21 MINUTE BooK BOARD OF COMMISSIONERS IMRLIMITED E00718327LD Minute No. 964 WASHINGTON COUNTY, PENNSYLANIA Washington County Commissioners Washington, Pennsylvania, February 6, 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. Also being present: The Rev. Paul Harrington, Living Stone Community Church, Washington, Pa..; American Legion Post 377 representative Charles Rapp; Senator Tim Solobay; Representative Brandon Neuman; Domestic Violence Services of Southwestern Pennsylvania representatives Alexandra Brooks and Lisa Hannum; Director of Administration Scott Fergus; Solicitor Lynn DeHaven; Director of Human Resources Chuck Nicholls; Chief Clerk Mary Helicke; Administrative Assistant Joyce Thornburg; Commissioner. Administrative Assistants Joy Orndoff, Sue Orrick and Marie Trossman; Planning Department representative Melanie Thomas-Finney; Chamber of Commerce President Jeff Kotula; Mon Valley Hospital representative Sara Schumacher; former councilman and Charleroi Water Authority representative Mark. Alterici; Charleroi representative Donn Henderson; South Franklin Township representative Tyler Linck; Washington County Transportation Authority Director Sheila Gombita; Waddell &1 Reed representative Jason Drill; WJPA representatives Jim Jefferson and Jon Difilippo; Observer-R Reporter Publishing Co. representative Barbara Miller; and concerned citizen Frank Byrd. Mr. Maggi called the meeting to order at approximately 10:05 a.m. Thel Rev. Paull Harrington led the meeting with a prayer. Mr. Rapp led the Pledge of Allegiance. Mr. Maggi entertained ai motion apptoving Minute No. 963 dated January 23, 2014. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving Minute No. 963, as written. Roll call vote taken: Motion carried unanimously. SPECIALORDER OF BUSINESS Mr. Shober Yes; Mrs. Vaughan; Mr. Maggi Yes. Mrs. Vaughan read a proclamation proclaiming the month of] February as National Teen Dating Violence Awareness and Prevention Month in' Washington County. Moved by Mrs. Irey Vaughan, seconded by Mr. Shober, apptoving the proclamation for the month of February as National Teen Dating Violence Awareness and Prevention Month. Mr. Shober Yes; Mrs. Irey Vaughan Yes; Mr. Maggi Yes. Roll call vote taken: Motion carried unanimously. Domestic Violence Services of Southwestern Pennsylvania representative Alexandra Brooks thanked the Commissioners for taking the time to recognize the important issue of teen dating violence. She stated one in three adolescents in this country has been a victim of abuse from a dating partner, whether it be 22 MINUTE BooK BOARD OF COMMISSIONERS IMRLIMITED E00718327LD WASHINGTON COUNTY, PENNSYLANIA physical, sexual or emotional. 81% of parents don't recognize teen dating violence as an issue. She stated education is key in preventing teen dating violence, which is why education and training is developed to help educate teens to recognize the red flags of an unhealthy relationship and what a teen can doi if they find themselves in an unhealthy relationship. The community needs to work together toj put an end to domestic violence and teen dating violence. (RECESS FOR PHOTOS) PUBLICCOMMENTS Monongahela Valley Hospital representative Sara Schumacher thanked the Commissioners for their support in recommending funding for the hospital. With this money, the hospital will be able to further develop their Cardiovascular Institute, enabling the hospital to retain jobs and keep their community members healthy. Charleroi representatives Donn Henderson thanked the Commissioners, Senator Solobay, Representative Neuman and the Local Share Committee for securing the money and puttingi in a lot of hard work reviewing all applications. The money received through the Local Share will help update their 100+ year old community center and make it more accessible. Charleroi Water Authority representative Mark. Alterici thanked the Commissioners and the Local Share committee for accepting their application which in turn will drastically help the citizens of the community. South Franklin Township representative Tyler Linck thanked the Commissioners and the Local Share Washington County Transportation Authority director Sheila Gombita thanked the Commissioners and the Local Share committee on behalf of the passengers and their Board of Directors. The money awarded willl help the Freedom Line fixed route transportation. This helps get citizens to jobs, recreation committee for the money tol help bridge the gap between funding to improve their park. events as well as medical appointments. OLDI BUSINESS BIDAWARDS Solicitor DeHaven recommended the Board to approve the bid contract for the provision, installation and repair of radio equipment and other equipment for law enforcement vehicles to Staley Communication, Inc., Wheeling W.Va. All work is performed on an as needed basis. This contract will be effective March1, 2014 through February 29,2015, with the option to extend for two additional one-year periods. This bidis being awarded to the lowest most responsive and responsible bidder meeting the specifications. 