HomeMy WebLinkAboutCOMM - Meeting Minutes - 1156 - 8-18-2022 - COMMISSIONER2025
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MINUTE
BOOK
BOARD OF COMMISSIONERS
WASHINGTON
LINTY, PENNSYLANIA
Minute No. 1156 August 18, 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 Assistant Director Andrea Johnson; Treasurer
Tom Flickinger; Register of Wills James Roman; Prothonotary Laura Hough and employee Tina Whited;
Controller April Sloane; Recorder of Deeds Carrie Perrell; Sheriff representatives Jack Camedon and Jaimie
Quintero; Washington County Authority representatives Dia Hoffrage and Megan Nagy; Executive
Secretaries Marie Trossman, Randi Marodi and Patrick Geho; Chief Clerk Cynthia B. Griffin; Administrative
Assistant Joyce Thornburg; Planning representative Kalie Chasko; The Rev. Anita J. Lovell of Mt. Olive
Baptist Church; Washington County Veterans Affairs representative John Sopiak; WJPA representative Joe
Jasek and concerned citizens Mary Glendenning, Bill West, Fred Bender, Susan Bender, Deb Coury, Camille
Papia, Bruce Bandel, Mary Lorenz, Bill Moore, Frank Byrd, Antoinette Fitch, Ann Sharer, Joe Jeffreys, Kerry
Gallick, Ashley Duff, Teresa Coppola, M. McDaniel, Frank Gambino, Bob Speshock, and Pamela Bamberger.
Mrs. Vaughan called the meeting to order at approximately 2 p.m., and
video and audio live -streamed via Facebook.
The Rev. Anita J. Lovell led the meeting with a prayer.
Mr. Sopiak led the Pledge of Allegiance.
Mrs. Vaughan entertained a motion approving Minute No. 1155 dated July 21, '
Moved by Mr. Sherman; seconded by Mr. Maggi, approving Minute No. 1155 a
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
The following Washington County residents addressed the Commissioners duru
Fred Bender said it was suggested at a previous meeting that sealed ballots be of
He said this is a terrible idea and one that the Commissioners should not allow.
Camille Papia discussed newsletters she received from Senator Camera Bartolotl
Tim O'Neal and their use of leftover COVID funding. She also discussed a robocall she
Representative Guy Reschenthaler, and his lack of visibility.
Frank Byrd compared the Washington County government to a'', talk show and s
an award for best Daytime Drama.
Deb Coury expressed her concerns about the county's voting machines and vole
sampling of five of the county's 180 precincts.
Ashley Duff thanked Commissioner Sherman for meeting with her group and fc
efforts. She asked whether Washington County was going to preserve the 2020 election
the September 3' deletion date.
Annie Shaner discussed how Christian Nationalism must be condemned because
religious freedom, it's about immigration restrictions. She said the name of Jesus Christ
political agenda.
Antionette Fitch commended Fred Bender for his comments.
this meeting is
written.
public comment:
at the precincts.
i and Representative
received from
id it should receive
to help do a
supporting their
Lta or destroy it after
it isn't about
is being used for a
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BOARD OF COMMISSIONERS
WASHINGTON COUNTY, PENNSYLANIA
James Roman presented information that compared population growth and voter registration
numbers in Washington County. He also claimed that a county woman who died in 2016 is still listed as an
active voter and voted in the 2020 election.
THE BOARD OF COMMISSIONER'S RESPONSE
Commissioner Irey Vaughan said the county will preserve the 2020 general election records. She also
asked Mr. Roman to leave a copy of his presentation for the board to review.
OLD BUSINESS
BID AWARD
Solicitor Grimm recommended the Board, on behalf of Purchasing and Children and Youth Services,
award the proposals for visitation and transportation services to Adelphoi, Latrobe, PA, and Bair Foundation,
New Wilmington, PA. This one-year contract will be effective on August 18, 2022. The total cost for
Adelphoi for Sections I, II, and III is $77.87/hour and $94.36/hour for Bair Foundation and will be paid
from their operating budget. These proposals are being awarded to the lowest most responsive and
responsible bidders.
Moved by Mr. Sherman, seconded by Mr. Maggi, approving the proposals for visitation and
transportation services to Adelphoi and Bair Foundation.
Roll call vote taken:
Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan - Yes.
Motion carried unanimously.
