1209  MINUTE BOOK  BOARD OF COMMISSIONERS MRLIMITED E1607929LD Minute No. 1071  WASHINGTON COUNTY, PENNSYLANIA  November 15, 2018  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 John Miller ofLife Church, Washington, Pa.; American Legion Post 793 representative Harry Thompson; Solicitor J.Lynn DeHaven; Chief Clerk Cynthia B. Griffin; Administrative Assistant Joyce' Thornburg; Executive Secretaries Joy Orndoff, Marie Trossman and Randi Marodi; Planning Department representative Gracie. Abel; Controller Mike Namie; Finance Director Joshl Hatfield; Human Resources Acting Director, Andrea Johnston; Veterans Affairs Director Susan Meighen; Monongahela Boy Scouts Troop 1352 representatives Frank Konek, William Gabbler, Cael Konek, Hunter Bright, Gionni Traeger, Tyler George, Andrew Barreto,JJ. Glaneman, Parker Lilliock, Conner Penley, Christian Penley, Donato Besalve and Anthony Traeger; Observer-Reporter Publishing Co. representative Barbara Miller and WJPA representative Bruce Sakalik.  Mr. Maggi called the meeting to order at approximately 10:05 a.m.  Pastor Miller led the meeting with a prayer. Mr. Thompson led the Pledge of Allegiance.  Mr. Maggi entertained a motion approving Minute No. 1070 dated November 1, 2018. Moved by Mrs. Vaughan; seconded by Mr. Shober, apptoving Minute No. 1070, as written.  Roll call vote taken: Motion carried unanimously. SPECIALORDER OF BUSINESS None. (RECESS FORI PHOTOS) PUBLICCOMMENTS None. OLD BUSINESS BID'AWARDS  Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi Yes.  Solicitor DeHaven recommended the Board, on behalf of thel Purchasing Department, approve the bid award contract with W.W. Grainger, Inc., Lake Forest, II, for delivered electrical supplies for all Washington County facilities based on their percent discount from catalog cost as submitted in their bid proposal. This contract will be effective January 1,2019 through December 31, 2020, with the option to renew for two additional two-year periods. 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 contract with W.W. Grainger, Inc.  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 of thel Purchasing Department, approve the extension of the current contract with Schultheis Electric, Latrobe, Pa. for electrical services on a time and material rate and an as needed basis. This agreement willl be effective January 1,2019 through  December 31, 2019.  315    1210  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E1607929LD Electric.  WASHINGTON COUNTY, PENNSYLANIA  Moved by Mrs. Vaughan, seconded by Mr. Shober, approving the contract extension with Schultheis  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 the Redevelopment Authority, approve the extension of the current contract for tree and brush clearing at the airport tol Richardson Tree & Landscape Co., Inc., New Wilmington, Pa. for the purpose of mitigating wildlife incursions that could lead to aircraft striking wildlife and to repair/replace any damaged fencing. The total cost for this one to two week process is estimated at $30,000-$40,000, and will be paid from the airport's  operating account. Tree and Landscape Co. Roll call vote taken: Motion carried unanimously.  Moved by Mrs. Vaughan, seconded by Mr. Shober, approving the contract extension with Richardson  Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.  NEW BUSINESS  Chief Clerk presented to the Board for their consideration and approval, to adopt a resolution approving a portion ofal bond issue of the. Allegheny County Industrial Development Authority in  connection with the Residential Resources, Inc. project.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the resolution.  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, of lease agreements for the Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the approving lease agreements for the  PSAP upgrade/expansion project for the Charleroi, Donora, Allenport and West Finley towers.  above listed towers.  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, of the purchase of service credit for retirement purposes for Steven Wright for the period of September 14, 2014- February 8, 2015, May 9, 2016 - August 22, 2016, and September 13,2017- - January 16, 2018. The total cost willl be $7,035.30. