969  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E1607929LD Minute No. 1049  WASHINGTON COUNTY, PENNSYLANIA Washington County Commissioners  Washington, Pennsylvania, November 16, 2017  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. Also being present Rev. Kelley Schanely, First United Methodist Church, Washington, Pa.; American Legion Post 175: representative Debra Williams; Solicitor J. Lynn DeHaven; Director of Administration Scott Fergus; Chief Clerk Cynthia B. Griffin; Administrative Assistant Joyce Thornburg; Executive Secretaries Joy Orndoff and Marie Trossman; Planning Department representative Gracie Abel; Finance Director Josh Hatfield; Controller Mike Namie; Treasurer Francis King; TRPIL representatives Kathleen Kleinmann, Daniel Kleinmann and Joann Naser; Observer-Reporter Publishing Co. representative Barbara Miller; WIPA representative Bruce Sakalik; Mon Valley Independent representative Kristie Linden; and concerned citizens Thomas Lonich and Frank Byrd.  Mr. Maggi called the meeting to order at approximately 10:04a.m.  Rev. Schanely ledt the meeting with a prayer. Ms. Williams led the Pledge of Allegiance.  Mr. Maggi entertained a motion approving Minute No. 1048 dated November 2, 2017. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving Minute No. 1048, as written.  Roll call vote taken: Motion carried unanimously. SPECIALORDER OFI BUSINESS  Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi Yes.  Mrs. Vaughan read a proclamation declaring November 28, 2017, the first Tuesday following Thanksgiving, as a national day of giving. Giving Tuesday celebrates philanthropy and volunteerism. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the proclamation.  Roll call vote taken: Motion carried unanimously.  Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi Yes.  Kathleen Kleinmann accepted the proclamation on behalf of all citizens and family members with  disabilities. She thanked the commissioners for their positive partnership with' TRPIL.  (RECESS FORJ PHOTOS) PUBLICCOMMENTS None. OLDBUSINESS    970  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED F1607929LD. BID AWARD  WASHINGTON COUNTY, PENNSYLANIA  Solicitor DeHaven recommended the Board, on behalf of Purchasing, award the bid contract for ammunition to Witmer Public Safety Group, Inc., Coatesville, Pa. The estimated contract authorization amount is $17,500 and will be paid from their operating budget. The contract pricing is effective for six months from the date of agreement and may extend for four additional six- month periods. This bid has been  awarded to the lowest most: responsive and responsible bidder meeting specifications.  Moved by Mrs. Vaughan, seconded by Mr. Shober, approving the contract with Witmer Public Safety  Group, Inc.  Roll call vote taken: Motion carried unanimously. BIDCONIRACTFURCHANIS  Mr. Shober- - Yes; Mrs. Vaughan Yes; Mr. Maggi Yes.  Solicitor DeHaven recommended the Board, on behalf of the Planning Commission, authorize payment in the amount of$138,159.24 to Schultheis Electric, Latrobe, Pa. for electrical wiring of lights and outlets for the new shelters located at Cross Creek and Mingo County Parks. Funding will be paid with oil  and gas lease funds.  Moved by Mrs. Vaughan, seconded by Mr. Shober, approving the payment to Schultheis.  Roll call vote taken: Motion carried unanimously.  Mr. Shober- - Yes; Mrs. Vaughan Yes; Mr. Maggi Yes.  