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HomeMy WebLinkAbout2024-12-17_Departmental Agendas_Meeting No. 1198CHIEF CLERK'S AGENDA December 17, 2024 SPECIAL ORDER OF BUSINESS: No special order of business. NEW BUSINESS: Chief Clerk respectfully requests the Commissioners approve the appointment of John Tamiggi, Amy Petro, and Eric Chandler to the Public Participation Panel and the reappointments of Robert Griffin, Joe Thomas, Ned Williams, Jodi Noble, Phil Fiumara, Jamie Colecchi, Mary Lynn Spilak, Ashley Seman, Darin Shriver, Leanne Spada, Shona Eakin, Ben Brown, and Will Thomeier to the Public Participation Panel. Chief Clerk respectfully requests the Commissioners enter into an Intergovernmental Cooperation Agreement (IGA) and a Memorandum of Understanding (MOU) between Washington County Land Bank, the County of Washington, Donora Borough, and Ringgold School District for the purpose of participating in the County Land Bank. Chief Clerk respectfully requests the Commissioners enter into an Intergovernmental Cooperation Agreement (IGA) and a Memorandum of Understanding (MOU) between Washington County Land Bank, the County of Washington, the City of Monongahela, and Ringgold School District for the purpose of participating in the County Land Bank. Chief Clerk, on behalf of the Redevelopment Authority of the County of Washington, respectfully requests the Commissioners approve the amendments to the Community Development Block Grant (CDBG) which is part of the County's consolidated and annual action plan. SOLICITOR'S AGENDA December 17, 2024 Solicitor, on behalf of Information Technology, respectfully requests the Commissioners approve a new County Business Continuity and Disaster Recovery Policy and Plan (`BC/DR Policy"). The new BC/DR Policy was drafted to improve IT systems and processes. The BC/DR Policy assigns roles and responsibilities and the necessary actions to take to restore County data and critical systems and ensure continuity of County operations during an emergency event affecting County IT systems. Nd+l BOARD OF COMMISSIONERS NICK SHERMAN CHAIR ELECTRA JANIS VICE CHAIR LARRY MAGGI PHONE: 724-228-6724 Countp of Vas;bington FINANCE DEPARTMENT COMMONWEALTH OF PENNSYLVANIA 95 WEST BEAU STREET — SUITE 430 WASHINGTON, PENNSYLVANIA 15301 FINANCE AGENDA December 17, 2024 Adam G. Petris Finance Director PHONE: 724-228-6894 FAX:724-228-6941 1. Finance respectfully requests the Board of Commissioners approve a policy for aviation general liability insurance coverage with Old Republic Aerospace Company The policy premium is in the amount of $6,509.00 and will be effective January 1, 2025 through January 1,2026. 2. Finance respectfully requests the Board of Commissioners approve a policy renewal for accident insurance coverage with Philadelphia Indemnity Insurance Company for program attendees for community service/FITS, alternative sentencing, volunteers, and seasonal juveniles. The policy premium is in the amount of $4,339.00 and will be effective January 1, 2025 through January 1, 2026. HUMAN RESOURCES INTEROFFICE MEMORANDUM TO: CINDY GRIFFIN ^^�,� FROM: ANDREA JOHNSTON /V- DIRECTOR OF HUMAN RESOURCES SUBJECT: AGENDA ITEMS FOR 12/17/24 MEETING DATE: DECEMBER 12, 2024 Human Resources respectfully requests the Board of Commissioners approve the renewal of the current General Services Agreement with the Washington Health System Occupational Medicine Center dba Washington Physicians Group. The agreement provides pre -employment exams and related testing for all County employees in job categories subject to PADOT regulations. The rates of the contract will increase as follows and will be effective January 1, 2025 through December 31, 2025: • Anti-HbS — increase from $47 to $60 Human Resources respectfully requests the Board of Commissioners approve the renewal of the current Drug and Alcohol Testing Agreement with the Washington Health System Occupational Medicine Center. The agreement provides general drug and alcohol testing services for all County employees in job categories subject to PADOT regulations. The rates of the contract will remain the same and will be effective January 1, 2025 through December 31, 2025. Human Resources respectfully requests the Board of Commissioners approve the contract as negotiated