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HomeMy WebLinkAboutCOMM - Meeting Minutes - 920 - 2-2-2012 - COMMISSIONER220 M IN UTE BOO K BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E00718327LD Minute No. 920 Washington County Commissioners Washington, Pennsylvania, February 2, 2012 The Washington County Commissioners met in regular session in the Public Meeting Room, Courthouse Square, Washington, Pennsylvania, with the following members being present: Commissioners Larry Maggi, Diana Irey Vaughan and Harlan G. Shober, Jr. Also being present: Scott Fergus, Director of Administration; Lynn DeHaven, Solicitor; Mary Helicke, Chief Clerk; Linda Belcher, Administrative Assistant; Joy Sprowls, Marie Trossman and Sue Orrick, Commissioners' Office; Gary Bertosh, Director of Maintenance; Tim Kimmel, Human Services Director; Chris Weller and Tom Jess, Court Administration; Glen Alterio, Public Defender; Pete Lorenzo and Toni Vallone, SEIU 668; Father John Forbidussi, St. Agnes Parish; Herb Hermann, American Legion; Barry Grimm, Veterans Director; Gene Vittone, District Attorney; Melanie Finney, Planning Commission; Michael Namie and Josh Hatfield, Controller's Office; Debbie Bardella, Tax Revenue Office; Jeff Donahue, Parks and Recreation; Charles Nicholls, Director of Human Resources; Roger Metcalfe, Finance Director; Diane Holder, West Penn Power; Kathy Costantino and Matt Uram, Catholic School System; Don Carter, Farm Bureau and Washington County Food Bank; Jeff Kotula, Washington County Chamber of Commerce; faculty and students from St. Patrick's, John F. Kennedy and Madonna Catholic Schools; Ellen and Gary Armstrong, Paul and Monica Parker, Bob Donnan, Cliff Cochran, Frank Byrd and John Adams, interested citizens; Jim Jefferson, WJPA and Barbara Miller, Observer -Reporter. Chairman Maggi called the meeting to order at approximately 10:05 a.m. Father Forbidussi led the meeting with a prayer. Mr. Hermann led the Pledge of Allegiance. Chairman Maggi entertained a motion to approve Minute No. 919 dated January 19, 2012 as written. Moved by Mr. Shober, seconded by Mrs. Irey Vaughan, approving Minute No. 919 as written. Roll call vote taken: Mr. Shober - Yes; Mrs. Irey Vaughan - Yes; Mr. Maggi - Yes. Motion carried unanimously. SPECIAL ORDER OF BUSINESS The Commissioners read a proclamation declaring January 29 — February 4, 2012 as "Catholic Schools Week" in Washington County. Ms. Costantino accepted the proclamation and thanked the Board very much for their ongoing support of Catholic schools. She introduced Father Forbidussi who made comments regarding the importance -of teaching our youth faith, values and academics while they are attending school. He also acknowledged the committed teachers in the system that work with students on a daily basis teaching these valuable skills. Don Carter, of the Farm Bureau, made a presentation with details to all those in attendance regarding the annual Food Drive benefiting the Greater Washington County Food Bank that will take place during the months of February and March. (RECESS FOR PHOTOS) PUBLIC COMMENTS Ellen Smith Armstrong, West Middletown area, addressed the Board regarding the amendment to the lease agreement with Range Resources for gas drilling at Cross Creek County Park that will be approved at the today's meeting. She voiced her concerns regarding this agreement and felt there should have been notice of this for public input. Ms. Armstrong commented 221 M I N U T E BOARD OF COUNTY COMMISSIONERS B 0 0 K WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E00718327LD that citizens need to protect this beautiful park. Gary Armstrong, also of the West Middletown area, commented on the recent tree cutting error made at the West Middletown Cemetery property for a gas well pad and how the county handled that matter. He stated he feels that Cross Creek Park is getting the short end of the