23 MINUTE BooK BOARD OF COMMISSIONERS IMRLIMITED E00718327LD WASHINGTON COUNTY, PENNSYLANIA Moved by Mrs. Vaughan; seconded by Mr. Shober, approving bid contract for the provision, installation and repair of equipment for law enforcement vehicles to Staley Communication, Inc. Roll call vote taken: Motion carried unanimously. Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. Solicitor DeHaven recommended the Board, on behalf of] Parks and Recreation, award the bid for lumber and building material items to the following vendors based on their per unit cost and percentage discount off of manufacturer's list price: 84 Lumber Company, Eighty Four, Pa. West Elizabeth Lumber Co., Elizabeth Pa. This contract will be effective February 6, 2014 thru December 31, 2014, with the option to renew for three additional six- month periods atat total yearly cost of approximately $35,000. All items have been awarded to the lowest most responsive and responsible bidder's meeting the specifications. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the award for lumber and building material items. Roll call vote taken: Motion carried unanimously. Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. Solicitor DeHaven recommended the Board, on behalf of the Elections Office, award thel bid for election supplies to the following vendors for the per unit costs submitted in their bid; Cane Print Solutions & Graphics, Triadelphia, W.Va. William Penn Printing, Pittsburgh, Pa. This contract willl be effective February 6, 2014 through December 31, 2014, atat total yearly cost of approximately $46,000 which will be charged to their operating budget. This bid is being awarded to the lowest most responsive and responsible bidders meeting the specifications. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the bid award for election supplies. Roll call vote taken: Motion carried unanimously. Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. Solicitor DeHaven recommended the Board extend the current bid for the maintenance and repair of county vehicles to the following vendors: Pancake Towing, Washington, Pa. Tomsic Motors, Washington Pa. All work is tol be done based on a time and material rate on an as needed basis. This contract extension will be effective March 1,2014 through February 28, 2015. The total yearly cost is approximately $25,000. 24 MINUTE BooK BOARD OF COMMISSIONERS IMRLIMITED E00718327LD WASHINGTON COUNTY, PENNSYLANIA Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the extension of the current bid for maintenance and repair of county vehicles to the above vendors. 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 of the projects as recommended by the Local Share Committee for referral to the Redevelopment Authority of Washington County for the purpose of submitting Single Applications to the Department of Community and Economic Development for funding grants in accordance with the Pennsylvania Race Horse Development and Gaming Act. The applications willi include reasonable administrative costs charged by the Redevelopment Authority. Charleroi Borough Community Center Donora Public Library roof and HVAC improvement Houston Borough Municipal Park & Recreation restroom facility Monongahela Aquatorium restoration and expansion project South Franklin Township Park permanent restroom facilities TRIPIL Southwestern PA Disability Services/training headquarters McDonald historic downtown buildings façade improvement project Charleroi Borough Donora Public Library Houston Borough City of Monongahela South Franklin Township TRIPIL McDonald Botough Washington County Council on Economic Development California Borough Washington County Chamber of Commerce Western Area Career & Technology Center Washington Greene County. Job Training Agency, Inc. Mon Valley Sewage Authority Peters Creek Sanitary Authority East Bethlehem Township Municipal Authority Authority of the Borough of Charleroi Carroll' Township Authority. Bentleyville Municipal. Authority Tri-County. Joint Municipal Authority Hopewell' Township Development and YWCA rehabilitation Starpointe Business Park Flex3 Technology Drive reconstruction Washington County marketing initiative 2014 Educational manufacturing complex Work Certified Academy Donora sewer separation SBR aeration upgrade Minimum slope area capacity augmentation project Speers/Dunlevy wet weather control project Upgrade of the Eldora pump station Gibson Road & Wilson Road waterline replacement project Malden water storage tank replacement project Malone Ridge, Wotring & Lynnwood Road waterline extension 25 MINUTE BOOK BOARD OF COMMISSIONERS IMRLIMITED E00718327LD WASHINGTON COUNTY, PENNSYLANIA Waterline extension Kennedy Road (west) Freedom Line fixed route transportation Home Ownership Center