representative Debbie Williams; Solicitor J.Lynn DeHaven; Director of Administration Scott Chief Clerk Cynthia B. Griffin; Administrative Assistant Joyce Thornburg; Executive Secretaries Marie Trossman and Randi Marodi; Planning Department representative Gracie Abel; Controller Mike Namie; Finance Director Josh Hatfield; Human Resources Director Shelli Arnold; Judge Gary Gilman; Court Administrator Patrick Grimm; Sheriff Sam Romano; Building and Grounds Director Justin Welsh, Veterans Affairs Director Susan Meighen; Adult Probation Director Jon Ridge and employees Ericl Parks, Karen Lebar, Jose Alverado, Joe Brownlee, Tristan Buxton, John Pankopf, Courtney Bonner, Randy. Jackson, Jeremy Crow and Rick Miller; Juvenile Probation employees Nick Davidson, Jacob France, Patrick Bonner,] Josh Tustin, Monica Baronick, Lee Taddy, Ashley Deyell and Jason Kozar; Monongahela Historical Society representatives Scott Frederick, Martha Muniz and Susan Bowers; Monongahela Area Revitalization Corporation representative George Eckert; Observer- Reporter Publishing Co. representative Barbara Miller; WJPA representative Bruce Sakalik; and concerned citizens Patrick Griffith,  Jim Piper, Kathy Cameron and Sam McPherson. Mr. Maggi called the meeting to order at approximately 102 a.m. Pastor Sheller led the meeting with a prayer. Ms. Williams led the Pledge of Allegiance.  Mr. Maggi entertained a motion approving Minute No. 1085 dated June 20, 2019. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving Minute No. 1085, as written.  Roll call vote taken: Motion carried unanimously. SPECIAL ORDER OF BUSINESS Parole Officers Week.  Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi Yes.  Mrs. Vaughan a proclamation declaring. July 21 through July 27, 2019, as Pretrial, Probation and Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the above proclamation.  Roll call vote taken: Motion carried unanimously.  Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.    1364  MINUTE BooK  BOARD OF COMMISSIONERS IMRL LIMITED E1808491KV  WASHINGTON COUNTY, PENNSYLANIA  Judge Gilman accepted the proclamation on behalf of all probation employees. He thanked these people for always going above and beyond their duties to get the job done. Jon Ridge thanked the judge and  the success of his employees to get the job done.  Mr. Maggi read a certifiçate of recognition posthumous presented to. AlHelfer, the voice of baseball during the 1940's and 1950, the 2019 Ford Frick Award. Mr. Helfer will also be inducted into the Baseball  Hall of Fame in Cooperstown, N.Y.  Monongahela Historical Society representative Scott Frederick accepted the certificate for the pioneer  of! baseball.  (RECESS FOR PHOTOS) PUBLICCOMMENTS None. OLDBUSINESS BIDAWARD  Solicitor DeHaven recommended the Board, on behalf of the Purchasing Department, award the bid contract for Aging Services, Building Maintenance and the correctional facility for kitchen and housekeeping  supplies tot the following vendors:  AGF, McKees Rocks, Pa.  Allegheny Supply, Duncansville, Pa.  A-ZJ Janitorial Services, Washington, Pa. Central Poly, Linden, NJ. Jack Frye Sales & Service, Clairton, Pa. Janitor Supply, Smock, Pa.  Trimark/SS Kemp, Pittsburgh, Pa.  W.B. Mason, Leetsdale, Pa.  These contracts will be effective August 1, 2019 through July 31,2020. This bidi is being awarded to the lowest most responsive and responsible bidder meeting specifications. This bid contract was approved at  the Prison Board meeting minute number PB7-17-19, dated] July 17, 2019.  Moved by Mrs. Vaughan, seconded by Mr. Shober, approving the contracts with the following  vendors.  Roll call vote taken: Motion carried unanimously.  Mr. Shober- - Yes; Mrs. Vaughan - Yes; Mr. Maggi Yes.  