BEAVER COUNTY COMMISSIONERS MEETING - MINUTES May 8, 2025 - 10:00AM Commissioners' Public Meeting Room = Courthouse MEMBERS PRESENT: Daniel C. Camp, Commissioner Chairman Jack Manning, Commissioner Tony Amadio, Commissioner NONMEMBERS PRESENT: Garen Fedeles, Solicitor Maria Longo, Controller Nicole Long, Chief Clerk CALLTO ORDER: Commissioner Camp called the meeting to order at 10:00 a.m. INVOCATIONS: Pastor Jan Davis, Central Methodist FLAG SALUTE: VISITORS: NONE PROCLAMATIONS: Commissioner Manning made a motion and Commissioner Amadio seconded to approve the following Proclamation: ALL AYES. MOTION CARRIED. A PROCLAMATION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF BEAVER IN THE COMMONWEALTH OF PENNSYLVANIA, PROCLAIMING THE MONTH OF MAY 2025, AS "MOTORCYCLE SAFETY AND AWARENESS MONTH" IN BEAVER COUNTY Commissioner Amadio made a motion and Commissioner Manning seconded to approve the following Proclamation: ALL AYES. MOTION CARRIED. A PROCLAMATION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF BEAVER IN THE COMMONWEALTH OF PENNSYLVANIA, PROCLAIMING MAY 16, 2025, AS "PEACE OFFICERS MEMORIAL DAY" IN BEAVER COUNTY APPROVAL OF MINUTES: 1. Commissioner Manning made a motion and Commissioner Amadio seconded to approve the April 24, 2025 Public Meeting Minutes. ALL AYES. MOTION CARRIED. 2. Commissioner Amadio made a motion and Commissioner Manning seconded to approve the April 23, 2025 Work Session Meeting Minutes. ALL AYES. MOTION CARRIED. 3. Commissioner Manning made a motion and Commissioner Amadio seconded to approve the. April 30, 2025 Work Session Meeting Minutes. ALL AYES. MOTION CARRIED. CONTROLLER: Controller Longo stated the Commissioners are in possession oft the bills for payment. Commissioner Amadio made a motion and Commissioner Manning seconded ALL AYES. MOTION CARRIED. OLD BUSINESS: NONE NEW BUSINESS: 1. Commissioner Manning made a motion and Commissioner Amadio seconded to approve the Human Resources Personnel Report. (Attachment A) ALL AYES. MOTION CARRIED. 2. Commissioner Amadio made a motion and Commissioner Manning seconded to approve the following Bid Opening Meeting Minutes: ALL AYES. MOTION CARRIED. Janitorial Services at the Beaver County Courthouse (Attachment B) Beaver County Parking Garage Maintenance Repairs (Attachment C) Countywide Residential Demolition = CD 225518 & CD 235518 (Attachment D) SOLICITOR: Solicitor Fedeles stated Resolution No. 050825-19 is being pulled from the agenda in order to gather more information for the tentative agreement. He then presented Resolution No. 050825-01 through Resolution No. 050825-18 and Resolution No. 050825-20 through 050825-23 for consideration while stating the Law Department" S recommendation for approval. Commissioner Manning made a motion and Commissioner Amadio seconded to approve Resolution No. 050825-01 through Resolution No. 050825-18 and 050825-20 through 050825-23. ALL