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HomeMy WebLinkAbout2026-01-08_Commissioners' Meeting Agenda_No. 1222 WASHINGTON COUNTY BOARD OF COMMISSIONERS AGENDA MEETING NO. 1222 THURSDAY,JANUARY 8, 2026 — 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 Stephen Thomas Washington Director, Youth for Christ B. Pledge of Allegiance USMC Veteran Christopher Morris Washington II APPROVAL OF MEETING MINUTES Minutes No. 1221 — December 18, 2025 III SPECIAL ORDER OF BUSINESS Proclamation Leslie Mylan, First Assistant Human Trafficking Awareness District Attorney Month 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. DIVISION ORDER— PLANNING The Planning Commission respectfully requests the Commissioners approve an amended division order with Range Resources for Harmon Creek C, Unit 15H, with the decimal interest of 0.00006216. B. BID EXTENSION — PURCHASING Purchasing, on behalf of Corrections, respectfully requests the Commissioners extend the linen supply contract for the Correctional Facility with Victory Supply LLC (Mt. Pleasant, TN) at the existing per-unit bid pricing, and authorization to pursue blanket pricing omitted from the original bid. The extension would run January 1, 2026 through December 31, 2026, with no additional renewal options. This contract has been reviewed and recommended for award by Corrections and Purchasing. C. BID EXTENSION — PURCHASING Purchasing respectfully requests the Commissioners extend the bid contract for electrical service work with Schultheis Electric (Latrobe, PA) on an a time and material, as-needed basis, including emergency repair rates. This contract will be effective January 1, 2026 through December 31, 2026, with no remaining options to extend. This contract has been reviewed and recommended for award by Buildings & Grounds and Purchasing. D. BID EXTENSION — PURCHASING Purchasing respectfully requests the Commissioners extend the bid contract for fire alarm system inspections and repairs to Emcor Services Scalise Industries (Lawrence, PA) d/b/a S.A. Communale at the same per unit cost, per inspection for county-owned buildings. All repairs will be performed on an as-needed basis for time and materials. This contract will be effective January 1, 2026 through December 31, 2026, with no remaining options to extend. E. BID EXTENSION — PURCHASING Purchasing respectfully requests the Commissioners extend the bid contract for flags to Metro Flag Co. (Wharton, NJ) at their submitted price of $0.83/flag, effective January 1, 2026 through December 31, 2026, with no remaining options to extend. Page 2 F. BID EXTENSION — PURCHASING Purchasing respectfully requests the Commissioners extend the bid contract for electrical supplies for all county facilities to the Hite Company (Washington, PA). This was the lowest, most responsive, and responsible bid received. This contract will be effective January 1, 2026 through December 31, 2027, with the option to renew for one additional two-year period. Bid responses were reviewed and recommended for award by Buildings & Grounds and Purchasing. G. BID EXTENSION — PURCHASING Purchasing respectfully requests the Commissioners extend the bid contract for auto parts to Smith's Auto Supply (Washington, PA). This contract will be effective January 1, 2026 through December 31, 2027, with no remaining options to renew. Bid responses were reviewed and recommended for award by Buildings & Grounds, Maintenance Garage and Purchasing. H. BID EXTENSION — PURCHASING Purchasing respectfully requests the Commissioners extend the bid contract for drug test kits to Redwood Toxicology Laboratory, Inc. (Santa Rosa, CA) based upon their per unit costs. This contract will be effective January 1, 2026 through December 31, 2026, with no remaining options to renew. Costs will be paid with departmental budgets. I. PURCHASE — PURCHASING Purchasing, on behalf of Corrections, respectfully requests the Commissioners approve an emergency purchase of replacement commercial laundry dryers from Curran Taylor, Inc. (Canonsburg, PA) for the Correctional Facility. The cost for two commercial dryers with installation will be $25,533.92 and this was the lowest, most responsive, and responsible quote received. Costs will be paid with operational funds, but will be reimbursed from the insurance carrier, minus the deductible. J. AGREEMENT EXTENSION — PURCHASING Purchasing, on behalf of Buildings & Grounds, respectfully requests the Commissioners approve an extension of the service agreement with Cintas Corporation for the per-unit rental costs for floor mats and uniforms. This extension will be effective January 1, 2026 through December 31, 2026, with year-to-year options to extend, unless canceled with a 30-day written notice. Page 3 K. AGREEMENT EXTENSION — PURCHASING Purchasing, on behalf of Court Administration, respectfully requests the Commissioners approve an office cleaning agreement extension with ARC Human Services for the MDJ office space located at 3000 Park Place Drive, Suite 106, Canonsburg. Costs will be $4,300/year and will be effective January 1, 2026 through