between the County of Washington and American Federation of State, County, and Municipal Employees, District Council 84 (AFSCME). The contract is effective from January 1, 2025 through December 31, 2027. TO: Commissioner Nick Sherman, Chairman Commissioner Electra S. Janis, Vice Chair Commissioner Larry Maggi FROM: Department of Human Services SUBJECT: Agenda Meeting December 17, 2024 1. Children and Youth Services — Provider Agreements Children and Youth Services is respectfully requesting approval of the following provider agreements for the period of July 1, 2024 — June 30, 2025. No additional county funds are required. PROVIDER SERVICES PROVIDED AMOUNT City Mission — Living Stones, Inc. Provides an independent living program for $100,000.00 dependent and delinquent youth. George Junior Republic in Provides placement services for children and $775,000.00 Pennsylvania youth who are adjudicated dependent, delinquent, or in need of voluntary mental health placement. Pathways to Everyday Life Human Assists youth in developing responsibility, $150,000.00 Services, Inc. resilience, and positive self -concepts, preparing them for adulthood. Pressley Ridge Provides foster care, residential support, $400,000.00 community services, and specialized education, focusing on stability and permanency for children. Total 1 1 $1,425,000.00 2. Children and Youth Services — Provider Agreement Children and Youth Services is respectfully requesting approval of a provider agreement with New Life Adolescents, LLC to provide supportive services for at -risk young women for the period of December 1, 2024, through June 30, 2025. The contract authorization amount is for $150,000.00 and no additional county funds are required. 3. Behavioral Health and Developmental Services — Final Year -End Contract Adjustments: Behavioral Health and Developmental Services is respectfully requesting approval of the following final year-end contract adjustment agreements for the period July 1, 2023, through June 30, 2024. No additional county funds are required. ORIGINAL PROVIDER AMOUNT AMI, Inc. of Washington -Greene Co. $ 460,000.00 Aging Services of Washington County $ 35,000.00 Blueprints $ 168,000.00 George Junior Republic in Pennsylvania $ 4,000.00 Mental Health Association of Washington County $2,095,000.00 Transitional Employment Consultants, Inc. $ 175,000.00 4. Behavioral Health and Developmental Services — Provider Agreements ADJUSTED AMOUNT $ 601,845.00 $ 71,722.00 $ 168,158.00 $ 5,852.00 $2,471,023.00 $ 183,303.00 Behavioral Health and Developmental Services is respectfully requesting approval of the following Provider Agreements for the period of January 1, 2025, through June 30, 2025. No additional county funds are required. PROVIDER SERVICES PROVIDED AMOUNT The CARE Center, Inc. dba SPHS Provides the services of: Assertive $585,000.00 CARE Center Community Treatment (ACT) Team, Certified Peer Specialist, Community Mental Health Supported Housing, Crisis Intervention, Crisis Stabilization Diversion Unit, Intensive Permanent Supportive Housin and Outpatient. Mental Health Association of Provides Mental Health Services of: $1,400,000.00 Washington County Community Mental Health Supported Housing, Enhanced Personal Care Home, Long -Term Structured Residence, Mobile Psychiatric Rehabilitation Services, Parent Advocate and Representative Payee. Total $1,985,000.00 5. Behavioral Health and Developmental Services — Provider Agreement Behavioral Health and Developmental Services is respectfully requesting approval of the following provider agreement with Southwest Behavioral Health Management, Inc. to provide Administrative Services and Complex Care Management for the period of January 1, 2025, through December 31, 2025. The total contract authorization amount is for $1,295,008.59 and no additional county funds are required. 