1345  MINUTE BOOK  BOARD OF COMMISSIONERS IMBLIMITED Minute No. 1084  WASHINGTON COUNTY, PENNSYLANIA  June 6, 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 Latry Maggi, Diana Irey Vaughan and Harlan G. Shober. Also being present. American Legion Post 639 representative Tony Luskoski; Solicitor J.Lynn DeHaven; Director of Administration Scott Fergus; Chief Clerk Cynthia B. Griffin; Administrative Assistant Joyce Thornburg; Executive Secretaries Joy Orndoff, Marie Trossman and Randi Marodi; Planning Department representative Gracie Abel and intern Austin McDaniel; Human Resources Director Shelli Arnold; Redevelopment Authority representative Bob Griffin; Chatham student Sierra Short; Observer-Reporter Publishing Co. representative Barbara Miller; WJPA representative  Bruce Sakalik, and concerned citizens Jim Piper, Thomas Lonich and Susan Luskoski.  Mr. Maggi called the meeting to order at approximately 10:02 a.m. Commissioner Irey Vaughan led the meeting with a prayer. Mr. Luskoski led the Pledge of Allegiance.  Mr. Maggi entertained a motion apptoving Minute No. 1083 dated May 16, 2019. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving Minute No. 1083, as written.  Roll call vote taken: Motion carried unanimously. SPECIAL ORDER OF BUSINESS None (RECESS FOR PHOTOS) PUBLICCOMMENTS None OLDI BUSINESS BID AWARD  Mr. Shober- Yes; Mrs. Vaughan - Yes; Mr. Maggi Yes.  Solicitor DeHaven recommended the Board, on behalf of thel Purchasing Department, award the bid contract for the furnishing and installation of the Mingo Creek Park fencing (eash free area) project to J.Schrock, Inc., Uniontown, Pa. The total cost is $53,993 and will be paid from Mingo oil and gas funds. This bid is being awarded tot the lowest most responsive and responsible bidder meeting specifications.  Moved by Mrs. Vaughan, seconded by Mr. Shober, approving the contract with J. Schrock, Inc.  Roll call vote taken: Motion carried unanimously.  Mr. Shober- Yes; Mrs. Vaughan - Yes; Mr. Maggi Yes.    1346  MINUTE BooK  BOARD OF COMMISSIONERS MRLIMITED E1808491KV BIDCONTRACT EXTENSIONS  WASHINGTON COUNTY, PENNSYLANIA  Solicitor DeHaven recommended the Board for their consideration and approval, on behalf of the Purchasing Department and Buildings and Grounds, of an extension of the current contract with Building Control Systems, Inc., for preventative maintenance for the HVAC temperature control system for the Family Court Center. This contract will be effective through July 31, 2020, with the option to extend year-to- year at a yearly cost of $3,850. All repairs will be done on an as needed basis at the rate of $125/hour regular  time. This extension is under the same terms and conditions as the original contract.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the contract extension with Building  Control Systems, Inc. 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, approve an extension of the bid contract for industrial commodities to the following vendors based on their percentage  discount from their catalog/website unit cost:  W.W. Grainger, Lake Forest, IL (through local Pittsburgh office)  Sherwin Williams Co., Washington, Pa.  These contracts willl be effective the July 31, 2020. All other terms and conditions of the current contracts  remain the same. vendors.  Moved by Mrs. Vaughan, seconded by Mr. Shober, approving the contract with the above listed  Roll call vote taken: Motion carried unanimously BID AWARD EXTENSIONS  Mr. Shober Yes; Mrs. Vaughan - Yes; Mr. Maggi Yes.  Solicitor DeHaven recommended the Board, on behalf of the Purchasing Department, approve a 30-day extension of the bid for the Washington County parking garage/plaza. All bidders have agreed to the 30-day extension. This is pursuant to. Act 142, Senate bill 1154, effective February 20, 2001.  Moved by Mrs. Vaughan, seconded by Mr. Shober, apptoving the bid extension for the parking  garage/plaza.  