Solicitor DeHaven recommended the Board, on behalf of the Purchasing Department and Building and Grounds, award the bid contract for roof repair to R.A.M.E. Inc., Washington, Pa., at the base rate of $49.50/hour and $70.00/hour emergency and other specialty rates as listed in the bid documents. This contract will be effective September 1, 2019 through August 31, 2020, with automatic four one-year renewals, unless cancelled by providing a 30-day written notice. This bid is being awarded to the lowest most  responsive and responsible bidder meeting specifications.    1365  MINUTE BOOK  BOARD OF COMMISSIONERS IMRLIMITED F1808491KV  WASHINGTON COUNTY, PENNSYLANIA  Moved by Mrs. Vaughan, seconded by Mr. Shober, apptoving the bid contract with R.A.M.E. Inc.  Roll call vote taken: Motion carried unanimously.  Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi Yes.  Solicitor DeHaven recommended the Board, on behalf oft the Purchasing Department and Planning Commission, award the bid contract for the restoration oft the Henry House in Mingo Creek Park tot the  following vendors:  General Construction - JLD Construction, LLC, Canonsburg, Pa. Electrical - Shiloh Industrial Contractors, Lawrence, Pa.  $178,000.00 $33,130.00  The total cost is $211,130 and willl be paid with Mingo gas lease funds. This bid is being awarded to the  lowest most responsive and responsible bidder meeting specifications.  Moved by Mrs. Vaughan, seconded by Mr. Shober, approving the contracts with the following  vendors.  Roll call vote taken: Motion carried unanimously. BID CONTRACT EXTENSIONS  Mr. Shober- - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.  Solicitor DeHaven recommended the Board, on behalf oft the Purchasing Department, approve the extension of the bid contract for envelopes and stationary, printing services, printed forms and NCR forms to the following vendors for the period of September 1,2019 through. August 31, 2020. This extensioni is under  the same terms and conditions as the original bid documents. Blanc Printing Company, Bridgeville, Pa. Efficiency Solutions, Pittsburgh, Pa. Harper Printer Service, Pittsburgh, Pa.  Consolidated Graphics, Bridgeville, Pa. Five Thousand Forms, Fogelsville, Pa. Morgantown Printing & Binding, Morgantown, W.Va.  Moved by Mrs. Vaughan, seconded by Mr. Shober, approving the contract with the abovel listed  vendors.  Roll call vote taken: Motion carried unanimously. BID CONTRACT: PURCHASES  Mr. Shober - Yes; Mrs. Vaughan Yes; Mr. Maggi Yes.  Solicitor DeHaven: recommended the Board, onl behalf oft the Purchasing Department: and Building and Grounds, approve the removal andi installation ofr new insulation around pipingi in various locations throughout Courthouse Square to Scalise Industries Corporation, Lawrence, Pa. The total cost is $38,900and  will be paid with capital funds.    1366  MINUTE BOOK  BOARD OF COMMISSIONERS IMRLIMITED E1808491KV Corporation.  WASHINGTON COUNTY, PENNSYLANIA  Moved by Mrs. Vaughan, seconded by Mr. Shober, approving the payment to Scalise Industries  Roll call vote taken: Motion carried unanimously.  Mr. Shober- Yes; Mrs. Vaughan - Yes; Mr. Maggi Yes.  BID REJECTION  Solicitor DeHaven recommended the Board approve, onl behalf of thel Purchasing Department, the rejection of alll bids for the Courthouse Square parking garage and plaza renovations and authorize. rebidding.  Bids came in over budget. and plaza renovations. Roll call vote taken: Motion carried unanimously. DONATION RESOLUTION  Moved by Mrs. Vaughan, seconded by Mr. Shober, approving thel bid rejection for the parking garage  Mr. Shober- - Yes; Mrs. Vaughan - Yes; Mr. Maggi Yes.  Solicitor DeHaven recommended the Board, onl behalf oft the Purchasing Department and. Adult Probation, adopt a resolution, in compliance of Section 1805 of the county code governing the sale or disposition of! personal property for the donation ofas six expired GH armor ballistic vests and one armor ballistic shield that is unusable. Thei non-profit, Higher Education Institute, Waynesburg University, Criminal Justice Department has completed the application for donated equipment and has met all required criteria to  receive this donation as a non-profit subdivision.  