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HomeMy WebLinkAbout2024-11-21_Commissioners' Meeting Agenda_No. 1196 WASHINGTON COUNTY BOARD OF COMMISSIONERS i w AGENDA MEETING NO. 1196 THU IRS DAY, NOVEMBER 21, 2024 a, PLEASE BE ADVISED THAT THIS PUBLIC MEETING OF THE WASHINGTON COUNTY COMMISSIONERS IS VIDEO AND AUDIO LIVE-STREAMED ON THE COMMISSIONERS' FACEBOOK PAGE. —PHOTO SESSION WITH AGENDA GUESTS AND COMMISSIONERS— AGENDA I OPENING OF MEETING a. Prayer Reverend Dr. Renny Domske The Church of the Covenant b. Pledge of Allegiance Veteran US Army Sgt. Omar Brooks Washington, PA II APPROVAL OF MEETING MINUTES Minute No. 119S— November 7, 2024 III SPECIAL ORDER OF BUSINESS None. IV AGENDA COMMENTS Only for residents who have signed in and are wishing to comment on today's agenda items. THE VIEWS AND OPINIONS EXPRESSED BY THE SPEAKERS DURING PUBLIC COMMENT ARE EXCLUSIVELY THOSE OF THE SPEAKERS AND DO NOT REFLECT OR REPRESENT THOSE OF THE WASHINGTON COUNTY BOARD OF COMMISSIONERS AND HAVE NOT BEEN VERIFIED. V THE BOARD OF COMMISSIONERS' RESPONSE VI OLD BUSINESS None. VII NEW BUSINESS a. Travel—Chief Clerk b. Intergovernmental Cooperation Agreement (IGA) & Memorandum of Understanding (MOU)—Chief Clerk C. Policy Revision— Human Resources d. Provider Agreement—Children &Youth Services e. Purchase of Service Agreement—Children &Youth Services f. Provider Agreement—Children &Youth Services g. Provider Agreement— Behavioral Health & Developmental Services h. Provider Agreement Addendum — Behavioral Health & Developmental Services i. Bid— Purchasing j. Addendum—Purchasing k. Agreement Termination—Purchasing I. Agreement— Purchasing M. Resolution— Redevelopment Authority of the County of Washington VIII PUBLIC COMMENT For residents who have signed in and are wishing to make general comments. THE VIEWS AND OPINIONS EXPRESSED BY THE SPEAKERS DURING PUBLIC COMMENT ARE EXCLUSIVELY THOSE OF THE SPEAKERS AND DO NOT REFLECT OR REPRESENT THOSE OF THE WASHINGTON COUNTY BOARD OF COMMISSIONERS AND HAVE NOT BEEN VERIFIED. IX THE BOARD OF COMMISSIONERS' RESPONSE X SOLICITOR'S REPORT None. XI ANNOUNCEMENTS The next regularly scheduled Board of Commissioners meeting will be held at 10AM on Wednesday, December 4, 2024, in this room.Today's Salary Board meeting has been canceled. All County offices will be closed Thursday, November 28 and Friday, November 29, 2024 in observation of Thanksgiving. XII ADJOURNMENT Page 2 NEW BUSINESS November 21, 2024—Board of Commissioners' Public Meeting #1196 TRAVEL—CHIEF CLERK Chief Clerk, on behalf of the District Attorney, respectfully requests the Commissioners approve the cost of training, lodging, and all travel related fees, within the rules of the A. County's travel policy, for John Friedmann to attend a Washington County Bar Association conference on December 12-15, 2024, in Jekyll Island, GA. The cost will be approximately $3,000 and will be paid from the D.A.'s operating budget. IGA AND MOU—CHIEF CLERK Chief Clerk respectfully requests the Commissioners enter into an Intergovernmental B. Cooperation Agreement (IGA) and a Memorandum of Understanding (MOU)between the Washington County Land Bank, the County of Washington, the California Borough, and the California Area School District for the purpose of participating in the County Land Bank. POLICY REVISION—HUMAN RESOURCES Human Resources respectfully requests the Commissioners approve the revised Washington C. County Code of Conduct and Ethics policy. The policy has been updated to include additions from the Department of Housing and Urban Development(HUD). PROVIDER AGREEMENT—CHILDREN &YOUTH SERVICES Children&Youth Services respectfully requests the Commissioners approve a provider D. agreement with Valley Youth House for placement services for the period of July 1, 2024 through June 30, 2025. The contract authorization amount is $150,000, and no additional county funds are required. PURCHASE OF SERVIVCE AGREEMENT—CHILDREN & YOUTH SERVICES Children&Youth Services respectfully requests the Commissioners approve a purchase of service agreement with Hickton& Stein