HomeMy WebLinkAboutCOMM - Meeting Minutes - 1146 - 2-17-2022 - COMMISSIONER•
MINUTE BOOK
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BOARD OF COMMISSIONERS
WASHINGTON COUNTY, PENNSYLANIA
Minute No. 1146 February 17, 2022
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 Solicitor Jana Grimm; Chief of Staff Mike
Namie; Finance Director Josh Hatfield; Human Resources Director Shelli Arnold; Treasurer Tom Flickinger;
Register of Wills James Roman and employee Dheaven Kelley; Building and Grounds Director Justin Welsh;
Veterans representatives Leigh Mawhinney and John Sopiak; Sheriff representative Brady Pascoe; Executive
Secretaries Marie Trossman and Patrick Geho; Chief Clerk Cynthia B. Griffin; Secretary Paula Jansante;
Planning representative Katie Chasko; The Rev. Kelley Schanely of First United Methodist Church; American
Legion Post 22 Veteran Darrell Molinari; WJPA representative Joe Jasek and concerned citizens Bill West,
Betsy West, Teresa Coppola, Heather Hudock, John Hudock, Robert Patterson, Melanie Patterson, Sam
Yareck, Denise Statsko, Ed Stasko, Sue Brine, Cathleen Molinari, Danielle Sherman, Corey McConn, Bonnie
Rankin, Kerry Gallick, John Gallick, Gary Lenik, Camille Papia, Susan Bender, Fred Bender, Ann Shaner,
Ashley Duff, Becky Reid, Amy Miller, Michael Jacob, Judy Edwards, Frank Byrd, Anne Charles, Mary
Gordon, Ann Thomas, Stephanie Rossi, Joyce Mayernik and Regina Puzausky.
Mrs. Vaughan called the meeting to order at approximately 2:00 p.m., and announced this meeting is
video and audio live streamed via Facebook.
The Rev. Kelley Schanely led the meeting with a prayer.
Mr. Molinari led the Pledge of Allegiance.
Mrs. Vaughan entertained a motion approving Minute No. 1145 dated February 3, 2022.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving Minute No. 1145 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
PUBLIC COMMENT
Danielle Sherman, a Washington County resident, thanked the Board for meeting with Dr. Douglas
Frank, an election specialist. She issued an invitation to an event featuring Dr. Frank on the evening of
February 12, 2022.
Bob Patterson, a property owner in Washington County, discussed election integrity and the
ownership of his property in Monongahela.
Commissioners' Response: Chairman Trey Vaughan said information about their property ownership has been
turned over to the solicitor and that the county policy allows for public comment by county residents.
Washington County residents Heather Hudock, John, Hudock, Sam Yareck, and Ashley Duff thanked
the Board for listening to their concerns about election integrity and for meeting with Dr. Frank. They look
forward to working with the Board.
Frank Byrd, a Washington County resident, said the spending in the county is out of control.
Anne Shaner, a Washington County resident, questioned the intentions of the Audit the Vote group
and said all hands need to be on deck to protect our Democracy.
Camille Papia, a Washington County resident, spoke about the county's history with Native
Americans. She also spoke about the judge of elections' responsibility to inspect voting machines. She said
the division is the devil's work.
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WASHINGTON COUNTY, PENNSYLANIA
Washington County resident Fred Bender said his great -great-grandfather Union Soldier John Arnold
fought in the Civil war and was killed by traitors carrying the Confederate flag; the same flag was carried by
traitors when they attacked the U.S. Capitol on January 6, 2021. He said requests for election audits are a
threat to our democracy.
Mary Gordon, of Washington County, talked about the favor bestowed upon the Board of
Commissioners.
Teresa Cappola, a Washington County resident, mentioned the recent snowstorm and questioned the
county's responsibility when it comes to restoring power, clearing snow from roads, and helping residents in
need.
Dheaven Kelly, a Washington County resident, spoke about the responsibilities of public servants and
how he promises to be a steward for the City of Washington.
Washington County resident Anne Charles encouraged the Board to partner with their group and Dr.
Frank to expose the fraud of their election.
THE BOARD OF COMMISSIONERS RESPONSE:
Chairman Irey Vaughan thanked Kim Oyler for arranging the meeting with Dr. Frank. She also
explained to Mrs. Cappola that the county does not own any roads and is therefore not responsible for road
maintenance. She said the county's human service and emergency service departments work to meet the
needs of the community. She asked Mrs. Cappola to share any information she has that will allow them to
make sure future needs are met.
OLD BUSINESS
BID AWARD
Solicitor Grimm recommended the Board, on behalf of Purchasing and the Planning Commission,
award the bid contract for the replacement of the Buffalo #29 bridge project to Hogan's Heroes, Inc. dba J5
Construction, Eighty Four, Pa. The total amount is $826,995 and will be paid from Act 13 funds. This bid
has been awarded to the lowest most responsive and responsible bidder meeting the specifications.
