Loading...
HomeMy WebLinkAbout2025-09-18_Commissioners' Meeting Agenda_No. 1215 WASHINGTON COUNTY BOARD OF COMMISSIONERS AGENDA MEETING NO. 1215 THURSDAY, SEPTEMBER 18, 2025 — PHOTO SESSION WITH AGENDA GUESTS AND COMMISSIONERS— PLEASE BE ADVISED THAT THIS PUBLIC MEETING OF THE WASHINGTON COUNTY COMMISSIONERS IS VIDEO-AND AUDIO LIVE-STREAMED VIA THE COMMISSIONERS' YOU TUBE CHANNEL. AGENDA I OPENING OF MEETING A. Prayer Reverend Ken Custer Grace United Methodist Church, Coal Center B. Pledge of Allegiance US Marine Corps Veteran, Vito Asti Washington II APPROVAL OF MEETING MINUTES Minutes No. 1213 —August 14, 2025, and Minutes No. 1214—August 28, 2025 III SPECIAL ORDER OF BUSINESS A. Proclamation — National Suicide Rebecca Salsbury, Director Prevention Month & Day (Sept. 18) Human Services Help Center & Clinical Unit B. Proclamation — National Transportation Anthony Hickton, Manager Demand Management Week Transportation Demand Management (Sept. 15-19, 2025) Program at SPC 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 A. RFP AWARDS— HUMAN SERVICES Human Services respectfully requests the Commissioners award the RFP bids for outpatient counseling services for low-income county residents to Catholic Charities of the Diocese of Pittsburgh, in the amount of$20,000, and the Veterans Transportation Program to Washington County Transportation Authority in the amount of$36,000. These contracts will be effective July 1, 2025 through June 30, 2026, unless terminated with a 30-day written notice. These were the lowest, most responsive, and responsible bids received. Bid responses were reviewed and recommended for award by the Human Services Department. B. BID EXTENSION—PURCHASING Purchasing respectfully requests the Commissioners extend the bid contract for plumbing services to McVehil Inc., at the proposed time and material rates. This was the lowest, most responsive, and responsible bid received. Supplies for work performed will receive a 15% discount and will be effective November 1, 2025 through October 31, 2026. C. BID EXTENSION—PURCHASING Purchasing respectfully requests the Commissioners extend the bid award for coffee and equipment to Belfiore's Coffee Company at the recommended costs, effective September 1, 2025 through August 31, 2026, under the same contract terms and conditions. D. BID EXTENSION—PURCHASING Pursuant to Act 142, Senate Bill 1154, effective February 20, 2001, Purchasing respectfully requests the Commissioners authorize a 30-day extension of the bid pricing for the 14-Unit T-Hangar for Washington County Airport to Erect-A-Tube, Inc., Harvard, IL, as additional time is needed to evaluate the bid responses. E. CHANGE ORDERS— PURCHASING Purchasing, on behalf of the Planning Commission, respectfully requests the Commissioners approve the following change orders for the Washington County Fairgrounds Exhibit Hall 1 restrooms with Fleeher Contracting, LLC, Cecil, PA, increasing the amount of the current contract to $588,508.14, and will be paid through the 2023 Local Share Account grant funds. • C.O. #1 Install suspended ceiling in both new restrooms—$9,846.73 • C.O. #2 Rain conductors—$5,293.94 • C.O. #3 Additional foundation—$34,023.99 • C.O. #4 Supply and install alternate HVAC—$19,599.48 These Change Orders have been reviewed and recommended for award by the Planning Commission. Page 2 F. WORK ORDER—PURCHASING Purchasing, on behalf of Buildings & Grounds, respectfully requests the Commissioners approve a work order with Otis Elevator Company, Pittsburgh, PA, the contract of record (Contract#061511-EM) for all necessary components, materials and labor to repair and rebuild an elevator drive in the Crossroads Building, at a cost of$41,887.35, and will be paid with Capital Funds. G. WORK ORDER—PURCHASING Purchasing respectfully requests the Commissioners approve a work order with Remington & Vernick Engineers, a contract of record provider, for engineering services of a miniature golf course at Mingo Creek Park, at a cost of$73,659. H. DONATION— PURCHASING Purchasing, pursuant to Section 1805 of the County Code governing the sale or disposition of personal property of the County, respectfully requests the Commissioners authorize a resolution for the donation of two (2)TVs from Social Security to be utilized by Washington County, which has formally requested the donation, has completed the "Application for Donation," and has met all required criteria. Page 3 VII NEW BUSINESS A. BOARD APPOINTMENTS—CHIEF CLERK Chief Clerk respectfully requests the Commissioners approve the appointments of John Perry and Daryl Heiser to the Planning Commission Board. B. POLICY& RESOLUTION—CHIEF CLERK Chief Clerk respectfully requests the Commissioners adopt the Electronic Signature Policy and Resolution, prepared by the Solicitor and the Information Technology (IT) Department, detailing the procedure on how to sign documents in an electronic platform. C. RESOLUTION —CHIEF CLERK Chief Clerk, on behalf of the Redevelopment Authority of the County of Washington, respectfully requests the Commissioners adopt a resolution authorizing the execution of a conditional award of funds and grant agreement with the Pennsylvania Housing Finance Agency (PHFA) for the 2025 Pennsylvania Housing Affordability and Rehabilitation Enhancement (PHARE) Fund. D. PAYMENT—CHIEF CLERK Chief Clerk, on behalf of the Redevelopment Authority of the County of Washington, respectfully requests the Commissioners approve payment to KLH Engineering, in an amount not to exceed $23,000, to complete engineering services related to Somerset Township for the Route 519 Sewer Extension Project. E. AGREEMENT& STATEMENT OF COMPLIANCE—PLANNING The Planning Commission respectfully requests the Commissioners approve an Easement Agreement and Statement of Compliance with First Energy for the Cross Creek parking lot lighting project. This easement will allow First Energy to install parking lot lighting for County Park Road and provide easement and maintenance access. F. GRANT—PLANNING The Planning Commission respectfully requests the Commissioners approve a reimbursement from PA Department of Environmental Protection (DEP) in the amount of$24,640 for the reimbursement of the 901 HHW Educational Grant. This action also authorizes the Board Chairman to be the signatory on all contracts. Page 4 G. AGREEMENT AMMENDMENT—PLANNING The Planning Commission respectfully requests the Commissioners approve an amendment to the reimbursement agreement with PennDOT for construction costs to replace the Ten Mile #40 bridge in Amwell Township. The revised cost of$650,000 for preliminary engineering will be 100%federally funded. This action also authorizes the Board Chairman to execute and serve as signatory on the agreement. H. AUTHORIZATION—PLANNING The Planning Commission respectfully requests the Commissioners authorize the Board Chairman to sign the GP-11 from the Department of Environmental Protection (DEP) for the Pike Run Bridge #1 Project. I. PERMIT—PLANNING The Planning Commission, on behalf of Parks & Recreation, respectfully requests the Commissioners approve the Instrument for the Declaration of Restrictions and Covenants for the Cross Creek Shelter Development (Thompson Hill Shelter) project's NPDES permit (No. PAD630042). J. PERMIT— PLANNING The Planning Commission, on behalf of Parks & Recreation, respectfully requests the Commissioners approve the Instrument for the Declaration of Restrictions and Covenants for the Cross Creek Trail (Lakeside) project's NPDES permit (No. PAD630036). K. PERMIT— FINANCE Finance, on behalf of Public Safety, respectfully requests the Commissioners ratify and approve the grant application for the 2025 Hazardous Materials Emergency Preparedness (HMEP) Grant. This grant is in the amount of$30,000 and will require a 20% ($6,000) local share match. Payment will be made with Act 165 funds. L. GRANT—FINANCE Finance, on behalf of Elections, respectfully requests the Commissioners approve a grant agreement with the Commonwealth of Pennsylvania for the Provisional Ballot Affidavit Envelope Grant under the Help America Vote Act of 2002. The grant is in the amount of$500 and will be used to offset costs of newly designed envelopes. M. AGREEMENT— HUMAN RESOURCES Human Resources respectfully requests the Commissioners approve the Collective Bargaining Agreement with the Deputy Sheriffs Association Local 900. The contract is for the period of January 1, 2025 through December 31, 2027 and includes a 3% wage increase for years 2026 and 2027. Page 5 N. AGREEMENT— HUMAN RESOURCES Human Resources respectfully requests the Commissioners approve the Collective Bargaining Agreement with Teamsters Local 249 (Assistant District Attorneys and Public Defenders). The contract is for the period of January 1, 2026 through December 31, 2028 and includes a 3% wage increase for years 2026, 2027, and 2028. O. POLICY UPDATE— HUMAN RESOURCES Human Resources respectfully requests the Commissioners approve an updated HIPAA General Privacy Policy. This policy will implement regulations restricting the County's ability to use and disclose protected health information (PHI) as defined by the Health Insurance Portability and Accountability Act of 1996 (HIPAA). P. PROVIDER AGREEMENTS—CHILDREN &YOUTH SERVICES Children & Youth Services respectfully requests the Commissioners approve the provider agreements with the recommended organizations to deliver support services totaling $5,479,564, for the period of July 1, 2025 through June 30, 2026, and no additional county funds are required. Q. PROVIDER AGREEMENT—CHILDREN &YOUTH SERVICES Children & Youth Services respectfully requests the Commissioners approve the provider agreement with Love 2 Care, Inc., to provide an emergency children's residential facility ensuring immediate care and protection in partnership with DHS for the period of June 1, 2025 through June 30, 2026. The contract authorization amount is for $100,000, and no additional county funds are required. R. PROVIDER AGREEMENT ADDENDUM —CHILDREN &YOUTH SERVICES Children & Youth Services respectfully requests the Commissioners approve the provider agreement addendum with Washington Drug & Alcohol Commission, Inc., to provide drug and alcohol treatment recommendations and assessments for the period of July 1, 2024 through June 30, 2025. The contract authorization amount will be increased to $85,000, and no additional county funds are required. S. PROVIDER AGREEMENT ADDENDUM —CHILDREN &YOUTH SERVICES Children & Youth Services respectfully requests the Commissioners approve the provider agreement addendum with A Child's Place PA to provide a nurse/nurse practitioner at Washington County CYS for the period of July 1, 2023 through June 30, 2024. The contract authorization amount will be increased to $315,000, and no additional county funds are required. Page 6 T. PROVIDER AGREEMENT ADDENDUM —CHILDREN &YOUTH SERVICES Children & Youth Services respectfully requests the Commissioners approve the provider agreement addendum with Adelphoi Village to provide family relationship coaching for the period of July 1, 2024 through June 30, 2025. The contract authorization amount will be increased to $320,000, and no additional county funds are required. U. PROVIDER AGREEMENT ADDENDUM —CHILDREN &YOUTH SERVICES Children &Youth Services respectfully requests the Commissioners approve the provider agreement addendum with CSI Corporate Security and Investigations, Inc., to locate missing, abducted or runaway youth for the period of July 1, 2023 through June 30, 2025. The contract authorization amount will be increased to $570,000, and no additional county funds are required. V. PROVIDER AGREEMENT ADDENDUM —CHILDREN &YOUTH SERVICES Children & Youth Services respectfully requests the Commissioners approve the provider agreement addendum with Perseus House to provide residential treatment services for the period of July 1, 2024 through June 30, 2025. The contract authorization amount will be increased to $200,000, and no additional county funds are required. W. PROVIDER AGREEMENT ADDENDUM —CHILDREN &YOUTH SERVICES Children &Youth Services respectfully requests the Commissioners approve the provider agreement addendum with National Mentor Healthcare LLC to provide placement services for the period of November 1, 2023 through June 30, 2024.The contract authorization amount will be increased to $205,000, and no additional county funds are required. X. PROVIDER AGREEMENT ADDENDUM —CHILDREN &YOUTH SERVICES Children & Youth Services respectfully requests the Commissioners approve the provider agreement addendum with Twin Pines Family Services LLC to provide foster care placement services for the period of July 1, 2024 through June 30, 2025. The contract authorization amount will be increased to $110,000, and no additional county funds are required. Y. PROVIDER AGREEMENT—CHILDREN &YOUTH SERVICES Children & Youth Services respectfully requests the Commissioners approve a provider agreement with Donnelly Boland & Associates to facilitate an executive search for a Deputy Director. The anticipated cost of the search is $2,500, and no additional county funds are required. Page 7 Z. PROVIDER AGREEMENT— BEHAVIORAL HEALTH & DEVELOPMENTAL SERVICES Behavioral Health & Developmental Services respectfully requests the Commissioners approve the provider agreement with BHC/Advanced Services, Inc., to assist qualified mental health diagnosed individuals who are involved in the forensic system. The contract authorization amount is $319,203 for the period July 1, 2025 through June 30, 2026, and no additional county funds are required. AA. SETTLEMENT PARTICIPATION — HUMAN SERVICES Human Services respectfully requests the Commissioners approve the submission of participation forms for the Secondary Manufacturers Opioid Settlement. Submission deadline is October 8, 2025. BB. MEMORANDUM OF UNDERSTANDING (MOU) — HUMAN SERVICES Human Services respectfully requests the Commissioners approve a Memorandum of Understanding (MOU) with Dr. Robert P. Bott, DMD Family & Cosmetic Dentistry for the utilization of office space at the property known as the Washington County Department of Human Services Avella Wellness Center. This MOU will be effective July 1, 2025 through June 30, 2026, and no county funds are required. CC. PROGRAM AGREEMENT— HUMAN SERVICES Human Services respectfully requests the Commissioners approve the program agreement with the Greater Pittsburgh Community Food Bank to administer the Temporary Emergency Food Assistance Program (TEFAP) for the period of October 1, 2025 through September 30, 2026, in an amount up to $50,000, and no county funds are required. DD. MEMORANDUM OF UNDERSTANDING (MOU) — HUMAN SERVICES Human Services respectfully requests the Commissioners approve a Memorandum of Understanding (MOU) with The Union Mission (the Lead Agency) to formalize their partnership in providing diversion and rapid exit services as part of the Housing Problem-Solving Initiative, and