HomeMy WebLinkAboutCOMM - Meeting Minutes - 964 - 2-6-2014 - COMMISSIONER21
MINUTE BOOK
BOARD OF COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA
IMR LIMITED E007188971 n
Minute No. 964 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
& Reed representative Jason Drill; WJPA representatives Jim Jefferson and Jon Difilippo; Observer -Reporter
Publishing Co. representative Barbara Miller; and concerned citizen Frank Byrd.
Mr. Maggi called the meeting to order at approximately 10:05 a.m.
The Rev. Paul Harrington led the meeting with a prayer.
Mr. Rapp led the Pledge of Allegiance.
Mr. Maggi entertained a motion approving 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:
Mr. Shober - Yes; Mrs. Vaughan; Mr. Maggi - Yes.
Motion carried unanimously.
SPECIAL ORDER OF BUSINESS
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, approving the proclamation for the month of
February as National Teen Dating Violence Awareness and Prevention Month.
Roll call vote taken:
Mr. Shober - Yes; Mrs. Irey Vaughan - Yes; Mr. Maggi - Yes.
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
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MINUTE BOOK
BOARD OF COMMISSIONERS
IMR LIMITED 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 do if they find
themselves in an unhealthy relationship. The community needs to work together to put an end to domestic
violence and teen dating violence.
(RECESS FOR PHOTOS)
PUBLIC COMMENTS
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 putting 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
committee for the money to help bridge the gap between funding to improve their park.
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 will help the Freedom Line fixed route transportation. This helps get citizens to jobs, recreation
events as well as medical appointments.
OLD BUSINESS
BID AWARDS
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 March 1,
2014 through February 29, 2015, with the option to extend for two additional one-year periods. This bid is
being awarded to the lowest most responsive and responsible bidder meeting the specifications.
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BOARD OF COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA
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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:
Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
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 dim December 31, 2014, with the option to renew for three
additional six-month periods at a 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:
Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
Solicitor DeHaven recommended the Board, on behalf of the Elections Office, award the 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 will be effective February 6, 2014 through December 31, 2014, at a 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:
Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
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 to 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.
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BOARD OF COMMISSIONERS
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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.
Roll call vote taken:
Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
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 will include reasonable administrative costs charged by the Redevelopment Authority.
Charleroi Borough Community Center
Charleroi Borough
Donora Public Library roof and HVAC improvement
Donora Public Library
Houston Borough Municipal Park & Recreation restroom facility
Houston Borough
Monongahela Aquatorium restoration and expansion project
City of Monongahela
South Franklin Township Park permanent restroom facilities
South Franklin Township
TRIPIL Southwestern PA Disability Services/training headquarters
TRIPIL
Development and YWCA rehabilitation
McDonald historic downtown buildings facade improvement project
McDonald Borough
Starpointe Business Park Flex 3
Washington County Council on
Economic Development
Technology Drive reconstruction
California Borough
Washington County marketing initiative 2014
Washington County Chamber of
Commerce
Educational manufacturing complex
Western Area Career &
Technology Center
Work Certified Academy
Washington Greene County job
Training Agency, Inc.
Donora sewer separation
Mon Valley Sewage Authority
Minimum slope area capacity augmentation project
Peters Creek Sanitary Authority
SBR aeration upgrade
East Bethlehem Township
Municipal Authority
Speers/Dunlevy wet weather control project
Authority of the Borough of
Charleroi
Upgrade of the Eldora pump station
Carroll Township Authority
Gibson Road & Wilson Road waterline replacement project
Bentleyville Municipal Authority
Malden water storage tank replacement project
Tri-County joint Municipal
Authority
Malone Ridge, Wotring & Lynnwood Road waterline extension
Hopewell Township
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MINUTE BO0K
BOARD OF COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA
IMR LIMITED E007183271 I)
Waterline extension Kennedy Road (west) Fallowfield Township Municipal
Authority
Countywide home rehabilitation & Washington County access program Redevelopment Authority
Freedom Line fixed route transportation Washington County
Home Ownership Center
Illegal dumpsite removal & abatement in Washington County
Intermodal transit facility — Phase II
Monongahela Valley Hospital: Cardiovascular Institute
Multi -municipal comprehensive plan for Mon Valley Communities
New Eagle & Finleyville Boroughs 2014 ordinance revisions
PA 211 Southwest
Washington Health System: information technology project
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
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the projects as recommended by the
Local Share Committee for referral to the Redevelopment Authority of Washington County.