CHANGEORDER  Solicitor DeHaven recommended the Board, on behalf of the Purchasing Department and Conservation District, approve a change order with John Haughey & Sons, Inc., N. Huntingdon, Pa. for plumbing services located at 50 Old Hickory Ridge Road. The contract amount will increase to $88,857.75 and consists of the following additional work for the Conservation District building project:  Change order #1 in the amount of $5,376.25 is to collect the roof drains from the old portion oft the building and route them tot the new storm water system. The old roof drains discharged into the septic system and as youl know this is not permitted under today's regulations. Until we did! building demo wel had noi idea where they ran. Change order #2: in the amount of $1,794.00 is to run the kitchen drain into the new sewer line. Originally, we were going to leave the kitchen drain through the existing sewer line but when we found that all of the sewer lines are in very bad shape, including the one that runs from the building down to the road, we decided that we had better run a new kitchen sewer Change order #3 in the amount of $1,449.00 is toi install a1 new electric hot water tank. Originally, we thought that we were, going to be able to continue to use gas but when the health center was sold we were told that we had tol have our own separate gas service that we hadt to run from North Main Street ata cost of approximately $170,000 plus. So, we decided to go all electric. Unfortunately, the plan drawings didn't get changed. The plan drawings call for the gas hot water tank to remain but that isn't the case. County maintenance did retrieve  line as well.  the gas hot water tank since it was in good condition.    971  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E1607929LD  WASHINGTON COUNTY, PENNSYLANIA  Change order #4 in the amount of $8,038.50 is related to the new water service entrance to the building. Itwas decided that we should have a main building shut off valve inside the building and a better backflow preventer, regulator and pressure gage in the building.  Approvali is contingent upon Conservation Board approval.  Moved by Mrs. Vaughan, seconded by Mr. Shober, approving the change order with John Haughey &  Sons, Inc.  Roll call vote taken: Motion carried unanimously. DONATION RESOLUTION  Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.  Solicitor DeHaven recommended the Board, on behalf of the Purchasing Department, to adopta resolution, in compliance of Section 1805 of the county code governing the sale or disposition of personal property for the donation ofa 1991 Ford Johnson 600 street sweeper, including the removal, hauling, loading and relocation, listed on the surplus auction tol East Bethlehem Township, whom has completed the  application for donated equipment and met all required criteria.  Moved by Mr. Shober; seconded by Mr. Maggi, approving the resolution.  Roll call vote taken: Mr. Shober - Yes; Mr. Maggi Yes. Motion carried unanimously.  NEW BUSINESS  Chief Clerk presented to the Board for their consideration and approval to adopt a resolution pursuant to Section 4506- host county option of Act 42 of2017, exercising the option to prohibit the  placement of video gaming terminals within Washington County, Pennsylvania.  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 the appointment of Mayor  Scott Putnam to the Southwestern Pennsylvania Commission.  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.    972  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E1607929LD  WASHINGTON COUNTY, PENNSYLANIA  Chief Clerk presented to the Board for their consideration and approval, onl behalf of the Planning Commission, of the authorization tol bid for the construction ofa masonry 27'x1 17 partial enclosure and fireplace in Shelter #3 at the Cross Creek County Park. Costs willl be paid with gas lease funds and  reimbursed with insurance funds.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving authorization to 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 of Finance and Public Safety, of the hazardous material response fund (HMRF) grant agreement with the Pennsylvania Emergency Management Agency in the amount of$19,715.53 tol be used to offset the emergency response efforts of the department. This agreement will be effective July 1,2017 through) June 30, 2018. No additional  county funds are required.