HomeMy WebLinkAboutCOMM - Meeting Minutes - 788 - 4-6-2006 - COMMISSIONERMINUTE
BOARD OF COUNTY COMMISSIONERS
WASHINGTON COUNTY, PENNSYLVANIA
Minute No. 788 Washington County Commissioners
Washington, PA, April 6, 2006
The Washington County Board of Commissioners met in a regular session in the Public Meeting Room,
Courthouse Square, Washington, Pennsylvania, with the following members being present: Commissioners Larry
Maggi and Diana L. Irey. Absent being: Commissioner Bracken Burns who was out of town attending a conference,
Also being present: Mary Helicke, Chief Clerk; Lynn DeHaven, Solicitor; Linda Belcher, Administrative Assistant; Scott
Fergus, Director of Administration; Joy Sprowls and Sue Orrick, Commissioners' Office; Tim Kimmel, Director of
Human Services; Melanie Finney, Planning Commission; Chief Deputy Sheriff Jim Dalessandro; Pastor William
Dunning, Lakeside Baptist Church; Dave Blose, Forty and Eight; Kim Batson, Kellie McKevitt, Earl Gray, Brenda
Baum, Karen Berchin, Jennifer Lytton, Marsha Williams, Jonna Dragan, Renee Preston, STTARS, C.A.R.E.; Sandy
Sabot, Gerrie Fleming and Andrea Iddings, CCIS; Jeff Felton and staff members of Children and Youth Services; Betsy
Dane, Crime Victims' Witness Program; Aimee Erickson, Citizens Coal Council; Betty Dillion and Jackie Rao, Project
Katrina; children from Happy Face, Smart Kids and Just Us Kids Day Care Centers; Vicki Amos, MH/MR; Patty
Ondash, John Adams, Harry Sabatasse, interested citizens; Barbara Miller, Observer -Reporter; and Jim Jefferson, WJPA.
Co -Chairman Maggi called the meeting to order at approximately 10:00 a.m.
Pastor Dunning led the meeting with a prayer.
Mr. Blose led the Pledge of Allegiance.
Co -Chairman Maggi entertained a motion to approve Minute No. 787 dated March 16, 2006.
Moved by Mrs. Irey, seconded by Mr. Maggi, approving Minute No. 787 as written.
Roll call vote taken:
Mrs. Irey — Yes; Mr. Maggi — Yes.
Motion carried unanimously.
SPECIAL ORDER OF BUSINESS
The Commissioners read a Proclamation declaring the month of April as "Sexual Assault Awareness Month".
Moved by Mrs. Irey, seconded by Mr. Maggi, adopting the foregoing Proclamation.
Roll call vote taken:
Mrs. Irey - Yes; Mr. Maggi — Yes.
Motion carried unanimously.
Ms. Batson, of C.A.R.E., accepted the Proclamation and thanked the Board for their support. She stated
C.A.R.E. appreciates the community and Board's support in this important issue and noted there will be several events
going on during the month relating to sexual assault awareness.
The Commissioners read a Proclamation declaring the month of April as "Month of the Young Child".
Moved by Mrs. Irey, seconded by Mr. Maggi, adopting the foregoing Proclamation.
Roll call vote taken:
Mrs. Irey - Yes; Mr. Maggi — Yes.
Motion carried unanimously.
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Mrs. Sabot accepted the Proclamation and introduced members of her staff and day care centers that were
present at the meeting. Groups of children also sang songs and did skits reflecting on the American Flag.
The Commissioners read a Proclamation declaring the month of April as "Child Abuse Prevention Month".
Moved by Mrs. Irey, seconded by Mr. Maggi, adopting the foregoing Proclamation.
Roll call vote taken:
Mrs. Irey - Yes; Mr. Maggi — Yes.
Motion carried unanimously.
Mr. Felton, Director of Children and Youth Services, accepted the Proclamation and thanked the Board for
ongoing support. He acknowledged his dedicated staff and thanked them for all their hard work.