6. Human Services — TEFAP Program Agreement Human Services is respectfully requesting approval to enter into an agreement with the Greater Pittsburgh Community Food Bank to administer the Temporary Emergency Food Assistance Program for the period of October 1, 2024, through September 30, 2025, in an amount up to $50,000.00 and no county funds are required. WASHINGTON COUNTY COMMISSIONERS: NICK SHERMAN, CHAIRMAN L-'LECTRA JANIS, VICE CHAIR LARRY MAGGI (724)228-6724 WASHINGTON COUNTY COUNTY OF WASHINGTON PURCHASING DEPARTMENT COMMONWEALTH OF PENNSYLVANIA 95 WEST BEAU STREET, SUITE 430 WASHINGTON, PA 15301 TO: BOARD OF COUNTY COMMISSIONERS FROM: RANDY VANKIRK, DIRECTOR OF PURCHASING DATE: DECEMBER 12, 2024 SUBJECT: AGENDA ITEMS FOR DECEMBER 17, 2024 - MIN#1198 I. BIDS/CONTRACT EXTENSIONS/PROPOSALS A. Bid Contract Awards Randy Vankirk Director of Purchasing Phone: 724-228-6729 1. RFP Award — Pension Software RFP - #112624-PensionRFP Purchasing, on behalf of the Controller's Office, respectfully requests the Board of County Commissioners award the proposal for Pension Software to PTG (Pension Technology Group) of Boston MA. If approved, this agreement will be effective date of implementation through scope of work completion unless otherwise terminated pursuant to the terms of the agreement or a thirty days' notice. Implementation costs will be $62,577.00 with annual recurring fees of $52,985.00 will be paid from retirement funds. Note: This agreement is contingent upon retirement board approval. 2. RFP Award — Farmland Preservation Survey Services - #120324-Survey RFP Purchasing, on behalf of Planning, respectfully requests the Board of County Commissioners award the proposal for Farmland Preservation Survey Services to Harshman CE Group LLC of Washington PA. If approved, this agreement will be effective January 1, 2025, through December 31, 2026, with the option to extend for one (1) three (3) month period unless otherwise terminated pursuant to the terms of the agreement or a thirty days' notice. Depending upon acreage, the costs incurred per survey will be as follows: ■ $7,000.00 10-100 acres ■ $7,900.00 100-200 acres ■ $8,900.00 200-300 acres B. Bid/RFP/Lease Contract Extensions 1. Bid Extension - Law Enforcement Uniforms — Contract#060722-UN Purchasing, respectfully requests the Board of County Commissioners renew the agreement and all add items/pricing lists as approved for Law Enforcement Uniforms to Trapuzzano's, Washington, PA., the lowest most responsive and responsible bidder meeting the specifications. If renewed, this contract will be effective DOA through June 30, 2026, with the option to extend for one (1) additional one (1) year period. 2. Bid Extension - Linen Supplies — Contract #011023-Linen Supplies Purchasing respectfully requests the Board of County Commissioners extend the bid contract for linen supplies for the Correctional Facility to Victor Supply LLC., Mt Pleasant, TN at their "per unit" costs submitted in their bid. We also seek permission to pursue pricing for blankets as this was omitted from the original bid. If approved, this contract will be effective January 1, 2025, through December 31, 2025, with no remaining options to extend. This Contract has been recommended for extension by Georgia Dovshek, Correctional Facility, and the Purchasing Department. 3. Bid Extension - Promotional Items — Contract #111522-1PI Purchasing, respectfully requests the Board of County Commissioners extend the bid award for Promotional Items to Authentic Promotions, Carmichael, CA, at the across-the-board discount of 25% from the vendor's website for pens, magnets, cups, & clothing items, plus cost of decoration. If approved, this contract will be effective January 1, 2025, through December 3 Pt, 2026, with the option to extend for one additional two-year period. 4. Bid Extension - Electrical Service Contract#120622-ES The Purchasing Department respectfully requests the Board of County Commissioners extend the bid contract for Electrical Service Work to the following: • Schultheis Electric, Latrobe PA All work is to be done based on a "Time & Material" rate on an "as needed" basis. The bid will also include hourly rates for emergency repairs on a time and material basis. This contract was recommended for renewal by Justin Welsh, Building & Grounds, and the Purchasing Department. If approved, this contract will be effective January 1, 2025, through December 31, 2025, with no remaining options to extend. 5. Bid Extension — Veteran's Flags— Contract #121322-FM 2 Purchasing, respectfully requests the Board of County Commissioners extend the bid contract for Flags to Metro Flag Co., Wharton NJ at their submitted unit price of $0.83/flag. If approved, this contract will be effective January 1, 2025, through December 31, 2025, with no remaining options to extend. 