Roll call vote taken:
Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval, on behalf of the
Redevelopment Authority and the airport, of a 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:
Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval, on behalf of the Washington
County Hospital Authority, of a grant to Mon -Vale Health Resources, Inc. in the amount of $30,000.00 for
the purchase of a digital mammography unit to be used at the HealthPLEX, contingent upon the purchase
being completed by December 31, 2014. No county funds are required.
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MINUTE BOOK
BOARD OF COMMISSIONERS
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WASHINGTON COUNTY, PENNSYLANIA
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the grant to Mon -Vale Health
Resources, Inc.
Roll call vote taken:
Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
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:
Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
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) 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 Iles within the #6 unit.
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the two documents with Range
Resources to increase the leased acreage and revising the unitization agreement.
Roll call vote taken:
Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
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 SEIU Local 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, approving the above negotiated contracts.
Roll call vote taken:
Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval, on behalf of Human
Resources, of the renewal of the DOT Drug and Alcohol Testing Consortium contract with the Washington
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MINUTE BOOK
BOARD OF COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA
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Hospital Occupational Medicine Center. The rates of the contract will increase/decrease as follows and will
be effective January 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:
Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval, on behalf of Human
Resources, of a renewal of 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 to 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:
Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval, on behalf of Human
Resources, of a renewal of a contract for drug and alcohol testing for after hour services in the Washington
Hospital Emergency Room. The rates of 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 $30.00 to
$31.00; collection charge for refusal to test breath samples — increase from $30.00 to $31.00.
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the renewal of the contract for drug
and alcohol testing for after hour services in the Washington Hospital Emergency Room.
Roll call vote taken:
Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
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 will increase/decrease as follows and will be effective January 1, 2014
through December 31, 2014: pre -employment, random, reasonable belief — increase from $30.00/screen to
$31.00/screen; MRO Consortium — increase ranges from $12.00-$20.00 to $12.00-$90.00 depending on
complexity.
MINUTE BOOK
BOARD OF COMMISSIONERS
IMR LIMITED 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 in job categories.
Roll call vote taken:
Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval, on behalf of Human
Resources, of the renewal of a 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 will 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 per 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 to provide health screening
services for employees and spouses.
Roll call vote taken:
Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval, on behalf of Human
Resources, of a professional services contract with Attorney Robert Grimm of the law firm Swartz Campbell,
LLC. This contract will provide 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 the 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, approving the professional services contract with
Attorney Robert Grimm of the law firm Swartz Campbell, LLC.
Roll call vote taken:
Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
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 of hours worked with the total amount not to exceed $1,500.
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MINUTE BOOK
BOARD OF COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA
IMR LIMITED EOO7183271_1)
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the 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.
Roll call vote taken:
Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval, on behalf of Child Care
Information Services, of 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.
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.
Roll call vote taken:
Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval, on behalf of Children and
Youth Services, of a purchase of service agreement addendum with Try -Again Homes, Inc. for the period of
July 1, 2013 through June 30, 2014. The contract authorization amount will increase from $60,000 to
$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:
Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval, on behalf of Children and
Youth Services, of a purchase of service agreement addendum with youth Educational Services for the period
of July 1, 2013 through June 30, 2014. This addendum finalizes rates for FY 13/14. The contract
authorization amount will remain unchanged and no additional county funds are required.
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the purchase of service agreement
addendum with youth Educational Services.
Roll call vote taken:
Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
MINUTE BOOK
BOARD OF COMMISSIONERS
IMR LIMITED 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 of service agreements for the period of July 1, 2013 through
June 30, 2014. No additional county funds are required.