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the grant agreement with the  Pennsylvania Emergency Management Agency.  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, ofa professional services agreement with Padden, Guerrini & Associates for the preparation and submission of the Medicaid and Medicare cost reports for the health center in the amount of $6,650. This agreement will be  effective January 1,2 2017 through October 19, 2017.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the agreement with Padden, Guerrini &  Associates.  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, of the 2018 W.E.L.L. program beginning. January 1,2018 through December 31, 2018 as follows:  An employee will receive $100.00 for completing the Wellness Profile on-line and participating in the Multiphasic 37 Blood Testing. If the employee's spouse participates in the Wellness Profile on- line  and the Multiphasic Testing, the employee will receive an extra $50.00.    973  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E1607929LD  WASHINGTON COUNTY, PENNSYLANIA  An employee will receive an extra $50.00 for completing the following exams (25 points each):  Preventative Exam Dental Exam Vision Exam Flu Shot their choice.  An employee will receive an extra $100.00 for completing 150 points worth of Wellness Activities of  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the 2018 W.E.L.L. 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 Human Resources ofa renewal of the Opt-Out rate for health insurance to remain the same as 2017ata rate of $200  per month.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the Opt-Out rate for health insurance.  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 renewal of the annual contract for retirees over age 65 with Highmark Freedom PPO Blue. This agreement will be effective January 1,2018 through December 31,2018. The renewal rate will decrease  from $245 tof $175/person/month.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the contract with Highmark Freedom  PPO Blue.  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 of a renewal of the annual contract for medical coverage with Highmark Blue Cross Blue Shield. This agreement will be effective January 1,2018 through December 31,2018. The PPO Blue Plan premium  will increase nine percent.    974  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED F1607929LD Blue Shield.  WASHINGTON COUNTY, PENNSYLANIA  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the contract with Highmark Blue Cross  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 renewal of the annual contract with Colonial Supplemental Insurance. This agreement will be effective January 1,2 2018 through December 31, 2018. The rates will remain the same as 2017.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the contract with Colonial  Supplemental Insurance. 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 renewal oft the annual contract for dental coverage with United Concordia. This agreement  willl be effective January 1,2018 through December 31, 2018, at the following rates.  Individual $18.21 Individual plus one $34.40 Family $53.30  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the contract with United Concordia.  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 renewal of the annual contract with Reliance for life insurance and for long term disability at  the following rates effective) January 1, 2018 through December 31, 2019:  Life Insurance (Reliance)  Gtoup Life to decrease from. .152 to. .14/$1,000 of benefit. Decrease from $0.22 to. .20/$100 of covered payroll.  Accidental Death & Dismemberment - to remain the same ata rate of $0.02/$1,000 of benefit.  