Intermodal transit facility Phase II Fallowfield' Township Municipal Authority Washington County Transportation Authority Community Action Southwest Keep PA Beautiful Washington City Transit Monongahela Valley Hospital Charleroi, Fallowfield, North Charleroi, Speers and Twilight New Eagle and Finleyville Boroughs United Way of Washington County Washington Health System Countywide home rehabilitation & Washington County access program Redevelopment Authority Illegal dumpsite removal & abatement in Washington County Monongahela Valley Hospital: Cardiovascular Institute Multi-municipal comprehensive plan for Mon Valley Communities New Eagle &1 Finleyville Boroughs 2014 ordinance revisions PA 211 Southwest Washington Health System: information technology project Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the projects as recommended by the Local Shate Committee for referral to the Redevelopment Authority of Washington County. 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 Redevelopment Authority and the airport, ofa change order from Maccabee Industrial, Inc. for the relocation project of the existing 7-unit T-hangar. The change order decreases the project total $6,430.13. All funds are provided by the Bureau of Aviation funds. No County funds are required. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the change order from Maccabee Industrial, 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 Washington County Hospital Authority, ofa grant to Mon-Vale Health Resources, Inc. in the amount of $30,000.00 for the purchase ofa digital mammography unit tol be used at the HealthPLEX, contingent upon the purchase being completed by December 31, 2014. No county funds are required. 26 MINUTE BooK BOARD OF COMMISSIONERS IMRLIMITED E00718327LD WASHINGTON COUNTY, PENNSYLANIA Moved by Mrs. Vaughan; seconded by Mr. Shober, apptoving the grant to Mon-Vale Health Resources, 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 of the reappointment of Dr. John Holets to the Hospital Authority Board effective through December 31, 2018. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the reappointment of Dr. John Holets to the Hospital Authority Board. 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 Parks and Recreation, of two documents with Range Resources as follows: (1)i increase the leased acreage from 2,411.4419 to 2,433.3419 to address an additional 21.9 acres overlooked in the initial title documents and (2) revise the unitization agreement on #6 and #41-44H wells to allow the sharing of royalties among all interest owners in these two units since a portion of 41-44H lies within the #6 unit. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the two documents with Range Resources toi increase the leased acreage and revising the unitization agreement. Roll call vote taken: Motion carried unanimously. Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. Chief Clerk presented to the Board for their consideration and approval, on behalf of Human Resources, of the contract as negotiated between the County of Washington and SEIULocal 668, Pennsylvania Social Services Union (Children & Youth Services) and accept the contract between SEIU (court appointed/court directed.) Both contracts are effective from January 1,2013 through December 31,2016. Moved by Mrs. Vaughan; seconded by Mr. Shober, apptoving the above negotiated contracts. 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 renewal of the DOTI Drug and Alcohol' Testing Consortium contract with the Washington 27 MINUTE BooK BOARD OF COMMISSIONERS IMRL LIMITED E00718327LD WASHINGTON COUNTY; PENNSYLANIA Hospital Occupational: Medicine Center. The rates oft the contract will increase/decrease as follows and will be effective Januaty 1,2014 to December 31, 2014: observed specimens decrease from $20.00 to $15.00. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the renewal of the DOT Drug and Alcohol Testing Consortium contract... 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 Share and Ride Program Consortium with the Washington Hospital Occupational Medicine Center. The rates of the contract will increase/decrease as follows and will be effective January 1,2014 tol December 31, 2014: annual fee for administration of program - decrease from $300.00 to $150.00; lab testing "non-regulated" specimen - increase from $30.00 to $31.00; observed specimens decrease $20.00 to $15.00. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the renewal of the Share and Ride Program Consortium with the Washington Hospital Occupational Medicine 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 apptoval, on behalf of Human Resources, ofa renewal ofa contract for drug and alcohol testing for after hour services in the Washington Hospital Emergency Room. The rates oft the contract will increase/decrease as follows and will be effective January 1,2014 through December 31, 2014: lab testing non- federal specimen - increase from $30.00to $31.00; collection chatge for refusal to test breath samples - increase from $30.00 to $31.00. and alcohol testing for after hour services in the Washington Hospital Emergency Room. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the renewal of the contract for drug 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 renewal of the current Drug and. Alcohol Testing Agreement with the Washington Hospital Occupational Medicine Center for services for all County employees in job categories subject to PADOT regulations. The rates of the contract willi increase/decrease as follows and willl be effective January 1,2014 through December 31, 2014: pre-employment, random, reasonable belief-i increase from $30.00/screen to $31.00/screen; MRO Consortium- increase ranges from $12.00-$20.00to $12.00-$90.00 depending on complexity. 28 MINUTE BooK BOARD OF COMMISSIONERS IMRLIMITED E00718327LD WASHINGTON COUNTY, PENNSYLANIA Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the renewal of the current Drug and Alcohol Testing Agreement with the Washington Hospital Occupational Medicine Center for services for all County employees inj job categories. 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 Human Resources, of the renewal ofa professional services contract with Washington Health System Wilfred R. Cameron Wellness Center to provide health screening services for employees and spouses. The rates will increase/decrease as follows and willl be effective January 1,2014 through December 31, 2014: screening rate decrease from $70.00/screening to $55/screening setup fee $150.00 per day and/or pers site (no previous rate). Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the renewal of the professional services contract with Washington Health System Wilfred R. Cameron Wellness Center toj provide health screening services for employees and spouses. 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 professional services contract with Attorney Robert Grimm of the law firm Swartz Campbell, LLC. This contract will ptovide legal services to the County pertaining to employment related cases, civil rights matters, EEOC, PHRA claims, unemployment compensation cases and any other matters/cases at the discretion of thel Human Resources Department and/or the Board of Commissioners. The term of the contract is ongoing on a claim by claim basis and the rates are as follows: Attorney $125.00/hr. = Associate Attorney- $110.00/hr.- Paralegal $60.00/hr. Moved by Mrs. Vaughan; seconded by Mr. Shober, apptoving the professional services contract with Attorney Robert Grimm of the law firm Swartz Campbell, LLC. Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. Roll call vote taken: Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval, on behalf of the Finance Department, of an agreement with the accounting firm of Maher Duessel to audit the grant received by the District Attorney's Office from the Pennsylvania Gaming Control Board. An hourly rate will be charged based on the number ofl hours worked with the total amount not to exceed $1,500. 29 MINUTE BooK BOARD OF COMMISSIONERS IMRLIMITED E00718327LD WASHINGTON COUNTY; PENNSYLANIA Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the agreement with the accounting firm ofl Maher Duessel to auditt the grant received by the District. Attorney's Office from the Pennsylvania Gaming Control Board. 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 of Child Care Information Services, oft the following 2013-2014: new provider agreements: David McGee, Beaver Falls, Pa. Mary Dillinger, Beaver Falls, Pa. Kiwanme Robinson, Beaver Falls, Pa. Lori Steals, Monaca, Pa. Roll call vote taken: Motion carried unanimously. Tynecia Reddick, Rochester, Pa. Sheila Gasper, New Brighton, Pa. Melody Connor, Washington, Pa. Kelsey Fogel, Beaver Falls, Pa. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the above new provider agreements. Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. Chief Clerk presented to the Board for their consideration and approval, on behalf of Children and Youth Services, ofap purchase of service agreement addendum with' Try-Again Homes, Inc. for the period of July 1,2 2013 through June 30, 2014. The contract authorization amount will increase from $60,000to $125,000 and no additional county funds are required. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the purchase of service agreement addendum with' Try-Again Homes, Inc. Roll call vote taken: Motion carried unanimously. Mr. Shober- - Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. Chief Clerk presented to the Board for theit consideration and approval, on behalf of Children and Youth Services, ofaj purchase ofs service agreement addendum with youth Educational Services for the period ofJuly 1,2013 through June 30, 2014. This addendum finalizes rates for FY13/14. The contract authorization amount will remain unchanged and no additional county funds are required. Moved by Mrs. Vaughan; seconded by Mr. Shober, apptoving the purchase ofs service agreement addendum with youth Educational Services. Roll call votet taken: Motion carried unanimously. Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. 30 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 purchase ofs service agreements for the period of July 1,2013 through June 30, 2014. No additional county funds are required. PROVIDER AMOUNT $50,000.00 $6,388.89 $56,388.89 Harborcreek Youth Services Avanco International, Inc. TOTAL Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the above purchase of service 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 Washington County Health Center, of the addition of Western Pennsylvania Health Information Management. Association (WPHIMA) to the approved list of associations. No additional county funds are required. Health Information Management Association to the approved list of associations. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the addition of Western Pennsylvania Roll cally 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 oft the advertising for bids for the modernization of the three-car elevator group at courthouse square and the single car elevator at the courthouse. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the advertising for bids for the modernization oft the elevators. 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 Department, oft the purchase ofaj pre-cast concrete storage building for Ten Mile Park, which will provide safe storage of equipment int the park, ata cost of$19,258.00. The requested Storage Building willl be purchased via Costars 14, andt therefore does not require bidding. The proposed vendor is CTX, Inc., Spokane Valley, Wash., with funding provided from gas and oil monies. 31 MINUTE BOOK BOARD OF COMMISSIONERS IMRLIMITED E00718327LD WASHINGTON COUNTY, PENNSYLANIA Moved by Mrs. Vaughan; seconded' by Mr. Shober, approving the purchase ofa pre-cast concrete storage building for Ten Mile Park. Roll call vote taken: Motion carried unanimously. Mr. Shober- Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. ChiefC Clerk presented to the Board for their consideration and approval, onl behalf of the Redevelopment Authority, of the resolution for the proposed amendments and revisions to the Community Development Block Grant and Home Investment Partnerships Programs which are part of the County's Consolidated. Action Plan. Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the resolution for the ptoposed amendments and revisions to the Community Development Block Grant and Home Investment Partnerships Programs. Roll call vote taken: Motion carried unanimously. Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. ANNOUNCEMENTIS And executive session was held on' Wednesday, February 5,2014, immediately following the. Agenda Meeting, as ani information session to discuss personnel. The Salary Board meeting will follow today's meeting. The County offices willl be closed Monday, February 17,2014, inl honor of President's Day. SOLICITOR amount of $25,199.93. HCRI MANORCARE PROP TAXI DEPT 5THFLOOR POE BOX1 10086 TOLEDO, OH4 43699 Tax Year: 2011 District: PETERSTOWNSHIP Parcel: 540.011-00.0.0019-00 79802200000000035 223 OVERLOOKI DRIVE MCMURRAY, PA1 15317 Tax Year: 2013 District: PETERSTOWNSHIP Parcel: 540.009.09.00.0007-00 $215.53 RESNIKI RANDOLPHR8 &DIANEE 1381 BITTERSWEET CIR VENETIA,PA 15367 Tax Year: 2013 District: PETERST TOWNSHIP Parcel: 540.02-21-.0.0018-00 $843100000000002 Solicitor DeHaven presented to the Board for their consideration and approval of tax refunds in the HCRI MANORCARE: PROP TAXI DEPT 5THFLOOR POBOX: 10086 TOLEDO, OH 43699 Tax Year: 2012 District: PETERSTOWNSHIP Parcel: 540.011-00.00.0019-00 $9082.430000000003 GOSCENICRIDGEDR VENETIA,PA1 15367 Tax Year: 2013 District: PETERSTOWNSHIP Parcel: 540.005.30.0.005-00 307.9900000000001 HCR MANORCARE PROP TAXI DEPT 5TH FLOOR POBOX1 10086 TOLEDO, OH4 43699 Tax Year: 2013 District: PETERSTOWNSHIP Parcel: 540.011-00.00-0019-00 $717419999998 KOCHER: PHILIPK&E KIMBERLEYA 154BITERSVEETCIR VENETIA,PA15367 Tax Year: 2013 District: PETERSTOWNSHIP Parcel: 540.00221-00.025-00 $181.75 GUNAI EDWARDF&I ROSEMARYK 112 WILDI BRIAR: DR VENETIA, PA1 15367 Tax Year: 2013 District: PETERS' TOWNSHIP Parcel: 540.05.25.0.0027-00 $164.5 DYERJ JEFFREY &1 MARISSA GRANO DYERI MICHAELJ 32 MINUTE BOOK BOARD OF COMMISSIONERS IMRLIMITED E00718327LD $25,199.93. WASHINGTON COUNTY; PENNSYLANIA Moved by Mrs. Irey Vaughan, seconded by Mr. Shober, approving the tax refunds in the amount of Roll call vote taken: Motion carried unanimously. Mr. Shober Yes; Mrs. Vaughan Yes; Mr. Maggi Yes. There being no further business, Chairman Maggi declared the meeting adjourned at approximately 10:37 a.m. THEI FOREGOING MINUTES: SUBMITTED FOR APPROVAL: ATTEST: falelere 7hEy 19 (CHIEF CLERK 2014