Moved by Mrs. Vaughan, seconded by Mr. Shober, apptoving the resolution.  Roll call vote taken: Motion carried unanimously.  Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi Yes.  NEW BUSINESS  Chief Clerk presented to the Board for their consideration and approval oft the reappointment of Linda Andrews, Darlene Bigler, Sheila Gombita, Donna Ramusivich, and Katie Hager to the Southwest  Workforce Development Board.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the board reappointments  Roll call vote taken: Motion carried unanimously.  Mr. Shober- - Yes; Mrs. Vaughan - Yes; Mr. Maggi Yes.  Chief Clerk presented tot the Board for their consideration and approval, onl behalf of Behavioral Health and Developmental Services, of meeting and training expenses associated with the Parent Child    1367  MINUTE BOOK  BOARD OF COMMISSIONERS  WASHINGTON COUNTY, PENNSYLANIA  IMRLIMITED  Postpartum Depression program for the period of May 1, 2019 through June 30, 2020. The total expenses  will not exceed $250,000 and no additional county funds are required.  EXPENSE  AMOUNT $160,000 65,000 25,000 $250,000  Professional Outreach Community Outreach Technology  TOTAL  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the meeting and training expenses.  Roll call vote taken: Motion carried unanimously.  Mr. Shober - Yes; Mrs. Vaughan Yes; Mr. Maggi Yes.  ChiefClerk presented to the Board for their consideration and approval, on behalf of the Planning Commission, ofa deed of easement with Blaine Township for permanent easement and right-of-way and temporary construction easement to replace the Buffalo #29 Hodgens Bridge on Walker Hill road. The  easement is donated by the Township.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the easement with Blaine Township.  Roll call vote taken: Motion carried unanimously.  Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi Yes.  Chief Clerk presented to the Board for their consideration and approval, on behalf of the Planning Commission, ofa deed of easement with Northside Lake Corporation for permanent and temporary easements associated witht the replacement of the Chartiers #12 Bridge on McDowell Lane. The total  amount is $1,900 and willl be paid 80% state and 20% county liquid fuels.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the easement with Northside Lake  Corporation.  Roll call vote taken: Motion carried unanimously.  Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi Yes.  Chief Clerk presented to the Board for their consideration and approval, on behalf of the Planning Commission, of an agreement with. Alex Paris Contracting to repair a slide along the Panhandle Trail in Smith Township. The contract authorization amount is $10,000 and Washington County will provide the necessary  materials.    1368  MINUTE BooK  BOARD OF COMMISSIONERS IMRI LIMITED E1808491KV Contracting.  WASHINGTON COUNTY, PENNSYLANIA  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the agreement with. Alex Paris  Roll call vote taken: Motion carried unanimously.  Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi Yes.  Chief Clerk presented to the Board for their consideration and approval, on behalf of the Planning Commission, ofa 45-day public comment period for the Northern Washington County Corridor Study and the Washington County Transit Development Plan tol be adopted into the Washington County Comprehensive Plan as an update to the Transportation Section. The comment period will run July 22, 2019 through September 4, 2019. A public hearing willl be held September 5, 2019 prior to the Commissioners  meeting.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the public comment period above for  the Comprehensive Plan update. Roll call vote taken: Motion carried unanimously.  Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi Yes.  Chief Clerk presented to the Board for their consideration and approval, on behalf of Finance and Adult Probation, ofa personal service agreement with Kristin Marcy to be a certified CRN evaluator for the Washington County DUI program. This agreement will be effective July 18, 2019, until terminated by either  party. The contract authorization amount is $30 per evaluation.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving agreement with Kristin Marcy.  Roll call vote taken: Motion carried unanimously.  Mr. Shober- - Yes; Mrs. Vaughan - Yes; Mr. Maggi Yes.  Chief Clerk presented to the Board for their consideration and approval, on behalf of Human Resources, ofa non- discrimination and anti-harassment policy that ensures equal employment opportunity without discrimination or harassment. The current policy has been revised to include sexual orientation, gender expression and gender identity toi its list of characteristics that shall be protected from discrimination  or harassment of any kind. Harassment Policy.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the new Non-Discrimination and  Roll call vote taken: Motion carried unanimously.  Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi Yes.    1369  MINUTE BoOK  BOARD OF COMMISSIONERS IMRLIMITED E1808491KV  WASHINGTON COUNTY, PENNSYLANIA  Chief Clerk presented to the Board for their consideration and approval, onl behalf of Human Resources, of an equal employment opportunity policy and discrimination complaint process that ensures all employment practices are non-discriminatory and all employment decisions are conducted objectively. The current policy has been revised toi include sexual orientation, gender expression and gender identity toi its bias-  free workplace.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the new Equal Employment  Opportunity Policy and Discrimination Complaint Process.  Roll call vote taken: Motion carried unanimously.  Mr. Shober - Yes; Mrs. Vaughan Yes; Mr. Maggi - Yes.  Chief Clerk presented to the Board for their consideration and approval, on behalf of Human Services, to enter into an agreement with the Washington County" Transportation Authority for management oft thel Medical Assistance Transportation Program (MATP). This agreement willl be effective July 1,2019 through June 30, 2020. The contract authorization amounti is $2,702,952 and no additional county funds are  required.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the agreement with the' Washington  County Iransportation Authority. Roll call vote taken: Motion carried unanimously.  Mr. Shober- - Yes; Mrs. Vaughan Yes; Mr. Maggi - Yes.  Chief Clerk presented to the Board for their consideration and approval, on behalf of] Human Services, ofa provider agreement addendum with the Washington County Transportation Authority for the Veteran's Van Transportation program for the period ofJ July 1,2018 through June 30, 2019. The contract authorization amount will: increase by $2,600 to 31,400 and no additional county funds are required.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the addendum with the Washington  County Transportation. Authority. Roll call vote taken: Motion carried unanimously.  Mr. Shober- Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.  Chief Clerk presented to the Board for their consideration and apptoval, on behalf of Children and Youth Services, ofaj provider agreement addendum with Dr. Neil Rosenblum for the period of July 1,2018 through June 30, 2019. The contract authorization amount will increase by $25,000 to 125,000 and no  additional county funds are required.    1370  MINUTE BoOK  BOARD OF COMMISSIONERS IMRLIMITED E1808491KV Rosenblum.  WASHINGTON COUNTY, PENNSYLANIA  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the addendum with Dr. Neil  Roll call vote taken: Motion carried unanimously.  