Long Term Disability (Reliance)    975  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E1607929LD  WASHINGTON COUNTY, PENNSYLANIA  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the contract with Reliance.  Roll call vote taken: Motion carried unanimously.  Mr. Shober- - Yes; Mrs. Vaughan Yes; Mr. Maggi Yes.  ChiefClerk presented tot the Board for their consideration and approval, on behalf of Child Care Information Services, of the 2017-2018 provider service agreements with the list of previously apptoved  providers.  Tammy McCants, Aliquippa, Pa.  Moma Good, Aliquippa, Pa.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the new listed provider agreements.  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 Behavioral Health and Developmental Services, of the following provider agreement addendums for the period of  July 1,2 2016 through June 30, 2017. No additional county funds are required.  PROVIDER  FROM $104,000 149,000 $253,000  TO $125,036 173,831 $298,867  Achieva Support  J.G. Early Intervention Services, Inc.  TOTAL  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the listed provider agreement  addendums.  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 period of] July 1,2017  through] June 30, 2018. No additional county funds are required.  PROVIDER  AMOUNT $31,708 78,700 $110,408  Chatham University  Keystone Community Resources, Inc.  TOTAL  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the listed provider agreements.  Roll call vote taken: Motion carried unanimously.  Mr. Shober- - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.    976  MINUTE BooK  BOARD OF COMMISSIONERS IMBLIMITED E1607929LD  WASHINGTON COUNTY, PENNSYLANIA  Chief Clerk presented to the Board for their consideration and approval, on behalf of Behavioral Health and Developmental Services, of an administrative services agreement with Southwest Behavioral Health Management, Inc. to provide HealthChoices administrative services. This agreement will be effective January 1, 2018 through December 31, 2020. The maximum contract authorization amount is $1,147,217.57 in year one and $1,181,634.11 in year two and $1,217,083.13. No additional county funds are required.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the administrative services agreement  with Southwest Behavioral Health Management, Inc.  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 an administrative services agreement addendum with Southwest Behavioral Health Management, Inc. toj provide management services for the HealthChoices program. This agreement will be effective January 1, 2016 through December 31, 2017. Reimbursements to Behavioral Health and Developmental Services will increase to $902,570 for 2016 and $886,206.06 for 2017. No  additional county funds are required.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the administrative services agreement  addendum with Southwest Behavioral Health Management, Inc.  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 1,2017 through June 30, 2018.  No additional county funds are required.  PROVIDER  AMOUNT $117,390 150,000 600,000 $867,390  Adelphoi Village Bair Foundation BEST Bair Foundation - Foster Care  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 apptoval, on behalf of Children and Youth Services, ofa provider agreement addendum with Jefferson County. Juvenile Detention Center. This    977  MINUTE BOOK  BOARD OF COMMISSIONERS IMRLIMITED E1607929LD  WASHINGTON COUNTY, PENNSYLANIA  agreement willl be effective June 1,2 2016t through July 31, 2017. The contract: authorization amount will  increase from $344,925 to $346,925 and no additional county funds are required.  Moved by Mrs. Vaughan seconded by Mr. Shober, approving the provider agreement addendum with  Jefferson County. Juvenile Detention Center. 