175 MINUTE BOOK BOARD OF COMMISSIONERS IMRLIMITED E00718327LD Minute No. 978 WASHINGTON COUNTY, PENNSYLANIA Washington County Commissioners Washington, Pennsylvania, October 2, 2014. 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. Alsol being present: Rev. Don Coleman, Canonsburg Presbyterian Church, Canonsburg, Pa.; American Legion Post 793 representative Jack Stromple; Veterans Affairs Director Barry Grimm; Director of Administration Scott Fergus; Solicitor Lynn DeHaven; Human Resources Director Kathleen Bali; Chief Clerk Mary Helicke; Administrative Assistant Joyce Thornburg; Commissioner Administrative Assistants Joy Orndoff, Marie Trossman and Randi Marodi; Planning Department: representative Melanie Thomas-H Finney; Redevelopment Authority of Washington County representative and Pathways of Southwestern Pennsylvania representative Cynthia Kotowski; Domestic Violence Services of Southwestern Pennsylvania (DVSSP) Director Michelle Robinson-Ritter; DVSSP Donations Coordinator Kelly Young ;Habitat for Humanity representative Mark' Twyford; President of Pathways of Southwestern Pennsylvania Dr. Brian Deyarmin; Pathways of Southwestern Pennsylvania Executive Director Jilll Binotto; Pathways program directors and board various members Jennifer Scott; Michael. Anderson; James W. Gregorakis; Desiree Morrell; Monica Frazee and Yvonne Verno; WJPA representative. Jim) Jefferson; Observer- Reporter Publishing Co. representative Barbara Miller; and concerned citizens Frank Byrd and Cecil Township resident Jason Drilli. Mr. Maggi called the meeting to order at approximately 10a.m. Rev Don Coleman led the meeting with a prayer. Mr. Stromple led thel Pledge of Allegiance. Mr. Maggi entertained: a motion approving Minute No. 977 dated September 17, 2014. Moved by Mrs. Vaughan; seconded' by Mr. Shober, approving Minute No. 977, as written. Roll call vote taken: Motion carried unanimously. SPECIALORDER OF BUSINESS Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. Mrs. Vaughan read a certificate congratulating Pathways of Southwestern Pennsylvania on their golden anniversary. Pathways is a resource, that provides intervention, compassion and care for all residents of all ages displaying commit enabling individuals with disabilities to reach their goals. Executive Director Jill Binotto thanked the Pathways organization for their commitment over the last 50 years. She thanked the Commissioners for recognizing the work that Pathways performs every day. Dr. Brian Deyarmin, President of Pathways of Southwestern Pennsylvania thanked the Commissioners for helping Pathways over the years. Pathways exemplify the word community with the care oft the people andt the organizations that help run this county. 176 MINUTE BooK BOARD OF COMMISSIONERS IMRLIMITED E00718327LD WASHINGTON COUNTY, PENNSYLANIA Mr. Shober read a certificate for Habitat for Humanity upon celebrating their silver anniversary by acknowledging their commitment to assist families withi inadequate housing in' Washington County. He stated Habitat for Humanity has helped 501 low income families become homeowners and congratulated them on their silver anniversary. Habitat for Humanity Exécutive Director Mark" Twyford thanked the commissioners for recognizing the importance of this organization in the county. Their families that meet the strict criteria for home ownership havé worked hard and will continue to workl hard to accomplish home ownership. Mrs. Vaughan read a proclamation that proclaims October asl Domestic Violence Awareness Month. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the proclamation for Domestic Violence Awareness Month. Roll call vote taken: Motion carried unanimously. Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. Executive Director Michelle Robinson- Ritter thanked the Commissioners on behalf of DVSSP Board ofI Directors and especially on behalf of the recipients. She announced the No More campaign meaning no more domestic violence. She also thanked Donations Coordinator Kelly Young as being a vital part of the organization and responsible for domestic violence awareness fund activities. (RECESS FORI PHOTOS) PUBLICCOMMENTS None. OLDBUSINESS BIDAWARDS Solicitor DeHaven recommended the Board award the contract for intermittent RN supervisor, RN, LPN and CNA nursing services for the health center including the correctional facility, to the following vendors: Arcadia, Southfield, Mich. Compassionate Care, Washington, Pa. Capital Healthcare Solutions, Inc., Irwin, Pa. Delta-T Group Western PA, Carnegie, Pa. Milestone Healthcare, LLC., Pittsburgh, Pa. The agreements will be effective November 1,2 2014 through October 31, 2017, with the option to extend for two additional three-year periods by mutual agreement. 177 MINUTE BooK BOARD OF COMMISSIONERS IMRLIMITED E00718327LD WASHINGTON COUNTY; PENNSYLANIA Moved by Mrs. Vaughan; seconded' by Mr. Shober, approving the intermittent RN supervisor, RN, LPN and CNA nursing services for the health center including the correctional facility to the abovel listed vendors. Roll call vote taken: Motion carried unanimously. Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. Solicitor DeHaven recommended the Board award the bid for roof repairs to the following lowest most responsive and responsible bidder meeting specification: R.A.M.E. Inc., Washington, Pa., at the base rate of $42.75/hr. and $60.00/hr. emergency and other specialty rates as listedi in the bid documents. This agreement willl be effective September 1, 2014 through August 31,2015, with the option to extend for four one-year periods. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the bid award for roof repairs to R.A.M.E. Inc., Washington, Pa. Roll call vote taken: Motion carried unanimously. Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. Solicitor DeHaven recommended the Board award the bid for plumbing services to the following lowest most responsive and responsible bidder meeting requirements: McVehil Plumbing, Heating & Supply Co., Inc., Washington Pa. This contract is for plumbing services on a time and material basis. All material is ata 15% discount from list price. Totaly yearly cost for 2014i is approximately $15,000 for all county facilities. This contract willl be effective November 1,2014t through October 31, 2015, with the option tot renew for two additional one-year periods. Moved by Mrs. Vaughan; seconded' by Mr. Shober, approving the bid award for plumbing services to McVehil Plumbing, Heating & Supply Co., Inc., Washington, Pa. Mr. Shober- Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. Roll call vote taken: Motion carried unanimously. Solicitor DeHaven: recommended the Board, on behalf oft the Planning Department, award the bid for the Cross Creek and Mingo maintenance facilities expansion project to Swede Construction, Elizabeth, Pa., whoi is the lowest most responsive and responsible bidder meeting specifications. The total cost oft this project is $634,200.00 p-1SWACC-EN., and willl be funded through oil and gasl lease funds. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the bid award for the Cross Creek and Mingo maintenance facilities expansion project to Swede Construction, Elizabeth, Pa. Roll call vote taken: Motion carried unanimously. Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. 