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HomeMy WebLinkAboutCOMM - Meeting Minutes - 749 - 8-5-2004 - COMMISSIONER432 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Minute No. 749 Washington County Commissioners Washington, PA, August 5, 2004 The Washington County Board of Commissioners met in regular session in the Public Meeting Room, Courthouse Square, Washington, Pennsylvania, with the following members being present: Commissioners Larry Maggi, J. Bracken Burns, Sr. and Diana L. Irey. Also being present: Lynn DeHaven, Solicitor; Mary Helicke, Chief Clerk; Linda Belcher, Administrative Assistant; Scott Fergus, Director of Administration; Sheriff John Rheel and Captain Todd Hammond; Father William Feeney, I. C. Church; Wally Fronzaglio, Mon Valley Leathernecks; Eric Large, Planning Commission; Willard White, President, Washington Kiwanis Club; John Lloyd, Public Safety Department; Todd Ashmore, Phil Ames, Jim Crouch, A.J. Sorenson, Harry Sabatasse, Joe Abate, Marcella Delverny, Manuel Yocolano, Carl Maggi, John Adams and Jim Helicke, interested citizens; Jim Jefferson, WJPA; Linda Metz, Observer - Reporter; Stacey Wolford, Valley Independent; and Casey Gelder, Pa Focus. Co -Chairman Burns called the meeting to order at approximately 10:00a.m. Father Feeney led the meeting with a prayer. Mr. Fronzaglio led the Pledge of Allegiance. Co -Chairman Burns entertained a motion to approve Minute No. 748 dated July 15, 2004. Moved by Mrs. Irey, seconded by Mr. Maggi, approving Minute No. 748 as written. Roll call vote taken: Mrs. Irey — Yes; Mr. Maggi — Yes; Mr. Burns- Yes. Motion carried unanimously. SPEICAL ORDER OF BUSINESS The Commissioners presented a Certificate of Recognition to Willard White, President of the Washington Kiwanis, for presenting the Traveling Wall — "The Wall That Heals". Mr. White thanked the Board for the certificate and made comments regarding the Traveling Wall. The Commissioners presented a Certificate of Congratulations to John Lloyd, an employee of the Public Safety Office, on his recent retirement from Washington County. Mr. Lloyd accepted the certificate and thanked the Board for the recognition and honor to work with county government. (RECESS FOR PHOTOS) PUBLIC COMMENTS Joe Abate, of Burgettstown, questioned the Board regarding the Veterans Director position and if the position is going to be filled anytime soon. Co -Chairman Burns stated the position will be advertised and someone will be hired immediately for the Veterans Office. Mr. Abate thanked the Board for their immediate attention in this matter. Harry Sabatasse of Smith Township questioned the Board regarding the elected officials pay raises and when the Board plans to possibly rescind the action that was taken to grant these pay raises. MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Commissioner Irey noted for the record she has made it known in the past and now she would be in favor of rescinding the pay raises. Mr. Sabatasse also addressed the Board regarding the veterans director position and stated the person who was hired sued Washington County then was re -hired and now is on permanent disability at the expense of the taxpayers. Co -Chairman Burns noted this matter is a personnel issue and not open for discussion. He also cautioned Mr. Sabatasse about the concept of defamation of character. John Adams of Avella stated he would like a water line extension in the Avella area and commented on tax increases in the state of Pennsylvania. Carl Maggi of Claysville stated he would like to defend the Board of Commissioners. He noted he attends the meetings with an open mind only to hear public comments verbally assaulting the Board with no grounds to do so. Mr. Maggi said these particular comments are a waste of the Commissioners' time and a disservice to the citizens of the county. He stated these public comments are being disguised as a personal attack on the Board. Mr. Maggi respectfully requested the next time public comments