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, onl behalf of Children and Youth Services, ofaj provider agreement with Brian O'Conner, licensed constable, for supervision of visitations. This agreement will be effective July 1,2017 through June 30, 2018. The contract authorization  amount is $25,000 and no additional county funds are required.  Moved by Mrs. Vaughan seconded by Mr. Shober, approving thej provider agreement with Brian  O'Conner.  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, ofi its 2017 Special Budget amendment in the amount of $9,000. This budget amendment will be used to cover supportive client services, and recruitment and retention of resource families from meeting  and event recognition expenses. No additional county funds are required.  Moved by Mrs. Vaughan; seconded by Mr. Shober, apptoving the 2017 Special Budget amendment.  Roll call vote taken: Motion carried unanimously.  Mr. Shober- - Yes; Mrs. Vaughan - Yes; Mr. Maggi Yes.  Chief Clerk presentedt to the Board for their consideration and approval, on behalf of] Human Services, of an agreement addendum with thel Department of Housing and Urban Development (HUD) to provide emergency shelter services tol homeless individuals and families. The addendum is for budget revisions that reflect the service needs oft the providers. The contract authorization amount will remain  unchanged and no county funds are required.  Moved by Mrs. Vaughan seconded by Mr. Shober, approving the agreement addendum with the  Department ofl Housing and Urban Development.  Roll call vote taken: Motion carried unanimously.  Mr. Shober- - Yes; Mrs. Vaughan Yes; Mr. Maggi - Yes.    978  MINUTE BooK  BOARD OF COMMISSIONERS IMBLIMITED E1607929LD  WASHINGTON COUNTY, PENNSYLANIA  Chief Clerk presented to the Board for their consideration and approval, on behalf of Human Services, of the following provider agreements toj provide homeless assistance services for the period of  July 1, 2017 through June 30, 2018. No additional county funds are required.  PROVIDER  AMOUNT $88,700 $15,400 $13,480 $45,900 $163,480  Connect, Inc.  Emergency Shelter Services Emergency Shelter Services Blueprints Rental. Assistance TOTAL  Domestic Violence Services of Southwestern PA Bridge Housing for Domestic Violence Victims  Moved by Mrs. Vaughan; sécondedi by Mr. Shober, approving the listed provider agreements.  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, of the following provider agreements to] provide HSDF services for the period of July 1,2017  through June 30, 2018. No additional county funds are required.  PROVIDER  AMOUNT $14,500 $7,500 $27,600 $49,600  Catholic Charities TOTAL  Greater Washington County Food Bank Washington County Transportation Authority  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the following provider agreements.  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] Public Safety, of the renewal of our current maintenance agreement for the CAD system with Intergraph Corp., Madison, Ala. This agreement willl be effective from the date of agreement through December. 31, 2018. The contract authorization amount is $228,149 (down $46,536 from prior year) and will be paid from their operating  budget.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the agreement with Intergraph Corp.  Roll call vote taken: Motion carried unanimously.  Mr. Shober- Yes; Mrs. Vaughan - Yes; Mr. Maggi Yes.    979  MINUTE BOOK  BOARD OF COMMISSIONERS IMBLIMITED E1607929LD  WASHINGTON COUNTY, PENNSYLANIA  Chief Clerk presented to the Board for their consideration and approval, on behalf of the Purchasing Department and Information Technology, of the renewal and payment of the annual software support and maintenance agreement for Court Automation with Tiburon, Inc., Pleasanton, Calif. for the FACTS Case Management System. This agreement will be effective January 1, 2018 thtough December 31, 2018. The contract authorization amount is $48,869.00 and will be paid from their operating budget.