HomeMy WebLinkAboutCOMM - Meeting Minutes - 1023 - 10-6-2016 - COMMISSIONER655
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MINUTE BOOK
BOARD OF COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA
Minute No. 1023
Washington County Commissioners
Washington, Pennsylvania, October 6, 2016
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: Pastor Fred McCloskey, Calvary
Baptist Church, Washington, Pa.; American Legion Post 793 representative Tony Pasquerilla; Director of
Administration Scott Fergus; Solicitor J. Lynn DeHaven; Chief Clerk Cynthia Griffin; Administrative
Assistant Joyce Thornburg; Executive Secretaries Joy Orndoff, Marie Trossman and Randi Marodi; Planning
Department representative Gracie Abel; Veterans Affairs Director Susan Meighen; Human Resources
Director Kathleen Bali; Register of Wills Mary Jo Poknis; Prothonotary Toy Ranko; Range Resources
representative Matt Pitzarella and LauralLiemba; American Cancer Society representative Diane White;
Executive Director of Washington County Community on Economic Development; Clerk of Courts Frank
Scandale; Domestic Violence Awareness Month coordinator Alexandra Brooks; Representatives of TRIPIL
Deborah Holden and Ray Pittman; Cecil Fire Department representative Paul Pivac; Conservation District
representative Bill lams; WJPA representative Tim Jefferson; Observer -Reporter Publishing Co.
representative Barbara Miller; Herald -Standard representative Stephen Farris and concerned citizen Frank
Byrd.
Mr. Maggi called the meeting to order at approximately 10:05 a.m.
The Pastor Fred McCloskey led the meeting with a prayer.
Mr. Pasquerilla led the Pledge of Allegiance.
Mr. Maggi entertained a motion approving Minute No. 1022 dated September 15, 2016.
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving Minute No. 1022, as written.
Roll call vote taken:
Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
SPECIAL ORDER OF BUSINESS
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Mr. Shober read a proclamation announcing October 2016, as Making Strides Against Breast Cancer
The proclamation encourages all citizens to help finish the fight. American Cancer Society local
representative Diane White accepted the proclamation. She thanked the Commissioners for the proclamation
and supporting this important cause. Mr. Shober along with Matt Pitzarella of Range Resources are both
involved with "Real Men Wear Pink."
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BOARD OF COMMISSIONERS
WASHINGTON COUNTY, PENNSYLANIA
Mr. Maggi entertained a motion approving the proclamation announcing October as Making Strides
Against Breast Cancer month.
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the proclamation.
Roll call vote taken:
Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
Mrs. Vaughan read a proclamation proclaiming October as Domestic Violence Awareness Month.
This is for all residents to raise awareness about domestic violence.
Mr. Maggi entertained a motion approving the proclamation announcing October as Domestic
Violence Awareness month.
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the proclamation.
Roll call vote taken:
Mr. Shober - Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously.
Domestic Violence Awareness Month coordinator Alexandra Brooks thanked the Commissioners for
always being supportive and recognizing the importance of domestic violence.
Mr. Maggi read a certificate of recognition and congratulated Paul Pivac as Firefighter of the Year
Award. He was nominated by Tony Pasquerilla and Harry Thompson, both from the Cecil American Legion.
Mr. Pivac was nominated by both Mr. Pasquerilla and Mr. Thompson. This is an American Legion program
throughout the state of Pennsylvania.
Mr. Pasquerilla stated that Mr. Pivac is to be commended as a fireman and as a conscientious leader of
over 43 years. Mr. Pivac thanked the Commissioners for the certificate. Above all else he wanted to thank
his family who has sacrificed a lot to help him pursue his passion of firefighting.
(RECESS FOR PHOTOS)
PUBLIC COMMENTS
Washington County resident Deborah Holden was referred to Director of Administration Scott
Fergus as to handicap accessibility of the Aging Services van that was on the agenda in September. She also
inquired about the Maximus contract extension approval in September. Again, Mr. Maggie directed her to
Mr. Fergus.
Executive Director of Washington County Economic Development Dan Reitz thanked the
Commissioners for their continued support of Starpointe. Mr. Reitz was asking the Commissioners to
support a resolution for the sale of Parcel 3, located in phase 1-A in Starpointe Business park to Cardinal
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MINUTE BOOK
BOARD OF COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA
Properties, L.P., c/b/s/ Keystone Containment Contractors, LP. This company will bring in 51 jobs and add
30 more jobs once they're here. They are purchasing 11.2 total acres total.