Mr. Shober- - Yes; Mrs. Vaughan Yes; Mr. Maggi Yes.  Chief Clerk presented to the Board for their consideration and approval, on behalf of Children and Youth Services, of the following provider agreements for the period of] July 1,2019 through June 30, 2020.  No additional county funds are required.  PROVIDER  AMOUNT $125,000 775,000 $900,000  Dr. Neil Rosenblum George Junior Republic Roll call vote taken: Motion carried unanimously.  TOTAL  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the ptovider agreements listed.  Mr. Shober- - Yes; Mrs. Vaughan - Yes; Mr. Maggi- Yes.  Chief Clerk presented to the Board for their consideration and approval, on behalf of Children and Youth Services, ofa professional services agreement with Donnelly-Boland and Associates for the period of May 20, 2019 through May 19,2020. The contract authorization amount is $219,250 and no: additional  county funds are required. and Associates.  Moved by Mrs. Vaughan seconded by Mr. Shober, approving the agreement with Donnelly-Boland  Roll call vote taken: Motion carried unanimously.  Mr. Shober -Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.  Chief Clerk presented tot the Board for their consideration and approval, on behalf of Behavioral Health and Developmental Services, of thef following provider agreements for the period of] July 1,2019  through June 30, 2020. No additional county funds are required.  PROVIDER  AMOUNT $30,000 142,000 67,000 170,000 27,000 32,000 20,000 4,000  AMI, Inc.  ARCI Human Services, Inc. The Arc of Washington County ACHIEVA Support Aging Services of Washington County Alliance for Non- Profit Resources Crossroads Speech &1 Hearing, Inc. Global Wordsmiths for Early Intervention    1371  MINUTE BooK  BOARD OF COMMISSIONERS IMBLIMITED E1808491KV  WASHINGTON COUNTY, PENNSYLANIA  Global Wordsmiths for Intellectual Disabilities JGI Early Intervention Specialists, Inc. Bridgette A. Roman, Guardian Frank C. Roney,Jr, Esq. Thel Early Learning Institute Therapeutic Early Intervention Services  1,500 168,000 1,500 22,500 70,000 24,000 $779,500  TOTAL  Moved by Mrs. Vaughan; seconded' by Mr. Shobet, approving the provider agreements listed.  Roll call vote taken: Motion carried unanimously.  Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi Yes.  Chief Clerk presented to the Board for their consideration and approval, on behalf oft the Purchasing Department, Information Technology and Public Safety, of the extension of our current software license agreements #11493 and #8561 with Servicel Express, Inc., Grand Rapids, MI for the purpose of providing maintenance on our HP equipment int the amount of$19,104 and Ciscol hardware components in the amount of $22,860. This agreement willl be effective through August 1, 2020 and will be paid from the  Public Safety and IT operating budgets and wireless money.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the software license agreement with  Service Express, Inc.  Roll call vote taken: Motion carried unanimously.  Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.  ChiefClerk presented to the Board: for their consideration and apptoval, on! behalf of the Purchasing Department and Public Safety, of an addendum to our current: agreement with Suburban Propane LP for the replacement of several propane rental tanks at our radio tower sites that are beyond the recommended service age. The total costi is $180.00/year, plus a $79.95 installation fee fora a total cost of $19,735.68. Additional fuel shall be supplied on an as needed basis. Pricing will be based on the current market price index. This agreement willl be effective July 18, 2018 for three years and will automatically renew on a month- to-month basis unless terminated providing a 30 written notice. Costs will be paid from the Public Safety operating  budget.