178 MINUTE BooK BOARD OF COMMISSIONERS IMRLIMITED E00718327LD WASHINGTON COUNTY, PENNSYLANIA Solicitor DeHaven recommended the Board, on behalf of thel Elections Department, award the request for proposal for technical staffing services to Career USA Inc., Bocal Raton Fla. (offices in Bridgeville and Greensburg, Pa.) whoi is the lowest most responsive and responsible bidder meeting specifications. This agreement willl be effective October 2, 2014 through September 30, 2016, with the option to extend for three one-y year periods. Moved by Mrs. Vaughan; seconded by Mr. Shober, approvingt the request for proposal award for technical staffing services to Career USA Inc., Boca Raton Fla. Roll call vote taken: Motion carried unanimously. Mr. Shober- Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. Solicitor DeHaven recommended the Board award the bid for thej joint municipal purchasing program for Washington County to the following vendors: Chemung Supply Corp, Elmira, N.Y. Del Sir Supply, Inc., Meadow Lands, Pa. AGF Company, McKees Rocks, Pa. Judson Wiley & Sons Inc., Washington, Pa. Alli items have been awarded tot the lowest most responsive and responsible bidders meeting specifications. The contract is effective October 2, 2014 through September 30, 2015, ata total yearly cost of approximately $10,000. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving! bid for the joint municipal purchasing program for Washington County to the vendors listed above. Roll call vote taken: Motion carried unanimously. Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. BID EXTENSIONS Solicitor DeHaven recommended the Board award the bid extension of new and recycled toner cartridges for Aging, Elections, Tax. Assessment and the District Justices, to the following vendors through September 30, 2015: Ribbons Express Inc., Cherry Hill, N.J. and Walters Office Products, Hermitage, Pa. This bid isi in accordance with the original ptoposal documents. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving bid extension of new and recycled toner cartridges tot the above listed vendors. Roll call vote taken: Motion carried unanimously. Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. 179 MINUTE BooK BOARD OF COMMISSIONERS IMRLIMITED E00718327LD WASHINGTON COUNTY, PENNSYLANIA Solicitor DeHaven recommended the Board award the bid extension for outdoor equipment, supplies and maintenance, to Contractors Connection, Washington, Pa. through October 31, 2015. This bid isi in accordance with the original proposal documents. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving bid extension for outdoor equipment, supplies and maintenance, to Contractors Connection, Washington, Pa. Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. Roll call vote taken: Motion carried unanimously. Solicitor DeHaven recommended the Board award the bid extension for engineering services for countywide projects with HMT & Associates, Inc., Canonsburg, Pa., through December 31, 2015. This bid is in accordance with the original ptoposal documents. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving! bid extension for engineering services for countywide project with HMT & Associates, Inc., Canonsburg, Pa. Mr. Shober Yes; Mrs: Vaughan Yes; Mr. Maggi Yes. Roll call vote taken: Motion carried unanimously. NEW BUSINESS Chief Clerk presented to the Board for their consideration and approval, on behalf of Public Safety, of travel for) Justin M. Shawley and] Jonathan Madara to attend the ECUG Conference in Richmond, Va. from November 4t through November 16, 2014. Costs are estimated tol be $750.00 per employee. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving travel for Justin M. Shawley and Jonathan Madara. 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 Washington County Health Center, the addition of Association for Linen Management to the approved list of County Associations. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the addition of Association for Linen Management to the approved list of County Associations. Roll call vote taken: Motion carried unanimously. Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. 