OLD BUSINESS
BID AWARDS
Solicitor DeHaven recommended the Board, on behalf of the Purchasing Department, approve the
bid contract for the Joint Municipal Purchasing Program for Washington County to the following vendors
based on the cost submitted in their original bid proposals:
AGF Company, McKees Rocks, Pa.
Federouch Landscape Supply, McMurray, Pa
Fairmont Supply, Washington, Pa
Judson Wiley & Sons, Washington, Pa
Morton Salt, Chicago, Ill. NOCO Distribution, LLC., Tonawanda, N.Y.
Russell Standard, Mars, Pa.
This contract will be effective October 1, 2016 through September 30, 2017, at a total yearly cost of
approximately $10,000. This bid is being awarded to the lowest most responsive and responsible bidders
meeting specifications.
above.
Moved by Mrs. Vaughan, seconded by Mr. Shober, approving the contract with the vendors listed
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 Washington County Correctional
Facility, approve the requests for proposals for inmate telephone services to ICSolutions, San Antonio, Texas.
This contract will be effective for 36 months from date of installation and may be renewed in writing for two
additional one-year periods. ICSolutions offers 70.1% commission on all calls at 21 cents per minute,
international calls at 95 cents per minute and a $25,000 technology grant which will be fully funded upon
activation of ICSolutions services. This is contingent upon approval of the Prison Board meeting to be held
on Wednesday, October 19, 2016.
Moved by Mrs. Vaughan, seconded by Mr. Shober, approving the contract with ICSolutions for
inmate telephone services.
Roll call vote taken:
Mr. Shober — Yes; Mrs. Vaughan — Yes; Mr. Maggi — Yes.
Motion carried unanimously.
BID CONTRACT EXTENSIONS
Solicitor DeHaven recommended the Board, on behalf of the Purchasing Department, approve the
extension of our current agreement with McVehil Plumbing, Heating & Supply, Co., Inc., Washington, Pa. for
plumbing services on a time and material basis at a 15% discount from list price. This agreement will be
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MINUTE BOOK
BOARD OF COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA
effective November 1, 2016 through October 31, 2017, at a total yearly cost of approximately $30,000 for all
county facilities.
Moved by Mrs. Vaughan, seconded by Mr. Shober, approving the contract extension with McVehil
Plumbing, Heating & Supply Co., 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 the Purchasing Department, approve the
extension of our current service agreement for ammunition to Witmer Public Safety Group, Inc., Coatesville,
Pa. This contract extension will be effective through May 31, 2017. All other terms and conditions of the
current agreement remain the same and may extend one additional six-month period.
Moved by Mrs. Vaughan, seconded by Mr. Shober, approving the contract extension with Witmer
Public Safety Group, 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 the Washington County Correctional
Facility and the Washington County Health Center, approve the extension of our current service agreement
for pharmacy services to Curtis Pharmacy LTC Services, Washington, Pa. This contract extension will be
effective through October 31, 2017. All other terms and conditions of the current agreement remain the
same. This is contingent upon approval of the Prison Board meeting to be held on Wednesday,
October 19, 2016.
Moved by Mrs. Vaughan, seconded by Mr. Shober, approving the contract extension with Curtis
Pharmacy LTC Services.
Roll call vote taken:
Mr. Shober — Yes; Mrs. Vaughan - Yes; Mr. Maggi - Yes.
Motion carried unanimously
CHANGE ORDER
Solicitor DeHaven recommended the Board, on behalf of the Washington County Health Center,
approve a change order with Golon, Inc., Pittsburgh, Pa. for the additional cost for columns required to fit
the project vs bid specs. The contract amount will increase from $199,147.00 to $201,303.10 and will be paid
from Act 13 funds.
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BOARD OF COMMISSIONERS
WASHINGTON COUNTY, PENNSYLANIA
Moved by Mrs. Vaughan, seconded by Mr. Shober, approving the change order with Golon, Inc.
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, on behalf of the Trolley
Museum of a grant to purchase land from Geraldine Murphy at a cost not to exceed $86,301. Without this
purchase, a portion of the track will have to be removed and relocated. Currently, this property has been
leased by the museum and will expire on March 31, 2017.
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the land purchase from Geraldine
Murphy.
