533  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E00718327LD Minute No. 1013  WASHINGTON COUNTY, PENNSYLANIA Washington County Commissioners Washington, Pennsylvania, April 7, 2016  The Washington County Commissioners met in regular session in the Public Meeting Room, Courthouse Squaré, Washington, Pa., with the following members being present: Commissioners Larry Maggi, Diana Irey Vaughan and Harlan G. Shober,] Jr. Also being present: Rev. Todd Crouch and Ken Alderson, Fountain ofLife Church, Washington, Pa.; American Legion Post.639 Representative Tony Luskoski; Director of Administration Scott Fergus; Solicitor J.Lynn DeHaven; Chief Clerk Irene M. Reese; Administrative Assistant Joyce Thomburg; Commissioner Administrative Assistants Joy Orndoff, Marie Trossman and Randi Marodi; Planning Department representatives Gracie Abel and Sheri Taddeo; Controller Mike Namie; Human Resources Director Kathleen Bali; District Attorney Gene Vittone; Clerk of Courts Frank Scandale; Children & Youth Services Director Kim Rogers and staff; Redevelopment Authority representative Jean Watson; Behavioral Health and Developmental Services Director Jan Taper and staff; District Attorney's Office of Victims Services representatives Sara Reese, Judy Nemeth and Lisa Wood; SPHS STTARS Program representatives Joanna Dragan, Anne Rice and Rachel Karetti; Columbia Gas of Pennsylvania representative Adam Lanier; PA 8-1-1 representatives Bill Kiger and Jon) DeMoss; Washington County Law Library representatives Suzanne McCord and Jamie Yancich; reptesenting local libraries Rachel Moniger, Myrna Oleynik, Charlotte Carpenter, Diane Ambrose, Theda Diethorn and' Toni Zbyl; WIJPA representative Carl Malm; Observer-Reporter Publishing Co. representatives Barbara Miller and Jim McNutt;  Herald- Standard representative Chris Buckley and concerned citizen Frank Byrd. Mr. Maggi called the meeting to order at approximately 10:00: a.m. The Rev. Todd Crouch led the meeting with a prayer. Mr. Luskoski led the Pledge of Allegiance.  Mr. Maggi entertained a motion approving Minute No. 1012 dated March 17, 2016. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving Minute No. 1012, as written.  Roll call vote taken: Motion carried unanimously. SPECIALORDER OF BUSINESS  Mr. Shober - Yes; Mrs. Vaughan Yes; Mr. Maggi Yes.  Mr. Maggi read a retirement certificate inl honor of John Orndoff of Behavioral Health and Developmental Services. Mr. Orndoff thanked the Commissioners and the County for the opportunity to service the public. Director of BH and DS Jan Taper thanked Mr. Orndoff for his many years of service.  Mr. Shober read a proclamation declaring April 2016, as 8-1-1 Safe Digging Month. Moved by Mr. Shober; seconded by Mrs. Vaughan, approving the above proclamation.  Roll call vote taken: Motion carried unanimously.  Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes.    534  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E00718327LD  WASHINGTON COUNTY, PENNSYLANIA  The proclamation we presented to William Kiger of PA One Call. Mr. Kiger stated that PA One Calll has been around for 44 years serving every, utility. He thanked: the Commissioners for the proclamation and  stated how important it is to call before digging.  Mr. Shober read a proclamation declaring April 10 through 16, 2016, as National Library Week. Moved by Mr. Shober; seconded by Mrs. Vaughan, approving the above proclamation.  Roll call vote taken: Motion carried unanimously.  Mr. Shober- Yes; Mrs. Vaughan Yes; Mr. Maggi Yes.  Diana Ambrose of Citizens Library thanked the Commissioners for this proclamation and for  recognizing all the libraries in Washington County.  Mrs. Vaughan read a proclamation declaring April 10 through 16, 2016, as National Crime Victims'  Rights Week.  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.  Sara Reese, victim's advocate, accepted the proclamation and thanked the Commissioners for this Mrs. Vaughan read a proclamation declaring April 2016, as Sexual. Assault Awareness Month. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the above proclamation.  acknowledgement. She stated we have to build a trust and bring awareness to restore hope.  Roll call vote taken: Motion carried unanimously.  Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes.  