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the addendum with Suburban  Propane LP.  Roll call vote taken: Motion carried unanimously.  Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi Yes.    1372  MINUTE BooK  BOARD OF COMMISSIONERS IMRL LIMITED E1808491KV  WASHINGTON COUNTY, PENNSYLANIA  Chief Clerk presented to the Board for their consideration and approval, on behalf of the Purchasing Department and Information Technology, of an addendum to our current service agreement with ASCC, Cranberry Township. PA, toi increase our not to exceed amount of $30,000 toi include an additional $38,000 for Court Administration cameras. This addendum willl be effective July 18, 2019 through April 30, 2020 and funding has been approved from the. AOPC to replace the camera systems at each oft the MDJ offices. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the addendum with ASCC.  Roll call vote taken: Motion carried unanimously.  Mr. Shober- - Yes; Mrs. Vaughan Yes; Mr. Maggi Yes.  ChiefClerk presentedt to the Board for their consideration and approval, on behalf oft the Purchasing Department and Building and Grounds, ofa pest control agreement with Stegenga Pest Control, Houston, PA, based on their pert treatment cost ranging from $25.00-$100.00: and willl be paid fromi individual operating budgets. This agreement willl be effective July 18, 2019 through July 17,2020 with four additional  one-year renewals. Control.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the agreement with Stegenga Pest  Roll call vote taken: Motion carried unanimously.  Mr. Shober- - Yes; Mrs. Vaughan Yes; Mr. Maggi - Yes.  Chief Clerk presented to the Board for their consideration and approval, on behalf oft the Purchasing Department and Public Safety, of an agreement with IP Access International for the provision of satellite data and phone service tot the PSAP airport site, andt to a mobile command truck to ensure access in remote  locations and during Outages/emergencies. The yearly cost of service is as follows:  PSAP Site- $7,500.00 ($625.00/month) Mobile Command' Truck- $4,500.00 ($375.00/month)  This agreement will be effective July 18, 2019, for one year with automatic renewals based on current fees, unless terminated by either party providinga a thirty-day written notice prior tot the end of the applicable term.  Costs willl be paid from Public Safety's operating budget and Act-13: funding.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the agreement with IP. Access  International.  Roll call vote taken: Motion carried unanimously.  Mr. Shober- - Yes; Mrs. Vaughan Yes; Mr. Maggi Yes.  Chief Clerk presented tot the Board for their consideration and approval, on behalf of Purchasing Department and the Planning Commission, of the purchase ofal Polaris ATV from Best Line Equipment, of    1373  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED F1808491KV  WASHINGTON COUNTY, PENNSYLANIA  State College, Pa. tol be used by the Parks Department at Mingo Creek County Park to maintain and plow trails/paths. The total cost is $20,371.52 and willl be paid with oil and gasl lease funds. The proposed purchase is covered under PA state contract 4400020078, and therefore does not require bidding.  Moved by Mrs. Vaughan; seconded! by Mr. Shober, apptoving the purchase ofal Polaris ATV: for the  Parks Department.  Roll call vote taken: Motion carried unanimously.  Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes.  Chief Clerk presented to thel Board: for their consideration and approval, on behalf of Purchasing Department and the Planning Commission, of the purchase of playground equipment from Pete) Jeffrey and Associates, of Indianola, Pa., tol be installed atl Mingo Creek County Park, Shelter #10. The total cost is $61,034.00 and willl be paid with oil and gasl lease funds. The proposed purchase is covered under PA  CoStars 14, andt therefore does not require bidding.