6. Bid Extension - Drug Test Kits — Contract#121322-DTK Purchasing respectfully requests the Board of County Commissioners extend the contract for Drug Test Kits to Redwood Toxicology Laboratory, Inc., Santa Rosa, CA., based upon their per unit costs. If approved, this renewal will be effective January 1, 2025, through December 31, 2025, with no remaining options to extend, paid from their operating budgets. Responses have been reviewed by Jon Ridge, Adult Probation, CYS and the Purchasing Department. 7. Bid Extension - Election Supplies- Contract #013123-Elections Purchasing, on behalf of Melanie Ostrander, Elections, respectfully requests the Board of County Commissioners extend the bid contract for Election Supplies to William Penn Printing, Pittsburgh PA, at their submitted "per unit" bid prices. If approved, this contract will be effective January 1, 2025, through December 31, 2025, and has been recommended for extension by Elections and the Purchasing Department. 8. Bid Extension - Fire Alarm Inspections, Contract 011723-FireAlarm The Purchasing Department respectfully requests the Board of County Commissioners extend the bid contract for Fire Alarm System Inspections and Repairs to Scalise Industries Corporation, dba Emcor Services Scalise Industries, Lawrence, PA at their per unit cost, per inspection for County owned buildings. All repairs will be performed on an "as needed" basis for time and materials. If approved, this contract will be effective January 1, 2025, through December 31, 2025, with the option to mutually extend for (1) one additional (1) one-year period. This contract is being extended to the lowest most responsive and responsible bidder meeting the specifications. 9. Bid Extension - HVAC Maintenance — Contract #011023-HVAC Purchasing, on behalf of Building and Grounds, respectfully requests the Board of County Commissioners extend the bid contract for the provision of HVAC/ Boiler Equipment & Preventative Maintenance to Scalise Industries Corporation dba EMCOR Services Scalise Industries, Lawrence, PA, who was the lowest most responsive and responsible bidder meeting requirements. All time & material repairs are to be done on an "as needed" basis at the rates of between $117/hr. & $172.50/hr. emergency rate, and for projects over $25,000 at the rate of $115 & $166/hr. emergency rate — Material is vendor's cost plus a 20% markup. If approved, this contract will be effective January 1, 2025, through December 31, 2026, with the option to extend for one additional two-year period. 10. Lease Renewal - Magisterial District 27-1-2- Monongahela (MDJ Wilson) - Lease Purchasing, on behalf of Court Administration, respectfully requests the Board of County Commissioners extend the lease agreement with Park Avenue LLC, for MDJ 27-1-2 (MDJ Wilson) for an additional five years effective January 1, 2025, through December 31, 2029. Rate for year one is $2,914.00/month ($13.02sgft.) with a 3% increase annually & the option to extend for one additional five-year term. 11. Lease Renewal -Magisterial District 27-3-7 Burgettstown (MDJ Havelka-5 Year Lease Purchasing, on behalf of Court Administration, respectfully requests the Board of County Commissioners enter into a five-year lease agreement with ABC&D., for Magisterial District #27-3-7, (Havelka) located in Burgettstown, PA, with no extension options remaining at $13 sq. ft. for our current office space. If approved, this agreement will begin January 1, 2025, through December 31, 2029, at a monthly rental rate of $1,625.00 including utilities & cleaning. C. Authorization to Bid/Request Proposals 1. WCCF Mattresses Bid Purchasing, on behalf of the WCCF, respectfully requests the Board of County Commissioners authorize the advertising for mattresses for use at the Correctional Facility. 2. Paint and Supply Bid Purchasing, on behalf of Building and Grounds, respectfully requests the Board of County Commissioners authorize the advertising for paint and paint supplies for use on various in- house repairs and remediations. 3. Plumbing Supply Bid Purchasing, on behalf of Building and Grounds, respectfully requests the Board of County Commissioners authorize the advertising for plumbing supplies for use on various in-house repairs and remediations. 