Joanna Dragan, STTARS Program Supervisor, accepted the proclamation. She thanked the Mrs. Vaughan reada a proclamation declaring April 2016, as Child. Abuse Prevention Month. Moved by Mrs. Vaughan; seconded by Mr. Shober, apptoving the above proclamation.  Commissioners and stated that prevention is possible.  Roll call vote taken: Motion carried unanimously.  Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes.    535  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E1316649LD  WASHINGTON COUNTY, PENNSYLANIA  Kim Rogers, Children & Youth Director, thanked the Commissioners for always supporting their  office and she thanked her office stafff for their continuous hard work.  (RECESS FORI PHOTOS) PUBLIC COMMENTS None OLDE BUSINESS BIDAWARDS  Solicitor DeHaven recommended the Board, on behalf of Purchasing, award the bid contract for the furnishing and delivering of office supplies to' W.B. Mason Co., Inc., North Versailles, PA. This contract willl be effective May 1, 2016 through. April 30, 2019 with the option to extend for two additional one-year periods. This bid is being awarded to thel lowest most responsive and: responsible bidder meeting  specifications.  Moved by Mrs. Vaughan, seconded by Mr. Shober, approving the contract with W.B. Mason Co., 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 Information Technology, approve the extension of our current service agreement for video surveillance, access control and intercom services to ASCC, Cranberry Twp., PA. This contract extension will be effective through April 30, 2017. The contract authorization amount will not exceed $30,000 and willl be funded through the IT operating budget.  Moved by Mrs. Vaughan, seconded by! Mr. Shober, approvingt the contract extension with ASCC.  Roll call vote taken: Motion carried unanimously.  Mr. Shober- - Yes; Mrs. Vaughan Yes; Mr. Maggi Yes.  BIDCONTRACT  Solicitor DeHaven recommended the Board, on behalf of Court Administration, award the bid contract for courthouse carpet and flooring tol Don Greer's Fashion Floors, Washington, PA. This purchase would be made vial Bid Contract #060513-4 Carpet and has been recommended for Act 13 funding ata cost  of$221,000. Floors.  Moved by Mrs. Vaughan, seconded by Mr. Shober, approving the contract with Don Greer's Fashion  Roll call vote taken: Motion carried unanimously.  Mr. Shober- Yes; Mrs. Vaughan Yes; Mr. Maggi Yes.    536  MINUTE BOOK  BOARD OF COMMISSIONERS IMRLIMITED E1316649LD CHANGE ORDER $31,90010532,500. Construction Corp.  WASHINGTON COUNTY, PENNSYLANIA  Solicitor DeHaven recommended the Board, on behalf of Purchasing, approve the change order increase of $600 for the new HVAC unit to Swede Construction Corp. The contract total will increase from  Moved by Mrs. Vaughan, seconded by Mr. Shober, approving the change order with Swede  Roll call vote taken: Motion carried unanimously.  Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes.  BIDI REJECTION  Solicitor DeHaven recommended the Board approve, on behalf of the Planning Commission, the Moved by Mrs. Vaughan, seconded by Mr. Shober, approving the bid rejection for flood control  rejection of all bids for flood control cleaning. All bids exceeded the budget.  cleaning.  Roll call vote taken: Motion carried unanimously.  Mr. Shober - Yes; Mrs. Vaughan Yes; Mr. Maggi Yes.  NEW BUSINESS  Chief Clerk presented tot the Board for their consideration and apptoval, on behalf of the Washington County Industrial Development. Authority, to adopt a resolution and applicable elected representative, relating to Section 147 () of the Internal Revenue Code of 1986, as amended, approving issuing by the Washington County Industrial Development. Authority ofi its notes inj principal amount not to exceed $3,200,000 for' Tech Met Properties, LLC. (Owner) and' Tec Met, Inc. (Company), for the purpose of financing a manufacturing project consisting of the acquisition of property and the renovation ofa 88,275 square foot manufacturing building, thereon tol bel leased by Owner to the Company located at 79 East Eighth Street, Donora,  Washington County, PA.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the resolution.  