no county funds are required. EE. PROVIDER AGREEMENT— HUMAN SERVICES Human Services respectfully requests the Commissioners approve a provider agreement with MINC for annual maintenance, domain and hosting for the county's Human Services website, effective January 1, 2025 through December 31, 2025, in the amount of$5,500, and no additional county funds are required. Page 8 FF. PROVIDER AGREEMENTS—HUMAN SERVICES Human Services respectfully requests the Commissioners approve provider agreements with the recommended organizations to provide outpatient counseling and veterans transportation services totaling $56,000, for the period of July 1, 2025 through June 30, 2026, and no additional county funds are required. GG. SETTLEMENT— HUMAN SERVICES Human Services respectfully requests the Commissioners approve opioid settlement agreements for various services, with the recommended providers, totaling $318,669.27 and are subject to the approval of the Solicitor. HH. RFP— PURCHASING Purchasing, on behalf of the Planning Commission, respectfully requests the Commissioners authorize the advertising for proposals (RFPs) for a design and build of a mini golf course at Mingo Park. II. RFP— PURCHASING Purchasing respectfully requests the Commissioners authorize the advertising for proposals (RFPs) for actuarial services. A. RFP— PURCHASING Purchasing, on behalf of the Sheriff, respectfully requests the Commissioners authorize the advertising for proposals (RFPs) for a security detection system. KK. RFP— PURCHASING Purchasing, on behalf of the Planning Commission, respectfully requests the Commissioners authorize the advertising for proposals (RFPs) for municipal waste management planning and consulting services. ILL. RFP— PURCHASING Purchasing, on behalf of the Planning Commission, respectfully requests the Commissioners authorize the advertising for bids and/or proposals (RFPs) for renovations to the Mingo Creek Park office and kitchen. MM. AGREEMENT—PURCHASING Purchasing, on behalf of Buildings & Grounds, respectfully requests the Commissioners approve an agreement with Combustion Service & Equipment Company (CS&E) for software upgrades to the thermostats and control sensors for the Crossroads Building. The cost will be $45,550, will be paid through the Capital Fund, and is effective the date of agreement. Page 9 NN. AGREEMENT— PURCHASING Purchasing, on behalf of Elections, respectfully requests the Commissioners approve the support invoices in the total amount of$60,550 from Election Systems & Software (ES&S) for the November 4, 2025 Election and the cost will be paid with Election Integrity Grant Program funds. 00. AGREEMENT— PURCHASING Purchasing, on behalf of Court Administration, respectfully requests the Commissioners approve an office cleaning agreement with Arc Human Services for the MDJ office space at 3441 Millers Run Rd. in Cecil Township. Costs will be $75/cleaning and will be effective September 15, 2025 through December 31, 2025. PP. AGREEMENT— PURCHASING Purchasing, on behalf of the Coroner, respectfully requests the Commissioners approve a software (Inseyets Online Pro) agreement with Cellebrite Inc., for the forensic workstation, effective October 1, 2025 through September 30, 2026, for an annual cost of$20,850, which will be paid via the Coroner's operating budget. QQ. AGREEMENT— PURCHASING Purchasing, on behalf of Buildings & Grounds and Public Safety, respectfully requests the Commissioners approve an agreement with KLH Consulting & Engineering Services for surveys at the 2025/2026 hourly rates. This contract will be effective date of agreement for a period of one year with options to extend. RR. RENEWAL AGREEMENT— PURCHASING Purchasing, on behalf of Public Safety, respectfully requests the Commissioners approve a renewal service agreement with SynerglT for the HP blades, servers and SAN systems located in the 911 Center. Costs will not exceed $100,000 without written approval, and is for the period of September 1, 2025 through August 31, 2026, with an option to extend for an additional year. SS. AGREEMENT— PURCHASING Purchasing, on behalf of Aging Services, respectfully requests the Commissioners approve a service agreement with Nobel Environmental for trash removal and weekly pickup services at the Beth Center Senior Center. Costs will be $101.76/month, including a $100 delivery fee and $40 for extra pickups, effective September 8, 2025, for a three-year period, unless terminated with a 30-day written notice. Page 10 TT. AGREEMENT— PURCHASING Purchasing, on behalf of Corrections, respectfully requests the Commissioners approve a 3-day equipment rental agreement with Icebox Mobile Refrigeration & Equipment Leasing for a 12-foot trailer.This agreement will cost of$888, including delivery, setup and pickup. UU. PURCHASE— PURCHASING Purchasing, on behalf of the Planning Commission, respectfully requests the Commissioners approve the purchase of a 2026 Ford F-350 truck and equipment upfit, for use by the Parks Department, in the amount of$87,454 from Woltz & Wind Ford. This purchase will be made via DGS Costars 25 and therefore does not require bidding. Costs will be paid via Liquid Fuels funds. VV. PURCHASE— PURCHASING Purchasing, on behalf of Human Services, respectfully requests the Commissioners approve the purchase of a camera, access control, video intercom, cabling and security alarm from David Davis Communications for the Avella Wellness Center. Costs will be $43,237.20, with a 50 percent deposit due prior to start. This purchase will be made via CoStars, and therefore does not require bidding, and will be paid with opioid funds. 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 Tax refund request in the amount of$5,396.98 XI ANNOUNCEMENTS There was an executive session held to discuss personnel at the end of the Agenda Meeting on Tuesday, September 16, 2025.The regularly scheduled Salary Board will convene after this meeting. The next regularly scheduled Board of Commissioners' meeting will take place in this room at 10 AM on Thursday, October 2, 2025, followed by the Salary Board. XII ADJOURNMENT Page 11 Minute No. 1213 August 14, 2025 The Washington County Commissioners met in regular session in Public Meeting Room G-16, at 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 was: Solicitor Gary Sweat; Chief of Staff Daryl Price;Administrative Assistants Debbie Corson, Heather Wilhelm and Randi Marodi; Pastor Robert Grewe of First Lutheran Church,Washington; US Marine Corps Veteran Ronald F. Pascoe,Jr.; Human Resources Director Andrea Johnston and Intern Andrew (Drew) Collins;Human Services Administrator Dr.John Tamiggi and Deputy Administrator Tiffany Milovac; PR Intern Riley Meade;WJPA journalist Joe Jasek; Observer- Reporter journalist Mike Jones. Mr. Sherman called the meeting to order at approximately 10:01 a.m. and announced that the meeting was being video- and audio-live streamed through YouTube and via the Commissioners' Facebook page. Mr. Sherman introduced Pastor Robert Grewe of First Lutheran Church,Washington,who led the meeting in prayer. Mr. Maggi introduced US Marine Corps Veteran Ronald F. Pascoe,Jr.,who led with the Pledge of Allegiance. Mr. Sherman entertained a motion to approve Minutes No. 1211, dated July 17, 2025 and No. 1212, dated August 1, 2025. Moved by Ms.Janis; seconded by Mr. Maggi, approving Minute No. 1211 and No. 1212, as written. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis —Yes; Mr. Sherman—Yes. Motion carried unanimously. SPECIAL ORDER OF BUSINESS None. AGENDA COMMENTS None. COMMISSIONERS' RESPONSES None. OLD BUSINESS Solicitor Sweat, on behalf of the Planning Commission and Parks & Recreation, recommended the Board approve an amended Division Order with Range Resources for the Harmon Creek D Unit B (Panhandle Trail) with the decimal interest 0.00148101. Moved by Ms.Janis; seconded by Mr. Maggi, approving the amended Division Order with Range resources for Harmon Creek D Unit B with the above-mentioned decimal interest. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis —Yes; Mr. Sherman—Yes. Motion carried unanimously. Solicitor Sweat, on behalf of Purchasing and the Planning Commission, recommended the Board extend the agreement with Maccabee Industrial Inc., of Belle Vernon, PA. All work shall be done on a time and material basis in accordance with the terms and conditions set forth in the original bid document. This agreement will be effective for a term of one year unless otherwise terminated pursuant to the terms of the agreement or a 30-day written notice. All services will be performed at the below rates: • Field Labor: $75/hour • Truck Rates: $40/hour • Emergency Field Labor: $110/hour • Emergency Truck Rate: $40/hour Moved by Ms.Janis; seconded by Mr. Maggi, extending agreement with Maccabee Industrial. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis —Yes; Mr. Sherman—Yes. Motion carried unanimously. Solicitor Sweat,Pursuant to Act 142, Senate Bill 1154, effective February 20, 2001, and on behalf of Purchasing, recommended the Board authorize a 30-day extension of the bid pricing for a 14-Unit T-Hangar for Washington County Airport to Erect-A-Tube,Inc., Harvard, IL, as additional time is needed to evaluate the bid responses. Moved by Ms.Janis, seconded by Mr. Maggi authorizing the above-mentioned 30-day bid extension to bid to Erect-A-Tube. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis —Yes; Mr. Sherman—Yes. Motion carried unanimously. Solicitor Sweat, on behalf of Purchasing and Public Safety, recommended the Board approve an addendum to the chair fleet agreement with Thomas Shelby& Company,Inc. to switch out three chairs and replace with three of the BodyBilt model i3504 to accommodate a different seating plan for the county's 24/7 9-1-1 operators. This agreement will be effective June 2025 through April 2028 with an annual cost of$10,680,to be paid once per year unless otherwise terminated pursuant to the agreement. Moved by Ms.Janis, seconded by Mr. Maggi awarding the addendum to the chair fleet agreement with Thomas Shelby& Company, effective June 2025 through April 2028,with an annual cost of$10,680. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes; Mr. Sherman—Yes. Motion carried unanimously. Solicitor Sweat, on behalf of Purchasing, and pursuant to Section 1805 of the County Code governing the sale or disposition of personal property of the County,respectfully requests the Commissioners authorize a resolution for the donation of a vehicle from Range Resources to be utilized by the Washington County District Attorney,who has formally requested the donation, has completed the "Application for Donation," and has met all required criteria. Moved by Ms.Janis, seconded by Mr. Maggi awarding the donation of a vehicle from Range Resources to the county District Attorney. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes; Mr. Sherman—Yes. Motion carried unanimously. Solicitor Sweat, on behalf of Purchasing and Human Services,respectfully requests the Commissioners award the American Contracting Enterprises Inc., bid for the remediation and removal of building and hazardous materials from the Human Services Avella Wellness Center.The $14,000 bid was the lowest, most responsive, and responsible one received. All work has been guaranteed to meet all EPA and OSHA standards. This bid was reviewed and recommended for approval by Human Services and Buildings & Grounds. Moved by Ms.Janis, seconded by Mr. Maggi awarding the $14,000 bid to American Contracting Enterprises. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis —Yes; Mr. Sherman—Yes. Motion carried unanimously. Solicitor Sweat, on behalf of Purchasing and Buildings & Grounds, respectfully requests the Commissioners award the Paul W. Miller Roofing LLC, bid for replacement and repair with new metal roofing and gutters (Option 2) at the Human Services Avella Wellness Center.The $22,400 quote was the lowest, most responsive, and responsible one received. The new metal roofing, supports and gutters are warrantied for a period of not less than 10 years. This bid will be effective date of agreement through date of completion, pursuant to the notice to proceed timeline, unless otherwise terminated pursuant to a 30-day termination notice. This bid was reviewed and recommended for approval by Human Services and Buildings & Grounds. Moved by Ms.Janis, seconded by Mr. Maggi awarding the $22,400 bid to Paul W. Miller Roofing. 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 authorization and direction for the use of an electronic signature system, such as DocuSign, to permit the Commissioners, Solicitor, Chief Clerk, and department heads to execute county contracts, agreements,grants and/or licenses subject to the requirements of the Pennsylvania Electronic Transactions Act with the understanding that wills, deeds and real estate transactions will have wet signatures. Moved by Ms.Janis, seconded by Mr. Maggi authorizing and direction the use of an electronic signature system, subject to the requirements set forth in the Pennsylvania Electronic Transactions Act. 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, the authorization for the Solicitor and members of the IT Department to establish an Electronic Signature Policy, which will specify the manner and format for creating, sending and storing electronic records, the type of electronic signature required and the security method to ensure the integrity and confidentiality of electronic records. Said policy should establish control processes and procedures to ensure the preservation, security and auditability of electronic records. Moved by Ms.Janis, seconded by Mr. Maggi authorizing the Solicitor and members of the IT Department to establish a county Electronic Signature Policy. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis —Yes; Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk resented to the Board for their consideration and approval, the authorization p for the Solicitor and members of the IT Department to establish an Electronic Signature Policy, which will specify the manner and format for creating, sending and storing electronic records, the type of electronic signature required and the security method to ensure the integrity and confidentiality of electronic records. Said policy should establish control processes and procedures to ensure the preservation, security and auditability of electronic records. Moved by Ms.Janis, seconded by Mr. Maggi authorizing the Solicitor and members of the IT Department to establish a county Electronic Signature Policy. 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, the adoption of a resolution approving the issuance of tax-exempt revenue notes in the maximum principal amount of $55 million by the Allegheny County Hospital Development Authority for the benefit of West Penn Allegheny Foundation, LLC, to finance medically equipped LifeFlight helicopters, as detailed in the public hearing minutes dated August 8, 2025. Moved by Ms.Janis, seconded by Mr. Maggi adopting the above-mentioned resolution. 