BID CONTRACT PURCHASE
Solicitor Grimm recommended the Board, on behalf of Purchasing and Building and Grounds,
approve the contract purchase for the Crossroads Building Secure Wall Option 4, including all material, labor,
supervision, and equipment from MacBracey Corporation, Washington, PA. The total amount is $39,700.
Moved by Mr. Sherman, seconded by Mr. Maggi, approving the purchase from MacBracey
Corporation.
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 Redevelopment
Authority, approve change order #1 with Eurovia Atlantic Coast, LLC dba Northeast Paving for the Airport
North Side Hangar to include all construction needed for hangar pad #3. The change order is in the amount
of $887,412 and will be funded by a combination of Bureau of Aviation capital (75%) and local share account
monies (25%).
Moved by Mr. Sherman, seconded by Mr. Maggi, approving the change order with Eurovia Atlantic
Coast, LLC dba Northeast Paving.
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
Dr. Leslie Midla to the Planning Commission Board and Rita Hritz to the Human Services Advisory 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.
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WASHINGTON COUNTY, PENNSYLANIA
I
Chief Clerk presented to the Board for their consideration and approval, on behalf of the Solicitor, of
a settlement in the lawsuit titled Davey vs. Washington County, Case Number 2020-278 filed in the Court of
Common Pleas of Washington County, as requested and recommended by the county's insurance carrier
Pennsylvania Counties Risk Pool (PCoRP).
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the settlement.
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 the following construction inspection agreements with Mackin Engineers and Consultants.
Costs will be paid 100% federal funds.
■ Chartiers #30, Hess bridge in Cecil Township in the amount of $76,761.58.
■ Chartiers #53, Hough bridge in Canton Township in the amount of $36,129.13.
■ Chartiers #58, W. Wheeling in the City of Washington in the amount of $116,069.67.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the construction inspection agreements
with Mackin Engineers and Consultants.
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
Adult Probation, of the ratification of a renewal agreement with the Commonwealth of Pennsylvania,
Pennsylvania Parole Board for the state offender supervision fund program. The agreement will be for the
period of July 1, 2021 through June 30, 2022 and will enable the county to continue to receive the county's
share of state offender supervision fees.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the renewal agreement with the
Commonwealth of Pennsylvania, Pennsylvania Parole Board.
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
Voter Registration/Elections, of the ratification of a grant application with the Commonwealth of
Pennsylvania, Department of Community and Economic Development for the election integrity grant
program as established under Act 88 of 2022. The application is in the amount of $733,755.13 which is the
amount allocated to Washington County.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the grant application with the
Commonwealth of Pennsylvania, Department of Community and Economic Development.
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
Voter Registration/Elections, of a grant agreement with the Commonwealth of Pennsylvania, Department of
Community and Economic Development for the election integrity grant program. The agreement is in the
amount of $733,755.13 and will be for the period of July 1, 2022 through June 30, 2023
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the grant agreement with the
Commonwealth of Pennsylvania, Department of Community and Economic Development.
Roll call vote taken:
Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan - Yes.
Motion carried unanimously.
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BOARD OF COMMISSIONERS
WASHINGTON COUNTY, PENNSYLANIA
Chief Clerk presented to the Board for their consideration and approval, on behalf of Finance and
Juvenile Probation, of a renewal grant agreement and attachments with the Commonwealth of Pennsylvania,
Juvenile Court Judges' Commission for the juvenile probation services grant program. The agreement is in the
amount of $250,889 and will be for the period of July 1, 2022 through June 30, 2023.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the renewal grant agreement and
attachments with the Commonwealth of Pennsylvania, Juvenile Court Judges' Commission.
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, of the
submission of a certification of use of funds as part of the settlement agreement for the opioid litigation as
administered by the Pennsylvania Attorney General's Office.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the submission of a certification of use of
funds.
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 ratification to submit a grant application to Thomas Jefferson
University for $3,000 for suicide awareness and screening activities in Washington County. This is a one-year
grant application with no match requirement, and no additional county funds are required.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the ratification to submit a grant
application to Thomas Jefferson University.
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 with Chatham University for the provision of
the Independent Monitoring Team to review consumer satisfaction for the period of July 1, 2022 through
June 30, 2023. The contract authorization amount is $31,375 and no additional county funds are required.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the provider agreement with Chatham
University.