stick as far as money spent and programs available at the park as compared to Mingo Creek County Park with its improvements and programs. Solicitor DeHaven informed Mr. Armstrong the compensation for this error was double from Range Resources. Mr. Donnan of Peters Township also attended the meeting to discuss the lease agreement with Range Resources. He stated that he would like the Board to table this item in an effort to give time for public input. Paul Parker, a Hopewell Township resident, echoed Mr. Donnan's concerns regarding the approval of a lease agreement with Range Resources. He stated as a past member of the Planning Commission there were great visions for this park but now it is turning into an industrial area. Mr. Parker noted Range Resources speaks louder than the residents. Chairman Maggi told those that commented that if they have additional questions regarding the modifications, to meet with Scott Fergus, Director of Administration. John Adams of Avella, addressed the Board regarding elected officials currently holding office running for higher offices. OLD BUSINESS Solicitor DeHaven recommended the Board award the bid for pump priced gasoline and diesel fuel for various departments to Guttman Oil Co., Belle Vernon, PA based on the "per unit" cost submitted in their bid proposal. All prices are based on the OPIS Daily Oil gram. The contract will be effective March 1, 2012 through February 28, 2015 with an option to extend year to year thru February 28, 2018 at a total yearly cost of approximately $$165,000. The county reserves the right to cancel this contract with thirty (30) days written notice to the vendor. This bid is being awarded to the lowest most responsive and responsible bidder meeting the specifications. Moved by Mrs. Irey Vaughan, seconded by Mr. Shober, awarding the bid for gasoline as per above. Roll call vote taken: Mr. Shober - Yes; Mrs. Irey Vaughan - Yes; Mr. Maggi - Yes. Motion carried unanimously. NEW BUSINESS Chief Clerk presented to the Board for their consideration and approval 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 will include reasonable administrative costs charged by the Redevelopment Authority. Washington County Local Share Review Committee 2012 Recommendations Community Improvement Total Recommended Funding: $1,160,356 Total Leverage: $4,225,445 Total Impact: $5,385,801 Canonsburg Lake Aquatic Ecosystem Restoration Canonsburg Lake Restoration and Improvement Committee Leverage: $2,550,000 Recommended Funding: $150,000 222 M I N U T E BOARD OF COUNTY COMMISSIONERS • =1 WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E00718327LD Main Street Farmers Market Community Pavilion Main Street Farmers Market, Inc. Leverage: $348,928 Recommended Funding: $250,000 Montour Trail Phase 25A-Valley Brook Bridge #I, Connecting Trail and Crossing Montour Trail Council Leverage: $181,643 Recommended Funding: $250,000 Park Avenue and South Main Street Signal Project City of Washington Leverage: $39,400 Recommended Funding: $235,996 Transit Center Bus Lane Boarding and Parking Improvements Mid Mon Valley Transit Authority Leverage: $487,932 Recommended Funding: $200,000 Trolley Street Project Pennsylvania Trolley Museum Leverage: $617,542 Recommended Funding: $74,360 Economic Development Total Recommended Funding: $3,100,000 Total Leverage: $11,923,625 Total Impact: $15,023,625 Airport Infrastructure and Equipment Redevelopment Authority of the County of Washington Leverage: $413,000 Recommended Funding: $150,000 Airport Northside Hanger Project Redevelopment Authority of the County of Washington Leverage: $551,864 Recommended Funding: $500,000 Washington County Marketing Initiative Washington County Chamber of Commerce Leverage: $125,000 -Recommended Funding: $150,000 Alta Vista Phase III Infrastructure Middle Monongahela Industrial Development Association, Inc. Leverage: $2,953,016 Recommended