4. Housekeeping Supply Bid Purchasing, on behalf of Building and Grounds, respectfully requests the Board of County Commissioners authorize the advertising for housekeeping supplies for County cleaning and maintenance. 5. WCCF Produce Bid Purchasing, on behalf of the WCCF, respectfully requests the Board of County Commissioners authorize the advertising for fresh produce for the Correctional Facility/inmates. 6. Dumpster Services Bid Purchasing, on behalf of Building and Grounds and Parks, respectfully requests the Board of County Commissioners authorize the advertising for countywide dumpster services to reduce cost and service delays. 7. Family Courts Center Roof Repairs Bid Purchasing, respectfully requests the Board of County Commissioners authorize the advertising for family court center roof repairs if determined necessary to remediate any leaking that may arise. 8. Temporary Staffing Bid 4 Purchasing, respectfully requests the Board of County Commissioners authorize the advertising for temporary staffing solutions when seasonal or workload needs arise. 9. Moving/Pick Ups for Election Equipment/Supplies Bid Purchasing, respectfully requests the Board of County Commissioners authorize the advertising for a moving company for election equipment and supply transport and pick up. 10. Locksmith Services Bid Purchasing, on behalf of Building & Grounds, respectfully requests the Board of County Commissioners authorize the advertising for bids for Locksmith services. 11. Office Space MDJ RFP Purchasing, on behalf of Court Administration, respectfully requests the Board of County Commissioners authorize the advertising for proposals for MDJ Office Space. IL AGREEMENTS/CONTRACTS/ADDENDUM/PURCHASES A. Professional Service Agreements 1. SAVIN Maintenance Agreement Renewal Purchasing, respectfully requests the Board of County Commissioners enter into a Renewal agreement with the PA District Attorneys Institute (PDAI) for the maintenance and continuance of the PA Statewide Automated Victim Information & Notification (SAVIN) program. The program was provided to the Correctional Facility through PCCD (PA Commission on Crime & Delinquency) grant funds for the purposes of victim notification. The SAVIN program automatically notifies a victim 24/7 of an offender's escape, subsequent apprehension, date of release, work release, etc. • PCCD will pay 100% of the maintenance and service fees for `2025 with no cost incurred for Washington County. Washington County will pay 0% of the maintenance fees. If approved, this agreement will be effective January 1, 2025, through December 31, 2025. 2. Wiring Services —Contract #100520-Wiring Purchasing, on behalf of Carrie Fundy, Information Technology, respectfully requests the Board of County Commissioners approve the 2025 hourly rate price list for Wiring Services with Information Technologies Services, Carnegie PA. All work is done on an "as needed" basis. If approved, this contract will be effective January 1, 2025, through December 31, 2025, w/option to extend for two additional one-year periods. 3. Maintenance Agreement- IP Based 911 System-RFP #041818-E9-1-1 Purchasing, on behalf of Public Safety, respectfully requests the Board of County Commissioners approve the Software License/maintenance/call center support renewal Agreements for the NG 9-1-1 Ready Hardware & Software, with Motorola Solutions, Linthieum, MD, in the amount of $89,345.00 for the period of January 1, 2025, through December 31, 2025. The total cost of this contract will be funded from the 9-1-1 Fund. 4. CAD System Preventative Maintenance/Software Renewal Purchasing, on behalf of Gerald Coleman, Director of Public Safety, respectfully requests the Board of County Commissioners approve the renewal of the maintenance agreement for the CAD System from Hexagon (Intergraph Corporation), of Madison, AL. If approved, this maintenance agreement will be effective January 1, 2025, through December 31, 2025, at a total amount of $326,247.36. The purpose of this maintenance is to keep the system up to date. The total cost of this maintenance will be paid from the Public Safety operating budget. 