AYES. MOTION CARRIED. RESOLUTION NO. 050825-01 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF BEAVER IN THE COMMONWEALTH OF PENNSYLVANIA AUTHORIZING THE INTRA DEPARTMENTAL TRANSFER OF UNENCUMBERED BALANCES OF APPROPRIATION ITEMS, OR PORTIONS THEREOF, AND AUTHORIZING SUPPLEMENTAL APPROPRIATIONS RESULTING FROM AND IN CONNECTION WITH SUCH TRANSFERRED BALANCES. RESOLUTION NO. 050825-02 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF BEAVER IN THE COMMONWEALTH OF PENNSYLVANIA, EXONERATING THE BEAVER COUNTY TAX CLAIM BUREAU FROM THE COLLECTION OF 2016 THROUGH 2024 COUNTY, SCHOOL AND MUNCIPAL TAXES AS THEY APPEAR ONTHE DOCKET FOR TAX PARCEL NO. 65-040-0328.000 OWNED BY AND LOCATED IN HOPEWELL TOWNSHIP; RESOLUTION NO. 050825-03 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF BEAVER IN THE COMMONWEALTH OF PENNSYLVANIA, EXONERATING THE BEAVER COUNTY TAX CLAIM BUREAU FROM THE COLLECTION OF 2016 THROUGH 2024 COUNTY, SCHOOL AND MUNCIPAL TAXES AS THEY APPEAR ONTHE DOCKET FOR TAX PARCEL NO. 65-040-0329.000 OWNED BY AND LOCATED IN HOPEWELL TOWNSHIP; RESOLUTION NO. 050825-04 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF BEAVER IN THE COMMONWEALTH OF PENNSYLVANIA, EXONERATING THE BEAVER COUNTY TAX CLAIM BUREAU FROM THE COLLECTION OF 2015 THROUGH 2021 COUNTY AND MUNCIPAL TAXES AS THEY APPEAR ON THE DOCKET FOR TAX PARCEL NO. 08-029-0414.000 OWNED BY KAEZON PUGH AND LOCATED IN THE CITY OF ALIQUIPPA; RESOLUTION NO. 050825-05 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF BEAVER IN THE COMMONWEALTH OF PENNSYLVANIA, EXONERATING THE BEAVER COUNTY TAX CLAIM BUREAU FROM THE COLLECTION OF 2015 THROUGH 2021 COUNTY AND MUNCIPAL TAXES AS THEY APPEAR ON THE DOCKET FOR TAX PARCEL NO. 08-020-0342.000 OWNED BY SIMS CONTRACTING COMPANY AND LOCATED IN THE CITY OF ALIQUIPPA; RESOLUTION NO. 050825-06 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF BEAVER IN THE COMMONWEALTH OF PENNSYLVANIA, EXONERATING THE BEAVER COUNTY TAX CLAIM BUREAU FROM THE COLLECTION OF 2016 THROUGH 2021 COUNTY AND MUNCIPAL TAXES AS THEY APPEAR ON THE DOCKET FOR TAX PARCEL NO. 08-029-0705.000 OWNED BY DION CASHAW AND LOCATED IN THE CITY OF ALIQUIPPA; RESOLUTION NO. 050825-07 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF BEAVER, IN THE COMMONWEALTH OF PENNSYLVANIA, APPROVING THE AGREEMENT BETWEEN THE COUNTY OF BEAVER, THROUGH THE BEAVER COUNTY CHILDREN AND YOUTH SERVICES, AND TAYLOR & TAYLOR GROUP HOME, LLC, PROVIDING FOSTER CARE SERVICES FOR DEPENDENT CHILDREN INVOLVED WITH CHILD WELFARE, COMMENCING MARCH 1, 2025, THROUGHJUNE 30, 2026, AT A COST OF $402.02 PER DAY, 80% IS REIMBURSABLE THROUGH THE PENNSYLVANIA DEPARTMENT OF PUBLIC WELFARE, FEDERAL HEALTH AND HUMAN SERVICES, FEDERAL TITLE IV-E AND PENNSYLVANIA ACT 148; RESOLUTION NO. 050825-08 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF BEAVER IN THE COMMONWEALTH OF PENNSYLVANIA, APPROVING THE AGREEMENT BETWEEN THE