Funding: $1,100,000 StarPointe Business Park Electrical Upgrade and Installation of Electrical Communications Conduits Underground Washington County Council on Economic Development Leverage: $7,880,745 Recommended Funding: $1,200,000 Job Training Total Recommend Funding: $624,000 Total Leverage: $741,000 Total Impact: $1,365, 000 Educational Manufacturing Complex Western Area Career and Technology Center Leverage: $600,000 Recommended Funding: $250,000 H Low Level Literacy/Workforce Development Project Literacy Council of Southwestern Pennsylvania Leverage: $91,000 Recommended Funding: $25,000 223 M IN UTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E00718327LD Work Certified Academy Washington/Greene County Leverage: $50,000 Job Training Agency, Inc. Recommended Funding: $349,000 Public Interest Total Recommended Funding: $2,808,798 Total Leverage: $8,927,155 Totallmpact: $11,735,953 Donaldson's Crossroads Wastewater Treatment Plan Replacement Project Design Peters Township Sanitary Authority Leverage: $700,000 Recommended Funding: $85,000 Midland Sewer Project Chartiers Township: Leverage. $1,722,000 Recommended Funding: $1,000,000 Phase III Toll 43 Corridors Sanitary Sewer Rehabilitation Carroll Township Authority Leverage: $940,000 Recommended Funding: $100,000 Sewer Treatment Plant Improvements Pigeon Creek Sanitary Sewer Authority Leverage: $2,200,000 Recommended Funding: $120,000 Waterline Replacement Bentleyville Municipal Authority Leverage: $65,000 Recommended Funding: $65,000 Backwash Water Project Marianna Municipal Water Works Leverage: $66,667 Recommended Funding: $133,333 Whitehall Waterline and Water Station Project West Pike Run Township Leverage: $236,600 Recommended Funding: $328,455 Charleroi Regional Police Department Charleroi Regional Police Department Leverage: $701,400 Recommended Funding: $50,000 Zoning Ordinance Update Project City of Washington and East Washington Borough Leverage: $15,000 Recommended Funding: $15,000 Countywide Home Rehabilitation Project and Washington County Access Project Redevelopment Authority of the County of Washington Leverage: $299,010 Recommended Funding: $299,010 Illegal Dumpsite Removal and Abatement in Washington County Keep Pennsylvania Beautiful/County of Washington Leverage: $61,228 Recommended Funding: $88,000 Multi -Municipal Comprehensive Plan, Zoning Ordinance and SALDO Marianna Borough and West Bethlehem Township Leverage: $30,000 - Recommended Funding: $25,000 224 M I N U T E B O 0 K BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E00718327LD The New Greater Washington County Food Bank Facility The Greater Washington County Food Bank Leverage: $1,780,250 Recommended Funding: $250,000 Washington County Library System Electronic Automation Network Washington County Library System Leverage: $110,000 Recommended Funding: $250,000 2012 Total Recommended Funding: $7,693,154 Total Leverage: $25,817,225 Totallmpact: $33,510,379 Moved by Mrs. Irey Vaughan, seconded Mr. Shober, approving the projects recommended by the Local Share Committee as per above. Roll call vote taken: Mr. Shober - Yes; Mrs. Irey Vaughan - Yes; Mr. Maggi - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval to adopt a resolution per Act 108 of 2011 n abolishing the Office of Jury Commissioners upon the expiration of the completion of the current Jury Commissioners' term in office which will expire on December 31, 2013. Moved by Mr. Shober, seconded by Mrs. Irey Vaughan, adopting the foregoing resolution. Roll call vote taken: Mr. Shober - Yes; Mrs. Irey Vaughan - Yes; Mr. Maggi - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a travel request for Steve Tkach to attend the Advanced Court Technologist seminar in Williamsburg, VA on March 7-9, 2012. The costs are estimated to be $750 and will charged to the Court Technology Department. Moved by Mrs. Irey Vaughan, seconded by Mr. Shober, approving