Loading...
HomeMy WebLinkAboutCOMM - Meeting Minutes - 1117 - 11-19-2020 - COMMISSIONER1621 1 1 MINUTE BOOK BOARD OF COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA Minute No. 1117 November 19, 2020 The Washington County Commissioners met in regular session in the Public Meeting Room, Courthouse Square, Washington, Pa., with the following members being present: Commissioners Diana Irey Vaughan, Larry Maggi and Nick Sherman. Also present are Angie Mattes; Solicitor Jana Grimm; Chief of Staff John Haynes; Planning representative Gracie Abel; Assistant Human Resources Director Andrea Johnston; Clerk of Courts Director Brenda Davis; Executive Secretaries Maxie Trossman and Randi Marodi; Geho; Chief Clerk Cynthia B. Griffin; Administrative Assistant Joyce Thornburg; Washington Hospital representative Kenneth Luttinger; and Observer -Reporter Publishing Co. representative Barbara Miller. Mrs. Vaughan called the meeting to order at approximately 10 a.m., and announced this meeting is video and audio live streamed via Facebook. Commissioner Irey Vaughan led the meeting with a prayer. Angie Mattes representing the American Legion Post 639 led the Pledge of Allegiance. Mrs. Vaughan entertained a motion approving Minute No. 1116 dated November 5, 2020. Moved by Mr. Sherman; seconded by Mr. Maggi, approving Minute No. 1116, as written. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. SPECIAL ORDER OF BUSINESS None. RECESS FOR PHOTOS None. PUBLIC COMMENTS Clerk of Courts Brenda Davis complimented the efficiency of the Elections Office and its Director, Melanie Ostrander, during the recent presidential election. Mrs. Vaughan also complimented and thanked the Elections Review Committee. Ms. Davis also expressed that she believes the purchase of the Crossroads building will benefit all of Washington County since we have outgrown the current building. Mr. Sherman noted that he believes Ms. Davis is doing an amazing job as Clerk of Courts. OLD BUSINESS BID AWARD Solicitor Grimm recommended the Board, on behalf of Purchasing, award the bid contract for solid waste collection and disposal for the period of January 1, 2021 through December 31, 2025, to the following lowest most responsive and responsible bidders meeting requirements. • Waste Management, Moon Twp., Pa. — Mingo, Cross Creek, and Ten Mile Parks Total Bid: $54,026.17; and Big's Sanitation, Belle Vernon, Pa. — Courthouse Square, FCC, Correctional Facility, Caldwell Building, Airport Total Bid: $194,100.00 Moved by Mr. Sherman, seconded by Mr. Maggi, approving bid contracts for solid waste collection and disposal to the above listed vendors. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan Yes. Motion carried unanimously. Solicitor Grimm recommended the Board, on behalf of Purchasing, award the bid contract for products under the Joint Municipal Purchasing Program for Washington County to Russell Standard, Mars, Pa,. for cold patch based on their per unit cost as submitted in their bid proposals. This contract will be effective November 19, 2020 through October 31, 2021. All items have been awarded to the lowest most responsive and responsible bidders meeting specifications. 1622 MINUTE BOOK BOARD OF COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA Moved by Mr. Sherman, seconded by Mr. Maggi, approving bid contract for cold patch with Russell Standard. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. Solicitor Grimm recommended the Board, on behalf of Purchasing, extend the bid contract for electrical work to Schultheis Electric, Latrobe Pa. All work is to be done based on a time and material rate on an as -needed basis. This contract will be effective January 1, 2021 through December 31, 2021, with the option to extend for one additional year. Moved by Mr. Sherman, seconded by Mr. Maggi, approving the contract extension for electrical work with Schultheis Electric. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. Solicitor Grimm recommended the Board, on behalf of Purchasing, Human Services and Aging, award the proposal for congregate meals to Eat-N-Park Hospitality Group, Inc., Homestead Pa., for a cost of $5.00 per meal. It is expected approximately 1,780 refrigerated meals will be served per week to persons over the age of 60 who need food. Funding has been established under the Hillman Foundation. This agreement will be effective November 19, 2020 through January 31, 2021, and will extend for three additional three- month periods as funding allows. Moved by Mr. Sherman, seconded by Mr. Maggi, approving the proposal for congregate meals with Eat-N-Park Hospitality Group, Inc. Roll call vote taken: Mr. Sherman Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. Mrs. Vaughan commented this agreement will provide fresh food, and not frozen foods, to our senior centers for congregate meals, grab-n-go meals, and for home meal delivery. She also noted because this is all fresh food, those receiving this service will have the opportunity to freeze them on their own. Also noted this is a better product while providing more opportunities to better serve the aging community; along with a significate $800,000 savings per year. Pursuant to Act 142, Senate Bill 1154, effective February 20, 2001, Solicitor Grimm recommended the Board, on behalf of Purchasing, authorize an extension of the bid award for the Washington County Correctional Facility roof project for Washington County, to all bidders, as additional time is needed to evaluate the bid responses for a potential alternative roof system. Bids are due on December 23, 2020.. Moved by Mr. Sherman, seconded by Mr. Maggi, approving the extension of the bid award for electrical work with Schultheis Electric. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. CHANGE ORDER Solicitor Grimm recommended the Board, on behalf of the Purchasing and the Redevelopment Authority, approve change order #1 with Axtell's Inc., Jermyn, Pa., for the Airport Runway Rehab (crack sealing and re -marking project) in the amount of $15,855.00. The funding breakdown for the change order is $15,062.25 Bureau of Aviation/Federal Aviation Administration Aviation Block Grant (95%) - $792.75 Washington County Airport Capital Budget (5%). The change order will increase their current contract amount to $178,517.50. Note: The $15,855 increase to the contract represents a quantity adjustment/increase of approximately 24,000 linear feet of runway crack sealing. 1623 0 MINUTE BOOK BOARD OF COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA Moved by Mr. Sherman, seconded by Mr. Maggi, approving the change order with Axtell's, Inc. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. NEW BUSINESS Chief Clerk presented to the Board for their consideration and approval of the appointments of Brandi Miller and Carlos Torres to the Children and Youth Services Advisory Board; Robert Griffin to the SPC Commission and the SPC Nominating Committee; and the reappointments of Larry Maggi as the County Commissioner Director Appointee, and Richard Mowl to the Washington County Conservation District Board. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the board appointments Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval, on behalf of the Planning Commission, of an ordinance to vacate the Pigeon #13, Fox Bridge site on Rosena Road in Fallowfield Township. The road was vacated by the township, and the bridge and center pier removed. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the ordinance to vacate Pigeon #13, Fox Bridge site on Rosena Road. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval, on behalf of the Planning Commission, of an ordinance to vacate the Pike #4, Granville Bridge site on School Street in California Borough. School Street ends at the stream, and the bridge is no longer in place. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the ordinance to vacate Pike #4, Granville Bridge site on School Street. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval, on behalf of the Planning Commission, of an ordinance to vacate Ten Mile #38, Martins Mill Bridge site on T323 in West Bethlehem Township. T323 was closed in 1990 per West Bethlehem Township and the bridge is no longer in place. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the ordinance to vacate the Ten Mile #38, Martins Mill Bridge site on T323. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval, on behalf of the Planning Commission, of an ordinance to vacate Wheeling #3, Gray Bridge site on Crawford Road in West Finley Township. Crawford Road ends before the creek and has not carried traffic for 20 years per the township. The bridge is no longer in place. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the ordinance to vacate the Wheeling #3, Gray Bridge site on Crawford Road. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. 1624 MINUTE BOOK BOARD OF COMMISSIONERS WASHINGTON COUNTY, PENNSYL.ANIA Chief Clerk presented to the Board for their consideration and approval, on behalf of the Planning Commission, of an ordinance to vacate Wheeling #4, Martins Mill bridge site on Crawford Road in West Finley Township. Crawford Road ends before the creek and has not carried traffic for 20 years. The bridge is no longer in place. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the ordinance to vacate the Wheeling #4, Martins Mill Bridge site on Crawford Road. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval, on behalf of the Planning Commission, of a grant in the amount of $55,000 for the completion of a comprehensive plan update. A match of $55,000 is required. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the grant for the completion of a comprehensive plan update. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval, on behalf of Finance and the District Attorney, of a revised agreement with Domestic Violence Services of Southwestern Pennsylvania for the STOP grant program. The agreement is in the amount of $62,500 and will be for the period January 1, 2021 through December 31, 2021. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the revised agreement with Domestic Violence Services of Southwestern Pennsylvania for the STOP grant program. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval, on behalf of Finance and the District Attorney, of the 2018 agreement and certification for the federal equitable sharing program with the Department of Justice. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the 2018 agreement and certification for the federal equitable sharing program with the Department of Justice. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval, on behalf of Finance and the District Attorney, of a revised application with the Commonwealth of Pennsylvania, Pennsylvania Commission on Crime and Delinquency (PCCD) for the VOCA grant program. The application is in the amount of $383,124 and will be for the period of October 1, 2020 through September 30, 2023. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the revised application with the Commonwealth of Pennsylvania, Pennsylvania Commission on Crime and Delinquency for the VOCA grant program Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval, on behalf of Finance and the Redevelopment Authority of the County of Washington as Agent for Washington County Airport, of a revised NPDES permit application with the Commonwealth of Pennsylvania, Department of Environmental Protection PEP). The application requires an additional $600 fee made payable to the PA Clean Water Fund for a total application fee of $900. 1625 1 1 MINUTE BOOK BOARD OF COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA Moved by Mr. Sherman; seconded by Mr. Maggi, approving the revised NPDES permit application with the Commonwealth of Pennsylvania, Department of Environmental Protection. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval, on behalf of Finance and the Chief of Staff, of an agreement of purchase and sale with Beau Street Associates, L.P. for 95 West Beau Street (Crossroads Center), parcels numbers 720-01-00-00-0001-07 and 720-01-00-00-0001-01. The purchase price is $10,000,000 plus applicable closing costs with the closing date to be determined. The approval also includes adoption of a resolution authorizing Finance Director Joshua J. Hatfield to execute any and all closing documents related to the purchase and sale on behalf of the County. Moved by Mr. Sherman; seconded by Mrs. Vaughan, approving the purchase and sale with Beau Street Associates, L.P. for 95 West Beau Street (Crossroads Center). Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — No; Mrs. Vaughan — Yes. Motion carried. Chief Clerk presented to the Board for their consideration and approval, on behalf of Finance and Juvenile Probation, of the JCJC Juvenile Probation Services Grant. The grant is in the amount of $89,480.07 and is for the period of July 1, 2020 through June 30, 2021. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the JCJC Juvenile Probation Services Grant. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval, on behalf of Finance, to adopt a resolution relating to Section 147(f of the Internal Revenue Code of 1986, as amended, approving the issuance by the Washington County Hospital Authority of hospital revenue notes in the aggregate of $60,000,000. The proceeds will be used to refund several prior series of bonds issued by the Authority for the benefit of Washington Hospital, funding any required debt service reserve fund, funding the cost of terminating any interest rate hedging or swap agreements with respect to prior bond issues and funding the cost of capital expenditures, up to $5 million, related to renovations, additions and other capital projects by the Washington Hospital. The issuance of these bonds by the Authority does not pledge the faith and credit or taxing power of the County of Washington and the documents have been reviewed by the county solicitor. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the resolution. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval, on behalf of Finance and the Treasurer, of a member service agreement with Envision Payment Solutions for the collection of insufficient funds and uncollected funds presented to the county treasurer by outside parties. There is no cost to the county for the service and any collection fee will be passed on to the outside party. The vendor guarantees collection for up to $150 per transaction. This agreement is will be approved pending solicitor review and approval. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the member service agreement with Envision Payment Solutions for the collection of insufficient funds and uncollected funds presented to the county treasurer by outside parties. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. 1626 MINUTE BOOK BOARD OF COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA Chief Clerk presented to the Board for their consideration and approval, on behalf of Human Resources, of the revision to the Bereavement Leave Policy granting two consecutive scheduled working days off in the event of the death of a grandparent -in-law of the employee. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the revision to the Bereavement Leave Policy. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval, on behalf of Children and Youth Services, of a provider agreement with Twin Pines Family Services, LLC for placement services for the period of July 1, 2019 through June 30, 2020. The contract authorization amount is $100,000 and no additional county funds are required. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the agreement with Twin Pines Family Services, LLC. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — 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, 2020 through June 30, 2021. No additional county funds are required. PROVIDER AMOUNT Adelphoi Village $200,000 Alternative Living Solutions 300,000 Blueprints — PAT 100,000 Blueprints — Transitional 125,000 Blueprints — Visitation 320,000 Dr. Crabtree 100,000 George Junior Republic in PA 775,000 Twin Pines Family Services, LLC 100,000 TOTAL $2.020.000 Moved by Mr. Sherman; seconded by Mr. Maggi, approving the above provider agreements. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — 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 letter of agreement with the Sprout Center for Emotional Growth and Development, LLC for hosting two virtual forums as part of the Postpartum Depression Grant for the period of July 1, 2020 through June 30, 2021. The contract authorization amount is $1,000 and no additional county funds are required. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the letter of agreement with the Sprout Center for Emotional Growth and Development, LLC. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — 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 agreement addendums for the period July 1, 2019 through June 30, 2020. No additional county funds are required. J 1627 MINUTE BOOK BOARD OF COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA PROVIDER FROM TO accessAbilities, Inc. $75,000 $215,016 Diversified Human Services, Inc. 185,000 237,138 JG Early Intervention Services, Inc. 168,000 218,246 Pediatric Therapy Professionals, Inc. 37,000 47,720 Specialized Therapy and Related Services 5,000 6,816 The Early Learning Institute 70,000 85,721 Therapeutic Early Intervention Service Provider 33,748 90,494 TOTAL 573,748 901,151 I I Moved by Mr. Sherman; seconded by Mr. Maggi, approving the above provider agreement addendums. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval, on behalf of Purchasing and Court Administration to authorize the advertising for proposals (RFP's) for office space for MDJ Kanalis (27-3-3). The current lease agreement expires on April 30, 2021. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the authorization to advertise for office space for MDJ Kanalis. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval, on behalf of Purchasing and Court Administration, to authorize the advertising for proposals (RFP's) for a New Case Management System for use by the Court, Prothonotary and Register of Wills. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the authorization to advertise for a New Case Management System. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval, on behalf of Purchasing and Human Resources, to authorize the advertising for proposals (RFP's) for employee benefits in respect to Group Medical, Dental, Vision, Life/AD&D, Disability and Group Retiree Medical. Note: Currently Well's Fargo Insurance. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the authorization to advertise for employee benefits. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval, on behalf of Purchasing and Building and Grounds, of an emergency services purchase order with Allegheny Restoration, Inc., Pittsburgh, Pa., to address water infiltration at the Courthouse in Courtroom 2. The amount is $20.00 per linear foot for repointing, plus the cost for scaffolding and will be paid from Act 13 monies. Note: Director of Buildings and Grounds, Justin Welsh, has reached out to Allegheny Restoration who won the original bid in 2019 for the Courthouse Dome Repair and Repointing Project. The earliest they can start would be after Thanksgiving. They would have to install scaffolding, then plastic off the area and add heat so they can re -point these problematic areas. 1628 MINUTE BOOK BOARD OF COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA Moved by Mr. Sherman; seconded by Mr. Maggi, approving the emergency service purchase order with Allegheny Restoration, Inc. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval, on behalf of Purchasing and Human Resources, of a month -to -month lease extension on the following agreement until the new request for proposals (RFP) have been received and reviewed. • Michael Crabtree - Providing pre -employment psychological evaluations and psychological evaluations for probation officers to carry firearms as directed by the Washington County Department of Human Resources. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the lease extension for Michael Crabtree. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval, on behalf of Purchasing and Public Safety, of the renewal of the annual service agreement with SynergIT. This agreement will continue to provide level three (senior engineering) support for the HP blades, servers, and SAN systems located in the 911 Center. This agreement will be effective January 1, 2021 thru December 31, 2021, with an option to extend for an additional year and the base cost of the support services is not to exceed $75,000 per year. The cost is based on 8.5 hours pre -scheduled services only (3-4 days per month). Services outside this scope of work would require written approval from Washington County and would be billed separately. This renewal has been reviewed and recommended for approval by Information Technology and Purchasing. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the agreement with SynergIT. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval, on behalf of Purchasing and Human Resources, of the extension of our current agreement with Time Savers, Inc., Waynesburg Pa., for the purpose of providing after hours drug and alcohol screening of employees on an as needed basis. This renewal will be effective January 1, 2021 through December 31, 2021. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the extension of our current agreement with Time Savers, Inc. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval, on behalf of Purchasing and Human Resources, of the extension of our current agreement with Inservco Insurance Services for worker's compensation and loss prevention claims for a flat rate fee of $12,000.00 per year beginning January 1, 2021 through December 31, 2021. Moved by Mr. Sherman; seconded by Mr. Maggi, approving the extension of our current agreement with Inservco Insurance Services. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. 1629 1 MINUTE BOOK BOARD OF COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA ANNOUNCEMENTS An Executive Session was held at 10 a.m. on Wednesday, November 18, 2020, following the agenda meeting to discuss personnel and litigation. The regularly scheduled Salary Board meeting has been cancelled. All county offices will be closed on Thursday and Friday, November 26 and 27, 2020, in observance of Thanksgiving. SOLICITOR Solicitor Grimm presented to the Board for their consideration and approval of tax refunds in the amount of $6,693.12. RANDALL MICHAEL L. & KAREN L. MYERS STEPHEN C. & HA T MACEACHERN BRENT JOHN 30 HUPP LANE 4 ROBINSON DAIRY ROAD CHARLES & JEN WASHINGTON, PA 15301 BENTLEYVILLE, PA 15314 1374 LUCIA DRIVE Tax Year: 2020 Tax Year: 2020 CANONSBURG, PA 15317 District AMWELL District BENTLEYVILLE Tax Year: 2020 Parcel 020-003-01-00-0010-00 Parcel 040-010-00-00-0001-09 District CANONSBURG 1ST W ANNEX Amount $22.33 Amount $10.09 Parcel 095-001-15-00-0060-00 Amount $39.53 KAPELONIS CHRISTINA M. DINARDO JENNIFER M. & FELIX DUSTIN JON 508 MOORE AVENUE DILLAN T. 104 HAWTHORNE STREET CANONSBURG, PA 15317 214 N. JEFFERSON AVENUE CANONSBURG, PA 15317 Tax Year: 2020 CANONSBURG, PA 15317 Tax Year: 2020 District CANONSBURG 1ST W ANNEX Tax Year: 2020 District CANONSBURG 2ND W Parcel 095-001-05-02-0022-00 District CANONSBURG 2ND W Parcel 100-007-00-00-0045-00 Amount $4.53 Parcel 100-002-00-02-0015-00 Amount $23.58 Amount $78.35 KUSTURISS ALEXANDRIA BEAMER BRIDGET M. & BATTISTONE ARTHUR J. & SHARON 164 FAIRWAY LANDINGS NORMAN L. RINGER 4037 SIR JAMES DRIVE CANONSBURG, PA 15317 174 DODD DRIVE MCDONALD, PA 15057 Tax Year: 2020 WASHINGTON, PA 15301 Tax Year: 2020 District CANONSBURG 3xD W Tax Year: 2020 District CECIL Parcel 110-013-00-02-0001-00 District CANTON Parcel 140-006-19-00-0015-00 Amount $2,260.43 Parcel 120-013-01-02-0020-01 Amount $91.44 Amount $270.29 BROWN WILLIAM W. III & DONNA L CAPOZZOLI LARRY A. & CLEVELAND SCOTT T. 4040 SIR JAMES DRIVE KATHY E. 1053 WINDANCE DRIVE MCDONALD, PA 15057 4035 SIR JAMES DRIVE MCDONALD, PA 15057 Tax Year: 2020 MCDONALD, PA 15057 Tax Year: 2020 District CECIL Tax Year: 2020 District CECIL Parcel 140-006-19-00-0014-00 District CECIL Parcel 140-001-05-00-0021-00 Amount $89.07 Parcel 140-006-19-00-0016-00 Amount $47.39 Amount $50.96 DODDS ANTHONY JAMES & AGATA DOMACHOWSKI JUSTIN & HADI HOMAYOUN & PERLIE MAE WRZOS STEPHANIE 201 MAPLE RIDGE DRIVE 1028 BELVEDERE COURT 34 VIRGINIA LANE CANONSBURG, PA 15317 CANONSBURG, PA 15317 CANONSBURG, PA 15317 Tax Year: 2020 Tax Year: 2020 Tax Year: 2020 District CECIL District CECIL District CECIL Parcel 140-014-01-00-0002-01 Parcel 140-015-06-00-0063-00 Parcel 140-010-01-00-0001-10 Amount $99.87 Amount $98.35 Amount $427.7 POWERS JAMES R. & BARBARA L. TAYLOR SHAWN M. & STACI M. WEEKS BRIAN A. & MALLORY A. 4030 SIR JAMES DRIVE 133 VALLEYCREST DRIVE 153 VISTA DRIVE MCDONALD, PA 15057 CECIL, PA 15321 CANONSBURG, PA 15317 Tax Year: 2020 Tax Year: 2020 Tax Year: 2020 District CECIL District CECIL District CECIL Parcel140-006-19-00-0009-00 Parcel140-007-18-00-0007-00 Parcel140-009-07-00-0042-00 Amount $41.91 Amount $43.81 Amount $55.01 BRODERICK BETH S. & WILLIAM T. HELPINGSTINE JARED K. & KONECHECK JOSH RAYMOND & 208 FRANCES LANE KATIE E. JAMEE LYNN MCDONALD, PA 15057 5003 KENSINGTON DRIVE 1891 STATE ROUTE 980 Tax Year: 2020 CANONSBURG, PA 15317 CANONSBURG, PA 15317 District CECIL Tax Year: 2020 Tax Year: 2020 Parcel 140-006-21-00-0029-00 District CECIL District CECIL Amount $121.82 Parcel 140-010-12-00-0050-00 Parcel 140-008-00-00-0046-00 Amount $55.08 Amount $164.08 1630 MINUTE BOOK BOARD OF COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA MCGEE RUTH E. & KENNETH & LAURA ROBERTS 164 BINNS ROAD BROWNSVILLE, PA 15417 Tax Year: 2020 District CENTERVILLE 1ST W Parcel 151-045-00-00-0007-00 Amount $28.67 COOKE GERRI SELLA 1112 CROSS CREEK ROAD BURGETTSTOWN, PA 15021 Tax Year: 2020 District CROSS CREEK Parcel 210-002-01-05-0002-02 Amount $22.28 HARRISON GARY M. & RENEE J 237 MINTON RUN ROAD PROSPERITY, PA 15329 Tax Year: 2020 District MORRIS Parcel 450-011-00-00-0014-03 Amount $178.36 POELLET DAVID EDWARD & LORI ANN 81 SKYLINE DRIVE HICKORY, PA 15340 Tax Year: 2020 District MT PLEASANT Parcel 460-006-00-00-0015-00 Amount $40.96 BARGER WILLIAM D. 1045 MEADOWBROOK DRIVE CANONSBURG, PA 15317 Tax Year: 2020 District NORTH STRABANE Parcel 520-011-04-01-0022-00 Amount $31.44 KUTCHER MARY MARGARET BOYD & DENNIS 1059 SURREY WOODS DRIVE CANONSBURG, PA 15317 Tax Year: 2020 District NORTH STRABANE Parcel 520-002-09-00-0005-OOD Amount $46.44 MCILVAINE R. KEITH 174 SEDECA DRIVE CANONSBURG, PA 15317 Tax Year: 2020 District NORTH STRABANE Parcel 520-015-00-00-0009-13H Amount $359.83 SHOOK CORBI A. 177 CANTERBURY ROAD CANONSBURG, PA 15317 Tax Year: 2020 District NORTH STRABANE Parcel 520-015-00-00-0005-01 Amount $51.68 HAMILTON JOHN E JR. & AMY A 809 W. GRANT STREET HOUSTON, PA 15342 Tax Year: 2020 District CHARTIERS Parcel 170-016-01-01-0029-00 Amount $1.2 EALY W. NELSON & I JEWELL 411 DEER TRAIL WEST FINLEY, PA 15377 Tax Year: 2020 District EAST FINLEY Parcel 270-024-00-00-0010-00 Amount $29.89 BEIGHTOL CHRISTOPHER 375 LYNN PORTAL ROAD WASHINGTON, PA 15301 Tax Year: 2020 District MT PLEASANT Parcel 460-002-00-00-0002-07 Amount $109.31 RICE KEVIN JAMES & ANDREA H. BECK 4 WASHINGTON AVENUE HICKORY, PA 15340 Tax Year: 2020 District MT PLEASANT Parcel 460-008-07-00-0005-01 Amount $65.96 CURRAN JOHN J. & FINN KATHLEEN CUR -AN 172 SEDECA DRIVE CANONSBURG, PA 15317 Tax Year: 2020 District NORTH STRABANE Parcel 520-015-00-00-0009-13E Amount $402.46 LANE JOSEPH C. & MARIA M. 1062 SADDLECLUB DRIVE MCMURRAY, PA 15317 Tax Year: 2020 District NORTH STRABANE Parcel 520-002-06-00-0020-00 Amount $54.77 ONE THOUSAND TWENTY FOUR PROP LLC 1024 ROUTE 519 EIGHTY FOUR, PA 15330 Tax Year: 2020 District NORTH STRABANE Parcel 520-006-00-00-0044-00 Amount $416.99 NAGY CHARLES W & PAMELA S 1099 SADDLECLUB DRIVE CANONSBURG, PA 15317 Tax Year: 2020 District NORTH STRABANE Parcel 520-002-12-00-0007-00 Amount $58.45 ASTON REESE GLENN S & NANCY L 1018 SABINO DRIVE WASHINGTON, PA 15301 Tax Year: 2020 District CHARTIERS Parcel 170-017-09-00-0051-00 Amount $58.58 CUMER DANIEL P. & DOUREEN L. 637 WESTERN AVENUE CANONSBURG, PA 15317 Tax Year: 2020 District HOUSTON Parcel 360-016-00-00-0009-00 Amount $34.43 KRIVONAK KEVIN N. & MEGAN L. 8002 VALLEYVIEW LANE MCDONALD, PA 15057 Tax Year: 2020 District MT PLEASANT Parcel 460-015-03-00-0010-00 Amount $50.79 SIDERS GEORGE & MIRIAM 36 PLEASANT ROAD MCDONALD, PA 15057 Tax Year: 2020 District MT PLEASANT Parcel 460-013-00-00-0032-14 Amount $198.77 FLORENCE KATY DEWEY 409 FOX RIDGE ROAD CANONSBURG, PA 15317 Tax Year: 2020 District NORTH STRABANE Parcel 520-013-28-00-0031-00 Amount $56.67 MARTH TERRY FRANCIS & MARY ANNE 454 LINNWOOD ROAD EIGHTY FOUR, PA 15330 Tax Year: 2020 District NORTH STRABANE Parcel 520-009-00-00-0033-01 Amount $39.29 OTROBA THOMAS & CHRISTINA 125 SUNSET DRIVE CANONSBURG, PA 15317 Tax Year: 2020 District NORTH STRABANE Parcel 520-003-02-00-0010-00 Amount $39.76 SHERVEY JOHN W. & CAROL E. MARGITAN 136 VALLEY ROAD EIGHTY FOUR, PA 15330 Tax Year: 2020 District NOTTINGHAM Parcel 530-001-06-00-0012-00 Amount $36.2 1631 MINUTE BOOK BOARD OF COMMISSIONERS IMR I IMITED F1808491KV WASHINGTON COUNTY, PENNSYLANIA PASQUARELLI JOSEPH & ILDE TUROSKI MARY A. & ROSS 693 HARROGATE ROAD KIMBERLEE A. PITTSBURGH, PA 15241 44 RAILROAD STREET Tax Year: 2020 FINLEYVILLE, PA 15332 District PETERS TOWNSHIP Tax Year: 2020 Parcel 540-001-00-00-0057-00 District UNION Amount $128.12 Parcel 640-009-01-01-0006-01 Amount $56.2 Moved by Mr. Sherman; seconded by Mr. Maggi, approving the above tax refunds. Roll call vote taken: Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes. Motion carried unanimously. There being no further business, Chairman Vaughan declared the meeting adjourned at approximately 10:27 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 1