COUNTY OF BEAVER, THROUGH THE BEAVER COUNTY BEHAVIORAL HEALTH, AND CARELON HEALTH OF PENNSYLVANIA, INC, PROVIDING A BENEFITS MANAGER, COMMENCING JULY 1, 2025, THROUGH JUNE 30, 2026, AT A COST NOT TO EXCEED $83,907.53, 100% FUNDED BY THE PENNSYLVANIA DEPARTMENT OF HUMAN SERVICES; RESOLUTION NO. 050825-09 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF BEAVER IN THE COMMONWEALTH OF PENNSYLVANIA, APPROVING THE AMENDMENT TO THE AGREEMENT BETWEEN THE COUNTY OF BEAVER THROUGH BEAVER COUNTY BEHAVIORAL HEALTH, AND GLADE RUN LUTHERAN SERVICES, PROVIDING BLENDED CASE MANAGEMENT, FAMILY-BASED SERVICES, PSYCH REHAB MOBILE AND SITE BASED PSYCH REHAB, COMMENCING JULY 1, 2024, THROUGH JUNE 30, 2025, AT A COST OF $200,000.00, 100% FUNDED BY PA DEPARTMENT OF HUMAN SERVICES (SEE RESOLUTION NO. 082224-10) WHEREBY SAID AMENDMENT INCREASES THE ORIGINAL CONTRACT AMOUNT $50,000.00, FOR A TOTAL ADJUSTED CONTRACT AMOUNT OF 250,000.00, ALL OTHER TERMS AND CONDITIONS OF THE ORIGINAL AGREEMENT REMAIN UNCHANGED; RESOLUTION NO. 050825-10 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF BEAVER IN THE COMMONWEALTH OF PENNSYLVANIA, APPROVING THE AGREEMENT BETWEEN THE COUNTY OF BEAVER, THROUGH BEAVER COUNTY BEHAVIORAL HEALTH, AND TOWNSEND ASSOCIATES, LLC, PROVIDING A LEAD EVALUATOR FOR THE BC SCORES DRUG FREE COMMUNITIES GRANT, COMMENCING SEPTEMBER 30, 2024, THROUGH SEPTEMBER 29, 2025, AT A COST OF $10,400.00, 100% FUNDED BY THE DEPARTMENT OF HEALTH AND HUMAN SERVICES ("HHS") AND CENTERS FOR. DISEASE CONTROL AND PREVENTION ("CDC"); RESOLUTION NO. 050825-11 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF BEAVER IN THE COMMONWEALTH OF PENNSYLVANIA, APPROVING THE AGREEMENT BETWEEN THE COUNTY OF BEAVER AND HUCKESTEIN MECHANICAL, PROVIDING REMOVAL AND REPLACEMENT OF TWELVE (12) HVAC UNITS AT THE BEAVER COUNTY JAIL, COMMENCING UPON EXECUTION OF THE AGREEMENT THROUGH DECEMBER 1, 2025, AT A COST OF $1,424,490.00, 100% FUNDED BY THE COUNTY OF BEAVER; RESOLUTION NO. 050825-12 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF BEAVER IN THE COMMONWEALTH OF PENNSYLVANIA, APPROVING THE AMENDMENT TO THE AGREEMENT BETWEEN THE COUNTYOF BEAVER, THROUGH THE: DEPARTMENT OFI PUBLIC WORKS, AND HADFIELD ELEVATOR, PROVIDING FULL PREVENTATIVE MAINTENANCE, INSPECTIONS, TESTING AND ALL REPAIRS TO THE ELEVATORS AT THE BEAVER COUNTY COURTHOUSE, BEAVER COUNTY PARKING GARAGE AND INDOOR TENNIS COURTS, COMMENCING JUNE 1, 2022, THROUGH MAY: 31, 2024, AT A COST OF $800.00 PER MONTH FOR MAINTENANCE AND $285.00 PER HOUR FOR ANY REPAIRS, 100% FUNDED BY THE COUNTY OF BEAVER (SEE RESOLUTION NOS. 062322-16 AND 062724-16) WHEREBY SAID AMENDMENT EXTENDS THE PREVIOUSLY ADJUSTED CONTRACT TERM TO MAY 31, 2026, AT A COST OF $840.00 PER MONTH FOR MAINTENANCE AND $285.00 PER HOUR FOR. ANY REPAIRS, ALL OTHIER TERMS AND CONDITIONS OF THE ORIGINAL AGREEMENT REMAIN UNCHANGED; RESOLUTION NO. 050825-13 