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HomeMy WebLinkAbout2025-12-18_Commissioners' Meeting Agenda_No. 1221_REVISED WASHINGTON COUNTY BOARD OF COMMISSIONERS AGENDA MEETING NO. 1221 THURSDAY, DECEMBER 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 Pastor Bill Lawler Avery United Methodist Church B. Pledge of Allegiance US Navy Veteran Sr. Chief Benny Smith McDonald II APPROVAL OF MEETING MINUTES Minutes No. 1220— December 4, 2025 III SPECIAL ORDER OF BUSINESS None. IV AGENDA COMMENTS Only for residents who have signed in and are wishing to comment on today's agenda items. THE VIEWS AND OPINIONS EXPRESSED BY THE SPEAKERS DURING PUBLIC COMMENT ARE EXCLUSIVELY THOSE OF THE SPEAKERS AND DO NOT REFLECT OR REPRESENT THOSE OF THE WASHINGTON COUNTY BOARD OF COMMISSIONERS AND HAVE NOT BEEN VERIFIED. V THE BOARD OF COMMISSIONERS' RESPONSE VI OLD BUSINESS A. BID EXTENSION — PURCHASING Purchasing, on behalf of Elections, respectfully requests the Commissioners extend the bid contract for election supplies to William Penn Printing, Pittsburgh PA, at the submitted "per unit" prices with the requested cost updates, effective January 1, 2026 through December 31, 2026. This contract has been reviewed and recommended for award by Elections and Purchasing. B. CHANGE ORDER— PURCHASING Purchasing, on behalf of the Planning Commission, respectfully requests the Commissioners approve Change Order No. 7 with Fleeher Contracting, LLC, Cecil, PA, for a 3'x3' mop sink with faucet for the Washington County Fairgrounds Exhibit Hall No. 1 restrooms at an increased cost of $1,457.32, which will be paid with 2023 Local Share Account grant funds. This Change Order represents an adjusted overall project cost of $574,845.01 and has been reviewed and recommended for award by the Planning Commission. C. CHANGE ORDER— PURCHASING Purchasing, on behalf of Public Safety, respectfully requests the Commissioners approve Change Order No. 2 with Motorola Solutions, Inc. for the Washington County Project 25 Radio System at the Washington Park Tower site. This Change Order includes radio and network equipment, a shelter and a generator, at an increased cost of $787,313.73, to be paid from the General Fund. This amount includes a credit of$162,719.27 from Change Order No. 1, resulting in an adjusted overall project cost of $25,232,862.73, which and has been reviewed and recommended for approval by the County Project Manager. D. CHANGE ORDER— PURCHASING Purchasing, on behalf of Project Management, respectfully requests the Commissioners approve Change Order No. 3 with JG Contracting Company Inc., Carnegie, PA for the Washington County Courthouse Square shoring project. This Change Order covers additional equipment and time required due to hidden conditions discovered along the east wall and southeast stairwell, at an increased cost of $190,585.48, to be funded through the bond. This Change Order results in an adjusted overall project cost of$1,715,410.30 and has been reviewed and recommended for approval by the Project Manager and NAI Burns Scalo. Page 2 E. ADDENDUM — PURCHASING Purchasing, on behalf of Information Technology, respectfully requests the Commissioners approve an addendum to the contract with Full-Service Network LP, Pittsburgh, PA, to include additional costs for the cloud phone hosting system services at the Avella Wellness Center. The increased amounts of$249.99 for activation and $149.99 monthly will take effect date of agreement through contract termination. F. RENEWAL AGREEMENT— PURCHASING Purchasing respectfully requests the Commissioners approve a renewal agreement with The Master's Touch LLC, Spokane, WA for generating, printing and mailing real estate tax notices on behalf of the County Treasurer for approximately $18,368.15/year, plus postage and will be effective December 1, 2025 through November 30, 2026. This was the lowest, most responsive, and responsible quote received. G. RENEWAL AGREEMENT— PURCHASING Purchasing, on behalf of Public Safety, respectfully requests the Commissioners approve a renewal agreement with Motorola Solutions, Linthicum, MD, in the amount of $23,454 to support the call handling equipment as the county migrates to Next Generation 911. This agreement will be effective January 1, 2026 through March 31, 2026. H. AGREEMENT EXTENSION — PURCHASING Purchasing, on behalf of the Planning Commission, respectfully requests the Commissioners approve an agreement extension and upgrade with Waste Management PA to provide and service the dumpsters for the Panhandle Trail in Cross Creek and Mingo Creek county parks. This one-year extension will be effective January 1, 2026 through December 31, 2026 with options to extend annually unless otherwise terminated pursuant to a 30-day written notice. Page 3 VII NEW BUSINESS A. BOARD APPOINTMENTS—CHIEF CLERK Chief Clerk respectfully requests the Commissioners approve the appointment of Craig Walls and the reappointment of Steve Toprani to the Housing Authority Board. B. ORDINANCE AMENDMENT— CHIEF CLERK Chief Clerk respectfully requests the Commissioners' approval to instruct the County Solicitor to draft an amended Hotel Tax Ordinance for the County pursuant to Title 16 §17507 of the County Code which provides for the recommended provisions. 