180 MINUTE BooK BOARD OF COMMISSIONERS IMRLIMITED E00718327LD WASHINGTON COUNTY, PENNSYLANIA Chief Clerk presented to the Board for their consideration and approval, on behalf of the Planning Department, of the advertising of proposals for liquid fuels from qualified engineering firms through the PADOTECMS system for NBIS inspections commencing 2015. fuels from qualified engineering firms for NBIS inspections. Moved by Mrs. Vaughan; seconded by Mr. Shober, apptoving the advertising of proposals for liquid Roll call vote taken: Motion carried unanimously. Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. ChiefClerk presented to the Board for their consideration and approval, on behalf of the Planning Department, ofa permanent and temporary easement for the reconstruction of Pike No. 11 bridgei in California Borough to the following: Renee A. Medve $1,000; John Ventura $2,000 and John Ventura $2,000. Costs will be paid 80% state and 20% county liquid fuels. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the permanent and temporary easement for the reconstruction of Pike No. 11 bridge in California Borough to the list above. 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 Finance Department, ofa project modification with the Pennsylvania Commission on Crime and Delinquency. Federal funding has been increased by $6,472. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the project modification 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 Child Care Information Services, of the 2014-2015 new provider agreements with the list of previously approved Jasmine Wannamaker, Aliquippa, Pa. Tonya Lemley's Daycare, Ellwood City, Pa. providers below: Vicki Wilfong, Baden, Pa. Just Like Home Day Care Center, Beaver Falls, Pa. Renee Coleman, Rochester, Pa. 181 MINUTE BOOK BOARD OF COMMISSIONERS IMRLIMITED E00718327LD WASHINGTON COUNTY, PENNSYLANIA Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the 2014-2015 new provider agreements listed. Roll call vote taken: Motion carried unanimously. Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. Chief Clerk presented to the Board for their consideration and approval, onl behalf of Behavioral Health and Developmental Services, of the provider agreements with the list of previously approved providers in the total amount of $101,200 for thej period of July 1,2014 through June 30, 2015. No additional county funds are required. PROVIDER AMOUNT $31,000 70,200 $101,200 Crossroads Speech & Hearing Psychiatric Care systems, Pc TOTAL Moved by Mrs. Vaughan; seconded by Mr. Shober, approvingt the abovel 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, to enter into agreements with the following HSDF providers for the period ofJ July 1,2014 through June 30, 2015. No county funds are required. AGENCY AMOUNT $33,800 89,503 14,500 4,500 22,200 5,000 $169,503 Aging Services Children & Youth Services Behavioral Health and Developmental Services Southwestern PA Human Services Washington County Transportation Authority Greater Washington County Food Bank TOTAL Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the above listed HSDF 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, onl behalf of Human Services to enter into an: addendum to the agreement with HUD for the provision of tenant based rental assistançe. The effective dates oft the agreement are being extended one year to end on September 30, 2016. The contract authorization amount: remains unchanged and no additional county funds are required. 182 MINUTE BooK BOARD OF COMMISSIONERS IMRLIMITED E00718327LD WASHINGTON COUNTY, PENNSYLANIA Moved by Mrs. Vaughan; seconded by Mr. Shober, approving to enter into an addendum to the agreement with HUD. Roll call votet taken: Motion carried unanimously. Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. Chief Clerk ptesented to the Board for their consideration and approval, on behalf of the Washington County Health Center, to enter: into al Memorandum of Agreement with Livanta, LLC that defines the administrative relationship that wille exist been the facility and Livanta, a quality insight organization contracted by CMS, in the exchange of data and information. This agreement will commence on the date of execution and will automatically renew annually. No county funds are required. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving to enter into a Memorandum of Agreement with Livanta, LLC. Roll call vote taken: Motion carried unanimously. Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. ChiefClerk; presented to the Board for their consideration and approval, on behalf of the Washington County Health Center, toi increase the Adult Day Care Center rates in order to comply with the federal fee guidelines. The new rates, which will take effect January 1,2015, willl be $58.39: for af full day, $30 for a half day, and $25 pers shower. No additional county funds are required. Moved by Mrs. Vaughan; seconded' by Mr. Shober, approving toi increase Adult Day Care Center rates in order to comply with the federal fee guidelines. 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 July 1,2014 through June 30, 2015. No additional county funds are required. PROVIDER FROM $210,000 750,000 200,000 150,000 30,000 22,000 60,817.16 200,000 Youth Education Services - Yes Academy Auberle The Children's Institute - Project Star Vision Quest, Ltd. Dr. Neill Rosenblum, Ph.D. Catholic Charities oft the Diocese of Greensburg Mercy Life Center Corporation Thel Bair Foundation of Pennsylvania 183 MINUTE BooK BOARD OF COMMISSIONERS IMRI LIMITED E00718327LD WASHINGTON COUNTY, PENNSYLANIA Avanco International, Inc. TOTAL 34,551.11 $1,657,368.27 Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the above listed provider agteements. 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 Airport, of the purchase of one acre of property from Joshua and Jennifer Bergles in the amount of $170,000 for the purpose of extending a runway, which is part of the Airport Master Plan. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the purchase of one acre of property from Joshua and Jennifer Bergles. Roll call vote taken: Motion carried unanimously. Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. ANNOUNCEMENTS An executive session was held Wednesday, October 1, 2014, immediately following the agenda meeting, to discuss personnel and real estate. The regularly scheduled Salary Board meeting willl be held immediately following today's meeting. All county offices will be closed Monday, October 13, 2014, in observance of Columbus Day. SOLICITOR amount of$5,551.98. ADIOS ASSOCIATION CAMBRIA! SUITES 451RACETRACKI ROAD WASHINGTON,PA 15301 Tax Ycar: 2013 District NORTHSTRABANE Parcel 520-011- -00-00-0001-12 Amount $2,196.18 OBRIEN KIMBERLY REDD 5981 REDDI RUNI ROAD WASHINGTON, PA 15301 Tax Year: 2014 District AMWELL Parcel 020- 002-00-00-0017-01 Amount $85.1 MINTEER VELMAI B& JOYCEA P.O. BOX244 CLAYSVILLE, PA 15323 Tax Year: 2014 District DONEGAL Parccl 230-001- 00-00-0012-00 Amount $21.39 Solicitor DeHaven presented to the Board for their consideration and approval of tax refunds in the SMITHICHARLESHJR 133 UNIONS STREET NEWI EAGLE, PA 15067 Tax Year: 2014 District FALLOWFIELD Parcel 320.011-0.00-0013-01 Amount $125.01 WELD WALTERI R& MARGARET 999 GREEN STREET CALIFORNIA, PA1 15419 Tax Year: 2014 District CALIFORNIA Parcel 080-006-00-01- -0002-00 Amount $95.51 ENGLEI BETSY ANN 10624N ARISTAI LANE FOUNTAIN HILLS, AZ. 85268 Tax Year: 2014 District EAST BETHLEHEM Parcel 260-004- -02-08- -0008-00 Amount $10.5 SMITHCHUCK 133 UNION: STREET NEWI EAGLE, PA 15067 Tax Year: 2014 District NEW EAGLE Parcel 480.03-0.9.035-0TT Amount $31.63 VORHES JAMESI B& CATHERINEL 943OLDI RIDGEI ROAD AVELLA, PA 15312 Tax Year: 2014 District CROSS CREEK Parcel 210.014.00.00.006.00 Amount $15.37 MIALICHIEONARDA P.O. BOX1 104 VAN VOORHIS, PA1 15366 