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HomeMy WebLinkAbout2024-09-23_Commissioners' Minutes No. 1192_APPROVED 2421 MINUTE BOOK BOARD OF COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E1316649LD Minute No. 1192 September 23, 2024 The Washington County Commissioners met in special session in Public Meeting Room G-16, in the Crossroads Center at 95 West Beau Street,Washington, PA,with the following members in attendance: Commissioners Nick Sherman, Electra Janis, and Larry Maggi. Also present were Solicitor Gary Sweat;Chief of Staff Daryl Price; Chief Clerk Cindy Griffin and Administrative Assistant Debbie Corson; Director of Public Affairs Patrick Geho; Administrative Assistants Heather Wilhelm, Casey Grealish and Randi Marodi; Public Safe",Director Gerald Coleman. Mr. Sherman called the meeting to order at approximately 9:01 a.m. and announced the meeting was being video and audio live streamed through You 1 ube and via the Commissioners' Facebook page. Mr. Sherman led the meeting with prayer and Mr. Maggi led the Pledge of Allegiance. AGENDA COMMENTS None. COMMISSIONERS' RESPONSES None. NEW BUSINESS Chief Clerk presented to the Board for their consideration and approval, an agreement with Motorola Solutions, Inc., for the installation of the Washington County public safety radio system in the amount of$24,445,549 to build 14 tower and antenna sites throughout the County,install the `-� radio system, provide the necessary subscriber equipment, and to further enter into a life cycle management agreement with Motorola Solutions, Inc. after the system is installed. The final agreement will include the changes recommended by Mission Critical Partners,LLC; the County Consultant, and the Countv Solicitor. Moved by iris. Janis, seconded by Mr. Sherman approving the agreement with Motorola Solutions in the amount of$24,445,549. Roll call vote taken: Mr. Maggi-No;Ms.Janis -Yes;Mr. Sherman -Yes. Motion carried. PUBLIC COMMENTS None. COMMISSIONERS' RESPONSE None. There being no further business,Chairman Sherman declared the meeting adjourned at approximately 9:03 a.m. THE FOREGOING MINUTES WERE SUBMITTED ED FOR APPROVAL: 4 iy 52024 ATTEST.. CHIEF C .ERK