1. The County Treasurer would receive 4% of the hotel taxes collected as an administrative charge. 2. Twenty percent of the hotel tax collected would be paid directly to the Washington County Tourism Agency for administration. 3. Seventy-six percent of the hotel tax collected would be deposited into a special joint account to be titled in the name of the Washington County Board of Commissioners and the Washington County Tourism Agency, which would require agreement on how monies are to be spent, and which projects are to be funded. 4. Any monies held by the Tourism Agency in certificates of deposit are to be deposited into the special joint account. 5. The County and Tourism Agency will actively pursue the creation, funding, and construction of a Sports/Recreation/Convention Center. 6. The annual audit, required by Title 16 § 17507(t), must be performed by a certified public accounting firm jointly retained by the Washington County Commissioners and the Washington County Tourism Agency. C. RESOLUTION — CHIEF CLERK Chief Clerk respectfully requests the Commissioners adopt Resolution No. 16 of 2025 to establish an Opioid Advisory Committee to evaluate and recommend the awarding of grants to opioid remediation applicants from the opioid settlement funds distributed to Washington County by the Pennsylvania Opioid Trust Fund. D. AUTHORIZATION TO ADVERTISE — PLANNING The Planning Commission respectfully requests the Commissioners authorize the advertising for construction and NBIS inspections through ECMS, in cooperation with and in accordance with PennDOT-required procedures. Page 4 E. AUTHORIZATION TO ADVERTISE — PLANNING The Planning Commission respectfully requests the Commissioners authorize the advertising for the replacement of Raccoon No. 28 bridge in Smith Township. Costs will be paid with Act 13 bridge restricted funds. F. GRANT RENEWAL— FINANCE Finance, on behalf of Probation Services, respectfully requests the Commissioners approve a grant renewal authorization with PCCD (Pennsylvania Commission on Crime and Delinquency) for the intermediate punishment treatment for fiscal years 2025-2026. G. CONTRACT— HUMAN RESOURCES Human Resources respectfully requests the Commissioners approve the contract between the County of Washington and SEIU Local 668 (Residual). This three-year contract calls for a 3% annual raise, effective January 1, 2026 through December 31, 2028. H. CONTRACT— HUMAN RESOURCES Human Resources respectfully requests the Commissioners approve the contract between the County of Washington and SEIU Local 668 (Court Related and Court Appointed). This three-year contract calls for a 3% annual raise, effective January 1, 2026 through December 31, 2028. I. CONTRACT RENEWAL— HUMAN RESOURCES Human Resources respectfully requests the Commissioners approve switching retiree Highmark supplemental insurance to a zero deductible policy, effective January 1, 2026. J. PROVIDER AGREEMENTS—CHILDREN & YOUTH SERVICES Children & Youth Services respectfully requests the Commissioners approve the recommended provider agreements for supportive housing, assessments and evaluations and supervised visitation services in the total amount of $745,000 for the period of July 1, 2025 through June 30, 2026, and no additional county funds are required. Page 5 K. PARTNERSHIP REQUEST— BEHAVIORAL HEALTH & DEVELOPMENTAL SERVICES Behavioral Health & Developmental Services respectfully requests the Commissioners approve the entering into a partnership with Western Pennsylvania Continuum of Care to conduct a multi-county comprehensive, cross-system analysis to identify service gaps and improvements. BHDS would serve as a pass-through entity for this initiative in the amount of $80,000, and no county funds are required. L. PROVIDER AGREEMENTS— HUMAN SERVICES Human Services respectfully requests the Commissioners approve agreements with the recommended providers for HAP services at a total cost of $202,200 for the period of July 1, 2025 through June 30, 2026, and no county funds are required. M. APPOINTMENT— HUMAN SERVICES Human Services respectfully requests the Commissioners approve the appointment of Dr. John Tamiggi, Administrator, and Tiffany Milovac, Deputy Administrator, to submit and execute the Statewide Local Share Assessment to the Commonwealth