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 an agreement with BHC Advanced Services for Washington County
Behavioral Health and Developmental Services to implement the Person -Centered Forensic Services Funding
initiative for the period of July 1, 2022 through June 30, 2023. The contract authorization amount will not
exceed $115,689 and no additional county funds are required.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the agreement with BHC Advanced
Services.
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 ARC Human Services, Inc. for
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Person -Centered Forensics for the period of July 1, 2021 through June 30, 2022. The contract authorization
amount will increase by $20,000 to $86,108 and no additional county funds are required.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the provider agreement addendum with
ARC Human Services, 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 Behavioral
Health and Developmental Services, of a provider agreement addendum with Chatham University for the
provision of the Independent Monitoring Team to review consumer satisfaction for the period of July 1, 2021
through June 30, 2022. The contract authorization amount will increase by $1,767 to $33,475 and no
additional county funds are required.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the provider agreement addendum with
Chatham University.
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 Human
Services, to enter into an agreement with Southwest Behavioral Health Management, Inc. for the
implementation of a Community Based Care Management program for the period of January 1, 2022 through
December 31, 2022. The contract authorization amount is $165,000 and no additional county funds are
required.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the agreement with', Southwest Behavioral
Health Management, 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 Human
Services, of an Assurance of Compliance associated with the Human ServicesBlock Grant application for the
period of July 1, 2022 through June 30, 2023. The funds are provided by the Pennsylvania Department of
Human Services and no additional county funds are required.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the Assurance of Compliance associated
with the Human Services Block Grant application.
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 Human
Services, to enter into agreements with the following providers to provide homeless assistance services for the
period of July 1, 2022 through June 30, 2023. No additional county funds are required.
PROVIDER AMOUNT
Connect, Inc.
Emergency Shelter Senices $79,700
Domestic Violence Services of Southwestern PA
Emergency Shelter Service 13,500
Blueprints
Rental Assistance 55,500
TOTAL $148,700
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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 Human
Services, of an addendum with the Department of Housing and Urban Development (HUD) to provide
housing and supportive services to homeless individuals and families for the period of June 1, 2021 through
June 30, 2023. The contract authorization amount will decrease by $681,276.90 to $1,071,088.10 and no
additional county funds are required.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the addendum with the Department of
Housing and Urban Development.
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 Human
Services, to enter into agreements with the following providers to provide HSDF services for the period of
July 1, 2022 through June 30, 2023. No additional county funds are required.
PROVIDER AMOUNT
Catholic Charities 25,000
Washington County Transportation Authority 34,000
TOTAL 59.000
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the provider agreements listed.
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 Human
Services, of a grant allocation agreement with the Pennsylvania Department of Human Services for the
Medical Assistance Transportation Program (MATP) in the amount of $2,114,899 for the period of
July 1, 2022 through June 30, 2023. No additional county funds are required.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the grant allocation agreement with the
Pennsylvania Department of Human Services.
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 Human
Services, to enter into an agreement with the Washington County Transportation Authority for management
of the Medical Assistance Transportation Program (MATP) program in the amount of $2,114,899 for the
period of July 1, 2022 through June 30, 2023. No additional county funds are required.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the agreement with the Washington
County Transportation Authority
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 Human
Services, of a purchase of service agreement addendum with Aunt Bertha for the provision of their Enterprise
Platform that provides a comprehensive network of community resources, a referral and tracking system, and
support services to extend the term one year from September 24, 2022 through September 23, 2023. The
contract authorization amount is $52,700 and no additional county funds are required.
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Moved by Mr. Sherman; seconded by Mr. Maggi, approving the purchase of service agreement
addendum with Aunt Bertha.
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 ratification to submit the County Assurance of Financial Commitment and
Participation associated with the Needs -Based Plan and Budget for the period of July 1,, 2023 through
June 30, 2024. The county match requirement is approximately $5,600,000, which is based on a projected
budget of $33,828,425.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the agreement for the Children and
Youth Services County Assurance of Financial Commitment and Participation associated with the Needs -
Based Plan and Budget.
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
Youth Services, of the following provider agreements for the period of July 1, 2022,
No additional county funds are required.
PROVIDER
Adoption Connection - Visitation
Adelphoi — Placement
Bethesda Children's Home
Blueprints — Parents as Teachers
The Empowerment Center
E.L.T.C. - Edmund L. Thomas Adolescent Center
White Deer Run / Cove Prep / Acadia
Merakey — Pennsylvania
Pathways Adolescent Center
Perseus House
Pressley Ridge — Crisis Stabilization
Taylor Diversion Program
Three Rivers Adoption Council — Extreme Family Finding
SPHS, Connect, Inc.