PROVIDER AMOUNT
Harborcreek Youth Services $50,000.00
Avanco International, Inc. $6.388.89
TOTAL $56,388.89
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the above purchase of service
agreements.
Roll call vote taken:
Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval, 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.
Moved by Mrs. Vaughan; seconded by Mt. Shober, approving the addition of Western Pennsylvania
Health Information Management Association to the approved list of associations.
Roll call vote taken:
Mt. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval of 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 of the elevators.
Roll call vote taken:
Mt. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval, on behalf of the Planning
Department, of the purchase of a pre -cast concrete storage building for Ten Mile Park, which will provide
safe storage of equipment in the park, at a cost of $19,258.00. The requested Storage Building will be
purchased via Costars 14, and therefore does not require bidding. The proposed vendor is CTX, Inc.,
Spokane Valley, Wash., with funding provided from gas and oil monies.
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MINUTE BOOK
BOARD OF COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA
IMR LIMITED F00718327L.D
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the purchase of a pre -cast concrete
storage building for Ten Mile Park.
Roll call vote taken:
Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval, on 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 proposed
amendments and revisions to the Community Development Block Grant and Home Investment Partnerships
Programs.
Roll call vote taken:
Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
ANNOUNCEMENTS
An executive session was held on Wednesday, February 5, 2014, immediately following the Agenda
Meeting, as an information session to discuss personnel. The Salary Board meeting will follow today's
meeting. The County offices will be closed Monday, February 17, 2014, in honor of President's Day.
SOLICITOR
Solicitor DeHaven presented to the Board for their consideration and approval of tax refunds in the
amount of $25,199.93.
HCR MANORCARE PROP
TAX DEPT 5TH FLOOR
PO BOX 10086
TOLEDO, OH 43699
Tax Year: 2011
District: PETERS TOWNSHIP
Parcel: 540-011-00-00-0019-00
$7989.2200000000003
DYER JEFFREY & MARISSA GRANO
223 OVERLOOK DRIVE
MCMURRAY, PA 15317
Tax Year: 2013
District: PETERS TOWNSHIP
Parcel: 540-009-09-00-0007-00
$215.53
RESNIK RANDOLPH R & DIANE E
138 BITTERSWEET CIR
VENETIA, PA 15367
Tax Year: 2013
District: PETERS TOWNSHIP
Parcel: 540-002-21-00-0018-00
$84.310000000000002
HCR MANORCARE PROP
TAX DEPT 5TH FLOOR
PO BOX 10086
TOLEDO, OH 43699
Tax Year: 2012
District: PETERS TOWNSHIP
Parcel: 540-011-00-00-0019-00
$9082.4300000000003
DYER MICHAEL J
630 SCENIC RIDGE DR
VENETIA, PA 15367
Tax Year: 2013
District: PETERS TOWNSHIP
Parcel: 540-005-30-00-0005-00
$307.99000000000001
HCR MANORCARE PROP
TAX DEPT 5TH FLOOR
PO BOX 10086
TOLEDO, OH 43699
Tax Year: 2013
District: PETERS TOWNSHIP
Parcel: 540-011-00-00-0019-00
$7174.1999999999998
KOCHER PHILIP K & KIMBERLEY A
154 BITTERSWEET CIR
VENETIA, PA 15367
Tax Year: 2013
District: PETERS TOWNSHIP
Parcel: 540-002-21-00-0023-00
$181.75
GUNA EDWARD F & ROSEMARY K
112 WILD BRIAR DR
VENETIA, PA 15367
Tax Year: 2013
District: PETERS TOWNSHIP
Parcel: 540-005-25-00-0027-00
$164.5
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Moved by Mrs. Irey Vaughan, seconded by Mr. Shober, approving the tax refunds in the amount of
$25,199.93.
Roll call vote taken:
Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
There being no further business, Chairman Maggi declared the meeting adjourned at approximately
10:37 a.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
/ % , 2014
ATTEST: � eHIEF
CLERK
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