the foregoing travel request for Steve Tkach. Roll call vote taken: Mr. Shober - Yes; Mrs. Irey Vaughan - Yes; Mr. Maggi - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the appointment of Susan Stonebraker to the 1 Mental Health/Mental Retardation Advisory Board for a three year term. Moved by Mr. Shober, seconded by Mrs. Irey Vaughan, approving the appointment of Susan Stonebraker as per abov . Roll call vote taken: Mr. Shober - Yes; Mrs. Irey Vaughan - Yes; Mr. Maggi - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval of two supplements to the engineering contract with SAI Consultant Engineers, Inc. for the design of the Chartiers #63 Bridge in Canton Township. The additional amount of $30,606.14 will bring the total cost for design to $220,487.23 to be paid 80% state and 20% county liquid fuels. Moved by Mrs. Irey Vaughan, seconded by Mr. Shober, approving the two supplements to the engineering contract with SAI Consultant Engineers, Inc. as per above. 225 M I N U T E B O 0 K BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E00718327LD Roll call vote taken: Mr. Shober - Yes; Mrs. Irey Vaughan - Yes; Mr. Maggi - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval of a change order with Keegan Electric Company to increase the price by $24,160 to a new amount of $139,733 for deleting incandescent lighting and adding LED lighting; deleting high voltage switch, transformer and service; remove and reset transformer pole, reconnect concessions building, provide new secondary service to new barn and remove pole at concession area. Moved by Mrs. Irey Vaughan, seconded by Mr. Shober, approving the foregoing change order with Keegan Electric Company for the Washington County Fairgrounds Horse Stable area. Roll call vote taken: Mr. Shober - Yes; Mrs. Irey Vaughan - Yes; Mr. Maggi - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval 2010-2011 provider service agreement for the Child Care Information Services Department with the list of previously approved provider. The agreement will automatically renew until one party notifies the other party, in writing, of their intent not to renew under the current terms. Marlina Hays, Bentleyville, PA Annette Jackson, Elizabeth, PA Moved by Mr. Shober, seconded by Mrs. Irey Vaughan, approving the provider service agreements as per above. Roll call vote taken: Mr. Shober - Yes; Mrs. Irey Vaughan - Yes; Mr. Maggi - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval of the following purchase of service agreements for Children and Youth Services Office for the period July 1, 2011 through June 30, 2012: Gannondale, Inc. to provide emergency placement, residential placement and secure care services for a sum not to exceed $50,000. No additional county funds are required. The Children's Institute of Pittsburgh to provide foster care services with Project Star for a sum not to exceed $50,000. No additional county funds are required. Gwen's Girls Inc. to provide residential placement services for a sum not to exceed $75,000. No additional county funds are required. Harborcreek Youth Services for Children and Youth Services Office to provide residential and transitional placement services for a sum not to exceed $75,000. No additional county funds are required. Hermitage House Youth Services, Inc. for Children and Youth Services Office to provide residential, community residential and transitional living placement services for a sum not to exceed $100,000. No additional county funds are required. Family United Network, Inc. to provide adoption, foster family care and residential placement services for a sum not to exceed $125,000. No additional county funds are required. Moved by Mr. Shober, seconded by Mrs. Irey Vaughan, approving the above list of purchase of service agreements for Children and Youth Services Office. Roll call vote taken: Mr. Shober - Yes; Mrs. Irey Vaughan - Yes; Mr. Maggi - Yes. Motion carried unanimously. 