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HomeMy WebLinkAboutCOMM - Meeting Minutes - 1108 SPECIAL MTG - 7-13-2020 - COMMISSIONER1553 MINUTE BOOK 1 BOARD OF COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E00718327LD Special Meeting Minute No. 1108 July 13, 2020 A special meeting of the Washington County Board of Commissioners was held in the Public Meeting Room, Courthouse Square, Washington, Pa., with the following members being present: Commissioners Diana Irey Vaughan, Larry Maggi via teleconference, and Nick Sherman. Also being present Solicitor Jana Grimm via teleconference; Finance Director Josh Hatfield; Chief Clerk Cynthia B. Griffin; Executive Secretaries Marie Trossman, Randi Marodi and Patrick Geho; Planning Department representative Gracie Abel. Mrs. Vaughan called the meeting to order at approximately 10 a.m., and announced this meeting is being broadcast live with video and audio via Facebook and the county website. Mrs. Vaughan led the meeting with a prayer, and the Pledge of Allegiance. PUBLIC COMMENTS None. NEW BUSINESS Chief Clerk presented to the Board for their consideration and approval, on behalf of Finance, of a grant application with the Pennsylvania Commission on Crime and Delinquency for the Coronavirus Emergency Supplemental Relief program. The grant application is in the amount of $126,321 and will be for the period of January 20, 2020 to January 19, 2022. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the grant application with the PCCD for the Coronavirus Emergency Supplemental Relief program. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. ANNOUNCEMENTS The next regularly scheduled Board of Commissioners' meeting will be held Thursday, July 16, 2020. SOLICITOR None. There being no further business, Chairman Vaughan declared the meeting adjourned at approximately 10:02 a.m. THE FOREGOING MINUTES SUBMIT FOR PPROVAL: 11 lS . 2020 ATTEST: 11 1554 MINUTE BOOK BOARD OF COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E00718327LD This page is blank. 1