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF BEAVER IN THE COMMONWEALTH OF PENNSYLVANIA, APPROVING THE AMENDMENT TO THE AGREEMENT BETWEEN THE COUNTY OF BEAVER, THROUGH THE COMMUNITY DEVELOPMENT PROGRAM OF BEAVER COUNTY, AND GEORGE BEEGLE, TO IMPLEMENT BEAVER COUNTY'S HMIS SYSTEM, COMMENCING OCTOBER 1, 2024, THROUGH SEPTEMBER 30, 2025, AT A COST OF $28,112.82, 100% FUNDED BY THE BEAVER COUNTY COMMUNITY DEVELOPMENT PROGRAM (SEE. RESOLUTION NO. 101024-19) WHEREBY SAID AMENDMENT INCREASES THE ORIGINAL CONTRACT AMOUNT $139.72, FOR A TOTAL ADJUSTED CONTRACT AMOUNT OF $28,252.54, ALL OTHER TERMS AND CONDITIONS OF THE ORIGINAL AGREEMENT REMAIN UNCHANGED; RESOLUTION NO. 050825-14 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF BEAVER IN THE COMMONWEALTH OF PENNSYLVANIA, APPROVING THE SUB-RECIPIENT AGREEMENT BETWEEN THE COUNTY OF BEAVER, THROUGH THE COMMUNITY DEVELOPMENT PROGRAM, AND THE WOMEN'S CENTER, PROVIDING FUNDS FOR EMERGENCY HOUSING (HOTELS) [HESG 21 SH 2277 EMERGENCY SHELTER (HOTELS)), COMMENCING APRIL 28, 2025, THROUGH AUGUST 31, 2025, AT A COST OF $7,197.15, 100% FUNDED BY THE EMERGENCY SOLUTIONS GRANT (HESG 2021); RESOLUTION NO. 050825-15 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF BEAVER IN THE COMMONWEALTH OF PENNSYLVANIA, APPROVING THE AGREEMENT BETWEEN THE COUNTY OF BEAVER, THROUGH THE BEAVER COUNTY COMMUNITY SERVICES PROGRAM, AND THE YMCA, PROVIDING A FOOD PROGRAM OF HOT TO-GO DINNERS, SNACKS AND FRESH PRODUCE TO UNDERPRIVILEGED CHILDREN AND FAMILIES IN BEAVER COUNTY, SPECIFICALLY AREAS WITH THIE HIGHEST POVERTY RATE (CSBG 2025-PRO-10), COMMENCINGJANUARY 1, 2025, THROUGH DECEMBER31, 2025, AT A COST OF $13,854.00, 100% FUNDED THE PENNSYLVANIA DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT; RESOLUTION NO. 050825-16 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF BEAVER IN THE COMMONWEALTH OF PENNSYLVANIA, APPROVING THE TENTATIVE AGREEMENT BETWEEN THE COUNTY OF BEAVER AND NON-PROFESSIONAL/COMMISSIONERS' UNIT (S1), UNDER THE TERMS AND CONDITIONS OUTLINED INTHE ATTACHED AGREEMENT; RESOLUTION NO. 050825-17 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF BEAVER, IN THE COMMONWEALTH OF PENNSYLVANIA, APPROVING THE AMENDMENT TO THE GRANT AGREEMENT BETWEEN THE COUNTY OF BEAVER, THROUGH THE BEAVER COUNTY PUBLIC DEFENDER'S OFFICE, AND THE PENNSYLVANIA COMMISSION ON CRIME AND DELINQUENCY, FOR FUNDING IN THEAMOUNT OF $94,102.00, TO BE USED FOR PERSONNEL, EMPLOYEE BENEFITS, EQUIPMENT, SUPPLIES AND OPERATING EXPENSES FOR THE PUBLIC DEFENDER'S OFFICE, COMMENCING JULY 1, 2024, THROUGH DECEMBER 31, 2025, 100%] FUNDED BY THE PENNSYLVANIA COMMISSIONON CRIME AND DELINQUENCY (SEE RESOLUTION: NOS. 061324-23 AND 082224-29) WHEREBY SAID AMENDMENT EXTENDS THE ORIGINAL CONTRACT AMOUNT TO DECEMBER 31, 2026 AND INCREASES THE GRANT AMOUNT $59,736.00, FOR A TOTAL ADJUSTED GRANT AMOUNT OF $153,838.00, ALL OTHER TERMS AND CONDITIONS OF THE ORIGINAL AGREEMENT