Roll call vote taken: Motion carried unanimously.  Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.    1347  MINUTE BooK  BOARD OF COMMISSIONERS IMBLIMITED E1808491KV NEW BUSINESS  WASHINGTON COUNTY, PENNSYLANIA  Chief Clerk presented to the Board for their consideration and approval, on behalf of the Planning Commission, of an amended unit with Range Resources tos split the county interest in the Malinky B unit with the new Kresic B unit tol be created. The decimal interest in the original unit will: not change but a new decimal interest in the new unit willl be created. The proposed agreement. is to validate the lease and pools of  units.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the amendment with Range Resources.  Roll call vote taken: Motion carried unanimously.  Mr. Shober- - Yes; Mrs. Vaughan - Yes; Mr. Maggi Yes.  Chief Clerk presented to the Board for theit consideration and apptoval, on behalf oft the Planning Commission, ofa a change order with CH&D Enterprises for final quantities associated witht the fairgrounds entrance project. The contract amount: increased by $32,187.08 for a final contract amount of $821,646.151 to  be paid 80% PADOT and 20% County SA/Grenway/Lease) funds.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving a change order with CH&D  Enterprises.  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 ofl Finance, oft the renewal oft the county's property and casualty insurance: for 2019-2020 with PA Counties Risk Pool (PCORP) for property, boiler and machinery, general liability, inland marine and computers, automobile, law enforcement, crime, public officials and terrorism coverages. The annual premium is $517,789, and çovers  the period of June 1,2019 through June 1, 2020..  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the above agreement.  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 contract as negotiated between the County of Washington and the Washington County Deputy Sheriffs' Association. The contracti is effective from January 1,2018 through December 31, 2021, as follows: 3% raise in 2018; 3.25% raise in 2019; 3.25% raise in 2020: and 2.75% raise in 2021; 10% contribution tot monthly healthi insurance effective January 1,2018; 11% contribution to monthly health insurance effective January 1,2019; 12% contribution toi monthly health insurance effective January 1,2 2020 and 12.5%  contribution to monthly healthi insurance effective January 1,2021.    1348  MINUTE BoOK  BOARD OF COMMISSIONERS IMRLIMITED E1808491KV  WASHINGTON COUNTY, PENNSYLANIA  Moved by Mrs. Vaughan; seconded' by Mr. Shober, approving the contract between the County of  Washington and the Washington County Deputy Sheriffs' Association. Mr. Shober- - Yes; Mrs. Vaughan Yes; Mr. Maggi- Yes.  Roll call vote taken: Motion carried unanimously.  Chief Clerk presented to the Board for their consideration and approval, onl behalf of Children and Youth Services, of thef following provider agreements for the period ofJ July 1,2019 through June 30, 2020.  No additional county funds are required.  PROVIDER  AMOUNT $25,000 100,000 100,000 200,000 600,000 200,000 100,000 $1,325,000  CASA Dr. Bernstein Dr. Crabtree  Family Care for Children & Youth, Inc. Pressley Ridge Crisis Stabilization Pressley Ridge Placement Ward Homes, Inc.  TOTAL  Moved by Mrs. Vaughan; seconded by Mr. Shober, 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 of Children and Youth Services, of provider agreement addendum with Lifespan Family Services for the period of) July 1,2018 through June 30, 2019. The contract: authorization amount will increase by $55,000 to $325,000 andi no  additional county funds are required.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the provider agreement addendum with  Lifespan Family Services. 