December 31, 2026, representing the most cost effective quote with cleaning supplies included. Page 4 VII NEW BUSINESS A. BOARD APPOINTMENTS—CHIEF CLERK Chief Clerk respectfully requests the Commissioners approve the following appointments to the LSA Review Committee: Daryl Price, Adam Petris, Representative Tim O'Neal, Senator Camera Bartolotta, Mayor Gregory Garry, Rachel Warner Welsh, Bill Nutt, Dan Ostrowski, Owen Pucel, James Pflugh, and Mark Hrutkay, as the Chair; and to the Local Emergency Planning Committee (LEPQ Dan Harvey, Mike Lauderbaugh, Larry Maggi, Scott Berry, Gerry Coleman, Dustyn Montgomery, John Johnson, Ron Sicchitano, Michael McLaughlin, Jeremy Rice, Max Oravetz, Sherry Sprowl, Rick Rinehart, Dale Starr, James Bishop, Dave Ettore, Marc Scott and Joe Jasek; and to the Planning Commission: Shana Brown; and to the Washington County Authority: Dan Ostrowski and Anthony Kioalocis. B. AGREEMENT— CHIEF CLERK Chief Clerk, on behalf of the Controller, respectfully requests the Commissioners approve an agreement with Michael Clarke, Esq. to provide solicitor services for the Controller's office. The agreement is in the amount of$300/month, will be effective January 1, 2026, and shall be continuous until terminated by either party with a 30-day written notice. C. AGREEMENT— CHIEF CLERK Chief Clerk respectfully requests the Commissioners approve an agreement to retain Gary L. Sweat, Esquire and Sweat Law Offices, in the amount of$185,000, which remains unchanged from the prior year, as the County Solicitor for 2026 effective January 1, 2026 through December 31, 2026. D. APPOINTMENT— CHIEF CLERK Chief Clerk respectfully requests the Commissioners approve the substitute appointment of Michael C. Cruny, Esquire of Sweat Law Offices, as the HIPAA Privacy and Security Officer for Washington County in the amount of $1,500/month. This agreement will be effective January 1, 2026 and will continue until otherwise terminated pursuant to a 30-day written notice. Page 5 E. APPOINTMENT— CHIEF CLERK Chief Clerk respectfully requests the Commissioners approve an agreement to retain the law firm of Peacock Keller, in an amount not to exceed $220/hour, to represent the County in real estate transactions, title examinations, issuance of title certification, and title insurance. In addition, Peacock Keller will serve as special counsel in cases where the County Solicitor determines there to be a potential conflict, ethical issue, or special circumstances. F. CONTRACT— PLANNING The Planning Commission respectfully requests the Commissioners approve a contract with Kymberly A. Secreet in the amount of $400/month for animal control services at Mingo Creek, Cross Creek, Ten Mile Creek parks and the county's portion of the Panhandle Trail. This contract will be effective January 1, 2026 through December 31, 2026. G. CONTRACT— PLANNING The Planning Commission respectfully requests the Commissioners approve a contract with the Pennsylvania Trolley Museum, Inc., in the amount of$4,000 to provide group tours of the Washington County Courthouse. This contract will be effective January 1, 2026 through December 31, 2026. H. CERTIFICATION OF COUNTY FUNDS— PLANNING The Planning Commission respectfully requests the Commissioners certify the recommended funds collected in 2025 from Clean and Green Rollback taxes and reserved in a restricted account for Farmland Preservation Easement purchases in the amount of $35,114. I. AGREEMENT— FINANCE Finance, on behalf of Probation Services, respectfully requests the Commissioners approve an agreement with Excalibur Insurance Management Services, Inc. to provide worker's compensation insurance services. The policy premium will be $210,936 and will be effective January 1, 2026 through January 1, 2027. J. CONTRACT— HUMAN RESOURCES Human Resources respectfully requests the Commissioners approve the contract between the County of Washington and SEIU Local 668 (CYS). This three-year contract calls for a 3% annual raise, effective January 1, 2026 through December 31, 2028. Page 6 K. PROVIDER AGREEMENTS—CHILDREN &YOUTH SERVICES Children & Youth Services respectfully requests the Commissioners approve the recommended provider agreements for residential adolescent treatment services in the total amount of $600,000 for the period of July 1, 2025 through June 30, 2026, and no additional county funds are required. L. CONTRACT ADJUSTMENT— BEHAVIORAL HEALTH & DEVELOPMENTAL SERVICES Behavioral Health & Developmental Services respectfully requests the Commissioners approve the mid-year contract adjustment agreement with The Alliance for Infants and Toddlers, Inc. for the period of July 1, 2025 through June 30, 2026. The contract authorization amount is $60,000, and no additional county funds are required. M. AGREEMENT— HUMAN SERVICES Human Services respectfully requests the Commissioners approve an HSDF agreement with Southwestern Pennsylvania Area Agency on Aging for the provision of home delivered and congregate meals for the period of July 1, 2025 through June 30, 2026. The contract authorization amount is $42,000, and