REMAINUNCHANGED: RESOLUTION NO. 050825-18 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF BEAVER IN THE COMMONWEALTH OF PENNSYLVANIA, APPROVING THE TENTATIVE AGREEMENT BETWEEN THE COUNTY OF BEAVER AND THE COURT-RELATED PARA PROFESSIONAL EMPLOYEES UNIT (S7), UNDER THE TERMS AND CONDITIONS OUTLINED IN THE ATTACHED AGREEMENT; RESOLUTION NO. 050825-20 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF BEAVER, IN THE COMMONWEALTH OF PENNSYLVANIA, ACCEPTING THE RACP FUNDS IN THE AMOUNT OF $750,000.00 FROM THE COMMONWEALTH OF PENNSYLVANIA, OFFICE OF BUDGET, TO BE USED FOR THE CCBC AVIATION SCIENCES CENTER - BEAVER COUNTY AIRPORT PROJECT IN BEAVER COUNTY, AND FURTHER AUTHORIZING DANIEL C. CAMP II, CHAIRMAN OF BEAVER COUNTY, TO EXECUTE ALL DOCUMENTS AND AGREEMENTS; RESOLUTION NO. 050825-21 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF BEAVER, IN THE COMMONWEALTE OF PENNSYLVANIA, ACCEPTING THE RACP FUNDS IN THE AMOUNT OF $450,000.00 FROM THE COMMONWEALTH OF PENNSYLVANIA, OFFICE OF BUDGET, TO BE USED FOR THE CCBC GOLDEN DOME CRITICAL INFRASTRUCTURE PROJECT IN BEAVER COUNTY, AND FURTHER AUTHORIZING DANIEL C. CAMP II, CHAIRMAN OF BEAVER COUNTY, TO EXECUTE ALL DOCUMENTS AND AGREEMENTS; RESOLUTION NO. 050825-22 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF BEAVER IN THE COMMONWEALTH OF PENNSYLVANIA, APPROVING THE AMENDMENT TO THE AGREEMENT BETWEEN THE COUNTY OF BEAVER, THROUGH BEAVER COUNTY BEHAVIORAL HEALTH, AND THE PENNSYLVANIA DEPARTMENT OF DRUG AND ALCOHOL PROGRAMS, PROVIDING FUNDING FOR THE DEVELOPMENT AND MPLEMENTATION OF A COMPREHENSIVE PLAN OF ADDICTION SERVICES RELATIVE TO SUBSTANCE USE AND PROBLEM GAMBLING DISORDERS, COMMENCING JULY 1, 2020, THROUGH JUNE 30, 2025, FOR A TOTAL GRANT AMOUNT OF $6,208,968.00, 100% FUNDED BY THE PENNSYLVANIA DEPARTMENT OF HEALTH (SEE RESOLUTION NO. 081320-19) WHEREBY SAID AMENDMENT EXTENDS THE ORIGINAL CONTRACT TERM TO DECEMBER 31, 2025, ALL OTHER TERMS AND CONDITIONS OF THE ORIGINAL AGREEMENT REMAIN UNCHANGED; RESOLUTION NO. 050825-23 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF BEAVER IN THE COMMONWEALTE OF PENNSYLVANIA, APPROVING THE AGREEMENT BETWEEN THE COUNTY OF BEAVER, THROUGH BEAVER COUNTY BEHAVIORAL HEALTH, AND TOWNSEND ASSOCIATES, LLC, PROVIDING PREVENTION NEEDS ASSESSMENTS, ASSISTANCE WITH PREVENTION PLANS AND EVALUATION OF SERVICES, COMMENCING JULY 1, 2024, THROUGH JUNE 30, 2025, AT A COST NOT TO EXCEED $17,819.50, 100% FUNDED BY THE PA DEPARTMENT OF DRUG AND ALCOHOL PROGRAMS; VISITORS: NONE ANNOUNCEMENTS: The next Public Meeting will be held on May 22, 2025, at 10:00AM in the Commissioners' Public Meeting Room. ADJOURNMENT: Commissioner Amadio made a motion and Commissioner Manning seconded to adjourn the Public Meeting. ALL AYES. MOTION CARRIED. Meeting adjourned at 10:05 a.m. Respectfully Submjtted By: Chucole Souge Nicole Long, Chief Clefk - N - ( CIoura A EOPLE E fo CoANd 2 - - 1 :