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, the submission of the 2019 Statel Plan and enter into an: agreement with the Pennsylvania Department of Agriculture for the State Food Purchase Program to allow the Greater Washington County Food Bank toi receive funding toj purchase food. This agreement will be effective. July 1,2019, through  June 30, 2020. No additional county funds are required.,    1349  MINUTE BooK  BOARD OF COMMISSIONERS IMBLIMITED F1808491KV  WASHINGTON COUNTY, PENNSYLANIA  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the agreement with thel Pennsylvania  Department of Agriculture for the State Food Program.  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 Aging Services, ofa provider agreement with Pennsylvania Health and Wellness, Inc. for the Aging Wavier Home Delivered Meals program for the period ofJ July 1, 2019 through June 30, 2020. Services provided willl be paid atai rate of$7.21 per unit for frozen and $7.46 per unit for hot meals. No additional county funds are required.  Moved by Mrs. Vaughan; seconded by Mr. Shober, apptoving the agreement with Pennsylvania  Health and Wellness, Inc. 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 of Children and Youth Services, of out-of-state travel for one Children and Youth Services staff tot travel to Old Hickory, Tennessee to transport one minor child! back to' Washington, Pa. Travel costs for the trip willl be approximately $1,557, whichi includes airfare, meals, hotel and transportation costs. No additional county  funds are required.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving travelt to Old Hickory, Tennessee.  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 oft the Planning Commission, of authorization tol bid for a bike skills course/playground tol bei installed at Cross Creek Park.  Costs will be paid with oil and gas funds.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving authorization tol bid.  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 Building and Grounds, of an emergency purchase with Scalise Industries Corporation, Lawrence, PA for the replacement of two 3-ton split units (cooling units) in the DI level UPS room int the Courthouse Square Building. The estimated cost is $23,550 and willl be paid from Act 13 funds.    1350  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E1808491KV Corporation.  WASHINGTON COUNTY, PENNSYLANIA  Moved by Mrs. Vaughan; seconded' by Mr. Shober, approving the purchase with Scalise Industries  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, Public Safety and Information Technology, of the renewal of VMWare software support with Carahsoft Technology Corporation, Reston Virginia. The total cost willl be $23,344.02 and will be paidy via  Public Safety's operating budget.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the renewal oft the VMWare software  support.  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 Information Technology, of our renewal agreement with Synergll,Pttsburgh, Pa, for our maintenance and support software for the Cisco Smartnet. This agreement will protect our key operating components and give us the ability to upgrade and entitles us to support Calll Manager, which operates all of our phones and actually sets up and conducts our phone calls. The total costi is $46,128.41 and willl be paid  from their operating budget.  Moved by Mrs. Vaughan, seconded by Mr. Shober, approving the agreement with SynergIT.  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 Information Technology, of an addendum to our current fiber use agreement with) DQE Communications, LLC, Pittsburgh, Pa. for the purpose of providing an additional internet line fora 100 Mbps at the Airport. The cost for installation is $500 with an $895 per month charge paid from) Juvenille Probations' operating budget. Additionally, Information Technology is requesting approval for Verizon to  ptovide a POTS line ata cost of $45 per month. Communications, LLC and Verizon. Roll call vote taken: Motion carried unanimously.