Moved by Mr. Sherman, seconded by Mr. Maggi, approving the bid award to Hogan's Heroes, Inc.
dba J5 Construction.
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 and Voter Registration/Elections,
award the bid contract for election supplies to the following vendors at their submitted per unit bid prices
effective February 17, 2022, through December 31, 2022:
• Category I, II, III and IV A — William Penn Printing, Pittsburgh, Pa.
• Category IV B — Consolidated Graphic Communications, Bridgeville, Pa.
This bid has been awarded to the lowest most responsive and responsible bidder meeting the specifications.
Moved by Mr. Sherman, seconded by Mr. Maggi, approving the bid award to the listed vendors.
Roll call vote taken:
Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes.
Motion carried unanimously.
BID CONTRACT EXTENSIONS
Solicitor Grimm recommended the Board, on behalf of Purchasing, approve the extension of the
current contract for coffee and equipment to J.D. Marra Hotel & Restaurant Service, Washington, Pa. at the
following costs:
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BOARD OF COMMISSIONERS
WASHINGTON COUNTY, PENNSYLANIA
• Coffee Ground 241bs./case - $102.48
• Columbian Coffee — Regular - 39 count/2 oz./case - $36.18/case
• Columbian Coffee — Regular - 42 count/2.5 oz./case $41.06/case
• Columbian Coffee — Decaf — 42 count/2 oz./case - $36.20/case
This contract will be effective February 17, 2022, through July 31, 2023, under the same contract terms and
conditions, with an option to extend for one additional year.
Moved by Mr. Sherman, seconded by Mr. Maggi, approving the contract extension with J.D. Marra
Hotel & Restaurant Service.
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 Purchasing and the Correctional Facility,
approve Change Order #1 with Ramp Construction Company, Inc., Eighty Four, Pa. to provide 6 crickets
(ridge structure) to divert water due to the unknown roof deck deflection. This change order will increase the
amount of their contract from $511,000 to $517,000.
Moved by Mr. Sherman, seconded by Mr. Maggi, approving Change Order #1 with Ramp
Construction Company, 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, to adopt a resolution
opposing the proposed map that would include the County of Washington and the City of Pittsburgh.
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 the Planning
Commission, of a contract with the Pennsylvania Trolley Museum to conduct group tours of the Washington
County Courthouse during the period of January 1, 2022, through December 31, 2022, at a cost of $4,000.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the contract with the Pennsylvania
Trolley Museum.
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
Public Safety, of a renewal agreement with the Commonwealth of Pennsylvania, Pennsylvania Emergency
Management Agency (PEMA), for the Federal Fiscal Year (FFY) 2021 Emergency Management Performance
Grant program. The agreement is in the amount of $155,761 and will be for the period of October 1, 2020,
through March 30, 2022.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the renewal agreement with the
Commonwealth of Pennsylvania, Pennsylvania Emergency Management Agency.
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
Tax Revenue, of the renewal of the annual maintenance and support for iasWorld with Tyler Technologies.
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WASHINGTON COUNTY, PENNSYLANIA
The maintenance and support are in the amount of $154,835 and will be for the period of March 1, 2022,
through February 28, 2023.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the renewal of the annual maintenance
and support for iasWorld with Tyler Technologies.
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 andTax
Revenue, of an addendum to the agreement with Blane A. Black & Associates for legal services related to Tax
Revenue, including Tax Claim Bureau. The addendum changes the definition of "Director" to be the
currently appointed Director of Tax Revenue and any successor. All other terms and conditions of the
agreement remain the same.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the addendum to the agreement with
Blare A. Black & Associates.
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 appointing PNC Bank, National Association, as the successor trustee of the Washington
County OPEB Trust. This action reaffirms the previously approved action made on December 1, 2021,
whereby PNC Bank was appointed custodian of the Washington County OPEB Trust.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the resolution appointing PNC Bank,
National Association, as the successor trustee of the Washington County OPEB Trust.
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 Correctional Facility, of an agreement with Jefferson County Detention Center for secure housing of
juvenile offenders who will be charged as adults. The agreement will be for five beds at $160 per bed, per day
for an interim period of 30 days effective February 17, 2022.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the agreement with Jefferson County
Detention Center.
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 provider agreement addendum with Pressley Ridge to extend the
term six months through June 30, 2022. The contract authorization amount will remain the same and no
additional county funds are required.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the provider agreement addendum with
Pressley Ridge.
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, of
authorization to advertise for Industrial Commodities for Washington County.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving authorization to advertise for Industrial
Commodities.
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BOARD OF COMMISSIONERS
WASHINGTON COUNTY, PENNSYLANIA
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, of
authorization to advertise for kitchen and housekeeping supplies for Washington County.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving authorization to advertise for kitchen and
housekeeping supplies.