Financing Authority on behalf of Washington County. The funding application will not exceed an amount of$250,000 and will be used for the Mon Valley Wellness Center. No county funds are required. N. AGREEMENT— HUMAN SERVICES Human Services respectfully requests the Commissioners approve the Wholesale Partner Agreement with Greater Pittsburgh Community Food Bank for the provision of shelf stable boxes for the food insecure population, effective January 1, 2026 through December 31, 2026, and no county funds are required. O. AGREEMENT— HUMAN SERVICES Human Services respectfully requests the Commissioners approve an agreement with the Pennsylvania Department of Agriculture for the management of the State Food Purchase Program (SFPP) for the period of July 1, 2025 through June 30, 2026. The contract authorization amount is $330,009.56 and no county funds are required. Page 6 P. LEASE RENEWAL AGREEMENT—AGING SERVICES Aging Services respectfully requests the Commissioners approve a lease renewal agreement with the Borough of Canonsburg for the Canonsburg Senior Citizens Center on East Pike Street. Rent will be $400/month, effective January 1, 2026 through December 31, 2026, with the option to renew automatically from year-to-year. Q. AGREEMENT— PURCHASING Purchasing, on behalf of Public Safety, respectfully requests the Commissioners approve a maintenance and support agreement with Interaction Insight Corporation for hardware and software of the logging recorder at both airport locations for a cost of $22,153, effective January 1, 2026 through December 31, 2026. Costs will be paid with Public Safety's state collected surcharges. R. AGREEMENT— PURCHASING Purchasing, on behalf of Public Safety, respectfully requests the Commissioners approve a license agreement with CCATT, LLC for the Amity radio tower site at a cost of $4,250/month for 10 years with an annual 3% escalation. Costs will be paid from Public Safety's 911 fund. This agreement has been reviewed and recommended for award by the county's Project Manager. S. AGREEMENT— PURCHASING Purchasing, on behalf of the Planning Commission, respectfully requests the Commissioners approve a professional services agreement with Peacock Keller for the Farmland Preservation Board at the submitted hourly rates, not to exceed $7,500, effective date of agreement through December 31, 2026, with annual options to extend. Costs will be paid by the Planning Commission's budget. T. AGREEMENT— PURCHASING Purchasing, on behalf of the Public Defender, respectfully requests the Commissioners approve a professional services consulting agreement with Paul Charles Schneider, Esq. for clients charged with serious criminal offenses for $57,763, plus a part-time attorney a rate of$75/hour with a maximum of 10 hours/week, effective January 1, 2026 through December 31, 2026. Mileage costs will be set by the yearly IRS rate. Costs will be funded through the Indigent Defense Grant and PCCD subgrant award. Page 7 U. AGREEMENT— PURCHASING Purchasing, on behalf of Human Services, respectfully requests the Commissioners approve a one-year agreement with Waste Management PA, to provide and service the dumpster for the Avella Wellness Center at a monthly cost of $108.03 for weekly pickups, effective January 1, 2026 through December 31, 2026 with options to extend annually, unless otherwise terminated pursuant to a 30-day written notice. VII 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 $329.28. XI ANNOUNCEMENTS Today's Salary Board is canceled, but there will be an Organizational Salary Board meeting at 3 PM, January 5, 2026 in this room. The next regularly scheduled Board of Commissioners meeting will be held at 10 AM on Thursday, January 8, 2026, in this room, followed by the Salary Board. All county offices will be closed December 24 and 25, 2025 in observance of Christmas Eve and Christmas Day, and January 1, 2026 in observance of New Year's Day. XII ADJOURNMENT Page 8 Minute No. 1220 December 4, 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 were: Solicitor Gary Sweat; Chief Clerk Cindy Griffin;Public Affairs Director Nicole Ford; Administrative Assistants Debbie Corson, Heather Wilhelm, Casey Grealish and Randi Marodi; Veterans Affairs Director Michael Pierce; Robb Williams from Abundant Life Baptist Church; City of Washington Mayor JoJo Burgess;WJPA journalist Joe Jasek; (WDAC) Washington County Drug &Alcohol Commission Executive Director Cheryl Andrews and Laura Dieterle; Founder Fern Siebert, Clean&Tidy Our County. Mr. Sherman called the meeting to order at approximately 10 a.m. and announced the meeting was being video- and audio-live-streamed via the Commissioners'YouTube channel. Mr. Sherman introduced Robb Williams from Abundant Life Baptist Church,who led the meeting in prayer. Veterans