The Commissioners read a Proclamation declaring April 23-29, 2006 as "National Crime Victims Rights Week".
Moved by Mrs. Irey, seconded by Mr. Maggi, adopting the foregoing Proclamation.
Roll call vote taken:
Mrs. Irey - Yes; Mr. Maggi — Yes.
Motion carried unanimously.
Ms. Dane accepted the Proclamation and made comments regarding statistics of victims and the help that is
available to victims of crimes.
The Commissioners read a Resolution urging the reauthorization of the collection of fees to the Abandoned Mine
Land Reclamation Fund.
Moved by Mrs. Irey, seconded by Mr. Maggi, adopting the foregoing Resolution.
Roll call vote taken:
Mrs. Irey - Yes; Mr. Maggi — Yes.
Motion carried unanimously.
Mrs. Erickson accepted the Proclamation and thanked the Board for their support in the Mine Land Reclamation
Fund.
(RECESS FOR PHOTOS)
PUBLIC COMMENTS
Betty Dillion, of the Crisis Counseling Outreach, addressed the Board regarding the availability of crisis
counseling through the hotline of the Project Pennsylvania Disaster Recovery Center located in Butler County for
survivors of the recent hurricanes. She noted there is a support group, Gulf Coast Connection, which formed in the
Pittsburgh area for survivors who can keep in touch with each other.
Harry Sabatasse, of Burgettstown, again questioned the Board when they plan to forego or stop the elected
official pay raises. He also commented on the current union contract talks which involves county employees.
John Adams, of Avella, stated he has many concerns with the way government spends taxpayer's dollars.
OLD BUSINESS
Solicitor DeHaven recommended the Board award the bid for demolition and removal of a steel highway bridge
with a wood deck which formerly carried Bulger Road over the Conrail Carnegie Secondary line in Smith Township to
SK Group of North Versailles, PA in the amount of $6,990.00.
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BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
Moved by Mrs. Irey, seconded by Mr. Maggi, awarding the bid for the demolition and removal of a steel bridge as
per above.
Roll call vote taken:
Mrs. Irey - Yes; Mr. Maggi — Yes.
Motion carried unanimously.
Solicitor DeHaven recommended the Board approve an extension on the bid for the maintenance on the Nurse
Call System for the Washington County Health Center. This extension will be through May 5, 2007 with Intertech
Security of Pennsylvania located in Warren, PA.
Moved by Mrs. Irey, seconded by Mr. Maggi, approving the foregoing extension with Intertech Security System.
Roll call vote taken:
Mrs. Irey - Yes; Mr. Maggi — Yes.
Motion carried unanimously.
NEW BUSINESS
Chief Clerk presented to the Board for their consideration and approval an extension to the appointment of Eric
Crunick through December 31, 2010 to meet the by-law requirement of the Washington County Hospital Authority. The
prior appointment was effective through December 31, 2008.
above.
Moved by Mrs. Irey, seconded by Mr. Maggi, approving the extension to the appointment of Eric Crunick as per
Roll call vote taken:
Mrs. Irey - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval the fiscal year 2006 Emergency
Management Performance Grant Agreement for the Public Safety Department. This is a reimbursable program
involving a 50/50 federal/county share for salaries and benefits of approved staff positions within the Emergency
Management Agency budget.
Moved by Mrs. Irey, seconded Mr. Maggi, approving the 2006 Emergency Management Performance Grant
Agreement as per above.
Roll call vote taken:
Mrs. Irey - Yes; Mr. Maggi — Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval a contract with William Congelio to serve
as a Child Custody Conference Officer on an as -needed basis during periods when other Child Custody Conference
Officers are not available. The officer will be paid $125 per case and payments shall not exceed $15,000 per year and will
be effective April 1, 2006. No additional County funds are required.
Moved by Mrs. Irey, seconded by Mr. Maggi, approving the foregoing contract with William Congelio to serve as
a Child Custody Conference Officer.