Law Group, LLC to represent Children and Youth E. Services for dependency cases in Juvenile Court for the period of November 12, 2024 through June 30, 2025. Services will be billed at $375/hour, and no additional county funds are required. PROVIDER AGREEMENT—CHILDREN &YOUTH SERVICES Children&Youth Services respectfully requests the Commissioners approve a provider agreement with Drug and Alcohol Rehabilitation Services, Inc. to provide a residential drug F. and alcohol treatment program to adolescent males for the period of July 1, 2024 through June 30, 2025. The contract authorization amount is $100,000, and no additional county funds are required. PROVIDER AGREEMENT—BEHAVIORAL HEALTH & DEVELOPMENTAL SERVICES Behavioral Health& Developmental Services respectfully requests the Commissioners G approve a provider agreement with the Mental Health Association of Washington County to implement the Person-Centered Forensics Service Initiative for the period of July 1, 2024 through June 30, 2025. The contract authorization amount is $121,136, and no additional county funds are required. PROVIDER AGREEMENT ADDENDUM—BEHAVIORAL HEALTH & DEVELOPMENTAL SERVICES Behavioral Health& Developmental Services respectfully requests the Commissioners H. approve a provider agreement addendum with Pathways of Southwestern PA, Inc. to add the service of Community Participation Support for the period of July 1, 2024 through June 30, 2025. The contract authorization amount will be increased to $78,874, and no additional county funds are required. BID—PURCHASING I Purchasing respectfully requests the Commissioners authorize the advertising for bids for expanding the Crossroads Building parking lot. ADDENDUM—PURCHASING Purchasing, on behalf of Information Technology, respectfully requests the Commissioners J. approve an addendum to the financial services system agreement with Tyler Technologies to remove the recommended SaaS modules. An invoice credit will be applied in the amount of $24,447 for the period of October 1, 2024 through June 30, 2025. AGREEMENT TERMINATION—PURCHASING Purchasing respectfully requests the Commissioners approve the termination of the ATM K. space lease agreement with Frick Financial Federal Credit Union. Termination will be effective as of December 8, 2024, in compliance with the 30-day notice period required by the agreement. AGREEMENT—PURCHASING Purchasing, on behalf of the Information Technology, respectfully requests the Commissioners approve a professional services consulting agreement with Eric Williams, L. from Cyber Consultancy Group, LLC for the purpose of providing advanced networking administration and firewall support at the rate of$145/hour, on an as-needed basis. The total cost will not exceed $20,000/year. RESOLUTION—REDEVELOPMENT AUTHORITY The Redevelopment Authority of the County of Washington respectfully requests the Commissioners adopt a resolution approving the proposed amendments and budget M• revisions, for FY 2021-2023, to the Community Development Block Grant(CDBG) and Home Investment Partnerships (HOME)programs, which are part of the county's consolidated and annual action plan. Minute No. 1195 November 7, 2024 The Washington County Commissioners met in regular 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;Administrative Assistants Heather Wilhelm, Casey Grealish and Randi Marodi; Controller Heather Sheader and Deputy Controller Brittany Mosco; Contract Manager and Senior Buyer Dalton Thompson from the Purchasing Department;Veteran US Army Specialist Russell Lamp, from Frederickton;Human Services Administrator Dr.John Tamiggi and Deputy Administrator Tiffany Milovac;Veterans Affairs Director Dr. Bobbi Cumpston; Housing&Homelessness Coordinator Nicole Masur;Human Services'Fiscal Technician Brianne Spurlock; Human Services'Help Center and Clinical Unit Director Rebecca Salsbury; Human Services' Community Outreach Liaison Abigail Gerlach;Treasurer's Office Representative Carrie Beckett;WJPA reporter Joe Jasek; and resident. Mr. Sherman called the meeting to order at approximately 2:04 p.m. and announced the meeting was being video and audio live streamed through YouTube and via the Commissioners' Facebook page. Mr. Sherman introduced Contract Manager and Senior Buyer Dalton Thompson from the Purchasing Department,who led the meeting in prayer. Mr. Sherman then introduced Veteran US Army Specialist Russell Lamp,who led with the Pledge of Allegiance. Mr. Sherman entertained a motion to approve Minute No. 1194, dated October 17, 2024. Moved by Ms.Janis; seconded by Mr. Maggi, approving Minute No. 1194, as written. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis —Yes;Mr. Sherman—Yes. Motion carried unanimously. SPECIAL ORDER OF BUSINESS Before reading of the two proclamations,Mr. Sherman applauded,recognized and thanked Elections Director Melanie Ostrander and her team for the amazing job they did for the general election, for their calm demeanor and preparedness. Mr. Maggi also spoke of his appreciation for their expertise and professionalism composure demonstrated when there was a relentless barrage of questions. Ms.Janis added that she wished to thank the team for remaining professional amid short tempers and frustration while performing of their relatively thankless jobs. Ms.Janis read a proclamation declaring November 2024 as Hunger&Homeless Awareness Month in Washington County. Moved by Ms.Janis; seconded by Mr. Maggi to approve the proclamation. Roll call vote taken: Mr. Maggi -Yes;Ms.Janis -Yes;Mr. Sherman -Yes. Motion carried unanimously. Accepting the proclamation was Housing&Homelessness Coordinator Nicole Masur. Ms. Masur thanked the Board for their recognition and all their support of Human Services. She continued stating that hunger and homelessness are pressing issues throughout the community and spans ethnicity, age,gender and background.According to Ms. Masur,homelessness has increased by 50 percent over the past four years, and an estimated 20,000 community members struggle daily with security. Ms. Masur invited the community to participate in the meal and activities at the inaugural Washington County Harvest for Hope event at the DoubleTree Hotel by Hilton Meadowlands on November 20, 2024. She thanked Neighbor to Neighbor of Southwestern PA,The Community Circle Food Pantry,local housing options team, and the DoubleTree by Hilton. Mr. Maggi read a proclamation declaring November 11, 2024 as Veterans Day in Washington County. Moved by Mr. Maggi; seconded by Ms.Janis to approve the proclamation. Roll call vote taken: Mr. Maggi -Yes;Ms.Janis -Yes;Mr. Sherman -Yes. Motion carried unanimously. After the vote,Ms.Janis thanked Mr. Maggi for his service. Accepting the proclamation was Veterans Affairs Director Dr. Bobbi Cumpston. Dr. Cumpston thanked the Board and stated that it's not just for those who wear the uniform,but those who support our veterans, like: Specialist Russell Lamp,who led the pledge of allegiance;VFW member organizations;honor guards,who go to the National Cemetery or local cemeteries to honor veterans who have passed. According to Dr. Cumpston,yearly veterans throughout the state receive $1.1 billion in disability claims, and county veterans receive a$23 million share,not including healthcare. She also told the audience that the county's (CBOC) Community-Based Outpatient Clinic is a fantastic resource for veterans,yet many do not know about it and asked for help to let veterans know. AGENDA COMMENTS None. COMMISSIONERS'RESPONSES None. I OLD BUSINESS CHANGE ORDER Solicitor Sweat recommended the Board, on behalf of Purchasing and the Redevelopment Authority of the County of Washington, approve Change Order No. 1 with Eurovia Atlantic Coast, LLC of Pittsburgh, PA, for the Airport Southside Taxiway Project. The $214,921.92 is to be paid with grant funds, and the $11,004.20 will be funded with Act 13 Gas Lease monies. This change was reviewed and recommended by RACW and Gannett Fleming TranSystems,who are the engineers for the project. Moved by Ms.Janis, seconded by Mr. Maggi approving Change Order No. 1 with Eurovia Atlantic Coast in the total amount of$225,926.12. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. CONTRACT PURCHASE Solicitor Sweat recommended the Board, on behalf of Purchasing and the Courts, approve the purchase of audio equipment for Courtrooms 1, 2, 4 and 5 from Horizon Information Services, Glenshaw, PA. Total cost of$44,290 will be paid from the Courts'IT budget. The proposed purchase will be paid via CoStars, and therefore does not require bidding. Moved by Ms.Janis, seconded by Mr. Maggi approving the purchase of audio equipment from Horizon Information Services,in the amount of$44,290. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. NEW BUSINESS Chief Clerk presented to the Board for their consideration and approval, the following board appointments: Pat Ross to the Southwestern Pennsylvania Area Agency on Aging Advisory Council; and Edward Martin, as a Farmer Director, and Nick Sherman, as the County Commissioner, to the Conservation District Board. Moved by Ms.Janis, seconded by Mr. Maggi approving the above-mentioned board appointments. Roll call vote taken: Mr. Maggi -Yes;Ms.Janis -Yes;Mr. Sherman -Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval, a grant to the Mel Blount Youth Home in the amount of$116,744. Costs will be paid via American Rescue Plan Act (ARPA) funds. Moved by Ms.Janis, seconded by Mr. Maggi approving the grant for the Mel Blount Youth Home in the amount of$116,744. Roll call vote taken: Mr. Maggi— Before voting,Mr. Maggi stated that, "I am voting yes on this motion,but I want it noted in the meeting minutes that I have concerns about our process of distributing ARPA money. We need a definitive process to discuss projects such as this.This project appeared on our agenda yesterday and as far as I know,with no other discussion. I know there are other ARPA requests throughout the county that have not been discussed or put on the agenda. I vote Yes." Ms.Janis -Yes;Mr. Sherman -Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval, an agreement between the County and NAI Burns and Scalo as owner/representative for the new public safety building. Moved by Ms.Janis, seconded by Mr. Maggi approving the agreement between the County and NAI Burns and Scalo. Roll call vote taken: Mr. Maggi -Yes;Ms.Janis -Yes;Mr. Sherman -Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval, Ordinance No. 2024-01 authorizing the incurrence by the County of Washington of nonelectoral debt by the issuance of General Obligation Bonds, Series of 2024 in an aggregate principal amount not to exceed $12.5 million for the purpose of providing funds for and toward financing the costs of a new county public safety building, for other capital projects, and paying the costs of issuance of the bonds. Moved by Ms.Janis, seconded by Mr. Maggi approving Ordinance No. 2024-01. Roll call vote taken: Mr. Maggi -No;Ms.Janis -Yes;Mr. Sherman -Yes. Motion carried. Chief Clerk presented to the Board for their consideration and approval, the Purchase and Sale Agreement between the Washington County Authority and the County of Washington for the transfer of property that presently includes the Courthouse Square Building, Garage, and County Jail where the future Justice Center and appurtenant facilities will be located. Moved by Ms.Janis, seconded by Mr. Maggi approving the Purchase and Sale Agreement between the Washington County Authority and the County of Washington. Roll call vote taken: Mr. Maggi -Yes;Ms.Janis -Yes;Mr. Sherman -Yes. Motion carried unanimously. Chief Clerk, on behalf of the Planning Commission,presented to the Board for their consideration and approval, a contract to Skelly and Loy in the amount of$37,600 to complete the NPDES Permit for the Washington County Fairgrounds. Costs will be paid with Fairgrounds Oil and Gas Funds. Moved by Ms.Janis, seconded by Mr. Maggi approving the contract with Skelly and Loy in the amount of$37,600. Roll call vote taken: Mr. Maggi -Yes;Ms.Janis -Yes;Mr. Sherman -Yes. Motion carried unanimously. Chief Clerk, on behalf of Finance and Probation Services,presented to the Board for their consideration, approval, and ratification, the application for a Continuing