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, the hiring of Attorney Sarah Scott of Sweat Law Offices as the HIPPA Privacy and Security Officer for Washington County at the contract price of$1,500 per month. This contract will be effective date of agreement and will continue until otherwise terminated pursuant to a 30-day written notice. Moved by Ms.Janis, seconded by Mr. Maggi approving the hiring of Attorney Sarah Scott as the HIPPA Privacy& Security Officer at the contract cost of$1,500/mo., effective date of agreement and continuing until otherwise terminated pursuant to a 30-day written notice. 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, authorizing the Solicitor to retain Peacock Keller as special counsel to file an appeal of the determination of the Pennsylvania Office of Open Records, dated August 5, 2025, that the Washington County Tourism Promotion Agency is not subject to the Pennsylvania Right-to-Know Act. Said appeal will be filed in the Washington County Court of Common Pleas. Mr. Maggi respectfully asked if Item E could be tabled. Mr. Sherman said they had, over a period of 4 months, made multiple attempts to receive documentation from the tourism agency. He said his assistant has reached out a dozen times to schedule a meeting and they have been unresponsive. Mr. Maggi countered saying that information was inaccurate because Mr. Katula had already provided the Board with 20 years of audits and had tried to call Mr. Sherman's office several times in the last couple days. Mr. Sherman responded that none of the provided documentation answered the specific questions he had asked like,Where is money spent and how much are they spending? What are the employees' salaries? What percentage of their budget is allocated to administrative costs? and What percentage is being spent to promote the county? Mr. Maggi asked, How much will this cost taxpayers? Solicitor Gary Sweat said he believed Peacock Keller is under contract with the county to provide specific legal services for $200/hour. Mr. Maggi's motion to table died for lack of a second. Ms.Janis moved to approve the agenda item and Mr. Sherman seconded approving the retention of Peacock Keller as special counsel. Roll call vote taken: Mr. Maggi—No; Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried. Chief Clerk, on behalf of the Planning Commission, presented to the Board for their consideration and approval, an agreement with Southwestern Pennsylvania Corporation (SPC) for the 2025-2027 Unified Planning Work Program in the reimbursed amount of$35,568. Fiscal Year 2025-2026 and 2026-2027 will reflect$17,784 in county contribution and $4,446 of in-kind match, respectively. Moved by Ms.Janis, seconded by Mr. Maggi approving the agreement with SPC in the reimbursed amounts mentioned above. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes; Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk, on behalf of the Planning Commission and Parks & Recreation, presented to the Board for their consideration and approval, the permitting of deer hunting in Mingo Creek Park from January 2 through January 10, 2026. There will be 75 free permits issued for each day hunting is permitted.Washington County resident and property owner applications will be accepted by mail on November 10, 2025, and then open to non-residents via mail on November 17,2025. Mingo Creek Park will remain open to the public during these times. Applications will be available October 1, 2025. Moved by Ms.Janis, seconded by Mr. Maggi approving the permitting of deer hunting in Mingo Creek Park from January 2 through January 10, 2026. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis —Yes; Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk, on behalf of Finance and Elections,presented to the Board for their approval and ratification, a grant application with the Commonwealth of Pennsylvania,Department of Community and Economic Development (DCED) for the election integrity grant program established under Act 88 of 2022.Application amount is $751,100.88 and will be for the period of July 1, 2025 through June 30, 2026. Moved by Ms.Janis, seconded by Mr. Maggi approving and ratifying a grant application with DCED in the amount of$751,100.88, for the period of July 1, 2025 through June 30, 2026. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis —Yes; Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk, on behalf of Finance and Elections, presented to the Board for their consideration and approval,a grant Notice of Intent with the Commonwealth of Pennsylvania for the Provisional Ballot Affidavit Envelope Grant under the Help America Vote Act of 2002. The grant amount is $500 and will be used to offset the costs of newly designed envelopes. Moved by Ms.Janis, seconded by Mr. Maggi approving the grant Notice of Intent in the amount of$500. 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,the provider agreements with the below recommended organizations to deliver support services totaling$8,047,626, for the period of July 1,2025 through June 30, 2026, and no additional county funds are required. Moved by Ms.Janis, seconded by Mr. Maggi approving the recommended provider agreements totaling$8,047,626, for the period of July 1, 2025 through June 30, 2026. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis —Yes; Mr. Sherman—Yes. Motion carried unanimously. PROVIDERR• • AMOUNT Academy for Adolescent Health Inc. UPMC Washington $90,000.00 Teen Outreach Mentoring Services Academy for Adolescent Health Inc. UPMC Washington $91,540.00 Teen Outreach Peer Support Partners Adoption Connection PA Foster Care Services $1,150,000.00 PROVIDERR• • Adoption Connection PA-Visitation Visitation Services $50,000.00 Auberle Teen Placement Services $100,000.00 Blueprints-Consolidated In-Home&Truancy Intervention $900,000.00 Prevention Program(TIPP) Family Group Decision Making Blueprints-FGDM (FGDM)Develops plans to ensure $200,000.00 safety,stability,and health Blueprints-Independent Living Independent Living Services $670,000.00 Independent Living Non- Blueprints-Independent Living Non-Adjudicated Youth Adjudicated Youth Services to $150,000.00 achieve and maintain self- sufficiency. Blueprints-Transitional Living Transitional Living Youth Services. $125,000.00 Blueprints-Triple P Evidence—Based Parenting $195,000.00 Program Father Engagement Program for Blueprints-Team Dad Dads who are incarcerated in $10,000.00 WCCF. Visitation services to maintain Blueprints-Visitation r positive connections until $320,000.00 reunification can be achieved. Children's Aid Society of Mercer County Foster Care $20,000.00 Provides safe,nurturing Families United Network,Inc. environment focusing on family $100,000.00 reunification or permanency. Assessments,Counseling, Innersight LLC Comprehensive Evaluations,and $316,086.00 Medication Management. Justice Works Youth Care �GD Group Decision Making $750,000.00 Healthy Families America is an Justice Works Youth Care evidenced based,home visiting $250,000.00 program for parents facing life stresses. Offering the following programs: Just Care—There goal is to reduce length of stay in private and public residential placements and achieve superior outcomes when youth return to the community. Anger Management—To provide $800,000.00 Justice Works Youth Care anger management services and learn effective coping skills. Nurturing