Roll call vote taken:
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BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
Mrs. Irey - Yes; Mr. Maggi — Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval to renew the lease with Nick Petronka to
farm 8.4 acres of land behind the Washington County Health Center along with the right to enter said property through
the grounds of the old Detention Center. The term of the lease will be $20 per acre for a 5-year period from March 15,
2006 through March 14, 2011.
above.
Moved by Mrs. Irey, seconded by Mr. Maggi, approving the renewal of the lease with Nick Petronka as per
Roll call vote taken:
Mrs. Irey - Yes; Mr. Maggi — Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval the adoption of a resolution endorsing
Washington County's application for designation as a Preserve America Community. Preserve America is a White
House initiative developed in cooperation with the Advisory Council on Historic Preservation and the U.S. Departments
of the Interior, Commerce, Agriculture and Housing and Urban Development with the intention of preserving our
national heritage.
Moved by Mrs. Irey, seconded by Mr. Maggi, adopting the foregoing Resolution.
Roll call vote taken:
Mrs. Irey - Yes; Mr. Maggi — Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval the acceptance of a grant award offered
by the Pennsylvania Fish and Boat Commission in the amount of $90,000 to pave three parking areas at Cross Creek
County Park. County cash match of $29,625 has been budgeted.
Moved by Mrs. Irey, seconded by Mr. Maggi, accepting the grant award by the Pennsylvania Fish and Boat
Commission as per above.
Roll call vote taken:
Mrs. Irey - Yes; Mr. Maggi — Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval a reimbursement agreement with the
Pennsylvania Department of Transportation in the amount of $640,000 of Transportation Enhancement Funds for the
construction of a portion of the Panhandle Trail. The County match has already been met with DCNR funds for design
of the trail.
Moved by Mr. Burns, seconded by Mrs. Irey, approving the reimbursement agreement with the Pennsylvania
Department of Transportation as per above.
Roll call vote taken:
Mrs. Irey - Yes; Mr. Maggi — Yes.
Motion carried unanimously.
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Chief Clerk presented to the Board for their consideration and approval the following Day Care Providers
agreements for 2005-2006 with the following providers. The agreements will remain in effect until either party notifies
the other party in writing of their intent not to renew under the current terms.
Erin L. McAfee, Ellsworth
Joyce Dudley, Canonsburg
Bradley H. Young, Washington
Amber M. Russell, Denbo
Lonny L. Tinsley, Washington
Autumn M. Ross, Washington
Cyrus E. Kelley, Jr., Washington
Doreen J. Herron, Canonsburg
Kweilan J. Dates, Washington
Glenn H. Harps, Jr., Claysville
Moved by Mrs. Irey, seconded by Mr. Maggi, approving the Day Care Provider agreements as per above.
Roll call vote taken:
Mrs. Irey - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval a supplement to contract allocation
adjustments for fiscal year 2005-2006 for Mental Health/Mental Retardation with the following list of provider agencies.
The total amount of adjustments is $1,284,256 comprised of additional funding made available by the state. No
additional County funds are required.
PROVIDER
APPROVED AMT.
ADJUSTED AMT.
American Red Cross
MH
$60,000
$92,000
AMI, Inc.
MH
220,000
223,740
ARC Human Services
MH
536,971
472,594
MR Waiver
3,881,583
4,034,133
MH
5,940
5,940
Alt. Residential Services
MR Waiver
3,161,594
3,090,878
Centerville Clinic
MH
537,000
541,000
Community Action Southwest
MH
100,000
102,000
Crossroads S & H
Early Intervention
50,000
67,200
Diversified Human Services
MR Waiver
1,131,370
1,243,581
Early Intervention
208,500
195,500
MR
12,420
12,420
Fayette Resources
MR Waiver
1,091,730
940,592
Greene ARC
MR
14,608
14,608
MR Waiver
435,661
487,368
Lifesteps, Inc.