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
Information Technology, of an annual service fee with Status Solutions for seven Wide Area Mobil Duress
pendants with two-way talk and GPS location technology for the Washington County Courthouse. The total
cost is $2,100, including set-up, installation, training, shipping, and will be paid from Court Administration or
the Judges' individual budgets.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the annual service fee with Status
Solutions.
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
the Correctional Facility, of an agreement with National Institute for Jail Operations (NIJO) for the purpose
of access to a variety of online jail training resources. The annual cost is $9,900 based upon 100 annual users
at $99 per person and will be paid from their operating budget. This agreement will be in effect for a one-
year period, beginning on June 1, 2022, through May 31, 2023, with options for renewal. This agreement for
was approved at the Prison Board meeting held February 16, 2022, Minute No.
the Correctional Facility
PB2-16-22.
Note: The National Institute for jail Operations (NIJO) developed the Detention & Corrections Online
Training Academy (DACOTA) to provide detention and correctional administrators, supervisors, and line
level officers with easy access to interactive and engaging online jail training. DACOTA curriculum is based
on applicable case law to ensure course content is defensible and current to what the courts will require of
those who operate detention and correctional facilities.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the agreement with National Institute for
Jail Operations.
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, of an addendum to our current lease agreement with MTC Development Partners,
McMurray Pa., for MDJ 27-3-1 (McMurray) to transfer the lessor from MTC Development Partners to
Mountain Capital Partners LLC, Pittsburgh, Pa. This agreement will continue through March 31, 2024, under
the current terms and conditions.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the addendum with MTC Development
Partners.
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
MINUTE BOOK
BOARD OF COMMISSIONERS
WASHINGTON COUNTY, PENNSYLANIA
Aging Services, of an agreement with Hickory Telephone Company, Hickory, Pa. for internet service, 100
mops business at a total cost of $71.99 per month and wireless network maintenance at a cost of $8.50 per
month. Costs will be paid from their operating budget.
Note: This will replace our current Verizon Service agreement.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the agreement with Hickory Telephone
Company.
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 a professional service agreement with MacBracey Corporation, Washington, Pa. to
provide construction management services for the Courthouse courtroom project at a total cost of $80,600.
This agreement will be effective February 17, 2022 and continue until project completion. Costs will be paid
from the American Rescue Plan Act fund.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the professional service agreement with
MacBracey Corporation.
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
the Law Library/Records Management, of a proposal for scanning and indexing with Scantek, Inc., Willow
Grove, Pa., our contract of record for the Prothonotary and Register of Wills offices. The total cost is
$189,923.15 and will be paid with American Rescue Plan Act funds.
Moved by Mr. Sherman; seconded by Mr., Maggi, approving the proposal with Scantek, 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
Recorder of Deeds, of a software support and license agreement with Optical Storage Solutions, Lebanon,
Pa., in the amount of $16,348,67 for 21 licenses for the Washington County Recorder of Deeds LANDEX
system. This agreement will be effective March 1, 2022, through February 28, 2023, and software support will
be billed on a $106.25 hourly rate. Costs will be paid from the Recorder of Deeds operating budget.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving agreement with Optical Storage
Solutions.
Roll call vote taken:
Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes.
Motion carried unanimously.
ANNOUNCEMENTS
An Executive Session was held at 10 a.m. on Wednesday, February 16, 2022, following the Agenda
meeting to discuss personnel and litigation. The regularly scheduled Salary Board and Retirement Board
meetings will be immediately following today's meeting. All county offices will be closed on Monday,
February 21, 2022, in observance of President's Day.
SOLICITOR
Solicitor Grimm presented to the Board for their consideration and approval of a tax refund in the
amount of $12,631.64.
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BOARD OF COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA
IMR I IMITFII F1808491KV
DANIEL KUBINCANEK
250 JAMES STREET
BENTLEYVILLE, PA 15314
Tax Year: 2022
District BENTLEYVILLE
Parcel 040-014-00-00-0018-00
Amount $6.91
ARRIGO RALPH
P.O. BOX 529
CHARLEROI, PA 15022
Tax Year: 2022
District CHARLEROI
Parcel 160-001-00-00-0029-00
Amount $10.24
SMITH ROBERT L & BRENDA L
76 SHANNON RD
MONONGAHELA, PA 15063
Tax Year: 2022
District FALLOWFIELD
Parcel 320-006-00-00-003 8-00
Amount $605.12
PETRICCA JOSEPH C & JOYCE M
1640 MILLERS RUN ROAD
MCDONALD, PA 15057
Tax Year: 2022
District MT. PLEASANT
Parcel 460-013-00-00-0011-00
Amount $122.65
BROWN HERMAN F & JOSEPH P
P.O. BOX 117
SLOVAN, PA 15078
Tax Year: 2022
District SMITH
Parcel 570-023-02-06-0007-00
Amount $93.83
BONZO RANDALL & VICTORIA
P.O. BOX 427
HICKORY, PA 15340
Tax Year: 2017
District MT. PLEASANT
Parcel 460-005-01-00-0009-02
Amount $194.09
BONZO RANDALL & VICTORIA
P.O. BOX 427
HICKORY, PA 15340
Tax Year: 2020
District MT. PLEASANT
Parcel 460-005-01-00-0009-02
Amount $194.09
REALTY INCOME TR I
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
Tax Year: 2021
District FALLOWFIELD
Parcel 320-011-00-00-0003-39
Amount $8,313.94
NVR INC
ONE PENN CENTER WEST, STE 300
PITTSBURGH, PA 15276
Tax Year: 2022
District CECIL
Parcel 140-006-23-00-0006-00
Amount $213.61
HOWELL FRANK JR.