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the approving the purchase of service  credit for Steven Wright. 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, the appointment of Kathleen  Brennan to the Washington County Housing Authority.    1211  MINUTE BooK  BOARD OF COMMISSIONERS MRILIMITED E1607929LD  WASHINGTON COUNTY, PENNSYLANIA  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the board appointment.  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 the revised permit fees for shelter rentals in county parks as follows: Non- resident increase from $67 to $70 for large shelter ($95 with beer permit) Non- resident increase from $61 to $65 for small shelter ($90 with beer permit) $5/shelter weekends January 1- April 30 and October 1- December 31  Scout Groups/Non-Proft Organizations  Weekends full price May 1- September 30 $50 plus shelter rental May 1- September 30  Camporees All other fees remain the same.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the revised permit fees for shelter  rentals.  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 the District Attorney, ofai renewal grant application with Pennsylvania Commission on Crime in Delinquency (PCCD) for the Victims' Rights and Services program. The application is in the amount of $370,222 and will Moved by Mrs. Vaughan seconded by Mr. Shober, approving the renewal grant application with  be for the period of] January 1, 2019 through December 31, 2020. Pennsylvania Commission on Crime in Delinquency.  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 the District. Attorney, ofaj project modification request with Pennsylvania Commission on Crime inl Delinquency (PCCD) for the JJS and Underserved Populations program. The modification request changes the employee name ofa reimbursed position that was recently filled and will be for the period of the date of agreement Underserved Populations program with Pennsylvania Commission on Crime inl Delinquency.  through June. 30, 2019.  Moved by Mrs. Vaughan seconded by Mr. Shober, approving the project modification for the JJS and  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 the District Attorney, of a project modification request with Pennsylvania Commission on Crime in Delinquency (PCCD). for the Victim Services - VOJO and Victim Services RASA program. The modification request changes the employee name ofa reimbursed position that was recently filled and willl be for the period of  November 15, 2018 through December 31, 2018.    1212  MINUTE BooK  BOARD OF COMMISSIONERS IMBLIMITED F1607929LD  WASHINGTON COUNTY, PENNSYLANIA  Moved by Mrs. Vaughan seconded by Mr. Shober, approving the project modification for the Victim Moved by Mrs. Vaughan seconded by Mr. Shober, approving the provider agreement with Alternative  Services-Vojo and RASA programs with Pennsylvania Commission on Crime in Delinquency.  Rehabilitation Communities, 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 approval, on behalf of Finance and the Redevelopment Authority of the County of Washington (RACW), of an engineering work order authorization #2018-02 under the existing professional services agreement between RACW as agent for the Washington County Airport and CDI-Infrastructure, LLC dbal L.R. Kimball for the preliminary design of the runway rehabilitation phase Ij project. The work order authorization is in the amount of$150,194 and willl be paid from a combination of PennDOT Bureau of Aviation capital grant funds, local share account (LSA) funds Moved by Mrs. Vaughan seconded by Mr. Shober, approving the work order for the preliminary design of the runway rehabilitation phase I project with CDI Infrastructure, LLC dba LR. Kimball.  and local capital funds.  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 Finance and the Redevelopment. Authority of the County of Washington (RACW), of an engineering work order authorization #2018-03 under the existing professional services agreement between RACW as agent for the Washington County Airport and CDI-Infrastructure, LLC dbal L.R. Kimball for the preliminary design of the South Side Taxiway Phase I project. The work order authorization is in the amount of $204,360 and willl be paid froma combination of PennDOT Bureau of Aviation capital grant funds, local share account (LSA) funds and local  capital funds..  