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the agreement with DQE  Mr. Shober - Yes; Mrs. Vaughan Yes; Mr. Maggi Yes.    1351  MINUTE BOOK  BOARD OF COMMISSIONERS IMBLIMITED E1808491KV  WASHINGTON COUNTY, PENNSYLANIA  Chief Clerk presented to the Board for their consideration and approval, on behalf of the Purchasing Department and Public Safety, ofa three-year contract with Verizon for the PRI/ISDN service to provide emergency: and non- emergency telephone service to the new backup airport location. The total monthly cost  is $646.85 with as40non-recuring chatge tol be paid from their operating budget.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the contract with Verizon.  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. Wednesday, June 5, 2019, following the agenda meeting to discuss litigation in regard to tax sale and lease and purchase of real estate. The regularly  scheduled Salary Board meeting has been cancelled.  SOLICITOR of$18,996.96. & SHARON 200 GEORGETOWN ROAD CANONSBURG, PA 15317 Tax Year: 2017 District CECIL Parcel 140.012.00-00-0068-01 Amount $137.41 ELEVEN WALLER WAY 9925 INDUSTRIALI DRIVE BRIDGEVIEW, IL 60455 Tax Year: 2018 District HANOVER Parcel 340-036-01- -00-0011-00 Amount $2,486.43 HO JONHAN 72JOHNS HILLROAD WASHINGTON, PA 15301 Tax Year: 2019 District. AMWELL Parcel 020- -003-00-00-0030-01 Amount! $9.29 A. &LOREN ISNECESARYSIREET BEALLSVILLE, PA 15313 Tax Year: 2019 District BEALLSVILLE Parcel 030.006.0.03-0011-00 Amount $31.44  Chief Clerk presented to the Board for their consideration and approval of tax refunds in the amount  MILLER BARBARA, LISA BEVERLY ELEVEN WALLER WAY  KUROWSKI CE& SHERRY P.O. BOX331 WASHINGTON,PA 15301 Tax Year: 2017 District WASHINGTON 7HW Parcel' 770.007-00.02-0023-00 Amount $30.24 BARDLILAJ.& WILLIAMJ. 1091 BANETOWN ROAD WASHINGTON,PA 15301 Tax Year: 2019 District. AMWELL Parcel 020-008-00.00.0002.00 Amount $15.72 WINKELVOSS BARTA. & LINDAI L. 921 HINERMAN ROAD WASHINGTON, PA 15301 Tax Year: 2019 District. AMWELL Parcel 020-008-00.00-0007-00 Amount $22.86 WESTLAND: MUFFLER III INCSAM MALOY 1490WASHINGTON: PIKE WELLSBURG, WV 26070 Tax Year: 2019 District CANTON Parcel 120011-05.01-0007-00 Amount $12.39  9925 INDUSTRIAL DRIVE BRIDGEVIEW, ILG 60455 Tax Year: 2017 District HANOVER Parcel 340-036-01- -00-0011-00 Amount $2,486.43 MARCY ALLEN &] JILL BOX87 STOCKDALE, PA 15483 Tax Year: 2018 District STOCKDALE Parcel 620-006- -00-01-0002-00 Amount $12.14 SHRIVER GARYI N&1 DEBRAM 4351 REDDI RUNNI ROAD WASHINGTON, PA 15301 Tax Year: 2019 District. AMWELL Parcel 020.05.00.00.0020.00 Amount $1.19 P.O. BOX26 WASHINGTON, PA1 15301 Tax Year: 2019 District CANTON Parcel 120-008-00-00-0005-09 Amount $4.04  WEEKLEY: EDWARDR. & CAROL MURRAYDAVIDP.    :  1352  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E1808491KV MALOY 1490 WASHINGTONI PIKE WELLSBURG, WV 26070 Tax Year: 2019 District CANTON Parcel 120.011-05-01-0013-00 Amount $11.68 GAZBODA JOSEPH&I DONNA 1141 BOGDANROAD MONONGAHELA, PA1 15063 Tax Year: 2019 District CARROLL Parcel 130.04-0.00.0005-00 Amount $0.95 SANTINA JOSHUAM. 141 ADAMS STREET MONONGAHELA, PA 15063 Tax Year: 2019 District CARROLL Parcel 130-007-07/-00-0007-05 Amount $9.05 BOX355 VESTABURG, PA 15368 Tax Year: 2019 District] EAST: BETHLEHEM Parcel 260-001- -04-03-0024-01 Amount $4.53 HARRIS) JANETL. &1 RAWLD. P.O. BOX4 481 ELLSWORTH, PA 15331 Tax Year: 2019 District ELLSWORTH Parcel 310.009.00.035-0002.00 Amount $3.58 ELEVEN WALLER WAY 9925 INDUSIRIALDRIVE BRIDGEVIEW,IL6 60455 Tax Year: 2019 District HANOVER Parcel 340-036-01- -00-0011-00 Amount $2,486.42 SILLAMAN: RANDYE.. & CAROLINE 273 HARVEY: ROAD PROSPERITY, PA 15329 Tax Year: 2019 District MORRIS Parcel 450.010.0.0.003-00 Amount $10.24 YATES 33EMERYI ROAD EIGHTY: FOUR,PA1 15330 Tax Year: 2019 District) NORTHI BETHLEHEM Parcel 490.002.00.00.0030.06 Amount $1.2  WASHINGTON COUNTY, PENNSYLANIA  WESTLAND! MUFFLER: IIINCSAM WESTLAND: MUFFLER III INC SAM CARR RYAN& AMY  MALOY 1490 WASHINGTON PIKE WELLSBURG, WV: 26070 Tax Year: 2019 District CANTON Parcel 120.011-05-01-0014-00 Amount $9.29 GERESHENSKI RONALDA.