MR Waiver
1,798,123
1,991,922
MHA of Washington County
MH
1,462,020
1,639,613
National Mentor Healthcare
MR Waiver
1,983,206
2,076,697
Northwestern HS
MR Waiver
1,574,575
1,589,592
Residential Recovery
MH
339,000
345,780
Southwest Behavioral Care
MH
869,300
11150,000
TEC
MH
160,000
164,000
UCP of Southwest PA
MR Waiver
1,858,738
2,106,865
Early Intervention
721,324
860,000
MR
54,700
54,700
Washington Communities
MH
1,025,000
1,085,100
Early Intervention
78,000
78,000
MR
303,000
304,784
MR Waiver
20,000
20,000
Washington Rides
MR Waiver
30,000
50,000
Moved by Mrs. Irey, seconded by Mr. Maggi, approving the foregoing allocation adjustments for Mental
Health/Mental Retardation.
Roll call vote taken:
Mrs. Irey - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
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Chief Clerk presented to the Board for their consideration and approval for the release of a letter informing the
Office of Mental Retardation of the Washington County's intent to enter into an agreement with the Commonwealth of
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BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
Pennsylvania to administer the various Mental Retardation Waiver funded programs. The actual agreement is under
review by the Solicitor and will take effect on July 1, 2006 through June 30, 2007.
Moved by Mrs. Irey, seconded by Mr. Maggi, approving the release of a letter for Washington County to enter
into an agreement with the Commonwealth of Pennsylvania for the Mental Health/Mental Retardation Office as per
above.
Roll call vote taken:
Mrs. Irey - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval a travel request for Jennifer Schilken,
Assessment Caseworker, to attend the Forensic Interviewing of Children Conference from June 12-16, 2006 at the
National Children's Advocacy Center in Huntsville, Alabama. The estimated cost for this conference is $1,820. No
additional County funds are required.
Moved by Mrs. Irey, seconded by Mr. Maggi, approving the travel request for Jennifer Schilken as per above.
Roll call vote taken:
Mrs. Irey - Yes; Mr. Maggi — Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval to ratify the submission of the 2006-2007
Grant Application to the Department of Public Welfare in the amount of $5,554,220 for Child Care Information Services.
This grant application provides subsidized child care and resource and referral services to eligible working families in
the county. No County funds are required.
Moved by Mrs. Irey, seconded by Mr. Maggi, approving the ratification of the submission of the 2006-2007 Grant
Application for Child Care Information Services as per above.
Roll call vote taken:
Mrs. Irey - Yes; Mr. Maggi — Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval the health plan for salaried and pre-65
retiree employees with Health Assurance. The monthly cost for this coverage will be as follows:
Individual
$262.50
Individual & Child(ren)
$631.17
Individual & Spouse
$707.06
Family
$812.46
The plan will include a $500 individual/$1,000 family deductible and will be effective April 1, 2006.
Moved by Mrs. Irey, seconded by Mr. Maggi, approving the health plan for salaried and pre-65 retiree employees
with Health Assurance as per above.
Roll call vote taken:
Mrs. Irey - Yes; Mr. Maggi — Yes.
Motion carried unanimously.
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Chief Clerk presented to the Board for their consideration and approval a six-month extension for the Treatment
Court Grant for Probation Services. This would extend the original grant until December 31, 2006. This modification
also includes some categorical changes, but the total amount of $206,476 remains the same.
above.
Moved by Mrs. Irey, seconded by Mr. Maggi, approving the extension to the Treatment Court Grant as per
Roll call vote taken:
Mrs. Irey - Yes; Mr. Maggi — Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval an agreement for procurement card
services with Public Financial Services, Inc. of New York for the purpose of providing credit card services to Washington
County. Based on the current volume, the county would receive a rebate of $1,350-$3,600 per year. Increased usage
would increase the rebates considerably and there are no restrictions on their rebates. This contract would be effective
May 23, 2006 through May 22, 2009 with the option to renew on a year to year basis and includes the standard thirty
day out clause.
above.