Moved by Mrs. Vaughan seconded by Mr. Shober, apptoving the work order for the preliminary design of the South Side Taxiway Phase I project with CDI Infrastructure, LLC dba L.R. Kimball.  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 the Redevelopment Authority of the County of Washington (RACW), ofal line extension agreement between RACW as agent for the Washington County Airport and Columbia Gas of Pennsylvania, Inc. for natural gas service related to the North Side Development project. The agreement is in the amount of $26,193.61 and will be paid from a combination of PennDOT Bureau of Aviation capital grant funds and local share account  (LSA) funds. Pennsylvania.  Moved by Mrs. Vaughan seconded by Mr. Shober, approving the agreement with Columbia Gas of  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 agreements with the list of the following providers. These agreements will be  effective July 1,2018 through June 30, 2019. No additional county funds are: required.    1213  MINUTE BooK  BOARD OF COMMISSIONERS  WASHINGTON COUNTY, PENNSYLANIA  IMRLIMITED  PROVIDER  AMOUNT $350,000 $100,000 $270,000 $150,000 $870,000  Adoption Connection Blueprints- Parents As Teachers Life Span Family Services TOTAL Roll call vote taken: Motion carried unanimously.  White Deer Run, LLC dba/Torrance Cove Prep  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the provider agreements listed above.  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 provider agreement with Westmoreland County Secure Detention Facility for the period ofJ July 1,2018 through June 30, 2019. The daily rate per childi is $293.80 and no additional county funds are  required.  Moved by Mrs. Vaughan seconded by Mr. Shober, approving the provider agreement with  Westmoreland County Secure Detention Facility.  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 Behavioral Health and Developmental Services, of the following provider agreements for the Now is the Time healthy transitions program for the period of] July 1,2018 through June 30, 2019. No additional county funds are  required.  PROVIDER  AMOUNT $109,000 $41,000 $2,400 $152,400  AMI, Inc. Alicia J.Logue Medical Decision Logic, Inc. TOTAL Roll call vote taken: Motion carried unanimously.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the above listed provider agreements.  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 Public Safety, of the renewal maintenance agreement for the CAD system with Intergraph Corporation, Madison, Ala. This agreement willl be effective November 15, 2018 through December 31, 2019. The total amount is $236,727.95 and willl be paid from Public Safety's operating budget. The equipmént and software was purchased in 2006 at a cost of approximately $1.8 million. The purpose of  this maintenance is tol keep the system up to date.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the maintenance agreement with  Intergraph Corporation. Roll call vote taken: Motion carried unanimously.  Mr. Shober Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.  5    1214  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E1607929LD  WASHINGTON COUNTY, PENNSYLANIA  Chief Clerk presented to the Board for their consideration and approval, on behalf of the Purchasing Department, to enter into an agreement with Pitney Bowes for the lease of11 postage machines for the District Justices. This lease willl be effective for 60 months ata rate of $53.22/month per location (total $585.40/month for 11 locations). Our current lease expires January 31, 2019. 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 agteement with Pitney Bowes.  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 the renewal oft the Cloud Services RFP to Ideal Integrations, Pittsburgh PA. This agreement will be effective for three years, with automatic renewals unless terminated providing a 30-day written notice. The total cost is $1050.00/month, ($37,800/3-years) and will  not exceed $12,600.00/per year.  Moved by Mrs. Vaughan; seconded by Mr. Shober, apptoving the agreement with Ideal Integrations.  