Parent—Decreases instances of child abuse/neglect by strengthening and nurturing parenting practices. STOPP-Crisis Intervention providing Short Term Outreach to Prevent Placement. VIP Kids(Violation Initiative Justice Works Youth Care Program)providing Case $160,000.00 Management. Justice Works Youth Care Visitation Related Services. $250,000.00 Justice Works Youth Care Truancy Remediation and $100,000.00 Diversion Program. Foster Care Program that provides Keystone Adolescent Center a community-based family service $350,000.00 delivery system that assists referred children,youth and their families. PROVIDERR• AMOUNT Provides community-based family Merakey-Pennsylvania care for youth with behavioral and $100,000.00 mental health needs,reducing institutional placements. New Life Adolescents is a 15-bed, privately owned residential program New Life Adolescents that provides a stable,supportive $650,000.00 environment for at-risk young women. Three Rivers Adoption Counsel DBA TRAC Services for Foster Care placement services for $50,000.00 Families children ages 0-21. Twin Pines Family Services LLC Foster Care placement services for $100 000.00 children ages 0-21. Total $8,047,626.00 Chief Clerk, on behalf of Children&Youth Services,presented to the Board for their consideration and approval,the provider agreement with K. Burda Training and Consulting LLC, for behavioral health training services focusing on motivational interviewing and evidence-based practices within the Assertive Community Treatment Model (ACT) for the period of July 1,2025 through June 30, 2026. The contract authorization amount is for $20,000, and no additional county funds are required. Moved by Ms.Janis, seconded by Mr. Maggi approving the provider agreement with K. Burda Training and Consulting in the amount of$22,000, for the period of July 1, 2025 through June 30,2026. 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,provider agreements with the below recommended organizations to deliver support services totaling$6,985,300, for the period of July 1, 2025 through June 30,2026, and no additional county funds are required. Moved by Ms.Janis, seconded by Mr. Maggi approving the provider agreements with the below recommended organizations in the amount totaling$6,985,300, for the period of July 1, 2025 through June 30,2026. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis —Yes; Mr. Sherman—Yes. Motion carried unanimously. PROVIDERR• • Provides the following Mental Health Services:Certified Peer Specialist, Community Mental Health Supported Housing,Consumer Drop-In Center, Mobile Psychiatric Rehabilitation, AMI,Inc. of Washington-Greene Co. Mobile Psychiatric Rehabilitation $488,000.00 Housing Support Services,Peer Mentor,Site Based Psychiatric Rehabilitation,Site Based Rehab Expansion—Cognitive Enhancement Therapy,and Social Rehabilitation. PROVIDER • • F41110141110 Contracted for the operation of The Common Ground Teen Center,which The Academy for Adolescent Health,Inc. promotes the inclusiveness of those age $50,000.00 13-18 with mental illness and/or co- occurring disorders. Provides intellectual disabilities services The Arc of Washington County of: Self-Advocacy/Peer Mentor $68,000.00 Program. Provides Assertive Community Treatment(ACT)Team,Certified Peer Specialist,Community Mental Health Supported Housing,Crisis Intervention The CARE Center,Inc.dba SPHS CARE Center (24/7/365),Crisis Stabilization $1,000,000.00 Diversion Unit(24-hour program with supports and room and board for up to 10 days),Intensive Permanent Supportive Housing and Outpatient. Center for Community Resources (Intellectual Provides Supports Coordination Disabilities) Organization(SCO) for our Intellectual $19,500.00 Disabilities Department. Contracted as our Base Service Unit (BSU)providing the mental health services of.Administrative Case Center for Community Resources (Mental Health) Management,Family Support Services, $1,085,000.00 Respite and the Student Assistance Program to public schools in Washington County. Provides Blended Case Management, Centerville Clinics,Inc. Certified Peer Specialist,Outpatient and $67,800.00 Partial Hospitalization. Chartiers Center Mental Health Outpatient Services $2,000.00 The Children's Institute Provides early intervention $50,000.00 Multi-Disciplinary Evaluation Services. George Junior Republic in Pennsylvania Provides mental health mobile $15,000.00 medication services. Provides mental health Blended Case Healing Bridges,Inc. (Mental Health) $25,000.00 Management and Outpatient services. Provides Community Mental Health Supported Housing,Enhanced Personal Care Home (24/7 residential home), Mental Health Association of Washington County Long-Term Structured Residence, $2,000,000.00 Mobile Psychiatric Rehabilitation Services,Parent Advocate and Representative Payee services. Provides Hearing,Nutrition, Occupational Therapy,Physical Pathways of Southwestern PA,Inc. Therapy,Special Instruction,Speech- $425,000.00 Language Pathology and Vision early intervention services. Positive Steps Therapy,LLC Provides Multi-Disciplinary Evaluation $40,000.00 early intervention services. PROVIDER • • AMOUNTi Pressley Ridge Provides Family-Based Mental Health $15,000.00 services. Provides Blended Case Management, Certified Peer Specialist,Consumer Drop-In Center,Mobile Psychiatric SPHS Southwest Behavioral Care,Inc. Rehabilitation Housing Supports, $250,000.00 Outpatient,Site Based Psychiatric Rehabilitation,Social Rehabilitation and Summer Enhancement Program. Provides the intellectual disabilities Supportive Concepts for Families,Inc. service for The Omnibus Budget (Intellectual Disabilities Reconciliation Act of 1987(OBRA), $10,000.00 also known as the nursing home reform act. Provides Community Residential Supportive Concepts for Families,Inc. (Mental Rehabilitation(CRR),Transition Age Health) Youth Community Residential $1,200,000.00 Rehabilitation(TACRR)mental health services. Provides Supported Employment to Transitional Employment Consultants assist individuals with Serious Mental $175,000.00 Illness (SMI)in obtaining and maintaining competitive employment. Total $6,985,300.00 Chief Clerk, on behalf of Human Services, presented to the Board for their consideration and approval, the entering into a master grant agreement with the US Department of Housing& Urban Development (HUD) to provide housing and supportive services for county individuals and families experiencing homelessness.This agreement is for the period of May 1, 2025 through September 30,2026,in the grant amount of$3,131,694, and no additional county funds are required. Moved by Ms.Janis, seconded by Mr. Maggi approving the entering into master grant agreement with HUD in the amount of$3,131,694, for the period of May 1, 2025 through September 30, 2026. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis —Yes; Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk, on behalf of Human Services, presented to the Board for their consideration and approval, of provider agreements with the below recommended organizations for housing and supportive services to homeless individuals and families in the total amount of$2,342,187, and no additional county funds are required. Moved by Ms.Janis, seconded by Mr. Maggi approving the below recommended organizations in the amount totaling$2,342,187. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis —Yes; Mr. Sherman—Yes. Motion carried unanimously. PROVIDER • Connect,Inc. $ 1,235,806.00 5/1/2025—4/30/2026 Connect,Inc. $ 828,640.00 7/1/2025—6/30/2026 The Mental Health $ 277,741.00 5/1/2025-4/30/2026 Association TOTAL $ 2,342,187.00 Chief Clerk, on behalf of Human Services, presented to the Board for their consideration and approval, the Assurance of Compliance for the Pennsylvania Human Services Block Grant application for the period of July 1, 2025 through June 30,2026. The funds are provided by the Pennsylvania Department of Human Services, and no county funds are required. Moved by Ms.Janis, seconded by Mr. Maggi approving the Assurance of Compliance for the Pennsylvania Human Services Block Grant application for the period of July 1,2025 through June 30, 2026. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis —Yes; Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk, on behalf of Human Services, presented to the Board for their consideration and approval, the Memorandum of Understanding (MOU) between Washington County Human Services and The Union Mission, as the coordinated entry lead agency for the Western PA Continuum of Care (CoC), to establish Human Services as an access site in Region 4, and no county funds are required. Moved by Ms.Janis, seconded by Mr. Maggi approving the MOU between Washington County Human Services and The Union Mission to establish Human Services as an access site in Region 4. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis —Yes; Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk, on behalf of Purchasing and the Planning Commission, presented to the Board for their consideration and approval, the authorization to advertise for bids for paving at Cross Creek Park. Moved by Ms.Janis, seconded by Mr. Maggi approving the authorization to advertise for bids for paving at Cross Creek Park. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis —Yes; Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk, on behalf of Purchasing and Public Safety, presented to the Board for their consideration and approval, a 20-site tower maintenance agreement with RG Behers Electrical Service,Inc. This maintenance agreement will be effective on date of agreement for a period of one year with options to extend. Total estimated cost will be $7,000 yearly, plus additional cost for emergency service, and will be paid from Public Safety's operating budget. Moved by Ms.Janis, seconded by Mr. Maggi approving the 20-site tower maintenance agreement with RG Behers Electrical for the aforementioned costs. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis —Yes; Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk, on behalf of Purchasing and the Controller,presented to the Board for their consideration and approval, a professional services agreement with Foster&Foster Consulting Actuaries,Inc., for actuarial services for compliance with Governmental Accounting Standards Board Statements (GASB) standards, applicable laws, and audits, as required for pension actuarial reports. This agreement will be effective for 12 months at submitted hourly rates,unless otherwise terminated pursuant to the agreement. Moved by Ms.Janis, seconded by Mr. Maggi approving the professional services agreement with Foster& Foster Consulting Actuaries, as required for pension actuarial reports, effective for 12 months at submitted hourly rates. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis —Yes; Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk, on behalf of Purchasing and the Controller,presented to the Board for their consideration and approval, a professional services agreement with Foster&Foster Consulting Actuaries,Inc., for actuarial services for compliance with Governmental Accounting Standards Board Statements (GASB) standards, applicable laws, and audits, as required for OPEB actuarial reports. This agreement will be effective for 12 months at submitted hourly rates,unless otherwise terminated pursuant to the agreement. Moved by Ms.Janis, seconded by Mr. Maggi approving the professional services agreement with Foster& Foster Consulting Actuaries, as required for OPEB actuarial reports, effective for 12 months at submitted hourly rates. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis —Yes; Mr. Sherman—Yes. Motion carried unanimously. Mr. Maggi made a motion to table Agenda Items U and V, saying he was unaware a date had been set for the 2026 real estate event. Motion died for lack of a second. Chief Clerk, on behalf of Purchasing, presented to the Board for their consideration and approval, a professional services agreement extension with Richardson Communications for the 2026 Real Estate Expo and other consulting services. This extension will continue under the same terms and conditions of the original agreement and will be effective date of agreement and continue for six months,unless otherwise terminated pursuant to a 30-day written notice. Moved by Ms.Janis, seconded by Mr. Sherman approving the professional services agreement extension with Richardson Communications effective date of agreement and continue for six months, unless otherwise terminated pursuant to a 30-day written notice. Roll call vote taken: Mr. Maggi—No; Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried. Chief Clerk, on behalf of Purchasing, presented to the Board for their consideration and approval, a marketing agreement with Drive Marketing, Inc., for the 2026 Real Estate Expo. The monthly rate will be $2,000,plus 10 percent of the gross of all funds raised by Drive Marketing. The term of the agreement shall be in effect through the completion of the 2026 Real Estate Expo, unless otherwise terminated pursuant to the terms and conditions of the current agreement. Moved by Ms.Janis, seconded by Mr. Sherman approving the professional services agreement with Drive Marketing at a rate of$2,000/mo. plus 10 percent of the gross funds raised, effective through the completion of the 2026 Real Estate Expo,unless otherwise terminated pursuant to the terms and conditions of the current agreement. Roll call vote taken: Mr. Maggi—No; Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried. Chief Clerk, on behalf of Purchasing and the Recorder of Deeds, presented to the Board for their consideration and approval, a PFD Security Preservation File Backup Services agreement for scanned records (to meet state and county mandates) from Reynolds Business Systems, at an estimated cost of$96,239.59, to be paid with the Recorder of Deeds'Records Improvement Fund. This purchase is in accordance with PA State Contract/CoStars 6 pricing and, therefore does not require bidding. Moved by Ms.Janis, seconded by Mr. Maggi approving the PFD Security Preservation File Backup Services agreement with Reynolds Business Systems, at an estimated cost of$96,239.59. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis —Yes; Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk, on behalf of Purchasing and Elections, presented to the Board for their consideration and approval, the replacement of backup batteries on all voting equipment from Election Systems & Software LLC,in the amount of$153,900. This purchase is in accordance with PA State Contract/CoStars 39 pricing and, therefore does not require bidding. Costs will be paid with Election Integrity Grant Program funds. Moved by Ms.Janis, seconded by Mr. Maggi approving the replacement of backup batteries on all voting equipment from Election Systems& Software LLC, in the amount of$153,900. 