& HEATHERL. MONONGAHELA,PA 15063 Tax Year: 2019 District CARROLL Parcel 130.002-01-00.0012.00 Amount $12.15 JOLLYMARGARETC: 616 STATION ROAD SCENERYHILL PA 15360 Tax Year: 2019 District DEEMSTON Parcel 220.006.00.00.0035.00 Amount $5.25 BOX355 VESTABURG, PA 15368 Tax Year: 2019 District EASTI BETHLEHEM Parcel 260001-04-03-0006.01 Amount $0.48 P.O. BOX 130 ELLSWORTH, PA1 15331 Tax Year: 2019 District ELLSWORTH Parcel 310.010.0.02.006-00 Amount $32.15 TONGO CONSULTINGILC ROBERTI LONERGAN 77391 E. BROADWAY: BLVD; #275 TUSCON, AZ 85710 Tax Year: 2019 District HANOVER Parcel 340.012.00-00-0005-19 Amount $76.21 WILSONJ JAMES &1 MICHELLER. 511 PIEI RIDGEI ROAD PROSPERITY,PA 15329 Tax Year: 2019 District MORRIS Parcel 450.005-00.00.0015-09 Amount $15.48  23 SURREY DRIVE MONONGAHELA, PA 15063 Tax Year: 2019 District CARROLL Parcel 130.005-.05-00.0040.00 Amount $7.14 MAPLE CREEKI MINING: INC. 46226 NATIONALROAD Tax Year: 2019 District CARROLL Parcel 130.006.04.02.0008.00 Amount $3.4 WRIGHTI ERIC & JESSICA 50 BAILEYROAD FREDERICKTOWA,PA 15333 Tax Year: 2019 District DEEMSTON Parcel 220.07.0.00.003-00 Amount $3.1 28001 MONTOUR CHI ROAD OAKDALE, PA 15071 Tax Year: 2019 District EAST WASHINGTON Parcel 290.006.00.03-0017-00 Amount $308.15 3621 KENNEDY ROAD CHARLEROI, PA 15022 Tax Year: 2019 District FALLOWFIELD Parcel 320.015-0.00.0049-00 Amount $41.67 DILLE DONALDE. &SARAHJ. 415 DILLEI RUNI ROAD PROSPERITY,PA 15329 Tax Year: 2019, District MORRIS Parcel 450.03-00.00.0007-00 Amount $0.72 HUFNAGELTMLERJ 1141 FOURTHAVENUE NEWI EAGLE, PA 15067 Tax Year: 2019 District NEWI EAGLE Parcel 480.024.0.02.0010.00 Amount $1.43 DAIESANDRODAIELLA 857LINDEN! ROAD EIGHTY FOUR, PA 15330 Tax Year: 2019 District NORTHSTRABANE Parcel 520.004.00.00.0006-09 Amount $113.36  16H HIGHLANDAVE, P.O.1 BOX9202 ST. CLAIRSVILLE, OH 43950  PATTERSON TIMOTHY & CAROL PATTERSON TIMOTHY& CAROLJ. FRONTLINE ENTER LLC  KUROWSKI JOSEPHI A. & TERRYL. CAINI ROBERTI M. & TESSA M.  JONES ROBERT W. &1 DONNA! M. BURKETTPLACE: LTD: PART  9349 WATERSTONE BLVD., STE200 KAREN DELETE  CINCINNATI,OH4 45249 Tax Year: 2019 District NORIHSTRABANE Parcel! 520.010.00-00-0015-11 Amount $8,283.70    1353  MINUTE BOOK  BOARD OF COMMISSIONERS IMRLIMITED E1808491KV PINEHURSTI LANDPARTILC 2543 WASHINGTON: ROAD PITTSBURGH, PA1 15241 Tax Year: 2019 District) NORTHS STRABANE Parcel 520.001-0.0.0010.00 Amount $935.66 FOR: 2019 1957E ROUTE519 CANONSBURG, PA1 15317 Tax Year: 2019 District PETERST TOWNSHIP Parcel5 540.005.00.00.0038.00 Amount $18.23  WASHINGTON COUNTY, PENNSYLANIA ZOTIS WILLIAMI E. &1 MARYC. 419LONGLEAF DRIVE VENETIA,PA 15367 Tax Year: 2019 District PETERSTOWNSHIP Parcel 540.001-07-00.001-00 Amount $433.65 VETERAN 93LOBBS! RUNI ROAD FINLEYVILLE, PA1 15332 Tax Year: 2019 District UNION Parcel 640.006.0.00.0013-01 Amount $734.19  NEIDERMEYER DANIELP.& JESSICAL. 813 VALLEY VIEWE ROAD EIGHTYE FOUR, PA1 15330 Tax Year: 2019 District) NOTTINGHAM Parcel 530.004-00.0.001-01 Amount $2.86 430 CREEKI ROAD BULGER,PA 15019 Tax Year: 2019 District SMITH Parcel 570.004-00.0.003-03 Amount $9.29 EARNEST RICHARDA.& PATRICIAA. 1201 LITTLE CREEKI ROAD MARIANNA,PA15345 Tax Year: 2019 District' WESTI BETHLEHEM Parcel 660.014-00.00-0002.05 Amount $172.17  LIGHTHOUSE PARTLPI DELETED BUBENHEIM CHARLES & NANCY MATTES WILLIAMJ. &1 MARCIAS.  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  10:20a.m.  THEI FOREGOING MINUTES: SUBMHITED: FOR APPROVAL:  1  2019  ATTEST:  CHIEF CLERK  465A