5. UPS System Preventative Maintenance Agreement Purchasing, on behalf of Information Technology, respectfully requests the Board of County Commissioners approve a maintenance agreement for the Emerson/Liebert UPS Systems located in the Courthouse, Courthouse Square, and Public Safety. The proposed vendor is Vertiv Services, Inc. of Westerville, OH. The purpose of this maintenance agreement is to keep the system mechanical and software functions up to date with 2 (two) preventative maintenance visits per year/site. If approved, this maintenance agreement will be effective January 1, 2025, through December 31, 2025, at a cost of $25,495.49. This agreement has been reviewed and recommended for award by IT and Public Safety. If approved, it will be paid from the IT and Public Safety Operating budgets. 6. AEC Group LLC. Veeam Software Backup and Replication Annual Renewal Purchasing, on behalf of IT and Public Safety, respectfully requests the Board of County Commissioners approve the 2025 renewal agreement with AEC Group, LLC. for the annual renewal of the VEEAM Backup & Replication Enterprise Software, including maintenance. If approved, this renewal agreement will be effective l/l/2025 through 12/31/2025. 7. Forensic Pathologist Services Purchasing, on behalf of County Coroner, respectfully requests the Board of County Commissioners approve a renewal for Forensic Pathologist Services with Dr. Courtney Healy, Pittsburgh, PA. The County shall compensate the Forensic Pathologist by paying a fee as follows: a. $1150.00 for each autopsy and protocol b. $100.00 for each appearance at a Coroner's inquest c. $100.00 for each appearance at a magistrate's hearing d. $500.00 for each court appearance e. Mileage at the current stated IRS rate. If approved, this Agreement will be effective January 1, 2025, through December 31, 2027, with an option to extend for one (1) three (3) year period by mutual consent of both parties, unless otherwise terminated pursuant to the terms of this Agreement. All services will be charged to the Coroner's Budget. 8. Mats & Uniforms Service Agreement 6 Purchasing, on behalf of Building and Grounds, respectfully requests the Board of County Commissioners approve an extension of our service agreement for the rental of floor mats and uniforms with Cintas Corporation, Bridgeville PA at their submitted 2025 "per unit" costs. The floor mats are for various county buildings and uniforms are for Building Maintenance & Garage Staff. If approved, this extension will be effective January 1, 2025, through December 31, 2025, with options to extend year to year unless canceled by providing a thirty -day written notice. 9. Time Savers Inc. Purchasing on behalf of Human Resources, respectfully requests the Board of County Commissioners extend our agreement with Time Savers Inc, of Waynesburg PA, for the purpose of providing after hours drug and alcohol screening of employees on an as needed basis. If approved, this renewal will be effective January 1, 2025, through December 31, 2025. 10. Real Estate Tax Notices- Master's Touch The Purchasing Department respectfully requests the Board of County Commissioners approve an agreement for "Providing, Printing & Mailing of Real Estate Tax Notices for the Washington County Treasurer to The Master's Touch LLC, Spokane WA. If approved, this contract will be in effect from January 1, 2025, through December 31, 2025, at an annual cost of approximately $18,368.15, plus postage. This was the most responsive and cost-effective quote received. Due to the rising costs of printing services, this service will likely need to be bid following contract term. 11. PSI Engineering - Professional Services Agreement Purchasing, respectfully requests the Board of County Commissioners approve a professional services agreement with PSI Engineering, to include the 2025-2026 General Fee Schedule for all county facilities on an as needed basis, for the purpose of providing air quality control testing, including Abatement Projects. All other terms and conditions of the current agreement remain in full force. 12. MDJ 27-3-05 Cleaning Services — Are Human Services Purchasing, on behalf of Court Administration, respectfully requests the Board of County Commissioners extend a one-year office cleaning agreement for the new MDJ Office Space at 3000 Park Place Drive Suite 106 with Arc Human Services, Canonsburg PA. If approved, this agreement will be effective January 1, 2025, through December 31, 2025, at a total estimated cost of $4,000.00/year representing the most cost-effective quote with cleaning supplies included. 