Affairs Director Michael Pierce led with the Pledge of Allegiance. Mr. Sherman entertained a motion to approve Minutes No. 1219, dated November 20, 2025. Moved by Ms.Janis, seconded by Mr. Maggi, approving Minutes No. 1219, 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 Washington County Drug&Alcohol Commission (WDAC) Executive Director Cheryl Andrews thanked Mr. Maggi for his continued support and Mr. Sherman for reaching out to schedule a meeting. Ms. Andrews expressed her concerns about possible changes to the structure of WDAC, asking the Board to reconsider this specific budget appropriation. COMMISSIONERS' RESPONSE None. OLD BUSINESS Solicitor Sweat, on behalf of the Planning Commission, recommended the Board approve amended division orders with Range Resources for (1) the Harmon Creek C,Unit B 15H,with the decimal interest of 0.00005979; and (2) the Harmon Creek C,Unit C 14H,with the decimal interest of 0.00018577. Moved by Ms.Janis, seconded by Mr. Maggi, approving the above-mentioned division orders with Range Resources. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. Solicitor Sweat, on behalf of Purchasing and the Redevelopment Authority of the County of Washington,recommended the Board award the bid for Airport 14 Unit T Hangar to Erect-A-Tube, Inc., Harvard, IL, at a total cost of$703,492, to be 90%paid with FAA funds and the remaining 10%with state funds. This was the lowest,most responsive, and responsible bid received. Moved by Ms.Janis, seconded by Mr. Maggi, awarding the bid for Airport 14 Unit T Hangar to Erect-A-Tube for a cost of$703,492. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. Solicitor Sweat, on behalf of Purchasing, recommended the Board extend the bid contract for plumbing services to McVehil Plumbing Inc., of Washington,PA, at their proposed time and material rates. This was the lowest, most responsive, and responsible bid received. This contract includes a 15% discount on supplies and will be effective November 1, 2025 through October 31, 2026,with no remaining opportunities to extend. Moved by Ms.Janis, seconded by Mr. Maggi, approving the extension of the bid contract with McVehil Plumbing effective November 1, 2025 through October 31, 2026. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. q Solicitor Sweat, on behalf of Purchasing and the Planning Commission, recommended the Board approve Change Order No. 6 with Fleeher Contracting,LLC, Cecil, PA, for additional hand dryers and wiring for the Washington County Fairgrounds Exhibit Hall No. 1 restrooms at an increased cost of$1,142.06,which will be paid with 2023 Local Share Account grant funds. This Change Order represents an adjusted overall project cost of$573,387.69 and has been reviewed and recommended for award by the Planning Commission. Moved by Ms.Janis, seconded by Mr. Maggi, approving Change Order No. 6 with Fleeher Contracting at an increased cost of$1,142.06. 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 recommended the Board approve an addendum to the agreement with Remington&Vernick Engineers to include additional costs for services associated with permitting and zoning for the Crossroads Center parking lot expansion project. The increased amount of$13,359 will be effective November 1, 2025. Moved by Ms.Janis, seconded by Mr. Maggi, approving the addendum with Remington&Vernick Engineers for the increased amount of$13,359, effective November 1, 2025. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. Solicitor Sweat, on behalf of Purchasing, respectfully recommended the Board approve an addendum to the professional service agreement with Ford Business Machines,Inc., Connellsville, PA, for the purpose of adding two offices to the county's copier lease program. This addendum will increase the county's total copier cost by$550/month and will include copiers for DUI Central Court and the Recorder of Deeds offices, effective December 1, 2025 through June 30, 2030,unless otherwise terminated pursuant to a thirty-day written notice. Moved by Ms.Janis, seconded by Mr. Maggi, approving the addendum with Ford Business Machines for the increased amount of$550/month, effective December 1, 2025 through June 30, 2030. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. NEW BUSINESS Chief Clerk, on behalf of the Planning Commission,presented to the Board for their consideration and approval, a surface use agreement with MPLX (formerly MarkWest) to install a launcher/receiver site located in Cross Creek County Park. The site will be used to inspect and monitor the area's existing transmission lines. MPLX will pay the county$34,500 for this use. Moved by Ms.Janis, seconded by Mr. Maggi approving the surface use agreement with MPLX in the payment amount of$34,500. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk, on behalf of the Planning Commission,presented to the Board for their consideration and approval, a permanent access road agreement with MPLX (formerly MarkWest) to create an access road to the launcher/receiver site located in Cross Creek County Park. MPLX will pay the county$5,000 for placement and use. Moved by Ms.Janis, seconded by Mr. Maggi approving the permanent access road agreement with MPLX in the payment amount of$5,000. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk, on behalf of Finance,presented to the Board for their consideration and approval, a tax levy and appropriation resolution fixing the 2026 tax rate at 2.43 mills for county purposes and appropriating specific sum estimates to be required for the year. Moved by Ms.Janis, seconded by Mr. Sherman approving the tax levy and appropriation resolution fixing the 2026 tax rate at 2.43 mills. Before casting his vote,Mr. Maggi stated that he did not agree with the funding that is earmarked for creating new positions to do the work currently being handled by WDAC. He, however, said he understood there are many other,important items which do need funding. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk, on behalf of Finance,presented to the Board for their consideration and approval, the annual supplemental appropriation. Moved by Ms.Janis, seconded by Mr. Maggi approving the annual supplemental appropriation. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk, on behalf of Finance,presented to the Board for their consideration and approval, a policy renewal for accident insurance coverage with Philadelphia Insurance Company for attendees,volunteers and seasonal juveniles of community service/FITS alternative sentencing program. The premium will cost of$4,339 and will be effective January 13, 2026 to January 13, 2027. Moved by Ms.Janis, seconded by Mr. Maggi approving the policy renewal with Philadelphia Insurance Company at a cost$4,339, effective January 13, 2026 to January 13, 2027. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk, on behalf of Finance,presented to the Board for their consideration and approval, a policy for general aviation liability insurance coverage with Old Republic Aerospace Company. The premium will cost$6,509 and will be effective January 1, 2026 through January 1, 2027. Moved by Ms.Janis, seconded by Mr. Maggi approving the policy renewal with Old Republic Aerospace Company at a cost$6,509, effective January 1, 2026 through January 1, 2027. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk, on behalf of Children&Youth Services,presented to the Board for their consideration and approval, a provider agreement with George Junior Republic of Pennsylvania to provide placement services and the contract authorization amount will be $500,000 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 agreement with George Junior Republic in the contract authorization amount of$500,000, 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 Children&Youth Services,presented to the Board for their consideration and approval, the 2026 calendar year special budget in the amount of$68,000. This budget will be used to cover supportive client services and various other related expenses,and no additional county funds are required. Moved by Ms.Janis, seconded by Mr. Maggi approving the 2026 calendar year special budget in the amount of$68,000. 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, an agreement with Domestic Violence Services of Southwestern PA to provide homeless assistance services for the period of July 1, 2025 through June 30, 2026,in the amount of $13,500, and no county funds are required. Moved by Ms.Janis, seconded by Mr. Maggi approving the agreement with Domestic Violence Services of Southwestern PA in the amount of$13,500, 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 Purchasing and Corrections,presented to the Board for their consideration and authorization, the advertising for proposals for health care services. Moved by Ms.Janis, seconded by Mr. Maggi approving the advertising for proposals for health care services. Roll call vote taken: Mr. Maggi—No;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried. Chief Clerk, on behalf of Purchasing and Public Safety,presented to the Board for their consideration and approval, a renewal agreement with SynergIT for level 3 (senior engineering) support for the 911 Center at a cost not to exceed $100,000 for the period of January 1, 2026 through December 31, 2026,with an option to extend for an additional year. Services outside the scope-of-work would require written approval from the county and would be billed separately. Moved by Ms.Janis, seconded by Mr. Maggi approving the renewal agreement with SynergIT at a cost not to exceed $100,000 for the period of January 1, 2026 through December 31, 2026. 