Moved by Mrs. Irey, seconded by Mr. Maggi, approving the agreement with Public Financial Services, Inc. as per
Roll call vote taken:
Mrs. Irey - Yes; Mr. Maggi — Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval a request to increase petty cash for
Purchasing Office from $25 to $50 to be more accommodating to County departments and vendors.
above.
Moved by Mrs. Irey, seconded by Mr. Maggi, approving the petty cash increase for the Purchasing Office as per
Roll call vote taken:
Mrs. Irey - Yes; Mr. Maggi — Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval the adoption of a Resolution approving
the plan revisions and amendments to the Community Development Block Grant and Home Investment Partnerships
Programs which are part of the County's Consolidated Action Plan.
Moved by Mrs. Irey, seconded by Mr. Maggi, approving the Resolution as per above.
Roll call vote taken:
Mrs. Irey - Yes; Mr. Maggi — Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval a grading easement agreement with
Hawthorne Arden, L.P. for the purposes of excavation and sloping over and across a portion of real estate bordering the
Washington County Health Center pending final approval of the terms and conditions of the agreement by the Solicitor.
Moved by Mrs. Irey, seconded by Mr. Maggi, approving the grading easement agreement as per above.
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BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
Roll call vote taken:
Mrs. Irey - Yes; Mr. Maggi — Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval a grant agreement from the U. S.
Department of Housing and Urban Development for the Middle Monongahela Industrial Development Association
(MIDA) in the amount of $96,224. No County funds are required.
Moved by Mrs. Irey, seconded by Mr. Maggi, approving the foregoing grant agreement from the U. S.
Department of Housing and Urban Development for MIDA.
Roll call vote taken:
Mrs. Irey - Yes; Mr. Maggi — Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval a travel request for Jon Ridge and Brian
Gorman of Adult Probation to attend the 2006 National Association of Drug Court Professionals Conference from
June 21-26, 2006. The costs are estimated at $2,506 and no County funds are required.
above.
Moved by Mrs. Irey, seconded by Mr. Maggi, approving the travel request for Jon Ridge and Brian Gorman as per
Roll call vote taken:
Mrs. Irey - Yes; Mr. Maggi — Yes.
Motion carried unanimously.
ANNOUNCEMENTS
An Executive Session was held on April 5, 2006, immediately following the Agenda Meeting as
an information session related to personnel issues.
All County Offices will be closed on Friday, April 14" in observance of Good Friday.
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 be authorized to prepare the following tax
Refund due to either duplication of overpayment of real estate or personal property tax.
1. John W. Piconi, Inc.
3074 Pinehurst Avenue
Pittsburgh, PA 15216
District: Nottingham Township
Parcel: 530-001-12-00-0009-00
Total: $121.14
2. John W. Piconi, Inc.
3074 Pinehurst Avenue
Pittsburgh, PA 15216
District: Nottingham Township
Parcel: 530-001-12-00-0003-00
Total: $119.31
3. Doug Truxel & Ivana Booher
411 North Main Street
Washington, PA 15301
District: Washington 6`h Ward
Parcel: 760-017-00-02-0001-00
Total: $167.00
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4. Washington Federal Savings Bank for Randy L. Chambers
77 South Main Street
Washington, PA 15301
District: Washington 61" Ward
Parcel: 760-016-00-04-0017-00
Total: $42.35
5. Washington Federal for Ray A. & Doris B. Lynn
77 South Main Street
Washington, PA 15301
District: North Strabane Township
Parcel: 520-014-05-00-0014-00
Total: $378.49