are made to assault the Board, the speaker should prepare to present legitimate issues and not personal vendettas. Mr. Maggi thanked the Board for all their support given to the veterans of the county and stated the veteran groups would be more than happy to assist in anyway possible with the veterans director position. Mr. Maggi noted the Board is doing a great job. OLD BUSINESS Solicitor DeHaven recommended the Board award the bid for the envelopes and stationery to Curtis 1000, Inc., Newington, CT based on the per lot cost as submitted in their bid proposal. This bid has been awarded to the lowest bidder meeting specifications. This bid will be effective September 1, 2004 through August 31, 2006. Approximate yearly cost is $10,000. Moved by Mrs. Irey, seconded by Mr. Maggi, awarding the bid for envelopes and stationery as per above. Roll call vote taken: Mrs. Irey — Yes; Mr. Maggi - Yes; Mr. Burns - Yes. Motion carried unanimously. Solicitor DeHaven recommended the Board award the bid for heat pumps for the Courthouse Square and the Health Center to Allegheny Engineering Co, McMurray, PA as follows: Courthouse Square $1074.50 each Health Center $1868.00 each Prices for this contract may b e increased on or after June 30, 2005 and each successive year on the anniversary. The bid is effective August 5, 2004 through June 30, 2010 with a total yearly cost of approximately $21,953 for both facilities. Moved by Mrs. Irey, seconded by Mr. Maggi, awarding the bid for heat pumps as per above. Roll call vote taken: Mrs. Irey — Yes; Mr. Maggi - Yes; Mr. Burns - Yes. Motion carried unanimously. •: V MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA NEW BUSINESS Chief Clerk presented to the Board for their consideration and approval an agreement with the Department of Public Welfare in the amount of $693,441 for the Human Services Development Fund Program for the period of July 1, 2004 through June 30, 2005. No County funds are required. Moved by Mrs. Irey, seconded by Mr. Maggi, approving the foregoing agreement with the Department of Public Welfare. Roll call vote taken: Mrs. Irey — Yes; Mr. Maggi - Yes; Mr. Burns - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the following Child Care Provider Agreements. These agreements will be automatically renewed until either party to the Agreement notifies the other party in writing of their intent not to renew under the current terms of the provider agreements. Emily Constant, Washington Jessica Yanniello, Washington Silvana Bafumi, Charleroi Pamela Johnson, Bentleyville Regina Murphy, Bulger Kimberly L. Hall, Washington Jessica L. Spangler, Washington Linda Fuller, Donora Mary J. Campbell, McDonald Eddie L. Amon, Washington John Bell, Prosperity Kristy L. Shuman, Washington Betty Hughes, Washington Jennifer L. Simon, Washington Marjorie J. Dillion, Stugeon Katherine McCrary, Washington Moved by Mrs. Irey, seconded by Mr. Maggi, approving the foregoing Child Care Information Services agreements. Roll call vote taken: Mrs. Irey — Yes; Mr. Maggi — Yes; Mr. Burns — Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval an agreement with the Department of Public Welfare in the amount of $289,823 for the Homeless Assistance Program for the period of July 1, 2004 through June 30, 2005. No County funds are required. Moved by Mrs. Irey, seconded by Mr. Maggi, approving the agreement with the Department of Public Welfare as per above. Roll call vote taken: Mrs. Irey — Yes; Mr. Maggi - Yes; Mr. Burns - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the following provider contracts for the period July 1, 2004 through June 30, 2005 to provide services to the homeless. No County dollars are required. Connect, Inc. Emergency Shelter Services $91,821 Bridge Housing 9,960 Washington Women's Shelter Bridge Housing for DV Victims $14,000 Emergency Shelter Services 7,500 r J I 1 SWPA American Red Cross Prevention $94,431 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA _u_---.