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 Court Administration, of an agreement with D& D Detailing, for the purpose of ptoviding cleaning services atl MDJ Traci McDonald's location. This agreement will be effective November 15, 2018 through November 14, 2019, with automatic renewals at the listed rates of their agreement. The contract authorization amount is $400/month ($100/weekly) and willl be paid from their operating budget.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the agreement with D &DI Detailing.  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 three-year software license agreement with Service Express, Inc:, Grand Rapids, Mich. for the purpose of increasing hardware components ata cost of  $39.00 each.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the Service Express, Inc. addendum.  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 Public Safety, ofa month-to-month agreement with Atlantic Nitrogen Holdings, Inc., Washington, Pa. for the purpose of storing public safety trucks at their facility located at 100 Hamilton Street, Washington, Pa. This agreement will be effective December 1, 2018. The total monthly cost is $1,500 and  willl be paid from Public Safety's operating budget.  Moved by Mrs. Vaughan; seconded by Mr. Shober, apptoving the month- -to-month agreement with  Atlantic Nitrogen Holdings, Inc. Roll call vote taken: Motion carried unanimously.  Mr. Shober Yes; Mrs. Vaughan - Yes; Mr. Maggi Yes.    1215  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E1607929LD  WASHINGTON COUNTY, PENNSYLANIA  Chief Clerk presented to the Board for their consideration and approval, on behalf of the Purchasing Department and Public Safety, ofaj proposed contract with Verizon for the provision of ILEC custom facility build with route diversity for the Public Safety PSAP (Airport) location. This one-time cost required by Verizon is toj provide diversely routed 911 service to the backup PSAP andi is an integral part of the Act13 funded project. The total cost is $72,498 and will be paid from Act-13 funds. Recurring costs will be paid by  the Public Safety 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.  Chief Clerk presented to the Board for their consideration and approval, on behalf of the Purchasing Department and the Coroner, of the purchase of one Verizon wireless hotspot to be utilized by three newly hired deputies while in the field. The total cost is $39.99/month and will be paid from their operating budget.  The equipment is free with activation.  Moved by Mrs. Vaughan; seconded by Mr. Shober,a approving the purchase with Verizon.  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 Probation Services, oft the purchase of three Verizon data plans tol be utilized with their tablets for use in client homes. The total cost is $39.99/month and will be paid from their operating budget. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the purchase with Verizon.  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 Court Administration, oft the purchase oft three Verizon wireless hotspots with static IP addresses for use with laptops tol be utilized between our MDJ offices. The total costi is $39.99/month and Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the purchase with Verizon.  will be paid from their operating budget. The equipment is free with activation.  Roll call vote taken: Motion carried unanimously.  Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.  ANNOUNCEMENIS  An executive session was held at 10: a.m. Wednesday, November 14, 2018, following the agenda meeting to discuss personnel. The regularly scheduled Salary Board meeting willl be immediately following today's méeting. All county offices will be closed Thursday and Friday, November 22 and 23, 2018, in  observance of Thanksgiving. SOLICITOR amount of $20,359.10. 