Tax Year: 2014 District FAILOWFIELD Parcel 320-05-00.00.0012.00 Amount $157.73 184 MINUTE BooK BOARD OF COMMISSIONERS IMRLIMITED E00718327LD BROWN IRVIN H&I PAMELAJ 3850J JEFFERSON. AVENUE WASHINGTON, PA1 15301 Tax Year: 2014 District HOPEWELL Parcel 350.011-00.00.0010-00 Amount $36.6 ORME RUSSELL E& MARYE 151 ELWOODDAY ROAD WEST FINLEY,PA 15377 Tax Year: 2014 District MORRIS Parcel 450.015-00.0.001-00 Amount $352.73 23E. BEAUSTREET WASHINGTON, PA 15301 Tax Year: 2014 District NORTHE FRANKLIN Parcel 510-002- 00-00-0 0007-12 Amount $288.17 KOMERI LOUIS M& VIDAK 1035 SOFT SHADOW: LANE VENETIA, PA1 15367 Tax Year: 2014 District PETERS TOWNSHIP Parcel 540-002-1 19-00-0015-00 Amount $38.58 ROSS DALET&I PATRICIAA 476V WOODLANDROAD COALCENTER, PA1 15423 Tax Year: 2014 District WEST PIKE RUN Parcel 700.004-00.0.000-00 Amount $510.91 MCCALL BRYANI D& MEREDITHR 631 SCENIC: RIDGE DRIVE VENETIA,PA 15367 Tax Year: 2014 District PETERSTOWNSHIP Parcel 540.05.30.0.0020.00 Amount $236.68 $5,551.98. WASHINGTON COUNTY, PENNSYLANIA KOPKOWALTER) J&HOLLYA 188 WASHINGTON PARK AVELLA,PA 15312 Tax Year: 2014 District INDEPENDENCE Parcel 37008-01-03-0015-00 Amount $114.13 SMITH BETTYR 2CULLEYLANE MCDONALD,PA 15057 Tax Year: 2014 District MTI PLEASANT Parcel 460.020-0.00-0045-04 Amount $249.92 111 KINGSLANE VENETIA, PA1 15367 Tax Year: 2014 District NOTTINGHAM Parcel! 530-008-01- -00-0011-00 Amount $100.99 RESCHICK CHARLESSAIINDAT 4181 TIMBERI LAKEI DRIVE VENETIA, PA 15367 Tax Year 2014 District PETERS TOWNSHIP Parcel 540.005-15-0.007-00 Amount $58.37 HARROLDGLENN: M&) JENNIES 1701 W CHESTNUT STREET WASHINGTON, PA1 15301 Tax Year: 2014 District WASHINGTON: 7THW Parcel 770-007-0 -00-02-0024-00 Amount $123.9 KEENAN HOWARDW 351 DYE ROAD WASHINGTON, PA1 15301 Tax Year: 2014 District SOUTHFRANKLIN Parcel 90.007.0.9200260T Amount $0.61 HAYS FAMILYTRUST DENNISI HAYS TRUSTEE 571 BETHELRIDGE ROAD AVELLA, PA 15312 Tax Year: 2014 District] JEFFERSON Parcel 80015-00.00-020-00 Amount $84.46 UNICE) JOHNI P& CAROLYNR 25 HOLLYRIDGE DRIVE WASHINGTON,PA 15301 Tax Year: 2014 District NORTHFRANKLIN Parcel 510-03-0401-0011-00 Amount $271.71 BRENNEMAN GLENNAJR & DEBORAH 161 SCENIC RIDGE DRIVE VENETIA, PA1 15367 Tax Year: 2014 District PETERS TOWNSHIP Parcel 540-05-08-00-0014-00 Amount $34.02 GYSEGEMI NINA MARIE 1905 EI BEAUSTREET WASHINGTON, PA 15301 Tax Year: 2014 District SOUTHSTRABANE Parcel 600-008- -00-00-0001-03 Amount $249.89 SEPICHLISAM 118 SPRINGBROOKEDKIVE VENETIA, PA 15367 Tax Year: 2014 District PETERS TOWNSHIP Parcel 540.02-20.0.0011-00 Amount $45.99 MPG HOSPITALITY 2969 INDUSTRIAL BLVD BETHEL PARK, PA 15102 Tax Year: 2014 District CHARTIERS Parcel 170.017-06.05-0046.00 Amount $53.08 NORTHI FRANKLIN' TWP: RECREATION KLOS DEAN M&1 ELAINER Moved by Mrs. Irey Vaughan, seconded by Mr. Shober, apptoving the tax refunds in the amount of Roll call vote taken: Motion carried unanimously. Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. Solicitor DeHaven presented to the Board for their consideration and apptoval that the 2013 County taxes including, interest costs and penalties against the property owned by Bentleyville Public Library and the Borough of Bentleyville, be exonerated. Moved by Mrs. Irey Vaughan, seconded by Mr. Shober, approving the exoneration of the 2013 County taxes against the property owned by Bentleyville Public Library and the Borough of Bentleyville. Roll call vote taken: Motion carried unanimously. Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. 185 MINUTE BooK BOARD OF COMMISSIONERS IMRLIMITED E00718327LD 10:352 a.m. WASHINGTON COUNTY; PENNSYLANIA There being no further business, Chairman Maggi declared the meeting adjourned at approximately THE FOREGOING MINUTES SUBMITTED FOR,APPROVAL: ATTEST: auy & delickp Cuobe1s 2014 CHIEF CLERK 186 MINUTE BooK BOARD OF COMMISSIONERS IMRLIMITED E00718327LD WASHINGTON COUNTY, PENNSYLANIA