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the agreement with' Tiburon, Inc.  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 Coroner, to add two additional tests to their post mortem laboratory services agreement with  NMS Labs as follows:  1480B Designer Opioids (2017 scope), Blood- $282.00. 7734 Special Request - three methyl fentanyl, Blood $194.00  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the additional tests with NMS Labs.  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 Planning Commission, of the purchase of one 2017 JCBI Model 48Z-1 mini excavator for use within the parks and at bridge sites, at a total cost of $67,611.00. The excavator will be used to move 200 Ib. wooden planks, dig retaining walls, redo stonewall on covered bridges, dig drainage ditches and everyday maintenance. Thej proposed vendor is Walsh Equipment of Prospect, Pa. and costs will be paid from the Bridge Department operating budget. The proposed unit would be purchased via state contract, and  therefore does not require bidding.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the purchase with Walsh 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 two air cards for two new. department laptops for their re-entry probation officers to use in the field through Verizon Wireless. The monthly service cost willl be $39.99 and the air cards are free with activation. Costs will be paid from their operating budget. This  purchase is being made from the PA State contract and does not require bidding.    980  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E1607929LD  WASHINGTON COUNTY, PENNSYLANIA  Moved by Mrs. Vaughan; seconded by Mr. Shober, apptoving the purchase of two air cards.  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 Defender, of the purchase of one Verizon Mifi hotspot through Verizon Wireless in order to allow the attorney laptops to access the county jail's new video visitation system. The total cost is  $39.99/month and willl be paid from their operating budget.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the purchase with Verizon Wireless.  Roll call vote taken: Motion carried unanimously.  Mr. Shober - Yes; Mrs. Vaughan Yes; Mr. Maggi Yes.  ANNOUNCEMENTS  An executive session was held at 10a.m. Wednesday, November 15, 2017, following the agenda meeting to discuss personnel. The tegularly scheduled Salary Board meeting has been cancelled. The Retirement Board meeting willl be immediately following today's meeting. All county offices will be closed on  Thursday and Friday, November 23 and 24, 2017, in observance of Thanksgiving.  SOLICITOR amount of $138,383.43. 2600 BOYCEPLAZA RD, STE1 100 PITTSBURGH,PA 15241 Tax Year: 2008 District WASHINGTON: 2NDW Parcel 720- -001- -00-00-0001-02 Amount $6,262.56 210S SIXTH AVENUE STE600 PITTSBURGH, PA 15241 Tax Year: 2011 District WASHINGTON: 2NDW Parcel 720-001-00-00-0001- 02 Amount $7,864.15 210 SIXTH AVENUE STE600 PITTSBURGH,PA 15241 Tax Year: 2014 District WASHINGTON 2NDW Parcel 720,001-0.0.001-02 Amount $10,686.19  Solicitor DeHaven presented to the Board for their consideration and approval of tax refunds in the BIERNACKI & ASSOCIATES, PCI IOLTA BIERNACKI& ASSOCIATES, PCI IOLTA BIERNACKI & ASSOCIATES, PCIOLTA  210SIXTH AVENUE STE600 PITTSBURGH, PA 15241 Tax Year: 2009 District WASHINGTON: 2NDW Parcel 720-0 -001- -00-00-0 -0001- -02 Amount $5,495.61 2I0SIXTHAVENUE STE 600 PITTSBURGH, PA 15241 Tax Year: 2012 District WASHINGTON: 2NDW Parcel 720-001- 00-00-0001- 02 Amount $5,037.97 210SIXTH AVENUE STE600 PITTSBURGH,PA 15241 Tax Year: 2015 District WASHINGTON: 2ND W Parcel 720-001- -00-00-0001- -02 Amount $11,282.01  210SIXTH AVENUE STE 600 