226 M I N U T E B O 0 K BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E00718327LD Chief Clerk presented to the Board for their consideration and approval for Jeffery C. Dittmer to provide audiology services to residents of the Health Center. Dr. Dittmer's primary office address is 241 Lyons Road, Claysville, PA and he has met all of the credentialing requirements. No additional county funds are required. Moved by Mrs. Irey Vaughan, seconded by Mr. Shober, approving Jeffrey C. Dittmer to provide audiology services at the Washington County Health Center as per above. Roll call vote taken: Mr. Shober - Yes; Mrs. Irey Vaughan - Yes; Mr. Maggi - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval an agreement with Connect Inc. for housing and supportive services to homeless individuals and families. This agreement will run from January 1, 2012 through December 31, 2014 for a sum not to exceed $69,189. No county funds are required. Moved by Mrs. Irey Vaughan, seconded by Mr. Shober, approving the agreement with Connect, Inc. Roll call vote taken: Mr. Shober - Yes; Mrs. Irey Vaughan - Yes; Mr. Maggi - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval of an agreement with Diana T. Meyers and Associates, Inc. to provide consulting services for the Southwest Region Continuum of Care application to HUD. This agreement will begin July 1, 2011 and will automatically renew annually in the amount of $5,000 per year. No county funds are required. Moved by Mrs. Irey Vaughan, seconded by Mr. Shober, approving the agreement with Diana T. Meyers and Associations, Inc. as per above. Roll call vote taken: Mr. Shober - Yes; Mrs. Irey Vaughan - Yes; Mr. Maggi - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the addition of the Pennsylvania Association of Directors of Nursing Administration (PADONA) to the approved vendor list for the Health Center. Moved by Mrs. Irey Vaughan, seconded by Mr. Shober, approving the foregoing association to the approved vendor list. Roll call vote taken: Mr. Shober - Yes; Mrs. Irey Vaughan - Yes; Mr. Maggi - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the following purchase from the PA State Contract/COSTARS, and Washington County Bid Contract which do not require bidding. The purchase of two air cards for the new computer tablets to be used in the field by the Children and Youth Services caseworkers. The cost of this service is $42.99 per month through Verizon Wireless which will be paid from their operating budget. It is to be noted the air cards will be free with activation. I I Ratify the purchase and installation of three new heat exchangers on a Trane unit at the Washington County Health Center. The product cost is $6,662.70 and will be procured from Trane US Inc. via CoStars 8 contract. The installation cost is $11,575.90, and will be provided by FIT Optimized Solutions, who holds the county HVAC time and materials bid contract. As both the product and installation labor costs are under contract, this project does not require bidding. The cost will be paid out of Health Center capital funds. Moved by Mrs. Irey Vaughan, seconded by Mr. Shober, approving the foregoing state contract purchases. M I N U TE BOARD OF COUNTY COMMISSIONERS B 0 0 K WASHINGTON COUNTY, PENNSYLANIA 227 E IMR LIMITED E00718327LD Roll call vote taken: Mr. Shober - Yes; Mrs. Irey Vaughan - Yes; Mr. Maggi - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a lease amendment to the lease agreement with Range Resources for Cross Creek Park. The lease modifies the drilling location, limits the number of drilling to seven, limits the amount of years to eight and increases the royalties from 14.5 percent to 16 percent. Moved by Mr. Shober, seconded by Mrs. Irey Vaughan, approving the foregoing lease amendment with Range Resources. Roll call vote taken: Mr. Shober - Yes; Mrs. Irey Vaughan - Yes; Mr. Maggi - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval of a contract for the addition of a person for secretarial services in the Coroner's Office. This addition person will give more flexibility in scheduling. No additional funds are required. Moved by Mr. Shober, seconded by Mrs. Irey Vaughan, approving a contract for an additional person in the Coroner's Office as per above. Roll call vote taken: Mr. Shober - Yes; Mrs. Irey Vaughan - Yes; Mr. Maggi - Yes. Motion carried unanimously. ANNOUNCEMENTS An executive session was held on February 1, 2012 immediately following the Agenda Meeting as an information session related to personnel. The monthly Salary Board Meeting will be held immediately following today's board meeting. SOLICITOR Solicitor DeFlaven presented to the Board for their consideration and approval the following tax refunds. Moved by Mrs. Irey Vaughan, seconded by Mr. Shober, authorizing the Tax Assessment Office to prepare the following tax refunds due to either duplication or overpayment or real estate or personal property tax. BAYAN JAMES RONALD PO BOX 375 ROSCOE, PA 15477 2012 COUNTY Tax DISTRICT: ROSCOE PARCEL: 560-001-09-99-0003-OOT $2.13 GALCIK FRANCIS L & HANNELORE 22 HILLCREST DR CECIL, PA 15321 2007 COUNTY Tax DISTRICT: CECIL PARCEL: 140-006-07-01-0019-00 $16.20 GALCIK FRANCIS L & HANNELORE 22 HILLCREST DR CECIL, PA 15321 2010 COUNTY Tax DISTRICT: CECIL PARCEL: 140-006-07-01-0019-00 $18.86 GEORGAGIS J JAMES 394 BOW ST BOX 20 STOCKDALE, PA 15483 2011 COUNTY Tax DISTRICT: STOCKDALE PARCEL: 620-002-00-01-0001-00 $37.23 GALCIK FRANCIS L & HANNELORE 22 HILLCREST DR CECIL, PA 15321 2008 COUNTY Tax DISTRICT: CECIL PARCEL: 140-006-07-01-0019-00 $16.21 GALCIK FRANCIS L & HANNELORE 22 HILLCREST DR CECIL, PA 15321 2011 COUNTY Tax DISTRICT: CECIL PARCEL: 140-006-07-01-0019-00 $18.86 GALCIK FRANCIS L & HANNELORE 22 HILLCREST DR CECIL, PA 15321 2006 COUNTY Tax DISTRICT: CECIL PARCEL: 140-006-07-01-0019-00 $16.21 GALCIK FRANCIS L & HANNELORE 22 HILLCREST DR CECIL, PA 15321 2009 COUNTY Tax DISTRICT: CECIL PARCEL: 140-006-07-01-0019-00 $16.21 SHEERS WILLIAM S 298 MOFFAT AVENUE WASHINGTON, PA 15301 2006 COUNTY Tax DISTRICT: WASHINGTON 5TH W PARCEL: 750-058-00-02-0002-00 $150.19 228 M IN UTE BOO K BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E00718327LD SHEERS WILLIAM S 298 MOFFAT AVENUE WASHINGTON, PA 15301 2007 COUNTY Tax DISTRICT: WASHINGTON 5TH W PARCEL: 750-058-00-02-0002-00 $150.20 SHEERS WILLIAM S 298 MOFFAT AVENUE WASHINGTON, PA 15301 2010 COUNTY Tax DISTRICT: WASHINGTON 5TH W PARCEL: 750-058-00-02-0002-00 $174.77 VINCENTI DONALD J & SHIRLEY M 8600 NOBLESTOWN RD MCDONALD, PA 15057 2011 COUNTY Tax DISTRICT: ROBINSON PARCEL: 550-021-00-00-0022-00 $10.81 Roll call vote taken: SHEERS WILLIAM S 298 MOFFAT AVENUE WASHINGTON, PA 15301 2008 COUNTY Tax DISTRICT: WASHINGTON 5TH W PARCEL: 750-058-00-02-0002-00 $150.20 SHEERS WILLIAM S 298 MOFFAT AVENUE WASHINGTON, PA 15301 2011 COUNTY Tax DISTRICT: WASHINGTON 5TH W PARCEL: 750-058-00-02-0002-00 $174.77 GREGG MARY ELLEN 151 SAINT CLOUD RD EIGHTY FOUR, PA 15330 2011 COUNTY Tax DISTRICT: SOMERSET PARCEL: 580-001-01-05-0005-00 $23.04 Mr. Shober - Yes; Mrs. Irey Vaughan - Yes; Mr. Maggi - Yes. Motion carried unanimously. SHEERS WILLIAM S 298 MOFFAT AVENUE WASHINGTON, PA 15301 2009 COUNTY Tax DISTRICT: WASHINGTON 5TH W PARCEL: 750-058-00-02-0002-00 $150.20 WILSON HAROLD L & S L WELCH VETERANS EXEMPTION 467 OLD HICKORY RIDGE RD WASHINGTON, PA 15301 2011 COUNTY Tax DISTRICT: CHARTIERS PARCEL: 170-014-00-01-0006-00 $198.06 ZULLO CHARLES J & MARY ALDINE GENERAL CRYOGENICS CORP 1215 HENDERSON AVENUE WASHINGTON, PA 15301 2011 COUNTY Tax DISTRICT: WASHINGTON 8TH W PARCEL: 780-018-00-03-0002-00 $92.76 There being no further business, Chairman Maggi declared the meeting adjourned at approximately 11:00 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: ATTEST: EF CLERK 2012 iJ 1