-_,�_z�_ Moved by Mrs. Irey, seconded by Mr. Maggi, approving the foregoing Homeless Assistance Program agreements. Roll call vote taken: Mrs. Irey — Yes; Mr. Maggi - Yes; Mr. Burns - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the ratification of the submission of the 2004 Continuum of Care Grant Application in the amount of $1,497,538 for the Homeless Grant Agreement for the period of twenty-four months following the full execution of the grant. No County funds are required. above. Moved by Mrs. Irey, seconded by Mr. Maggi, approving the ratification of the Homeless Grant Agreement as per Roll call vote taken: Mrs. Irey - Yes; Mr. Maggi - Yes; Mr. Burns - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval an agreement with the Greater Washington County Food Bank for the administration and distribution of the State Food Purchase Program and the Emergency Food Assistance and Development Program for the period July 1, 2004 through June 30, 2005 in the amount of $252,963. No County funds are required. Moved by Mrs. Irey, seconded by Mr. Maggi, approving the agreement with the Greater Washington County Food Bank as per above. Roll call vote taken: Mrs. Irey - Yes; Mr. Maggi - Yes; Mr. Burns - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval an agreement with the Area Agency on Aging in the amount of $1,541,017 to provide aging services in Washington County for the period of July 1, 2004 through June 30, 2005. The County's commitment is in the amount of $61,730 and HSDF's share is in the amount of $140,000. above. Moved by Mrs. Irey, seconded by Mr. Maggi, approving the agreement with the Area Agency on Aging as per Roll call vote taken: Mrs. Irey - Yes; Mr. Maggi - Yes; Mr. Burns - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the following annual provider contracts for Mental Health/Mental Retardation in the total amount of $21219,544 for the period of July 1, 2004 through June 30, 2005. The County match is $2,000.00. Greenbriar Treatment Center $ 270,000 Lifesteps, Inc. 1,710,437 Spectrum Family Network 103,000 Southwood Hospital 136,107 Moved by Mrs. Irey, seconded by Mr. Maggi, approving foregoing Mental Health/Mental Retardation provider contracts. MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Roll call vote taken: Mrs. Irey — Yes; Mr. Maggi — Yes; Mr. Burns — Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the following expenditures for the Children and Youth Services: National Adoption Day Celebration in the proposed amount of $1,975 for brunch to be held on November 3, 2004 in Courthouse Square Public Meeting Room Pennsylvania Children and Youth Solicitors Association in the amount of $100 to cover the cost of individual county dues for 2004 Moved by Mrs. Irey, seconded by Mr. Maggi, approving the foregoing expenditures for Children and Youth Services. Roll call vote taken: Mrs. Irey - Yes; Mr. Maggi - Yes; Mr. Burns - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a purchase order to the University of Pittsburgh for continuing education credits for social workers in Children and Youth Services participating in the training for Family Group Decision Making. Participants interested in obtaining CE credits will be obligated to pay to process these credits. No County funds are required. above. Moved by Mrs. Irey, seconded by Mr. Maggi, approving the purchase order to the University of Pittsburgh as per Roll call vote taken: Mrs. Irey - Yes; Mr. Maggi - Yes; Mr. Burns - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval an addendum to the contract with Southwestern Pennsylvania Human Services, Inc. for Children and Youth Services for the period of July 1, 2004 through June 30, 2005. This will increase the current contract amount by $6,000 for a total amount of $64,692 for the purpose of providing training on Family Group Decision Making. No County funds are required. Moved by Mrs. Irey, seconded by Mr. Maggi, approving the addendum to the contract with Southwestern Pennsylvania Human Services, Inc. as per