13. Professional Services - Delinquent Property Tax Postings — Palmetto Posting, Inc. Purchasing, on behalf of Raffaele Casale, Director of Tax Revenue, respectfully requests the Board of County Commissioners renew the professional service agreement with Palmetto Posting Inc., for the posting of tax claims in accordance with the specifications of the County for claim postings. If approved, this contract will be effective Date of Approval through December 31, 2025, with two (2) one (1) year extensions available at the County's discretion. Cost to the County will be $30.00/posting (Return and Claim, Public Tax Sale, and Personal Service Visits). 7 14. Syner6t Contract — Eff. 1/1/2025 thru 12/31/2025 Purchasing, on behalf of Public Safety, respectfully requests the Board of County Commissioners approve the renewal of the annual service agreement with SynergIT. This agreement will continue to provide support for the HP blades, servers, and SAN systems located in our 911 Center. The base cost of the support services for the period of January 1, 2025, thru December 31, 2025, with an option to extend for an additional year and 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. B. Authorization to Pay 1. Software License Agreement — General Election Support 2024 The Purchasing Department, on behalf of Melanie Ostrander, Elections/Voter Registration, respectfully requests the Board of County Commissioners approve the listed invoices for the 2024 General Election Support to be paid from their Operating budget; Election Systems & Software, Chicago, IL for the 2024 General Election Support (testing/voting machines) at a cost of $31,600.00. Election Systems & Software, Chicago, IL for the 2024 General Election Support (on -site election support) at a cost of $13,825.00. Election Systems & Software, Chicago, IL for the 2024 General Election Support (Project management — Public test) at a cost of $2,450.00. III. DONATION A. Donation Resolution — Van 1. Van Donation The Purchasing Department, as per Section 1805 of the County Code governing the sale or disposition of personal property of the County, respectfully requests the Board of County Commissioners authorize the resolution for the donation of a 2013 Dodge Caravan from Washington County to be utilized by TRIPL who has completed the "Application for Donation" application and have met all required criteria. B. Donation Resolution — Taser Cartridges 1. Taser Cartridge Donation The Purchasing Department, as per Section 1805 of the County Code governing the sale or disposition of personal property of the County, respectfully requests the Board of County Commissioners authorize the resolution for a donation of Taser X26 cartridges and related equipment from The DuPage County Sheriffs Department to Washington County Probation Services to be utilized for training purposes. DuPage has completed the "Application for Donation" application and have met all required criteria. MIN #1198, Dated 12/19/2024. STEPHEN T. JOHNSON DARYL W. PRICE LAURAL ZIEMBA PAUL SCARMAZZI JEFFREYJONES DATE: Its] REDEVELOPMENT AUTHORITY OF THE COUNTY OF WASHINGTON 100 WEST BEAU STREET, SUITE 603, WASHINGTON, PENNSYLVANIA 15301 PHONE 724-228-6875 TOLL FREE 1-888-731-2154 FAX 724-228-6829 www.racw.net redevelopment@racw.net ROBERT C. GRIFFIN EXECUTIVE DIRECTOR PROJECT ACTIVITY REPORT December 17, 2024 Washington County Board of Commissioners FROM: Redevelopment Authority of the County of Washington Washington County CDBG Program COUNTY COMMISSIONERS NICK SHERMAN, CHAIRMAN ELECTRA S. JANIS, VICE CHAIR LARRY MAGGI RACW requests that the County Board of Commissioners adopt a resolution approving proposed amendments for Fiscal Years 2018 & 2023 of the Community Development Block Grant Program which are part of the County's Annual Action Plans. Proposed Resolution attached Carroll Demolition Proiect No. CD 23-02 This project involves the demolition and site clearance of the following blighted residential structures that have been condemned under the Township's Code Enforcement Program. • 