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the purchase ofa playground  equipment.  Roll call vote taken: Motion carried unanimously.  Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.  Chief Clerk presented to the Board for their consideration and approval, on behalf of the Purchasing Department and Juvenile Probation, ofa purchase of an air card from Verizon Wireless for a new department laptop tol be used by the data collectors to give realt time access to our assessment system. The monthly service cost will be $39.99 and the air cardi is free with activation. Costs willl be paid from their operating budget. This purchase is being made from the PA State contract: and does not require bidding.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the purchase of one air card.  Roll call vote taken: Motion carried unanimously.  Mr. Shober- - Yes; Mrs. Vaughan - Yes; Mr. Maggi Yes.  ANNOUNCEMENTS  An Executive Session was held at 10: a.m. on' Wednesday,July: 17,2019, following the Agenda meeting to discuss real estate, personnel and litigation regarding Wendy Harris V City of Washington. The regularly  scheduled Salary Board meeting willl bei immediately following today's meeting.  SOLICITOR of$14,896.89.  Chief Clerk presented to the Board for their consideration and approval oft tax refunds in the amount    1374  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E1808491KV BENTLEYVILLE. ASSOCIATES PHFA FINANCEI DIVISION P.O.1 BOX8 8029 HARRISBURG, PA1 17105 Tax Year: 2018 District BENILEYVILLE Parcel 040-007- 00-00-0002-02 Amount! $7,607.89 314SHIPE1 RUNI ROAD WASHINGTON, PA1 15301 Tax Year: 2019 District AMWELL Parcel 020.010.00.0.007.00 Amount $3.33 EMRICKO] JOHN &I LAURA & CHAD STIMAK 140TAYLOR] RUNI ROAD MONONGAHELA, PA1 15063 Tax Year: 2019 District CARROLL Parcel 130.011-02.035-008-00 Amount $5.24 NEASONBRUCEE 812 WASHINGTON: STREET BENTLEYVILLE; PA1 15314 Tax Year: 2019 District CARROLL Parcel 130.011-01-02.0015-00 Amount $9.76 LP 1000-1200 CORPORATE! DRIVE CANONSBURG,PA 15317 Tax Year: 2019 District CECIL Parcel 140-010-00-00-00084 55 Amount $3,987.65 KANCIR: FRANKS. 361 MIDDLESTREET CLARKSVILLE, PA 15322 Tax Year: 2019 District EASTI BETHLEHEM Parcel 260-03-01-04-003-00 Amount $111.92 1261 N. MAIN: STREET HOUSTON, PA 15342 Tax Year: 2019 District HOUSTON Parcel 300.009-00.03-0005.00 Amount $5.48 2371 MINTONI RUNI ROAD PROSPERITY, PA 15329 Tax Year: 2019 District MORRIS Parcel4 450.011-0.00.0014-03 Amount $10.24  WASHINGTON COUNTY, PENNSYLANIA FORDI MARYJO& ALVIN 8131 BAKERI HILLROAD WASHINGTON,PA1 15301 Tax Year: 2019 District. AMWELL Parcel 02001401-01-008-00 Amount $36.2 251 REESEI ROAD WASHINGTON, PA 15301 Tax Year: 2019 District BUFFALO Parcel 060.02.0.00.0029-00 Amount $5.96 MORRIS: BOYDE. &1 BARBARAI R. 1672LUCETTA DRIVE MONONGAHELA, PA 15063 Tax Year: 2019 District CARROLL Parcel 130.006.02.00.0012.00 Amount $1.9 WISE] JOHN A. & KAREN A. 305 LEWIS. AVENUE MONONGAHELA, PA 15063 Tax Year: 2019 District CARROLL Parcel 130-012-01- 03-0009-00 Amount $1.2. RUDY 20451 LIBERTYI DRIVE MECHANICSBURG,PA1 17055 Tax Year: 2019 District DONORA Parcel 240.011-00.03-0002.00 Amount $46.68 DEMITRAS) JESSE W. 2461 EGRANTSTREET HOUSTON, PA 15342 Tax Year: 2019 District HOUSTON Parcel 360-008-00-01-0 -0004-00 Amount $11.19 LOUNDER: MATTHEW: R.& BRITTANYN. 