723 AMITY RIDGE ROAD. AMITY,PA 15311 Tax Year: 2017 District AMWELL Parcel 020-020-00-00-0020-01 Amount $236.23  Solicitor DeHaven presented to the Board for their consideration and approval of tax refunds in the SWIHART CHARLESI F& PATRICEM JOHNSTON RAYMOND: & EMMA MULTUNAS CHESTER M&  3301 FORT CHERRYROAD MCDONALD, PA 15057 Tax Year: 2018 District MTI PLEASANT Parcel 460.018-00-00-0007-02 Amount $152.88  EILEEN 2161 MCCONNELS: MILL WASHINGTON, PA 15301 Tax Year: 2018 District CHARTIERS Parcel 170-014-.00-02-0020-01 Amount! $129.07  : :    1216  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E1607929LD NAVE MARK W8 & ANDREALZ 6621 BOWER HILLE ROAD VENETIA, PA 15367 Tax Year: 2017 District PETERS TOWNSHIP Parcel 540.006.0.00.009.00 Amount $12.85 D-5 800 CABIN HILLI DRIVE GREENSBURG, PA 15601 Tax Year: 2016 District CARROLL Parcel 130.00+-00.00.0020.013 Amount $1,455.60 &1 RESOURCES 539 S. MAIN STREET FINDLAY, OH 45840 Tax Year: 2016 District MTI PLEASANT Parcel 460011-000.001-00A Amount $478.19 & RESOURCES 539 S. MAIN: STREET FINDLAY, OH 45840 Tax Year: 2017 District SMITH Parcel 570.030.0000035.0A Amount $1,503.38 & RESOURCES 539S. MAINS STREET FINDLAY,OH 45840 Tax Year: 2017 District AMWELL Parcel 020.016000.001-00A Amount $352.2 & RESOURCES 539S. MAIN STREET FINDLAY,OH 45840 Tax Year: 2017 District ROBINSON Parcel! 550.018-00.0.001-00 Amount $1.25 & RESOURCES 539 S. MAINSTREET FINDLAY, OH 45840 Tax Year: 2017 District MT PLEASANT Parcel 460.006.00.00.023.00A Amount $367.89 & RESOURCES 539 S. MAIN STREET FINDLAY, OH 45840 Tax Year: 2017 District HOPEWELL Parcel 350.06.00.00.03.0A Amount $703.7  WASHINGTON COUNTY, PENNSYLANIA WEST PENN POWER COTAX DEPTD-5 800 CABIN HILLDRIVE GREENSBURG, PA 15601 Tax Year: 2015 District CARROLL Parcel1 130.00400.00.002001B Amount $1,316.98 MARKWESTIIBERIY MIDSTREAM& RESOURCES 539S. MAIN STREET FINDLAY,OH 45840 Tax Year: 2017 District CANTON Parcel 120.001-0.0.005.01A Amount $418.41 MARKWESTIIBERIY MIDSTREAM & RESOURCES 539S. MAIN STREET FINDLAY, OH 45840 Tax Year: 2017 District INDEPENDENCE Parcel 70.00.-00.00.0019-00A Amount $672.55 MARKWESTLIBERIY MIDSTREAM & RESOURCES 539S. MAIN STREET FINDLAY, OH 45840 Tax Year: 2017 District CHARTIERS Parcel 170.0035-00.00.0012.00A Amount $1,287.62 MARKWESTI LIBERTY MIDSTREAM&I RESOURCES 539S. MAIN STREET FINDLAY,OH 45840 Tax Year: 2017 District ROBINSON Parcel! 550-018-00-00-0001-00 Amount $1,617.22 MARKWESTLIBEKIY MIDSTREAM&) RESOURCES 539S. MAINS STREET FINDLAY,OH- 45840 Tax Year: 2017 District BLAINE Parcel 050.006.00.00.000-0A Amount $460.84 MARKWESTLIBERIY MIDSTREAM& RESOURCES 539S. MAIN STREET FINDLAY,OH- 45840 Tax Year: 2017 District. AMWELL Parcel 020.02.00.00017-00A Amount $853.26 ENDRES DAVIDJ& BETHE 1085 MAGNOLIA DRIVE WASHINGTON,PA: 15301 Tax Year: 2018 District SOUTHSTRABANE Parcel 60.004-06.05-0005-00 Amount $279.06  WEST PENN: POWER COTAX DEPTD-5 800 CABIN HILLI DRIVE GREENSBURG, PA 15601 Tax Year: 2014 District CARROLL Parcel 130.0.-00.00.002001B Amount $693.15 DEPTD-5 800 CABIN HILLI DRIVE GREENSBURG, PA 15601 Tax Year: 2017 District CARROLL Parcel 130.004.00.00.0020.01B Amount $920.42 MIDSTREAM & RESOURCES 539S. MAIN STREET FINDLAY, OH 45840 Tax Year: 2017 District DONEGAL Parcel 230.0.00.0.00600A Amount $1,221.42 MIDSTREAM & RESOURCES 539S. MAIN STREET FINDLAY, OH 45840 Tax Year: 2017 District BUFFALO Parcel 000001-00.00.0021.0A Amount $1,663.08 MIDSTREAM. & RESOURCES 539S. MAIN STREET FINDLAY, OH 45840 Tax Year: 2017 District. AMWELL Parcel 020-008- -00-00-0014-00A Amount $368.64 MIDSTREAM &1 RESOURCES 539.S. MAIN STREET FINDLAY, OH 45840 Tax Year: 2017 District CHARTIERS Parcel 170.005.00.00.0072.0A Amount $1,267.62 MIDSTREAM. & RESOURCES 539S. MAIN: STREET FINDLAY, OH 45840 Tax Year: 2017 District SMITH Parcel 570.0035.00.00.0014.0A Amount $1,580.29 BLDG STE32 130 SEVENTH: STREET PITTSBURGH, PA 15222 Tax Year: 2017 District WASHINGTON 4TH W Parcel 740.001-00.03-0001-00 Amount $345.3  WEST PENN: POWER COTAXI DEPT WEST PENN POWER COTAX  MARKESTIIBERIY: MIDSTREAM MARKVESTLIBERIY  MARKWESTIIBERIY MIDSTREAM MARKVESTIIBERIY  MARKWESTI LIBERTY MIDSTREAM MARKWEST LIBERTY  MARKWESTIIBERIY MIDSTREAM MARKWESTI LIBERTY  MARKWEST: LIBERTY MIDSTREAM MARKWEST: LIBERTY  MARKWEST: LIBERTY MIDSTREAM WIBI HOUSINGI LP CENTURY    3:7  1217  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E1607929LD  WASHINGTON COUNTY, PENNSYLANIA  Moved by Mrs. Vaughan; seconded by Mr. Shober, apptoving 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  10:28 a.m.  THE FOREGOING MINUTES SUBMITYADFOR ABPROVAL:  ApOpber 42018  ATTEST:  Gtihh CHIEF CERKD