Roll call votet 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 Washington County Airport, to adopt a resolution to authorize the purchase at 8061 Mounts Road, consisting of approximately one acre, whichi includes a mobile home, from) John and Lindal Murr for a sum not to exceed $71,000 plus closing costs. The purpose of the purchase is for airport runway expansion and is located within the area oft the master plan. Thel Bureau of Aviation has apptoved the purchase andi it willl be funded 90%  federal, 5% state and 5% county funds.    537  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E00718327LD Linda Murr.  WASHINGTON COUNTY, PENNSYLANIA  Moved by Mrs. Vaughan; seconded by Mr. Shober, approvingt the purchase of one acre from) John and  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 oft the Redevelopment Authority of Washington County and the Washington County Land Bank, ofa three party cooperative agreement for the Redevelopment Authority toj provide staffing and services to the Land Bank. This agreement will be effective April 7, 2016 and shall continue until terminated by either party upon notice of 180 days. The County of Washington agrees to fund the Land Bank at the rate of $150,000 per year.  Moved by Mrs. Vaughan; seconded' by Mr. Shober, approving the agreement with the Redevelopment  Authority and the' Washington County Land Bank.  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 Redevelopment. Authority of Washington County, of an additional award tot the 20151 Pennsylvania Housing Affordability and Rehabilitation Enhancement (PHARE) Fund Grant. Agreement through the Pennsylvania  Housing Finance. Agency for the Washington City Mission in the amount of $20,000.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the additional award to the 2015  PHARE grant 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, of the addition of the Society Moved by Mrs. Vaughan; seconded by Mr. Shober, approvingt the addition of Society of Medicolegal  of Medicolegal Death Investigators to the approved list of County Associations.  Death Investigators to thel list of County Associations.  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 Finance, of travel for the Finance director to attend the annual GFOA Conference in' Toronto onl May 22-25, 2016. The  cost oft the conference: isi not to exceed $2,000 and willl be chatged to the finance budget.    538  MINUTE BooK  BOARD. OF COMMISSIONERS IMRLIMITED E00718327LD  WASHINGTON COUNTY, PENNSYLANIA  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving travel' to Toronto.  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 Lee Nickovich to the Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the board appointments.  Planning Commission Board and Jean Watson tot the Redevelopment Authority Board.  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 the Planning Commission, oft the renewal of the current hay lease agreement with Curtis Hamilton for tracts 10, 11, 12 and 13 (total 53 acres) in Cross Creek Park. This agreement willl be effective April 17, 2016 through  April 16, 2017. Mr. Hamilton will pay $20 per acret tol harvest hay.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the agreement with Curtis Hamilton.  Roll call vote taken: Motion carried unanimously.  Mr. Shober - Yes; Mrs. Vaughan Yes; Mr. Maggi Yes.  Chief Clerk presented tot thel Board for their consideration and approval, on behalf of the Planning Commission, of an amendment tot the division order with Range Resources for the Malinky Unit 7H to adjust the unit size from 635.3572 acres to 636.6172 acres of which the county decimal interest is. .00237497.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the amended division order 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 their consideration and approval, on behalf of the Planning Commission, of an easement agreement with the Burgettstown. Area Community Development Corporation to construct an 11'x5 50' ADA compliant deck onto the Burgettstown' Train Station building adjacent tot the  Panhandle Trail. This easement was approved in 20121 but was never executed.    539  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E00718327LD  WASHINGTON COUNTY, PENNSYLANIA  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the agreement with Burgettstown Area  Community Development 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 addendum tot the agreement with HRG, Inc. for the earth moving design at the Washington County Fairgtounds. The Fair Board has opted to change the original design of the site development plan for the area which requires a contract: addendum in the amount of $20,400. The new  contract authorization amount is $56,400 and will be paid from gas lease funds.