6. Eddy Lane Company
4000 Washington Road
McMurray, PA 15317
District: Peters Township
Parcel: 540-010-29-00-0005-00
Total: $147.13
7. Teresa A. DiGiorgia
5060 Don Street
Finleyville, PA 15332
District: Union Township
Parcel: 640-003-01-02-0005-00
Total: $272.49
8. First Federal for Cynthia E. Cummings
25 East High Street, Post Office Box 190
Waynesburg, PA 15370
District: Centerville 2nd Ward
Parcel: 152-020-00-00-0025-01
Total: $36.21
9. George Elmer
195 King AirCircle
Washington, PA 15301
District: Chartiers Township
Parcel: 170-008-08-99-0001-00
Total: $53.77
10. David J. & Tamara Ilyankoff
147 Waynesburg Road
Washington, PA 15301
District: Amwell Township
Parcel: 020-001-09-99-0047-05
Total: $51.38
11. Charleroi Chamber of Commerce
1 Chamber Plaza
Charleroi, PA 15022
District: Charleroi Borough
Parcel: 160-011-00-00-0006-00
Total: $1,804.11
12. Patricia A. Irons & Walter J. Kroll
404 West 10d' Street
Donora, PA 15063
District: Donora Borough
Parcel: 240-045-01-10-0016-01
Total: $2.64
13. James V. & Linda O. Corwin
538 Atlasburg Road
Burgettstown, PA 15021
District: Cross Creek Township
Parcel: 210-006-00-00-0008-00
Total: $422.77
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14. Patricia A. Irons & Walter J. Krol
404 West 10`h Street
Donora, PA 15301
District: Donora Borough
Parcel: 240-045-01-10-0015-00
Total: $173.35
15. John J. & Sally S. Samida
200 West 361" Street, Apt. 47
Shadyside, OH 43947
District: Canton Township
Parcel: 120-009-03-03-0024-00
Total: $120.63
16. John A. & Shelby J. Skariot, Trust
482 Hewitt Avenue
Washington, PA 15301
District: Canton Township
Parcel: 120-008-03-03-0002-00
Total: $25.19
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17. Slovenian Savings & Loan for Timothy J. & Amy L. Plute
214 Latimer Avenue
Strabane, PA 15363
District: South Franklin Township
Parcel: 590-008-00-00-0013-02
Total: $840.59
18. Parkvale Savings for Eugene G. Tucciarone
4220 William Penn Highway
Monroeville, PA 15146-9981
District: Peters Township
Parcel: 540-011-07-03-0015-00
Total: $1,190.75
19. Angelo C. & Marie A. Cupani
101 Blackheath Road
New Bern, NC 28560
District: North Strabane Township
Parcel: 520-011-04-02-0064-00
Total: $11.69
20. Sky Bank for Bruce Douglas Patellos
Post Office Box 1510
Maumee, OH 43537-9871
District: Finleyville Borough
Parcel: 330-009-00-00-0003-00
Total: $124.99
21. First Federal for Roy E. Jr., & Stephanie A. Ealy
25 East High Street, Post Office Box 190
Waynesburg, PA 15370
District: East Finley Township
Parcel: 270-025-00-00-0009-00
Total: $127.84
22. Joseph E. & Gayle R. Aggers
45 Gladden Road
McDonald, PA 15057
District: Cecil Township
Parcel: 140-002-00-00-0004-05
Total: $5.83
23. Mortgage Service Center
for Derek & Catherine Coghenour
Post Office Box 8469
Canton, OH 44711
District: North Strabane Township
Parcel: 520-002-11-00-0003-00
Total: $96.82
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24. Nicolella Roofing Co.
305 West Maiden Street
Washington, PA 15301
District: Washington r Ward
Parcel: 710-009-00-03-0006-00
Total: $28.13
25. William R. Jr., & Christy Heffner
3 Kingswood Court
Washington, PA 15301
District: South Strabane Township
Parcel: 600-001-03-00-0006-00
Total: $135.08
26. Brookman Auto Parts, Inc.
4 Race Street
Washington, PA 15301
District: Canton Township
Parcel No. 120-011-06-01-0008-00
Total amount: $83.24
Roll call vote taken:
Mrs. Irey - Yes; Mr. Maggi — Yes.
Motion carried unanimously.
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There being no further business, Co -Chairman Maggi declared the meeting adjourned at approximately
10:55 a.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL
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