above. Roll call vote taken: Mrs. Irey - Yes; Mr. Maggi - Yes; Mr. Burns - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval annual Purchase of Service contracts for Children and Youth Services for various provider services for the period of July 1, 2004 through June 30, 2005. No additional County funds are required. Northwestern Human Services of PA, Inc. $110,000 NHS Youth Services, d/b/a Northwestern Academy 300,000 Family Care for Children and Youth 400,000 Families United Network 100,000 Vision Quest 285,000 George Junior Republic 150,000 1 1 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Agape 500,000 Preventative Aftercare, Inc. 90,337.50 Leader Program 444,565 Intermediate Unit I 6.000 TOTAL $2,385,902.50 Moved by Mrs. Irey, seconded by Mr. Maggi, approving the foregoing annual Purchase of Service contracts for Children and Youth Services. Roll call vote taken: Mrs. Irey - Yes; Mr. Maggi - Yes; Mr. Burns - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval to begin annual payments to the City of Washington for the Washington County Economic Development Project. These payments are for fifteen consecutive years with the amount based on the frontage of the properties. The first invoice for $1,345.57 is for Beau Street — South Side and additional invoices will be received as the project progresses. Moved by Mrs. Irey, seconded by Mr. Maggi, approving the annual payments to the City of Washington as per above. Roll call vote taken: Mrs. Irey - Yes; Mr. Maggi - Yes; Mr. Burns - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the renewal of two grants with the Pennsylvania Commission on Crime and Delinquency. These grants, the Victims of Juvenile Offenders (VOJO) and Rights and Services Act (RASA) grants are for calendar year 2005 and are totally funded by the Commonwealth. Moved by Mrs. Irey, seconded by Mr. Maggi, approving the renewal of the grants as per above. Roll call vote taken: Mrs. Irey - Yes; Mr. Maggi - Yes; Mr. Burns - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the adoption of a Resolution designating the Washington Industrial Development Corporation as the industrial development organization for Washington County to be the recipient of LEDA funds in the amount of $70,938 for fiscal year 2004/2005. Moved by Mrs., Irey, seconded by Mr. Maggi, adopting the foregoing Resolution. Roll call vote taken: Mrs. Irey — Yes; Mr. Maggi - Yes; Mr. Burns - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the adoption of a Resolution to support the Mon Valley/Fayette Expressway and Southern Beltway Projects and authorizing the County to intervene or otherwise participate in any court challenges to the construction of the Mon Valley/Fayette Expressway Route 51 to I-376 Project. Moved by Mrs. Irey, seconded by Mr. Maggi, adopting the foregoing Resolution. Roll call vote taken: 438 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Mrs. Irey - Yes; Mr. Maggi - Yes; Mr. Burns - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a Deed of Easement for a sum of $500 with Allegheny Pittsburgh Coal Company for a temporary easement and right of way and a permanent easement and right of way to construct and maintain a new bridge structure for Seminary Road in Independence Township. Moved by Mrs. Irey, seconded by Mr. Maggi, approving the foregoing Deed of Easement and Right of Way. Roll call vote taken: Mrs. Irey — Yes; Mr. Maggi Yes; Mr. Burns — Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the renewal of contract with Kymberly A. Secreet for Animal Control Services for the period of January 1, 2004 through December 31, 2004 with an option to renew for one additional year. The amount of this contract will be $300/month or $3,600 annually for the county parks. Moved by Mrs. Irey, seconded by Mr. Maggi, approving the contract with Kymberly A. Secreet as per above. Roll call vote taken: Mrs. Irey — Yes; Mr. Maggi — Yes; Mr. Burns — Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a payment of $10,626 to