15 Cracker Jack Road • 133 North Route 88 Contractor: Dave Woodhouse Contract Award: $15,500 Funding: Carroll Community Development Block Grant Funds Award Date: December 10, 2024 Monongahela Recreation Imerovements Project No. CV 20-14B This project involves installation of playground equipment in the playground area of Mounds Park. Contractor: Jeider Incorporated Contract Award: $39,993 Funding: Community Development Block Grant Coronavirus Funds Award Date: December 13, 2024 Project Activity Report — December 17, 2024 Page 2 Washington and West Bethlehem Demolition Proiect No. LS 20-11C This project involves the demolition and site clearance of the following blighted residential structures that have been condemned under each municipality's Code Enforcement Program. • 509 West Chestnut Street, Washington • 303 Ridge Avenue, Washington • 1090 Arch Street, Washington • 2289 Beallsville Road, Marianna Estimated Demolition Cost: Funding: Bid Opening: $40,000 Local Share Account Funds December 19, 2024 Hopewell Demolition Proiect No. CD 23-09 This project involves the demolition and site clearance of 2133 Brush Run Road, a blighted residential structure that has been condemned under the Township's Code Enforcement Programs. Estimated Demolition Cost: $10,000 Funding: Hopewell Community Development Block Grant Funds Bid Opening: January 10, 2024 Signature RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF WASHINGTON APPROVING THE AMENDMENTS TO THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) WHICH ARE PART OF THE COUNTY'S CONSOLIDATED AND ANNUAL ACTION PLANS WHEREAS, under Title I of the Housing and Community Development Act of 1974, as amended, the Secretary of the U.S. Department of Housing and Urban Development is authorized to extend financial assistance to communities for activities which will benefit low- and moderate - income persons, eliminate or prevent slums or urban blight, or address other urgent community development needs; and and WHEREAS, the County of Washington is an eligible grantee under the CDBG Program; WHEREAS, in the course of administering the CDBG Program, certain Amendments are required for Fiscal Years 2018 & 2023; and WHEREAS, the County of Washington has prepared the Amendments for the County's 2018 & 2023 Annual Action Plans; and WHEREAS, the County of Washington has advertised a notice regarding its intention to act upon the Amendments and has made them available for public inspection prior to the public meeting at which it is to be considered; and WHEREAS, having given the citizens of Washington County an opportunity to make known their position with regard to the Amendments and further having given thorough consideration to their applicability to continued program implementation, the Board of Commissioners of the County of Washington, Pennsylvania, wishes to approve the proposed Amendments. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the County of Washington, Pennsylvania, that the Amendments dated December 19, 2024 for Fiscal Years 2018 & 2023 of the Community Development Block Grant Program which are part of the County's Consolidated and Annual Action Plans are hereby approved and furthermore the Chairman of the Board of Commissioners is authorized to execute on behalf of the County all documents relating to the approved Amendments. Resolved and adopted this 19th day of December, 2024. Nick Sherman, Chairman Electra S. Janis, Vice Chair Larry Maggi, Commissioner Cynthia B. Griffin, Chief Clerk Per minute # Dated Legality and Form: Sweat Law Offices Gary Sweat, Esq. Washington County Solicitor County of Washington, PA Amendments to the 2018 & 2023 Annual Action Plans Approval Date: December 19, 2024 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM South Strabane Demolition CD 23-18 Cancel project $75,000 South Strabane Community Center CD 18-36 & 23-27 New Project Description: Building modifications to provide ADA accessibility to the Pancake Community Center. The scope of work includes demolition and reconstruction of the concrete access ramp and walkway, replacement of hand railings, replacement of the entrance door and necessary modifications, establishment of ADA parking stall(s), and associated site restoration. Budget = $75,000 ($37,500 CD 18-36 + $37,500 CD 23-27)