PITTSBURGH, PA 15241 Tax Year: 2010 District WASHINGTON: 2NDW Parcel 720-001- -00-00-0001-02 Amount $6,673.32 210 SIXTH AVENUE STE600 PITTSBURGH,PA 15241 Tax Year: 2013 District WASHINGTON: 2NDW Parcel 720-001- 00-00-0001- -02 Amount $8,009.24 210 SIXTH AVENUE STE600 PITTSBURGH, PA 15241 Tax Year: 2016 District WASHINGTON 2NDW Parcel 720.001-0.0.001-02 Amount $11,222.63  BIERNACKI& ASSOCIATES, PCIOLTA BIERNACKI& ASSOCIATES, PCIOLTA BIERNACKI& ASSOCIATES, PC IOLTA  BIERNACKI& ASSOCIATES, PCI IOLTA BIERNACKI& ASSOCIATES, PCI IOLTA BIERNACKI& ASSOCIATES, PCI IOLTA    981  MINUTE BooK  BOARD OF COMMISSIONERS  WASHINGTON COUNTY, PENNSYLANIA  BIERNACKI& ASSOCIATES, PCI IOLTA BIERNACKI &. ASSOCIATES, PCI IOLTA BIERNACKI& ASSOCIATES, PCI IOLTA  210SIXTH. AVENUE STE600 PITTSBURGH, PA15241 Tax Year: 2017 District' WASHINGTON: 2NDW Parcel 720-001- -00-00-0001-02 Amount $8,683.67 210SIXTH AVENUE STE600 PITISBURGH,PA1 15241 Tax Year: 2010 District WASHINGTON: 2NDW Parcel 720.001-0.00.001-08 Amount $1,226.86 210SIXTH AVENUE STE 600 PITTSBURGH, PA 15241 Tax Year: 2013 District WASHINGTON: 2NDW Parcel 720-0 -001- -00-00-0001-08 Amount $1,426.49 210SIXTH AVENUE STE 600 PITTSBURGH,PA: 15241 Tax Year: 2016 District WASHINGTON: 2NDW Parcel" 720-0 -001- -00-00-0001- -08 Amount $1,911.35 WHITMOYER EDWARDL& MARGARET 101 KRESSVIEWI DRIVE OAKDALE, PA 15071 Tax Year: 2012 District SMITH Parcel 570.012.0000-0006-00 Amount $0.46 WHITMOYER EDWARDL& MARGARET 101 KRESSVIEW: DRIVE OAKDALE, PA 15071 Tax Year: 2015 District SMITH Parcel 570-012-00-00-00064 00 Amount $0.46 CO, INC. GOSOUTHLIVINGSTON. AVENUE LIVINGSTON, NJ 07039 Tax Year: 2017 District BENTLEYVILLE Parcel 040.031-00.00.0004-03 Amount $2,119.41 BIRACHSIMA 21700 NORTHWESTERN: HWY SUITE1190 TOWER 14. SOUTHFIELD,MI 48075 Tax Year: 2017 District CECIL Parcel 140.010.0.000012.00 Amount $232.05 QUATTRO2AIP 750HOLIDAY DRIVE STE570 PITTSBURGH, PA 15220 Tax Year: 2017 District CECIL Parcel 140.015-00.0.0011-43 Amount $2,524.29  Z10SIXTHAVENUE STE600 PITTSBURGH, PA1 15241 Tax Year: 2008 District WASHINGTON: 2ND.W Parcel 720.01-0.0.001-08 Amount $1,133.20 2M0SIXTHAVENUE STE 600 PITTSBURGH,PA 15241 Tax Year: 2011 District WASHINGTON: 2NDW Parcel 720-001- -00-00-0001- -08 Amount $1,404.82 210S SIXTHAVENUE STE600 PITTSBURGH, PA 15241 Tax Year: 2014 District WASHINGTON: 2ND W Parcel 720-001- 00-00-0001-08 Amount $1,826.49 210 SIXTH AVENUE STE600 PITTSBURGH,PA 15241 Tax Year: 2017 District WASHINGTON: 2NDW Parcel 720-0 001- 00-00-0001- -08 Amount $1,787.44 WHITMOYER EDWARDL& MARGARET 101 KRESSVIEW: DRIVE OAKDALE, PA 15071 Tax Year: 2013 District SMITH Parcel 570.012.00.0.006.00 Amount $0.46 WHITMOYER EDWARDL& MARGARET 101) KRESSVIEW: DRIVE OAKDALE, PA1 15071 Tax Year: 2016 District SMITH Parcel 570.012.0.00.006.00 Amount $3.79 9BHIGHPOINTEDAIVE COALCENTER, PA 15423 Tax Year: 2017 District CALIFORNIA Parcel 080-025-00.00-0018-00 Amount $53.46 DAVIS FAM TRUSTLARRY WAYNE DAVIS TRUSTEE 40201 17THS STREET APT1 ARLINGTON, VA 22207 Tax Year: 2017 District CECIL Parcel 140.010-00.00.014-00 Amount $55.24 QUATTRO2BLP 750HOLIDAY DRIVE STE570 PITTSBURGH, PA1 15220 Tax Year: 2017 District CECIL Parcel 140.015-.0.00.0011-44 Amount $3,409.45  210 SIXTH AVENUE STE600 PITTSBURGH, PA1 15241 Tax Year: 2009 District WASHINGTON: 2NDW Parcel 720-001- 00- 00-0001- -08 Amount $1,018.62 210SIXTH AVENUE STE600 PITTSBURGH, PA 15241 Tax Year: 2012 District WASHINGTON: 2NDW Parcel 720-001- -00-00-0001- -08 Amount $982.5 210SIXTH. AVENUE STE600 PITTSBURGH,1 PA 15241 Tax Year: 2015 District WASHINGTON: 2NDW Parcel 720-001- 00-00-0001-08 Amount $1,915.52 MARGARET 101 KRESSVIEW! DRIVE OAKDALE, PA 15071 Tax Year: 2011 District SMITH Parcel 570.012.00.00.0006.00 Amount $0.46 WHITMOYER: EDWARDL& MARGARET 1013 KRESSVIEW DRIVE OAKDALE, PA 15071 Tax Year: 2014 District SMITH Parcel 570.012.0.0.006.00 Amount $0.47 EZARIK