RBA Professional Data Systems, Inc., State College, PA for the renewal of the yearly software maintenance for Informix. The effective date is June 27, 2004 through June 28, 2005. Moved by Mrs. Irey, seconded by Mr. Maggi, approving the payment to RBA Professional Data Systems, Inc. as per above. Roll call vote taken: Mrs. Irey — Yes; Mr. Maggi - Yes; Mr. Burns - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the ratification of a three-year agreement with Westlaw to provide services to Washington County in the amount of $19,225.00. Moved by Mrs. Irey, seconded Mr. Maggi, approving the agreement with Westlaw as per above. Roll call vote taken: Mrs. Irey Yes; Mr. Maggi - Yes; Mr. Burns - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval an addendum to our current contract with Linda Mesko for the provision of medical records consultation services to the Washington County Health Center. The purpose of the addendum is to extend the agreement to August 31, 2006 at the hourly rate of $50/hour not to exceed $3,350 per year. Moved by Mr. Burns, seconded by Mr. Maggi, approving the foregoing agreement with Linda Mesko for the Washington County Health Center. Roll call vote taken: BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Mrs. Irey — Yes; Mr. Maggi - Yes; Mr. Burns - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the ratification of Change Orders with the following contractors: Newman PlumbinLy. - Change Order #1- $7,210 Four additional work orders for the re-routing and extension of sanitary drains and hot and cold water supply lines and one credit for the deletion of a clinical service sink for a total of $7,210. Newman Plumbing — Change order #2-$6.287 This is for extra work to install a new whirlpool drain connection and a hand washing sink in the Physical Therapy area as required by the PA Department of Health, Division of Nursing Care Facilities A-1 Electric — Change Order #1- $24.434 The purchase of 88 new over -bed light fixtures in the amount of $17,094 previously approved by the Board and the installation of additional power receptacles and cable drops for television hook-ups in the resident rooms in the amount of $7,340 Waller Corporation — Change Order #1- $13.919 This is for additional lamination of drywall due to an existing underlying condition discovered after the removal of existing casework and mirrors. Waller Corporation — Change Order #2 - $15.555 This is for four separate items — additional title and cove base in various areas for $2,731; additional painting work and refinishing of corridor handrail for $9,989; the addition of 25 overhead door stays for $2,835. Total amount on change orders to date is $67,405. The Health Center has budgeted $150,000 for contingencies and miscellaneous expenses for this project. The bids totaled $1,034,700. Moved by Mrs. Irey, seconded by Mr. Maggi, approving the foregoing Change Orders for the Health Center renovation project. Roll call vote taken: Mrs. Irey - Yes; Mr. Maggi - Yes; Mr. Burns - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the appointment of Deborah D. Brown to the Washington County Children and Youth Advisory Board for a two year term, effective August 5, 2006. Moved by Mrs. Irey, seconded by Mr. Maggi, appointing Deborah Brown to the Children and Youth Advisory Board as per above. Roll call vote taken: Mrs. Irey - Yes; Mr. Maggi - Yes; Mr. Burns - Yes. Motion carried unanimously. SOLICITOR Solicitor DeHaven presented to the Board for their consideration and approval the following tax refunds. Moved by Mrs. Irey, seconded by Mr. Maggi, that the Tax Assessment Office be authorized to prepare the following tax refunds due to either duplication or overpayment of real estate or personal property tax: 1. Christian Bible Fellowship Inc. 2004 County Tax 112 Surrey Road Canonsburg, PA 15317 District: North Strabane Township Parcel: 520-010-01-00-0007-00 Total: $979.54 B BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA 2. Eddy Land Company 2004 