195 COLESCHOOLROAD AVELLA,PA 15312 Tax Year: 2019 District) EFFERSON Parcel3 380.010.00.00-0011-00 Amount $5.25 PISKOVICICARNAEE BRYANN M. 57CALEFFE! ROAD MCDONALD, PA1 15057 Tax Year: 2019 Districtl MT. PLEASANT Parcel 460.018-00.00-0016.09 Amount $58.35  RAKOSKYTIMOTHYP P.O. BOX610 ROSCOE, PA1 15477 Tax Year: 2019 District ALLENPORT Parcel 010.025.00.00.001.01 Amount $1.2 CLEMEN 254MOWLROAD WASHINGTON, PA1 15301 Tax Year: 2019 District AMWELL Parcel 020.006.00.00.0001-00 Amount $6.91 MOCNIAKI DAVID8 &I LOIS 38A ORCHARDI LANE MONONGAHEIA,PA1 15063 Tax Year: 2019 District CARROLL Parcel 130.07-03.02.0012.00 Amount $1.19 OSLEGER: ROBERTJ. & SUSAN 109 ALBERTAVENUE MONONGAHELA, PA1 15063 Tax Year: 2019 District CARROLL Parcel 130.012.03-04-08-00 Amount $4.05 318 CRESTAVENUE CHARLEROL, PA 15022 Tax Year: 2019 District CHARLEROI Parcel 160.022-0.00.0035-00 Amount $3.1 LUNTTRACY, JoI DELI FOR2019 127 FRANCIS ROAD PERRYOPOLIS, PA1 15473 Tax Year: 2019 District FALLOWFIELD Parcel 320.005.09-99-0005-00T Amount $21.38 470 CEDAR GROVEROAD AVELLA,PA1 15312 Tax Year: 2019 District) EFFERSON Parcel 380010.0.00.0016.01 Amount $91.68 11581 DUTILHROAD MARS, PA1 16046 Tax Year: 2019 District? MT. PLEASANT Parcel 460015-01-00-002+13 Amount $72.9  RICHARDI H.I LEMMON TRUSTEE MOWLI RICHARDS. JR. &LE ELAINE DYSONI RAYMONDC.  SOUTHPOINTEI HTL& CONF CTR MACDONALD: SEANI M. &LOISL. ANDRASI RICHARDI M. & BETTY  KOLOVICH! MARTINI L&I DIANEC DEETER JOSHUA. A. & KELLYA.  HARRISON GARY M. & RENEEJ. EDDYI HOMESI INC.    1375  MINUTE BooK  BOARD OF COMMISSIONERS IMBLIMITED E1808491KV CHAPEILBONNYR.A CLYDE WILSON 1091 MCELREEI ROAD WASHINGTON, PA 15301 Tax Year: 2019 District) NORTHI FRANKLIN Parcel5 510.03.0.0.004.00 Amount $14.29 RICEI BRIANI K. & MELISSAI R. 691-1/21 PARK AVENUE WASHINGTON, PA1 15301 Tax Year: 2019 District] NORTHI FRANKLIN Parcel 510-002.0.00.0037-01 Amount $15.01 GOODELL: RICHARD: PAUL& TRACYL. 5SHOUPTOWN CIRCLE SIRABANE,PA 15363 Tax Year: 2019 District] NORTHSTRABANE Parcel! 520.015-06.01-0005-00 Amount $39.89 BUGAYI RICHARD&I NICKKI 600 CREEKI ROAD BULGER, PA 15019 Tax Year: 2019 District SMITH Parcel 570.005-0.0.007-05 Amount $29.29 MOYER 1387 TROTWOODI DRIVE CANONSBURG, PA1 15317 Tax Year: 2019 District SOUTHE FRANKLIN Parcel 90.010-00.00-0035-00 Amount $221.47  WASHINGTON COUNTY, PENNSYLANIA  MCGOWAN: ROBERTE E. &J JUDYA. RALEIGHR. DEAN&JILLC.  724-1/2.MCELREE: ROAD WASHINGTON, PA1 15301 Tax Year: 2019 District NORTHI FRANKLIN Parcel 510.04.0.00.0018-00 Amount $15.95 SCHOOLCRAFT) JACOB& CHRISTINA 306F PARK AVENUE WASHINGTON,PA1 15301 Tax Year: 2019 District! NORTHI FRANKLIN Parcel 510-005-03-01-000-00 Amount $70.73 2020 SMALLMAN! ST.,SUITE 301 PITTSBURGH, PA1 15222 Tax Year: 2019 District NOTTINGHAM Parcel 530.002.00.00-0015-02 Amount $56.62 EVANS JOHN R&J JUDITH A. BOX2 256 1041 GRANTSTREET BULGER, PA1 15019 Tax Year: 2019 District SMITH Parcel! 570.006.00.00.0039-00 Amount $6.91 ANGELICA. A. 5201 DAVIS SCHOOLROAD WASHINGTON,PA1 15301 Tax Year: 2019 District SOUTHSIRABANE Parcel 60.002.01-00.0007-00 Amount $69.83 NINETY WEST CHESTNUT PROP LLCNEMARK Z10SIXTHAVENUE, SUITE6 600 PITTSBURGH, PA1 15222 Tax Year: 2019 District WASHINGTON: 2NDW Parcel7 720-C -001- -00-00-0001-02 Amount $243  651 MCELREE: ROAD WASHINGTON, PA1 15301 Tax Year: 2019 District NORTHFRANKIIN Parcel 510.05.0000.039-02 Amount $12.39 PINEHURSTI LAND: PARTLLC 2543 WASHINGTON ROAD PITTSBURGH, PA1 15241 Tax Year: 2019 District] NORIHSTRABANE Parcel 520.001-00.00000-04 Amount $1,959.89 1110 VALLEY: STREET MCDONALD, PA1 15057 Tax Year: 2019 District ROBINSON Parcel 550.020.03-0.000-00 Amount $2.38 KELLY CRAIG A. & BONNIET. 293] JOE CAINE ROAD BULGER, PA1 15019 Tax Year: 2019 District SMITH Parcel 570.008.0.0.0002.00 Amount $24.77 MCDONALD GREGORYK. 50701 BOWLING GREEN STREET FINLEYVILLE, PA1 15332 Tax Year: 2019 District UNION Parcel 640.003-07.04-001-00 Amount $3.82  NOTTINGHAM: RESERVATIONILC SOUBIEI DAVID&J JOYCE  KOFFLER: LORII LEIGH &1 MARKA A. HOUSTON: MATTHEW: M. &  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the above tax refunds.  Roll call vote taken: Motion carried unanimously.  Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi Yes.  There being no further business, Chairman Maggi declared the meeting adjourned at approximately  10:39 a.m.  THE FOREGOING MINUTES: SUBMITTED FOR APPROVAL:  ATTEST:  CHIEFCL  AH    1376  MINUTE BooK  BOARD OF COMMISSIONERS IMRI LIMITED E1808491KV  WASHINGTON COUNTY, PENNSYLANIA  This pagei isl blank.