County Adult Probation and Parole Grant with the Pennsylvania Commission on Crime and Delinquency (PCCD). The grant is effective July 1, 2024 through June 30, 2025,and will be in the amount of$152,580. No county funds are required. Moved by Ms.Janis, seconded by Mr. Maggi approving and ratifying the PCCD grant application in the amount of$152,580, effective July 1, 2024 through June 30, 2025. Roll call vote taken: Mr. Maggi -Yes;Ms.Janis -Yes;Mr. Sherman -Yes. Motion carried unanimously. Chief Clerk, on behalf of Children&Youth Services,presented to the Board for their consideration and approval, a provider agreement with UPMC Western Psychiatric Hospital for the provision of the Partners for Family Empowerment Program for the period of July 1, 2024 through June 30, 2025. The contract authorization amount is $234,605.60, and no additional county funds are required. Moved by Ms.Janis, seconded by Mr. Maggi approving the provider agreement with UPMC Western Psychiatric Hospital in the amount of$234,605.60, for the period of July 1, 2024 through June 30, 2025. Roll call vote taken: Mr. Maggi -Yes;Ms.Janis -Yes;Mr. Sherman -Yes. Motion carried unanimously. Chief Clerk, on behalf of Behavioral Health &Developmental Services,presented to the Board for their consideration and approval, a provider agreement with Frank C. Roney,Jr., Esq. to serve as the Mental Health Review Officer for the period of July 1, 2024 through June 30, 2025.The contract authorization amount is for$25,000, and no additional county funds are required. Moved by Ms.Janis, seconded by Mr. Maggi approving the provider agreement with Frank C. Roney,Jr., Esq., for the contract authorization amount of$25,000, for the period of July 1, 2024 through June 30, 2025. Roll call vote taken: Mr. Maggi -Yes;Ms.Janis -Yes;Mr. Sherman -Yes. Motion carried unanimously. Chief Clerk, on behalf of Behavioral Health&Developmental Services,presented to the Board for their consideration and approval, a provider agreement addendum with The CARE Center dba SPHS CARE Center for the Person-Centered Forensics Service Funding Initiative for the period of July 1, 2023 through June 30, 2024.The contract authorization amount will be increased by$2,332 to $51,410, and no additional county funds are required. Moved by Ms.Janis, seconded by Mr. Maggi approving the provider agreement with The CARE Center dba SPHS CARE Center for the period of July 1, 2023 through June 30, 2024,in the contract authorization amount of$51,410. Roll call vote taken: Mr. Maggi -Yes;Ms.Janis -Yes;Mr. Sherman -Yes. Motion carried unanimously. Chief Clerk, on behalf of Purchasing,presented to the Board for their consideration and approval, the advertising for proposals for an owner's representative for construction management projects. Moved by Ms.Janis, seconded by Mr. Maggi approving the advertising for proposals for an owner's representative for construction management projects. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk, on behalf of Purchasing,presented to the Board for their consideration and approval, the advertising for proposals for workers'compensation services. Moved by Ms.Janis, seconded by Mr. Maggi approving the advertising for proposals for workers' compensation services. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk, on behalf of Purchasing and Buildings & Grounds,presented to the Board for their consideration and approval, an agreement addendum with Scalise Industries Corporation dba EMCOR Services Scalise Industries for the provision of a fire alarm system,maintenance, and upgrades, to include the newly obtained Tri-State Building. The cost will be $60,000 and will be effective from the date of agreement through December 31, 2024,with the option to extend for two additional two-year periods. Moved by Ms.Janis, seconded by Mr. Maggi approving the agreement addendum with Scalise Industries for a total cost of$60,000, effective from the date of agreement through December 31, 2024. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk, on behalf of Purchasing and the Public Defender, presented to the Board for their consideration and approval, a professional services attorney consulting agreement with Paul Charles Schneider, Esq. Mr. Schneider will provide legal representation for clients charged with serious criminal offenses. The agreement will be effective November 7, 2024 through December 31, 2025,in the amount of$86,645, and will be funded with the Indigent Defense Grant and PCCD Subgrant Award. Moved by Ms.Janis, seconded by Mr. Maggi approving the agreement with Paul Charles Schneider, Esq.,in the amount of$86,645, effective November 7, 2024 through December 31, 2025. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk, on behalf of Purchasing and the District Attorney,presented to the Board for their consideration and approval, an agreement with Thomson Reuters for the provision of CLEAR for Law Enforcement Plus subscriptions to users within the District Attorney's office. This agreement includes a monthly fee of$200.51 for the first year, $210.54 for the second year and $221.07 for the final year, and will be effective December 1, 2024, for a 36-month period. Moved by Ms.Janis, seconded by Mr. Maggi approving the agreement with Thomson Reuters in the monthly amount of$200.51 for the first year, $210.54 for the second year and $221.07 for the final year, and will be effective December 1, 2024. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. PUBLIC COMMENTS Lone Pine resident Camille Papia,who served as a volunteer poll watcher assigned to Donora #5, said she wasn't excited about her assignment. She continued, encouraging everyone to volunteer and see our election process in action. She said she was trained and met people she would have never met,learned about Donora and was amazed at how hard the poll workers work. COMMISSIONERS' RESPONSE Mr. Sherman thanked the Elections Department,Judges' Offices,poll workers,volunteers and all who are involved in the preservation of the democratic process. SOLICITOR'S REPORT Solicitor Sweat requested tax refunds in the amount of$11,393.31. Cycle J Tax Refunds - 11/7/24 - Meeting No. 1195 YEAR AMOUNT DATE NAME ADDRESS CITY STATE ZIP DISTRICT PARCEL Morgan 590 Hewitt 120-008-00- 2024 $5.95 11/5/2024 Bruce W& Ave Washington PA 15301 Canton 00-0021-17 Felicia F RLM 30 S 130-013-00- 2024 $49.53 11/5/2024 Holdings Washington St Donora PA 15033 Carroll 00-0015-02 LLC Donald 183 Liberty 140-014-02- 2024 $90.26 11/5/2024 Charles A& Canonsburg PA 15317 Cecil Brenda S Blvd O1-0042-00 Gensler Ned 203 Liberty 140-014-02- 2024 $95.97 11/5/2024 A&Carol R Blvd Canonsburg PA 15317 Cecil 02-0002-00 Mercuri 1479 Network 140-015-06- 2024 $105.73 11/5/2024 Brett A& Dr Canonsburg PA 15317 Cecil 00-0038-00 Audrey Hollynne 2293 Country 140-012-12- 2024 $1,466.51 11/5/2024 LLC Club Dr Pittsburgh PA 15241 Cecil 00-0010-00 Cycle J Tax Refunds - 11/7/24 - Meeting No. 1195 Two 2024 $9,295.97 11/5/2024 Hundred 20 S.Clark St Chicago IL 60603 Cecil 140-010-00- Seventy Five 00-0008-42 Tech Fee Brownlee 1461 2024 $31.20 11/5/2024 David L& Burnsville Claysville PA 15323 East Finley 00-013-00003-07 Ashley F Ridge Rd 0- Blamer Paul 128 Heather 520-001-30- 2024 $87.63 11/5/2024 Arthur& Dr Canonsburg PA 15317 N Strabane 00-0028-00 Staci Stanek Luzanski 205 Spruce 520-001-31- 2024 $57.63 11/5/2024 Brian Canonsburg PA 15317 N Strabane Michael Lane 00-0002-03 Reasey 317 Spindle 520-013-26- 2024 $106.93 11/5/2024 Robert N& Court Canonsburg PA 15317 N Strabane 00-0173-00 EmlyC TOTAL $11,393.31 ANNOUNCEMENTS An Executive Session was held at 10 a.m. on Wednesday,November 6, 2024, following the Agenda Meeting to discuss personnel. The next regularly scheduled Board of Commissioners meeting will be held at 6:30 PM on Thursday,November 21,2024,in this room. The Salary Board Meeting was canceled. Retirement Board immediately followed this meeting. All County offices will be closed on Monday,November 11, 2024 in observation of Veterans Day. There being no further business, Chairman Sherman declared the meeting adjourned at approximately 2:32 p.m. THE FOREGOING MINUTES WERE SUBMITTED FOR APPROVAL: 2024 kk ATTEST: CHIEF CLERK