P.O. BOX 192
DAISYTOWN, PA 15427
Tax Year: 2022
District DONORA
Parcel 240-028-00-04-0008-00
Amount $1.67
CLEMONS ASHLEY & ASHLEY
LOWE
225 INDEPENDENCE RD
AVELLA, PA 15312
Tax Year: 2022
District INDEPENDENCE
Parcel 370-003-05-02-0012-00
Amount $43.1
NVR INC
ONE PENN CENTER WEST, STE 300
PITTSBURGH, PA 15276
Tax Year: 2022
District NORTH STRABANE
Parcel 520-001-31-00-0001-00
Amount $279.34
MECCA DEBORAH
820 E BEAU ST, UNIT 4M
WASHINGTON, PA 15301
Tax Year: 2022
District SOUTH STRABANE
Parcel 600-005-07-00-0004-44M
Amount $1.9
BONZO RANDALL & VICTORIA
P.O. BOX 427
HICKORY, PA 15340
Tax Year: 2018
District MT. PLEASANT
Parcel 460-005-01-00-0009-02
Amount $194.1
BONZO RANDALL & VICTORIA
P.O. BOX 427
HICKORY, PA 15340
Tax Year: 2021
District MT. PLEASANT
Parcel 460-005-01-00-0009-02
Amount $194.79
NVR INC
ONE PENN CENTER WEST, STE 220
PITTSBURGH, PA 15276
Tax Year: 2022
District NORTH STRABANE
Parcel 520-001-30-00-0016-00
Amount $241
NVR INC
ONE PENN CENTER WEST,
STE 300
PITTSBURGH, PA 15276
Tax Year: 2022
District CECIL
Parcel 140-006-23-00-0065-00
Amount $205.04
VIETMEIRIER CRYSTAL Y.
49 UPPER ASH LANE
ELLSWORTH, PA 15331
Tax Year: 2022
District ELLSWORTH
Parcel 310-023-00-04-0002-00
Amount $5.24
KISH JOSEPH & HELEN J
367 AL.LANDALE DR.
BETHEL PARK, PA 15102
Tax Year: 2022
District MONONGAHELA 3M W
Parcel 440-022-00-02-0001-01
Amount $3.81
CAM PROP CORP
2085 PARK AVE, SUITE 100
WASHINGTON, PA 15301
Tax Year: 2022
District PETERS TOWNSHIP
Parcel 540-007-10-05-0001-01
Amount $1.43
PETROVICH LARRY &
MARLENE
P.O. BOX 119
ELRAMA, PA 15038
Tax Year: 2022
District UNION
Parcel 640-007-00-00-0005-00
Amount $34.29
BONZO RANDALL & VICTORIA
P.O. BOX 427
HICKORY, PA 15340
Tax Year: 2019
District MT. PLEASANT
Parcel 460-005-01-00-0009-02
Amount $194.09
REALTY INCOME TR I
11995 EL CAMINO REAL
SAN DIEGO, CA 92130
Tax Year: 2021
District FALLOWFIELD
Parcel 320-011-00-00-0003-39
Amount $762.84
NVR INC
ONE PENN CENTER WEST, STE
220
PITTSBURGH, PA 15276
Tax Year: 2022
District PETERS TOWNSHIP
Parcel 540-003-12-00-0031-00
Amount $287.91
MINUTE
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BOARD OF COMMISSIONERS
WASHINGTON COUNTY, PENNSYLANIA
IMR LIMITED E1808491KV
BARBE DAVID
DB RENTALS LLC
88 CRAVEN DR
88 CRAVEN DR
CHARLEROI, PA 15022
CHARLEROI, PA 15022
Tax Year: 2021
Tax Year: 2021
District CHARLEROI
District CHARLEROI
Parcel 160-005-00-01-0038-00
Parcel 160-012-00-03-0016-00
Amount $78.32
Amount $348.29
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the above tax refund.
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
2:50 p.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
a J, i .2022
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