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 Council on Economic Development, to adopt a resolution approving the sale of Parcel 3, located in
phase 1-A of the Starpointe Business Park to Cardinal Properties, L.P. c/b/s/ Keystone Containment
Contractors, LP per the terms of the agreement.
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the resolution.
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 a purchase of service
credit for retirement purposes for Dianna Shymchyk for the period of November 8, 2012 through
January 22, 2013 in the amount of $1,159.62
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the purchase of service credit for
Dianna Shymchyk.
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 Public Safety, of
the Emergency Performance Grant Program agreement for the fiscal year 2016. This grant covers 50% of
salaries and benefits of employees within the department.
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MINUTE BOOK
BOARD OF COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the annual Emergency Performance
Grant Program.
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 Public
Safety, of the Hazardous Material Response Team application for recertification for the purpose of assisting
authorities on proper containment during the release of hazardous materials.
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the Hazardous Material Response
Team application for recertification.
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 appointment of Larry
Mauro to the Washington County Housing Authority.
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the board appointment.
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 Planning
Commission, of a reimbursement agreement with PADOT which provides for reimbursement from the state
to the county, the maximum amount of $580,000 ($464,000 federal and $116 county) for the Pigeon Creek 26
bridge.
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the agreement with PADOT. Said
motion also authorizes the Chairman of the Board to execute the agreement as well as designates the
Chairman as the authorized signature on the 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 the Planning
Commission, of a contract supplement with SAI Engineers for construction consultation services during the
Miller #3 bridge construction. The contract authorization amount is $7,199.84 to be paid 80% federal, 15%
state and 5% county liquid fuels.
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Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the contract with SAI Engineers.
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 Planning
Commission, of authorization to advertise for the design and permitting of the Chartiers #58 bridge, West
Wheeling Arch in the City of Washington with PADOT ECMS system. Costs will be paid 80% federal, 15%
state and 5% county liquid fuels.
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the advertisement.
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 Finance, of a
three-year extension to our current agreement with Maximus, Inc. to prepare the county's cost allocation plan.
The total cost of $40,900 is a $1,600 increase over the current agreement.
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the extension with Maximus, 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 Finance, of the
annual Juvenile Court Judges' Commission Grant -in -Aid application and financial statement to be used to
offset salaries and other operating expenses of Juvenile Probation.
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the Juvenile Court Judges' Grant -in -
Aid application.
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 2016-2017 provider service agreements with the list of previously approved
providers.
Lincoln Learning Solutions/Southside Area Pigtails and Inkwells Day Care, Canonsburg, Pa.
School, Hookstown, Pa.
Karen Cleckley, Beaver Falls, Pa. Sheren Donley, Washington, Pa.
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Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the 2016-2017 new provider
agreements listed.
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 Behavioral
Health and Developmental Services, of a purchase of service agreement addendum with The Early Learning
Institute for early intervention services. This agreement will be effective July 1, 2015 through June 30, 2016.
The contract authorization amount will increase from 542,000 to $51,147. No additional county funds are
required.
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the purchase of service agreement
addendum with The Early Learning Institute.
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 Behavioral
Health and Developmental Services, of the following provider agreements related to the SAMHSA grant for
the period of October 1, 2016 through September 30, 2017. No additional county funds are required.
PROVIDER
AMI, Inc.
Academy for Adolescent Health, Inc.
TOTAL
AMOUNT
$99,655
$62,200
1$6
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the listed 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 the following provider agreements for the period of July 1, 2016 through June 30, 2017.
No additional county funds are required.
PROVIDER
Pressley Ridge
Washington County Drug & Alcohol Commission
TOTAL
AMOUNT
$440,000
$200,000
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the listed provider agreements.
Roll call vote taken:
Mr. Shober — Yes; Mrs. Vaughan — Yes; Mr. Maggi — Yes.
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Motion carried unanimously.
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Chief Clerk presented to the Board for their consideration and approval, on behalf of Children and
Youth Services, of a purchase of service agreement with Families United Network, Inc. for the provision of
foster care placements. This agreement will be effective July 1, 2015 through June 30, 2016. The contract
authorization amount is $200,000 and no additional county funds are required.
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the purchase of service agreement with
Families United Network, 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 Health Center, of a five-year agreement with Comcast Cable Communications for the provision of
cable television services in the health center. This agreement will be effective from the date of execution at a
monthly cost of $2,647.68, plus all taxes and fees. The monthly service fee may be increased upon 30-days
written notice and shall not exceed 5% per year. No additional county funds are required.