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the addendum to the agreement with  HRG, 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 Planning Commission, ofa grant application to Southwestern Pennsylvania Commission for the construction of the fairgrounds entrance improvements. The contract authorization amount is $750,000 and willl be paid through  Trolley in-kind and gas lease funds.  Moved by Mrs. Vaughan; seconded by Mr. Shober, apptoving the grant for the fairgrounds entrance  improvements.  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 budget modification for the Victims of Crimes Act grant with the Pennsylvania Commission on Crime and  Delinquency. The funding amount has not changed. Pennsylvania Commission on Crime and Delinquency.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the budget modification with the  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, of an agreement with Zions Bank to serve as a paying agent for the County's 2016 General Obligation Bonds. The contract authorization amount has a one-time set-up fee of $300 and an annual: fee of $300.    540  MINUTE BooK  BOARD OF COMMISSIONERS E00718327LD  WASHINGTON COUNTY, PENNSYLANIA  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the agreement with Zions Bank.  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 grant with the Pennsylvania Commission on Crime and Delinquency to purchase equipment to be used for  the verification process associated with the Megan's law. No County match is required.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the grant with the Pennsylvania  Commission on Crime and 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 Human Resources, of an agreement with Mon Valley Hospital to provide multiphasic blood screening services for employees and spouses. This agreement will be effective January 1,2016 through December 31, 2016. The  contract authorization amount is $30.00 per person.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the agreement with Mon Valley  Hospital.  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 Child Care Information Services, of the 2015-2016 provider service agreements with the list of previously apptoved  providers.  Jacqueline Garland, Beaver Falls, Pa. Renee Swearinger, Darlington, Pa.  Peggy Anderson, Beaver Falls, Pa. Linda Green, Beaver Falls, Pa.  Connie. Matthews, Aliquippa, Pa. Robin Goosby, Beaver Falls, Pa.  Richeal Miller, Ambridge, Pa.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the 2015-2016 new provider  agreements listed.  Roll call vote taken: Motion carried unanimously.  Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes.    541  MINUTE BOOK  BOARD OF COMMISSIONERS IMRLIMITED E00718327LD  WASHINGTON COUNTY, PENNSYLANIA  Chief Clerk presented to the Board for their consideration and approval, on behalf of Children and Youth Services, of the following provider service agreements for the period of] July 1,2015 through  June 30, 2016. No additional county funds are required.  PROVIDER  AMOUNT $120,000 $155,000 $125,000 $500,000 $600,000 $1,500,000  Three Rivers Adoption Council  Community Action Southwest, Inc. - Afterschool Services Community Action Southwest, Inc. - Independent Living Community Action Southwest, Inc. Transitional Living  Cornel-Abraxas, Inc. TOTAL Roll call vote taken: Motion carried unanimously.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approvingt the listed provider service agreements.  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, ofa purchase of service agreement with Avanco International, Inc. toj provide Child Accounting and Profile System (CAPS) version 12 upgrade. This agreement willl be effective July 1,2015 through June 30, 2016. The contract authorization amount is not to exceed $1,075.32 and no additional  county funds are required. Avanco International, Inc. Roll call vote taken: Motion carried unanimously.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the purchase of service agreement with  Mr. Shober - Yes; Mrs. Vaughan Yes; Mr. Maggi Yes.  