TOTAL
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the provider
Roll call vote taken:
Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes.
Motion carried unanimously.
of Children and
h June 30, 2023.
AMOUNT
$ 100,000
2,100,000
375,000
100,000
200,000
50,000
150,000
150,000
450,000
200,000
600,000
250,000
107,156
120,000
1 6
tents listed.
Chief Clerk presented to the Board for their consideration and approval, on behalf of Children and
Youth Services, of a provider agreement addendum with Adoption Connection for placement services for the
period of July 1, 2021 through June 30, 2022. The contract authorization amount will increase by $30,000 to
$630,000 and no additional county funds are required.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the provider agreement addendum with
Adoption Connection.
Roll call vote taken:
Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes.
Motion carried unanimously.
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WASHINGTON COUNTY, PENNSYLANIA
Chief Clerk presented to the Board for their consideration and approval, on behalf of Children and
Youth Services, of a provider agreement addendum with Washington Hospital Teen Outreach for the
Educating Children for Healthy Outcomes (ECHO) program for at -risk youth for the period of July 1, 2021
through June 30, 2022. The contract authorization amount will increase by $15,000 to $90,000 and no
additional county funds are required.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the provider agreement addendum with
Washington Hospital Teen Outreach.
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 the winter Joint Municipal Purchasing Program for Washington County.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving authorization to advertise for the winter
Joint Municipal Purchasing 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 Purchasing and
Building and Grounds, of authorization to advertise for window washing for all county buildings.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving authorization to advertise for window
washing for all county buildings.
Roll call vote taken:
Mr. Skierman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes.
Motiion�carried unanimously.
Chief Clerk presented to the Board for their consideration and approval, on behalf of Purchasing and
Public Safety, of the extension of our current service agreement with Comcast Business for broadband
internet and television service for the Airport EOC as well as failover service for the 911 center. The
proposed service mirrors the current service plan for the primary EOC at Beau Street and will be used during
emergency operations at the airport building. This extension will be effective September 1, 2022 through
August 31, 2025, with the option to extend year to year. The total monthly cost is $339.40 and will be paid
from their operating budget.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the extension of our service agreement
with Comcast Business.
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 Purchasing,
of an addendum to our current lease agreement between Washington County and the Redevelopment
Authority of the County of Washington for office space in Courthouse Square. This lease agreement will be
on a month -to -month basis but increases the rent effective May 1, 2022, to include the addition of 618 sq. ft.
of office space at an annual cost of $127,030.85, payable in monthly installments of $10,585.90. This lease
agreement is under the same terms and conditions as the original agreement.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the addendum to the lease agreement
with the Redevelopment Authority of the County of Washington.
Roll call vote taken:
Mr. Sherman — Yes; Mr. Maggi — Yes; Mrs. Vaughan — Yes.
Motion carried unanimously.
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Chief Clerk presented to the Board for their consideration and approval, on behalf of Purchasing and
Probation Services, of the purchase of a Data Management System and Implementation of JNET ER2P,
JNET CCE, Pro Track, Pro Text, and Pro Communication, including overseeing the implementation of the
AP Application and JNET Notifications from CDI/BTM Software Solutions/BTM & Corrections
Development, Inc., Penndel, PA. This agreement will be effective through December 31, 2024, with the
option to renew. The total amount is $31,471.05 for 2022, $29,420 for 2023, and $30,3�8 for 2024 and will
be paid via ACT-35 funding. The proposed purchase is covered under a state contract and therefore does not
require bidding.
Moved by Mr. Sherman; seconded by Mr. Maggi, approving the purchase from 61/BTM Software
Solutions/BTM & Corrections Development, Inc.
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, August 17, 2022, follc
meeting to discuss personnel and litigation. The regularly scheduled Salary Board and F
meetings will be immediately following today's meeting. All county offices will be close
September 5, 2022, in observance of the Labor Day holiday.
SOLICITOR
None.
There being no further business, Chairman Vaughan declared the meeting
2:45 p.m.
THE FOREGOING MINUTES WERE SUBMITTED FOR
ATTEST:
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CHIEF 6LEI�K /7
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