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the agreement with Comcast Cable
Communications.
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 Health Center, of an addendum to the agreement with Patricia Gould to operate the snack shop in
the health center. This addendum will be effective August 1, 2016 through October 31, 2016, adjusting the
monthly rent paid to the Auxiliary as a result of the canopy work and installation of the new exhaust system
which will have a negative impact on her ability to operate and maintain sales.
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the addendum with Patricia Gould.
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 Health Center, of a cooperation agreement with the Redevelopment Authority for the
purpose of obtaining a grant in the amount of $100,000 pursuant to Washington County's Local Share
Account Program. This funding will help cover costs of the new canopy project and no additional county
funds are required.
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MINUTE BOOK
BOARD OF COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the cooperation agreement with the
Redevelopment Authority.
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 Purchasing, to
advertise for bids for a new 10-passenger van to replace a repurposed van that went from Claysville to
Bentleyville for Aging Services. A $42,000 state grant will be used for this purchase.
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the authorization to advertise for bids
for a new 10-passenger van.
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 Purchasing and
Aging, to advertise for bids for a new walk-in freezer which will be funded from Area Agency on Aging.
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the authorization to advertise for bids
for a new walk-in freezer.
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 Purchasing and
Court Administration, to advertise for requests for proposals for Magisterial District 27-2-01 (DJ Mark.)
While it is the courts desire to stay in Canonsburg Borough Building, we are out of options to extend under
the current agreement.
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the authorization to advertise for
requests for proposals for office space.
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 Purchasing and
Buildings and Grounds, to advertise for requests for proposals for Structural/Engineer Services for the
purpose of evaluations/repair recommendations of parking garages. (A, B, C and D levels)
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Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the authorization to advertise for
requests for proposals for evaluations/repair recommendations of the parking garages.
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, to authorize the advertising for bids for the purpose of replacing a damaged
airport hangar door.
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the authorization to advertise for
requests for bids for the replacement of a damaged airport hangar door.
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 Purchasing and
Human Resources, to extend the agreement with Inservco Insurance Services for worker's compensation and
loss prevention clams for a flat rate fee of $18,000 per year ending December 31, 2017.
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving to extend the agreement with Inservco
Insurance Services.
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 Purchasing and
Information Technology, of an addendum to the Consulting Service Agreement with Ideal Integration, Inc.,
N.Versailles Pa., to include email encryption (for our Human Services Departments) at $1,240 per month
funded from the IT & Human Services Operating Budgets.
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the addendum with Ideal
Integration, Inc.
Roll call vote taken:
i 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 Purchasing and
Children and Youth Services, of the purchase of one van for use by CYS. The proposed unit is a 2017 Dodge
Grand Caravan, at a total cost of $22,552.00. The proposed purchase would be made via PA State
Contract/COSTARS 26, and therefore does not require bidding. The proposed vendor is McCall Motors, of
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Ebensburg, Pa. The cost would be covered by state funding. The van would replace a soon to be
decommissioned unit.
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the purchase of a van for Children and
Youth Services.
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 Purchasing and
the Redevelopment Authority, to award the request for proposal for architect/engineer services for a new
EMS and maintenance garage and addition at the county airport to RSCC Architecture, Wexford, Pa., in the
amount of $168,000. This proposal award will be effective from the date of acceptance through project
completion. The total cost of this contract will be funded from Act 13.
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the proposal award to RSCC
Architecture, Wexford, Pa.
Roll call vote taken:
Mr. Shober — Yes; Mrs. Vaughan — Yes; Mr. Maggi — Yes.
Motion carried unanimously.
ANNOUNCEMENTS
An executive session was held at 10 a.m. Wednesday, October 5, 2016, following the agenda meeting
to discuss personnel. There will be no Salary Board meeting following today's meeting. All county offices
will be closed on Monday, October 12, 2016, in observance of the Columbus Day holiday.
SOLICITOR
Solicitor DeHaven presented to the Board for their consideration and approval of tax refunds in the
amount of $22,356.91.