Chief Clerk presented to the Board for their consideration and apptoval, onl behalf of Children and Youth Services, ofa data sharing agreement with the Pennsylvania Department of Human Services to use the Child Welfare Information Solution (CWIS) exchange. This agreement will be effective December 27, 2015  through December 26, 2016. No additional county funds are required.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the data sharing agreement with the  Pennsylvania Department of Human 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 Children and Youth Services, ofa purchase of service agreement addendum with Youth Educational Services to! provide independent living skills services. This agreement willl be effective July 1, 2015 through) June 30, 2016. The contract authorization amount willi increase by$140,0001 to $350,000. No additional county funds are required.    542  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E00718327LD  WASHINGTON COUNTY, PENNSYLANIA  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the purchase of service agreement  addendum with Youth Educational Services. 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 apptoval, onl behalf of Behavioral Health and Developmental Services, ofal letter of agreement with) Jilan B. Hawk to conducta a comprehensive assessment of Washington Communities Human Services' Early Intervention Supports Coordination Unit. This agreement will be effective. April 1,2016 through June 30, 2016. The contract authorization amount is  $2,000 and no additional county funds are required.  Moved by Mrs. Vaughan; seconded' by Mr. Shober, approving the agreement with Jilan B. Hawk.  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 Washington County Health Center, of advertising for bids for the paving andl line painting at the Washington County  Health Center. painting.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving advertising for bids for paving andl line  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 Court Administration, of advertising for requests for proposals for a new location for MDJ Redlinger. The current  contract expires July 30,2016. location for MDJ Redlinger. Roll call vote taken: Motion carried unanimously.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving advertising for proposals for a new  Mr. Shober - Yes; Mrs. Vaughan Yes; Mr. Maggi- Yes,  ChiefClerk presented to the Board for their consideration and approval, on behalf of Court Administration, of advertising for requests for proposals for a new location for MDJ Mark. The current  contract expires December 31,2016.    543  MINUTE BoOK  BOARD OF COMMISSIONERS IMRILIMITED E00718327LD  WASHINGTON COUNTY, PENNSYLANIA  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving advertising for proposals for a new  location for MDJ Mark. 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 the District Attorney, of an agreement with Security Systems of America, Pittsburgh, Pa. for the purpose of providing installation and monitoring services for the Drug Task Force. This agreement willl be effective March 21, 2016t through March 20, 2019. The contract authorization amount is $29.95 per month and $2,353.00 fori installation and willl be charged to thel Drug' Task Force operating budget.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the agreement with Security Systems of  America.  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 Building & Grounds, ofa preventative maintenance agreement with Daikin. Applied Americas, Inc. to cover the McQuay Chiller service coverage and two preventative maintenance visits. The contract authorization amount is  $3,888 per year and will be paid by the Building & Grounds operating budget.  Moved by Mrs. Vaughan; seconded by Mr. Shober, apptoving the agreement with Daikin. Applied  Americas, 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 Court Automation, ofa purchase with CDW-G, Inc., Vernon Hills, IL foral HPs server to replace an end ofl life server with the Courts OnBase system. The total amount is $19,005 and will be purchased under Costars 3  contract and therefore does not require bidding.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approvingt the purchase with CDW-G, Inc.  Roll call vote taken: Motion carried unanimously.  