STEVE& GRACE 115] JAMES STREET HENTIEYVIIEPAISM Tax Year: 2017 District BENTLEYVILLE Parcel 040-015-00-01- -0021-01 Amount $17.14 WILLIAMS VERNON & LYNN 9731 HIGH POINTEDRIVE COALCENTER, PA1 15423 Tax Year: 2017 District CALIFORNIA Parcel 080-025-00-00-0017-00 Amount $47.05 KOSSMAN PHOENIXI LTDI PART 111 PARKWAY CENTER STE3 300 PITTSBURGH, PA 15220 Tax Year: 2017 District CECIL Parcel 140.010.00.00.0008.56 Amount $2,615.03 SCHENLEY CENTER. ASSOCIILP 11PARKWAY CENTER STE300 PITTSBURGH, PA 15220 Tax Year: 2017 District CECIL Parcel 140.010.0.0.008-50 Amount $2,132.54  BIERNACKI& ASOCIATES,PCIOLTA BIERNACKI& ASSOCIATES, PCI IOLTA BIERNACKI& ASSOCIATES, PC IOLTA  BIERNACKI& ASSOCIATES, PCI IOLTA BIERNACKI& ASSOCIATES, PCI IOLTA BIERNACKI& ASSOCIATES, PCI IOLTA  BIERNACKI & ASSOCIATES, PCI IOLTA BIERNACKI& ASSOCIATES, PCI IOLTA WHITMOYER EDWARDL&  RA: BENTLEYVILLELICIRFSLATER VESELYLYNN    982  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED F1607929LD SOUTHPOINTE 16. ASSOCIATES MCGUIREA 121 HILLPOINTEI DRIVE CANONSBURG,PA1 15317 Tax Year: 2017 District CECIL Parcel 140- 010-00-00-0008- 22 Amount $4,699.23 MCMILLEN ASSOC P.O. BOX 80615 INDIANAPOLIS, IN4 46280 Tax Year: 2017 District CHARTIERS Parcel 170-018-02-00- 0001-01 Amount $5,214.79 ELLIOTTCO 901 NJ FOURTHSTREET JEANNETTE, PA 15644 Tax Year: 2017 District DONORA Parcel 240-041-00- -00-0008-00 Amount $2,081.09 LOMEATPOUGIASACIRVIL 344J JOECAINI ROAD BULGER, PA 15019 Tax Year: 2017 District MIDWAY Parcel 410-008-00-03- 0003-01 Amount $2.14 PRICE A WILLIAM B5OVANCEDRIVE CANONSBURG, PA 15317 Tax) Year: 2017 District NORTHSTRABANE Parcel 520-014-01- -00-0048-00 Amount $35.47 WHITMOYER: EDWARDL& MARGARET 101 KRESSVIEW DRIVE OAKDALE, PA 15071 Tax Year: 2017 District SMITH Parcel 570.012.00.0.006.00 Amount $1.19  WASHINGTON COUNTY, PENNSYLANIA  COSTELLO& WOOTEN PROPMGTILC GABLER'SI REALTYI INC  510J JACKSON AVENUE WE BROWNSVILLE, PA1 15417 Tax Year: 2017 District CENTERVILLE: 3RDW Parcel 153-032.01-01-006.00 Amount $74.07 P.O. BOX 396 MEADOWLANDS, PA1 15347 Tax Year: 2017 District CHARTIERS Parcel 170.017-00.00.0015-05 Amount $773.48 URDATIMOTHYD 118TYLER COURT UNIONTOWN,PA1 15401 Tax Year: 2017 District DONORA Parcel 240.015-00.05-0012-00 Amount $247.05 COMMUNITY BANK 90W CHESINUTSIREET WASHINGTON, PA 15301 Tax Year: 2017 District NORTHFRANKLIN Parcel 510.002.0.0.007.34 Amount $1,665.79 WASHINGTON CIRCLE PART 4150 WASHINGTON ROAD MCMURRAY, PA 15317 Tax Year: 2017 District) PETERS TOWNSHIP Parcel 540.010-02-02-0017-02 Amount $1,696.03 ELLIS ERICL 31741 ROUTE: 136 FINLEYVILLE, PA 15332 Tax Year:" 2017 District SOMERSET Parcel 580-009- -00-00-0001-00 Amount $87.16 KOSSMAN] PHOENIX: LTDPART 11PARKWAY CENTER STE300 PITTSBURGH, PA 15220 Tax Year: 2017 District CECIL Parcel 140.010-0.00.0008.25 Amount $4,127.43  319SARATOGA DRIVE UNIONTOWAN, PA 15401 Tax Year: 2017 District CHARLEROI Parcel 160019-0001-0014-00 Amount $951.38 JP&J PROP 1552. AVELLAI ROAD AVELLA, PA 15312 Tax Year: 2017 District DONEGAL Parcel 230.01401-00-000-00 Amount $118.82 TINVEILDBODORANTR 2501 TWIN BRIDGES ROAD CHARLEROI, PA 15022 Tax Year: 2017 District FALLOWFIELD Parcel 320.015-0.00.0012.00 Amount $59.29 WASHINGTON CROWN CENTER REALTY HOLD 10101 NORTON: BLVD., STE212 GREATNECK, NY 15301 Tax Year: 2017 District) NORTHI FRANKLIN Parcel 510.00200.00.008-00 Amount $1,441.14 HACKERS! INC 2000 QUICKSILVERI ROAD P.O. BOX 595 MIDWAY,PA1 15060 Tax Year: 2017 District ROBINSON Parcel 550.017.00.00-0001-01 Amount $5,927.74 RENNER JOHNI DJR 1870S BRIDGEI ROAD WASHINGTON, PA 15301 Tax Year: 2017 District SOUTHI FRANKLIN Parcel 590.008,0.00.0035-00 Amount $17.74  COOPER CROSUE HINDS DUCHARME PIATTJACKB  There being no further business, Chairman Maggi declared the meeting adjourned at approximately  10:30: a.m.  THE FOREGOING MINUTESSYAMITTED FOR. APPROVAL:  Danbysan  ATTEST:  Guti  CHIEF  A