County Tax 4000 Washington Road McMurray, PA 15317 District: Peters Township Parcel: 540-002-00-00-0021-00 Total: $470.00 3. Darlene & Michael P. Mudrick Jr. 99 Lincoln Avenue Charleroi, PA 15022 District: Fallowfield Township Parcel: 160-031-00-04-0041-00 Total: $175.17 4. Virginia H. Godfrey et al c/o Charlotte Stanley 985 Deerfield Road Washington, PA 15301 District: North Franklin Township Parcel: 510-002-07-00-0070-00 Total: $45.13 5. Anne E. Sanns 1672 Norsen Drive Pittsburgh, PA 15243 District: Nottingham Township Parcel: 530-013-00-00-0008-00 Total: $73.77 6. H.R. & E.D. Lewis 100 Lincoln Highway Imperial, PA 15126 District: Centerville 2nd Ward Parcel: 152-021-00-03-0041-00 Total: $211.21 7. Langeloth Townsite Co. PO Box 600 Langeloth, PA 15054 District: Smith Township Parcel: 570-019-02-07-0006-00 Total: $30.07 8. Langeloth Townsite Co. PO Box 600 Langeloth, PA 15054 District: Smith Township Parcel: 570-019-02-07-0010-00 Total: $9.63 9. Robert A. Bononi 109 Lakeview Drive McMurray, PA 15317 District: Peters Township Parcel: 540-010-04-02-0005-00 Total: $363.56 10. Mike Frazier 346 West College Street Canonsburg, PA 15317 District: Canonsburg 2" Ward Parcel: 100-017-00-00-0027-00 Total: $56.18 11. Roland A. & Florence D. Drugmand 1020 Saddleclub Drive McMurray, PA 15317 District: North Strabane Township Parcel: 520-002-04-00-0018-00 Total: $41.86 2004 County Tax 2004 County Tax 2004 County Tax 2003 & 2004 County Tax 2004 County Tax 2004 County Tax 2002 County Tax 2004 County Tax 2004 County Tax �j 0 �l BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA 12. John A. Mika 2004 County Tax 336 Fieldbrook Drive Washington, PA 15301 District: North Strabane Township Parcel: 520-011-08-00-0008-00 Total: $68.33 13. Richard E. & June L. McKitrick 190 Paris Colliers Road Burgettstown, PA 15021 District: Hanover Township Parcel: 340-003-01-01-0005-02 Total: $19.70 14. First American 486 Thomas Jones Way Exton, PA 19341 District: Centerville Borough 1" Ward Parcel: 151-010-00-00-0028-00 Total: $117.53 15. Joseph J. & Cathy S. Gazdick 515 Underwood Avenue Roscoe, PA 15477 District: Roscoe Borough Parcel: 560-003-00-02-0011-00 Total: $83.11 16. Christian Bible Fellowship Inc. 112 Surrey Drive Canonsburg, PA 15317 District: North Strabane Township Parcel: 520-010-01-00-0005-00 Total: $109.10 17. Christian Bible Fellowship Inc. 112 Surrey Drive Canonsburg, PA 15317 District: North Strabane Township Parcel: 520-010-01-00-0006-00 Total: $67.42 18. William D. & Joyce Nutt PO Box 92 Roscoe, PA 15477 District: Roscoe Borough Parcel: 560-002-00-02-0001-00 Total: $9.48 19. Michael Henry 849 Henderson Avenue Box 6 Washington, PA 15301 District: Canton Township Parcel: 120-005-09-99-0021-01T Total: $28.84 20. Christian Bible Fellowship Inc. 112 Surrey Drive Canonsburg, PA 15317 District: North Strabane Township Parcel: 520-010-01-00-0003-00 Total: $52.43 21. Ruffo & Veronica Proviano 3451 Fawn Valley Lane Finleyville, PA 15332 District: Union Township Parcel: 640-010-05-02-0019-00 Total: $72.30 2004 County Tax 2004 County Tax 2004 County Tax 2004 County Tax 2004 County Tax 2004 County Tax 2004 County Tax 2004 County Tax 1999-2003 County Tax BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA 22. CountryWide 2004 County Tax SVW-24 PO Box 10211 Van Nuys, CA 91499-6089 District: McDonald Borough Parcel: 470-006-00-02-0006-00 Total: $359.02 23. Rose Anderson 2004 County Tax 849 Henderson Avenue Box 41 Washington, PA 15301 District: Canton Township Parcel No. 120-002-09-99-0041-OOT Total amount: $82.21 Roll call vote taken: Mrs. Irey - Yes; Mr. Maggi - Yes; Mr. Burns - Yes. Motion carried unanimously. ANNOUNCEMENTS The Washington County Retirement Board will conduct international manager interviews beginning at 2:15 p.m. today in the Public Meeting Room. There being no further business, Co -Chairman Burns declared the meeting adjourned at approximately 10:45 a.m. THE FOREGO G MINUTES SUBMITTED FOR APPROVAL 2004 ATTEST: �YYL tc— M-F.,wC� C ECLERK C E