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, the purchase of a DJI Matrice 30T basic combo drone kit and accessories from Steel City Drones for the total cost of$30,296.98, which will be funded through the PCCD Bryne Justice Assistance Grant. This purchase is in accordance with PA State Contract/CoStars 8 pricing and, therefore does not require bidding. Moved by Ms.Janis, seconded by Mr. Maggi approving the purchase of a basic combo drone kit from Steel City Drones for the total cost of$30,296.98. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis —Yes; Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk, on behalf of Purchasing and the Planning Commission, presented to the Board for their consideration and approval, the purchase of a 2026 Ford F-350 4X4 Regular SD crew cab and equipment upfit from Woltz&Wind Ford, for use throughout county parks. This purchase is in accordance with PA State Contract/CoStars 25 pricing and, therefore does not require bidding. The proposed truck would replace an aged 2001 Ford F-350 truck. Total cost of$59,124 will be paid with gas and oil funds. Moved by Ms.Janis, seconded by Mr. Maggi approving the purchase of a 2026 Ford F-350 from Woltz &Wind Ford for a total cost of$59,124. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis —Yes; Mr. Sherman—Yes. Motion carried unanimously. PUBLIC COMMENTS Resident J. Ruse spoke in an effort to bring awareness to data centers,which may someday be a part of the county's landscape. He wanted to know what can be done to make sure the data centers are constructed in appropriate areas. His biggest concern was with a data center being brought to East Finley Township. Resident J. Hemmis also spoke of concerns with data centers, saying he would like an environmental study done. He further commented that he was worried about bees and wildlife on his property. COMMISSIONERS' RESPONSE Mr. Sherman encouraged both gentlemen to give their information to County Administrator Daryl Price so they could further discuss their concerns. SOLICITOR'S REPORT Solicitor Sweat reported that municipalities having zoning ordinances is really the only way to prevent anyone from coming in and doing anything they want with the land they own, noting that there are 8-10 municipalities throughout the county without any zoning regulations in place. He continued saying that the law requires that zoning ordinances provide for all land uses, and the Board cannot force a municipality to enact a zoning ordinance. Tax refund request in the amount of$571.04. Cycle G Tax Refunds - 08/14/2025 - BOC Meeting No. 1213 YEAR AMOUNT DATE NAME ADDRESS CITY STATE ZIP ZIP ZMIJOWSKI 235 040-036- 2025 $305.79 07/31/25 MARC J FALLOWFIELD CHARLEROI PA 15022 BENTLEYVILLE 00-00- AVE 0010-00 LEYDIG 2310 095-001- SHAWN A CANONSBURG 2025 $3.81 07/31/25 &MAGGIE SHAMROCK CANONSBURG PA 15317 1ST W ANNEX 13-00-LAN 00 L KENDALL 131 BUXTON 210-012- 2025 $72.16 07/31/25 RODGER& RD AVELLA PA 15312 CROSS CREEK 00-00- SUSAN 0003-00 3210 746 LOCUST 590-005- 2025 $136.08 07/31/25 PROJECT AVE WASHINGTON PA 15301 S FRANKLIN 13-00- LLC 0047-00 3210 746 LOCUST 590-005- 2025 $53.20 07/31/25 PROJECT AVE WASHINGTON PA 15301 S FRANKLIN 13-00- LLC 0065-00 TOTAL $571.04 ANNOUNCEMENTS There was an executive session held to discuss litigation and personnel at the end of the Agenda Meeting on Tuesday, August 12, 2025. The regularly scheduled Salary and Retirement boards will follow this meeting. The next regularly scheduled Board of Commissioners'meeting will take place in this room at 10 AM on Thursday, September 18, 2025, followed by the Salary Board. The Board of Commissioners would like to thank all county employees and citizens for coming out to participate in their July Blood Drive.Your kindness saves lives. Thank you! There being no further business,Mr. Sherman declared the meeting adjourned at approximately 10:44 a.m. THE FOREGOING MINUTES WERE SUBMITTED FOR APPROVAL: 2025 ATTEST: CHIEF CLERK Minute No. 1214 August 28, 2025 The Washington County Commissioners met in a special session in Public Meeting Room G-16, at 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 Sarah Scott on behalf of Gary Sweat; Chief of Staff Daryl Price; Chief Clerk Cindy Griffin and Administrative Assistants Debbie Corson,Heather Wilhelm, Casey Grealish and Randi Marodi; Public Safety's Joe Bendik;WJPA journalist Joe Jasek; Observer-Reporter journalist Mike Jones, and Burns Scalo Sr. Representative Mike Gorman. Mr. Sherman called the meeting to order at approximately 1:24 p.m. and announced that the meeting was being video- and audio-live streamed via the Commissioners'YouTube channel. Mr. Maggi led with the Pledge of Allegiance. SPECIAL ORDER OF BUSINESS None. AGENDA COMMENTS None. COMMISSIONERS' RESPONSES None. OLD BUSINESS Solicitor Scott, on behalf of Purchasing, recommended the Board award the bid for CHS Shoring (#082525) to JG Contracting Company Inc., of Carnegie, PA,in the amount of$1,445,560. This project will supply structural support to the Courthouse Square building and enable a safe and efficient demolition. This agreement will be effective date of agreement through 60 days, unless mutually extended or terminated. This was the lowest, most responsive, and responsible bid received. Bid responses were reviewed and recommended for award by the County's Owner's Representative, Burns &Scalo, and the Purchasing department. Costs will be paid through the 2024 General Obligation Bond Fund. Moved by Ms.Janis. Mr. Maggi then asked to table the item expressing concern about the $1.4 million cost and why it appears to be a new expense and requested clarification on whether this was additional funding beyond what the Board had already approved, and whether temporary shoring was included in the original contract. Mr. Sherman clarified that the $1.4 million shoring cost was always part of the overall project budget but was originally scheduled to be completed after demolition. However, he continued, engineers are now advising the shoring should be installed prior to demolition to prevent potential wall collapse and catastrophic damage to the courthouse. He said this is not a new expense, but a shift in timing and budget category, moving from build phase to demo phase. Burns Scalo Sr. Representative Mike Gorman explained that full structural and geotechnical design was not complete at time of original bid, and when it was completed, it was determined that permanent shoring must precede garage demolition for safety reasons. He also noted there would be cost savings with the shoring being done now, adding it avoids an estimated $300,000 in remobilization costs,if work were to be delayed. Mr. Gorman further explained the shoring cost would not incur any new costs, but simply reallocate between the demo and build budgets, and advised against tabling due to project urgency and the need to avoid delays. Mr. Maggi reiterated concerns about transparency and not being fully briefed. Ms.Janis told Mr. Maggi she was informed earlier in the week of the recommendation from the engineers. Mr. Maggi's motion to table died for lack of a second and Mr. Sherman seconded Ms.Janis' motion to award the bid for CHS Shoring to JG Contracting Company in the amount of$1,445,560, effective for 60 days from date of agreement. Roll call vote taken: Mr. Maggi—No; Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried. There being no further business,Mr. Sherman declared the meeting adjourned at approximately 1:40 p.m. THE FOREGOING MINUTES WERE SUBMITTED FOR APPROVAL: 2025 ATTEST: CHIEF CLERK