Mr. Shober- Yes; Mrs. Vaughan Yes; Mr. Maggi- Yes.    544  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E00718327LD  WASHINGTON COUNTY, PENNSYLANIA  Chief Clerk presented to the Board for their consideration and approval, on behalf of Adult Probation, ofa purchase oft two air cards through Verizon Wireless for pretrial services. The monthly service cost willl be $39.99 and 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 two air cards.  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, ofaj purchase of office furniture for the Courthouse Square Public Meeting Room with The Hon Company, c/ol PEMCO of Bethel Park, Pa. Thet total amount is $23,429.67 and will be purchased under Act 13 funding and therefore does not  require bidding.  Moved by Mrs. Vaughan; seconded' by Mr. Shober, approving the purchase of office furniture.  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 Information Technology, ofa purchase oft two replacement tapel libraries/disaster recovery systems with Advanced Computer &1 Network Corporation, Pittsburgh, Pa. The total amount is $26,380 and will be paid from Capital  funds and therefore does not require bidding.  Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the purchase of two replacement  libraries/disaster. recovery systems. 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 the Redevelopment Authority to adopt a resolution approving the conveyance of 3.862 acres of] Parcel No. 7to Caltech 71 Partners (Crossgates, Inc.). Caltech 71 Partners intends toj purchase 3.862 acres of] land in California Technology Park to construct a 21,234 square foot expansion to the existing DreBo America facility which willl be used for packaging and distributing carbide-tipped drill bits for stone and concrete.  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.    545  MINUTE BooK  BOARD OF COMMISSIONERS E00718327LD ANNOUNCEMENTS  WASHINGTON COUNTY, PENNSYLANIA  An executive session was held at 10 a.m. Wednesday, April 6, 2016, following the agenda meeting to discuss personnel. The regularly scheduled Salary Board meeting willl bel held immediately following today's  meeting. SOLICITOR amount of$11,125.44. URBANIK DAVIDJ 390TYLER. AVENUE WASHINGTON, PA 15301 Tax Year: 2016 District WASHINGTON 7HW Parcel7 770.015-0.02.008.00 Amount $102.21 BYERS SEAN & VERONICA 132F FROI DEBE ROAD VENETIA, PA1 15367 Tax Year: 2016 District PETERS TOWNSHIP Parcel5 540.906.0.0.0080.07 Amount $1,202.73 2690OLDI NATIONALI PIKE WASHINGTON, PA1 15301 Tax Year: 2016 District NORTHE FRANKLIN Parcel 510-001-04-04-0012-00 Amount $128.57 SMITHOSCAR W& HOLLI 630 ELMHURST: DRIVE WASHINGTON, PA 15301 Tax Year: 2016 District] EAST WASHINGTON Parcel 290-013-00-01-4 0015-00 Amount $490.42 MCGURKI MICHAELL 1223 SECONDSTREET MCDONALD, PA1 15057 Tax Year: 2016 District) ROBINSON Parcel5 550-016-02-01-0 -0010-00 Amount $169.38 MILESI BRYAN &1 DAWNH 15GROVESTREET WASHINGTON, PA 15301 Tax Year: 2016 District NORTHI FRANKLIN Parcel 510-0002-02-0 04-0001- -00 Amount 180.9 BILLETER] BRIANW 423E. BEAUSTREET WASHINGTON, PA 15301 Tax Year: 2016 District EASTWASHINGTON Parcel 290.006.00.03-011-00 Amount $309.61  Solicitor DeHaven presented to the Board for their consideration and approval oft tax refunds in the  NAUGHTON) JAREDP 614) JEFFERSON. AVENUE BROWNSVILLE, PA1 15417 Tax Year: 2016 Parcel 675.020.0.02.000600 Amount $15.18 TATEI KELSEY L& ANTHONYG 313N MAPLEWOODI DRIVE MCMURRAY,PA: 15317 Tax Year: 2016 District PETERS TOWNSHIP Parcel5 540.07-10.01-012.00 Amount $484.82 415 DILLEE RUNI ROAD PROSPERITY, PA 15329 Tax Year: 2016 District MORRIS Parcel 450.005-00.00.007-00 Amount $449.29 FETSKOTERRYS&) MONICAB 303N NSHADY AVENUE HOUSTON, PA1 15342 Tax Year: 2016 District CHARTIERS Parcel 170.016-15-0.007-00 Amount $83.29 QUINNI DANIEL&J JOYCE 7INDENVALEDHIVE MCMURRAY, PA1 15317 Tax) Year: 2016 District PETERS TOWNSHIP Parcel 540.007-07-01-0008.00 Amount $455.22 WISEE EDWARD& KATHY 3215 HENDERSON: ROAD WASHINGTON, PA1 15301 Tax Year: 2016 District MTI PLEASANT Parcel4 460.005-0.00.006-01 Amount $318.08 SBAUER P.O. BOX96 MILLSBORO, PA1 15348 Tax) Year: 2016 District EASTI BETHLEHEM Parcel 260-009-00-01-0001-0 -00 Amount $13.28  DILLE DONAIDEASARAH) 415DILLERUNI ROAD PROSPERITY,PA1 15329 Tax Year: 2016 Parcel 590.02.0.0.000-00 Amount $3.91 MCAFOOSETYLER 1510LDMEADOW: ROAD CANONSBURG, PA 15317 Tax Year: 2016 District NORTHS STRABANE Parcel! 