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, an internet agreement with Verizon FIOS to be installed and activated for service in the Mingo Creek County Park office.Agreement will be effective from date of agreement for a two-year period. Monthly charges of$271.61,plus one-time activation ($99) and router ($89) fees will be paid through the park's operating budget. Moved by Ms.Janis, seconded by Mr. Maggi approving the internet agreement with Verizon FIOS at the above-listed costs. 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, renewal agreements with SynergIT with the recommended vendors and costs for applications used to identify potential security vulnerabilities for the 911 Center and will be funded from the 911 operating budget. • Cisco Firepower 1120 Firewalls with a 3-year License/Support: $7,520.53 • Cisco SmartNet Renewal: $6,522.72 • Veeam Data Platform 1-year: $12,962.40 Moved by Ms.Janis, seconded by Mr. Maggi approving the above-listed renewal agreements with SynergIT. 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, an agreement with Horizon Information Services to provide and install cameras and badge swipes for the Public Safety building to address security issues in spots where there is no coverage.The total cost of$31,950 will be paid with Public Safety's 911 funds. Moved by Ms.Janis, seconded by Mr. Maggi approving the agreement with Horizon Information Services at a cost of$31,950. 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, an approve the renewal agreement and invoices with ES&S (Election Systems & Software,LLC) for the 2026 election support at a cost of$88,300,which will be paid with Elections' operating budget. Moved by Ms.Janis, seconded by Mr. Maggi approving the renewal agreement and invoices with ES&S at a cost of$88,300. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. PUBLIC COMMENTS Founder Fern Siebert, Clean&Tidy Our County asked the community to help showcase Washington County when the NFL Draft comes to the area next year.There is a meeting at the Fourth Presbyterian Church on January 10, 2026 for volunteers to assist with clean-up initiatives being held March 15 through April 15, 2026. City of Washington Mayor Jojo Burgess proposed the creation of a transparent, five-person board to administer the distribution of funds from the opioid settlement trust. Suggested board members would include: the Mayor of the City of Washington, Canonsburg Mayor, Charleroi Mayor,Monongahela Mayor and an"at-large" County Commissioner. Mr. Burgess said he would be submitting a Right-to-Know request for copies of past opioid meeting minutes. Cheryl Andrews expressed her dissatisfaction with how the Board is handling the opioid settlement funds disbursement. COMMISSIONERS' RESPONSE Mr. Sherman responded by pointing out that there is no transparency with the money WDAC receives. He said every dime allocated from the opioid settlement trust is on a public website run by Penn State. Mr. Maggi said he disagreed with Mr. Sherman regarding transparency. He said that is what they are trying to correct moving forward. Clinical Director of Washington Drug and Alcohol Laura Dieterle spoke about Medication Assisted Treatment (MAT) Program in the Washington County jail. She said WDAC recommended the jail expand its MAT services. SOLICITOR'S REPORT Solicitor Sweat requested tax refunds in the amount of$512.66. Moved by Ms.Janis, seconded by Mr. Maggi approving the tax refunds in the amount of$512.66. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. Cycle J Tax Refunds - 12/04/2025 - BOC Meeting No. 1220 DATE NAME ADDRESS CITY DISTRICT PARCEL GRAG273 2024 $40.01 11/14/25 DAVID 01-DAVIDSON CHARLEROI DONORA 018-00- AVID J DR PA 150221-0008-00 DONELLA 120-010-09- 2025 $39.05 11/14/25 MICHAEL J 602 BEST AVE WASHINGTON PA 15301 CANTON 99-0602- OOT GRAG273 2025 $40.00 11/14/25 DAVID 01-DAVIDSON CHARLEROI PA 15022 DONORA 018-00- AVID J DR 1-0008-00 2025 $238.86 11/14/25 LUCY 155 ALMOND BENTLEYVILLE PA 15314 SOMERSET 580-019-00- COLLETTE A RD 00-0008-01 LAWSON RICHARD 557 640-002-00- 2025 $16.86 11/14/25 EXCAVATIN D C ELLAN FINLEYVILLE PA 15332 UNION 00-0038-02 G INC RD K&T REAL 1215 WASHINGTON 770-022-00- 2025 $137.88 11/14/25 EST LLC MORGAN BRIDGEVILLE PA 15017 7TH W 05-0004-00 ROAD TOTAL $512.66 ANNOUNCEMENTS The Salary Board will follow this meeting, and the next regularly scheduled Board of Commissioners' meeting will take place in this room at 10 a.m. on Thursday,December 18, 2025, followed by the Salary Board. There being no further business,Mr. Sherman declared the meeting adjourned at approximately 10:42 a.m. THE FOREGOING MINUTES WERE SUBMITTED FOR APPROVAL: 2025 ATTEST: CHIEF CLERK