LUTES BEVERLY B
826 MOUNTS ROAD
WASHINGTON, PA 15301
Tax Year: 2016
District BUFFALO
Parcel 060-014-00-00-0034-00
Amount $85.19
BRNILOVICH GEORGE
315 MCCHAIN ROAD
FINLEYVILLE, PA 15332
Tax Year: 2016
District UNION
Parcel 640-003-00-00-0043-01
Amount $40.39
ZHAO JUNPING & JIAN YAO
4078 OVERVIEW DRIVE
CANONSBURG, PA 15317
Tax Year: 2016
District CECIL
Parcel 140-010-08-00-0002-02
Amount $680.45
SAPKO MICHAEL & JUDITH
125 CREST STREET
CHARLEROI, PA 15022
Tax Year: 2016
District SPEERS
Parcel 610-016-00-03-0013-04
Amount $43.49
IRWIN RICHARD R & GEORGIA L
4080 OVERVIEW DRIVE
CANONSBURG, PA 15317
Tax Year: 2016
District CECIL
Parcel 140-010-08-00-0002-03
Amount $165.82
STICKOVICH VINCENT
715 E BEAU STREET
WASHINGTON, PA 15301
Tax Year: 2016
District SOUTH STRABANE
Parcel 600-005-05-01-0003-00
Amount $28.1
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BOARD OF COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA
SISSON JOHN J
470 WASHINGTON ROAD
WASHINGTON, PA 15301
"fax Year: 2016
District SOUTH STRABANE
Parcel 600-001-00-00-0036-01
Amount$536.8
BEINHAUER SCOTT E & TINA M
525 CIRCLE DRIVE
MCMURRAY, PA 15317
Tax Year: 2016
District PETERS TOWNSHIP
Parcel 540-003-02-05-0009-00
Amount $191.48
ERRETT MATTHEW J &
MELINDA K
1481 MILLERS RUN ROAD
MCDONALD, PA 15057
Tax Year: 2016
District MT PLEASANT
Parcel 460-012-00-00-0028-03
Amount $77.62
HOPWOOD GRACE W
260 FROEBE ROAD
VENETIA, PA 15367
"fax Year: 2016
District INDEPENDENCE
Parcel 37 0-019-00-00-0002-02
Amount $395.47
ROBISON GEORGE & DORIS
7 GROVE STREET
WASHINGTON, PA 15301
fax Year: 2016
District CANTON
Parcel 120-003-09-99-0099-01T
Amount $98.39
ATEN GEORGE
1658 CANDOR ROAD
BULGER, PA 15019
Tax Year: 2016
District ROBINSON
Parcel 550-011-09-99-0022-01
Amount $31.66
FURDA RAYMOND &
PATRICIA J
2465 ROUTE 136
EIGHTY FOUR, PA 15330
Tax Year: 2016
District NOTTINGHAM
Parcel 530-013-00-00-0019-00
Amount $5.8
POWERS JOSEPH W & GARY L
PO BOX 44
AVELLA, PA 15312
Tax Year: 2016
District JEFFERSON
Parcel 380-007-00-00-0036-00
Amount $136.14
KOSKY JOHN ALAN&STACY A
PO BOX 42
CUDDY, PA 15031
Tax Year: 2016
District DEEMSTON
Parcel 220-005-00-00-0024-00
Amount $22.83
BLUM WALLACE F JR ETUX
165 LINDENVALE DRIVE
MCMURRAY, PA 15317
Tax Year: 2016
District PETERS TOWNSHIP
Parcel 540-007-07-01-0012-00
Amount $5.83
SOUTHWOOD PSYCHIATRIC
HOSPITAL INC
342 LINDEN CREEK ROAD
CANONSBURG, PA 15317
Tax Year: 2016
District NORTH STRABANE
Parcel 520-002-00-00-0015-10
Amount $9,955.17
KOWCHECK DAVID A
19 PRISCILLA LANE
CARNEGIE, PA 15106
Tax Year: 2016
District INDEPENDENCE
Parcel 370-016-00-00-0003-08
Amount $171.79
CAMERSON KEVIN
516 HUNT CLUB DRIVE
CANONSBURG, PA 15317
Tax Year: 2016
District CECIL
Parcel 140-008-00-00-0024-00
Amount $22.15
SOUTHWOOD PSYCHIATRIC
HOSPITAL INC.
ATTN: ACCTS PAYABLE
342 LINDEN CREEK ROAD
CANONSBURG, PA 15317
Tax Year: 2015
District NORTH STRABANE
Parcel 520-002-00-00-0015-10
Amount $9,662.34
Moved by Mrs. Vaughan; seconded by Mr. Shober, approving the above listed tax refunds.
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
10:56 a.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
ATTEST:
CLERK
2016
MINUTE BOOK
BOARD OF COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA
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