520.001-11-0.001-00 Amount $692.7 KANOTZ JOSEPHM&! KATHLEENA 110WILLOWLANE HOUSTON,PA1 15342 Tax Year: 2016 District HOUSTON Parcel 360.004-000.005.02K Amount $681.07 BUCKHOLT] JACKC 335NN MAINS STREET HOUSTON, PA1 15342 Tax Year: 2016 District CHARTIERS Parcel 170.007-02.0.0040.00 Amount $177.15 KONTON CHADP& JENNIFERL 151 MUNNTOWNI ROAD EIGHTY FOUR, PA 15330 Tax Year: 2016 District) NOTTINGHAM Parcel 530-002- 00-00-0059-00 Amount $182.8 JUTCA ALANS&N MARY ELLEN 60SHERATONI DRIVE WASHINGION, PA 15301 Tax) Year: 2016 District] EAST WASHINGTON Parcel 290-014-00-00-4 0003-00 Amount $757.13 &GRISELDAI MACHADOJ JANDRES 1145 TOLLGATEI ROAD WEST ALEXANDER, PA 15367 Tax Year: 2016 District DONEGAL Parcel 230.005-00.00.0015-02 Amount $314.72  District WESTI BROWNSVILEANNEX District SOUTHFRANKLIN  POSTI ROBERTL&F RENEEI MH HARDIE DILLEI DONALDE&S SARAHJ  PFEIFFERS SARAHC& CHRISTOPHER HERNANDEZ FRANCISCOAJ JANDRES    546  MINUTE BooK  BOARD OF COMMISSIONERS IMRLIMITED E00718327LD MILLERI DAVIDL 113PARKERS STREET HOUSTON, PA1 15342 Tax) Year: 2016 District CHARTIERS Parcel 170-016-08- -06-0018-00 Amount $287.03 7161 HOWARDS STREET CANONSBURG, PA1 15317 Tax Year: 2016 District CANONSBURG 1ST W ANNEX Parcel 095.01-05-02.0011-01 Amount $243.21 SLIMANI EDMUNDJ JR& VIOLAB 155COVEROAD WASHINGTON, PA 15301 Tax Year: 2016 District SOUTHI FRANKLIN Parcel 590-015-00-00-1 0002-05 Amount $16.86 ARNONII MCCO P.O. BOX 1450 CHICAGO, IL 60690 Tax Year: 2016 District UNION Parcel 640-004-00-00-1 0004-00 Amount $110.64 FLAMENT! KATHRYN 39MELENYZERI DRIVE MONONGAHELA, PA1 15063 Tax Year: 2016 District FALLOWFIELD Parcel 320.006-00.00.0031-00 Amount $261.59 PHOTON:5251LC 6888S SAINTI REGIS BLVD HUDSON, OH4 44236 Tax) Year: 2016 District CHARTIERS Parcel1 170.06-00.00-0014.01 Amount $42.99 PRIGGCHARLEST 78PRIGGROAD WASHINGTON, PA 15301 Tax Year: 2016 District CANTON Parcel 120,010.00.0.008.02 Amount $43.58  WASHINGTON COUNTY, PENNSYLANIA  STANEK JONF P.O. BOX815 MCMURRAY, PA 15317 Tax Year: 2016 District CECIL Parcel1 140-014-01-C 00-0056-05 Amount $18.42 22DUNCAN. AVENUE BURGETISTOWN, PA1 15021 Tax Year: 2016 District] BURGETTSIOWN Parcel 070.05-00-00-0011-01 Amount $380.5 SLIMANI EDMUNDIRAVIOLAB 155COVEROAD WASHINGTON, PA1 15301 Tax Year: 2016 Districts SOUTHFRANKLIN Parcel 590-015-00-00-0 -0002-06 Amount $16.52 ASHLEYLESLIE&I PATRICK 45FULTONI ROAD CANONSBURG, PA1 15317 Tax Year: 2016 District) NORTHS STRABANE Parcel 520-013-03-01- 0008- 00 Amount $13.11 SEC OFE HOUSING & URBANI DEV 100 PENN SQUAREI EAST PHILADELPHIA, PA 19107 Tax Year: 2016 District EAST BETHLEHEM Parcel 260-004-02- 09-0008-00 Amount $2.17 KRESS TRISHA &) JEFFREY 1511) RTES 980 CANONSBURG, PA1 15317 Tax Year: 2016 District CHARTIERS Parcel 170.004.00.00.009.04, Amount $674.01 BRYNER ANDREWI L&J JEANB 1802 W4 400 NORTH WINCHESTER, IN 47394 Tax Year: 2016 District BUFFALO Parcel 060.010.0.0.0057-00 Amount $0.29 WITHAM] JASON 2324 WASHINGTON] ROAD CANONSBURG, PA1 15317 Tax Year: 2016 District) NORTHSTRABANE Parcel 520-013-03-03-1 -0006-00 Amount $2.71  HOMEROSKY: BRIAN 8171 FIRSTSTREET CANONSBURG, PA1 15317 Tax Year: 2016 District CECIL Parcel 140.009-12.0.025-00 Amount $1,106.88 GRECOVALERIEE P.O. BOX 605 ROSCOE, PA 15477 Tax Year: 2016 District ALLENPORT Parcel 010-021- 00-04-0008-00 Amount $9.47 NORTHGATE. ASSOCIATES 929 GESSNER, SUITE 1700 HOUSTON, TX7 77042 Tax) Year: 2016 District SOUTHSTRABANE Parcel 60.00:0,0,00180D Amount $118.95 FEDINETZ GEORGE M&I PATRICIAA 5KRESSI LANE MCDONALD, PA1 15057 Tax Year: 2016: District MT PLEASANT Parcel 460.020.05-0-0011-00 Amount $3.97 CLAYSVILLE: SPORTSMAN CLUBI INC P.O.BOX282 CLAYSVILLE, PA1 15323 Tax Year: 2016 District] DONEGAL Parcel 230.015-0.0.007/.00 Amount $41.16 WISE ROBERTJR 164F HORTONI ROAD BROWNSVILLE, PA1 15417 Tax Year: 2016 District CENTERVILLE 1STW Parcel 151-060.00.00-001-4 -03 Amount $0.93 ARTHUR GLENA&LISAM 575 AMITY: RIDGEI ROAD AMIIY,PA15311 Tax Year: 2016 District AMWELL Parcel 020.027-0.00.005-03 Amount $6.03  DAMICOJ JESSICAL&I ERICH KRYNAK ALLISON WILLARDD&S SANDRA  There being no further business, Chairman Maggi declared thei meeting adjourned at THE FOREGOING MINUTES SUPITTED FOR APPROVAL:  approximately 11:16 a.m.  2a6  ATTEST: Ch  z CHIEF CLERK