no county funds are required. N. RFP— PURCHASING Purchasing, on behalf of Human Services, respectfully requests the Commissioners authorize the advertising for proposals, via application, for eligibility and committee deliberation for future award disbursements of opioid settlement funding. O. RENEWAL AGREEMENT— PURCHASING Purchasing, on behalf of Corrections, respectfully requests the Commissioners approve a renewal agreement with PDAI (Pennsylvania District Attorneys Institute) for maintenance and continuance of the SAVIN (Statewide Automated Victim Information & Notification) program. The PCCD (PA Commission on Crime & Delinquency) grant funds for victim notification will pay 100% of the maintenance and service fees for 2026 with no cost to the county. This agreement will be effective January 1, 2026 through December 31, 2026. Page 7 P. LEASE AGREEMENT— PURCHASING Purchasing respectfully requests the Commissioners approve a 5-year office space lease agreement with Gross Industrial Construction Co. Inc., for MDJ Bruner (27-3-10). The rent will be $2,062.30/month and will be effective March 1, 2026 through February 28, 2031, with an option to extend for an additional 5-year period, unless terminated pursuant to the terms and conditions of the lease. Q. LEASE AGREEMENT ADDENDUM — PURCHASING Purchasing respectfully requests the Commissioners approve an addendum to the 5-year office space lease agreement with Gross Industrial Construction Co. Inc., for MDJ Bruner (27-3-10) for an additional 1,526 sq. ft. of space. The rent will be $1,313.25/month and will be effective March 1, 2026 through February 28, 2031, with an option to extend for an additional 5-year period, unless terminated pursuant to the terms and conditions of the lease. R. PRICE LIST— PURCHASING Purchasing, on behalf of Information Technology, respectfully requests the Commissioners approve the as-needed wiring services 2026 price list with Information Technologies Services Corporation effective January 1, 2026 through December 31, 2026 with an option to extend for an additional one-year period. S. AGREEMENT— PURCHASING Purchasing on behalf of Information Technology, respectfully requests the Commissioners approve a maintenance agreement with Vertiv Services, Inc., for the Emerson/Liebert UPS Systems at a cost of $27,035.44, effective January 1, 2026 through December 31, 2026. Costs will be paid from IT's and Public Safety's operating budgets. 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 Page 8 X SOLICITOR'S REPORT Tax refund request in the amount of $3,073.15. XI ANNOUNCEMENTS Today's Salary Board is canceled. The annual Sinking Fund will be held immediately following this meeting. The next regularly scheduled Board of Commissioners convenes at 10 AM on Thursday, February 5, 2026, in this room, followed by the Salary Board. All county offices will be closed on Monday, January 19, 2026 in observance of Martin Luther King, Jr. Day. XII ADJOURNMENT Page 9 Minute No. 1221 December 18, 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 and Randi Marodi;Veterans Affairs Director Michael Pierce;Pastor Bill Lawler,Avery United Methodist Church;US Navy Veteran S. Chief Benny Smith;Human Services Administrator Dr.John Tamiggi and Deputy Administrator Tiffany Milovac; County Project Manager Joe Bendik;WJPA journalist Joe Jasek; and residents Laura Dieterle,Jeff Hancher;Mel Blount, Sarah Angelo,Jeff Scanlon, Steph Rossi,Matt Uram, Devin Reed,James Mendolsus, Shawn Nair,Dr.Joey Pagano, Sean Logue, Dr.Jeffry Elias, Denis Breide,Reginal Wooley, and Denise Barule. Mr. Sherman called the meeting to order at approximately 10:02 a.m. and announced the meeting was being video-and audio-live-streamed via the Commissioners'YouTube channel. Mr. Sherman introduced US Navy Veteran Sr. Chief Benny Smith from Avery United Methodist Church,who led the meeting in prayer. 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)Director of Clinical and Case Management Services Laura Dieterle addressed the proposed opioid settlement advisory structure, stating that opioid settlement funds are restricted under the Pennsylvania Opioid Abatement Trust and expressed concern that the proposed committee structure lacked adequate independence, transparency and required stakeholder representation. Ms. Dieterle and Dr.Joey Pagano,Vice President of Club Serenity,both urged inclusion of individuals with lived experience of substance abuse, family members who have lost loved ones or are actively supporting someone in recovery treatment and prevention professionals. Several Washington County recipients of Opioid Settlement monies spoke about their recovery projects and expressed gratitude for the funds. Speakers included:Jeff Hancher,Mel Blount, Sarah Angelo,Matt Uram and Reggie Wooley. Jeff Hancher discussed the success readiness framework that is used in county recovery housing,highlighting life-skills development, accountability and positive participant outcomes. Business owner and resident Mel Blount spoke about youth prevention and community programming,highlighting his long-standing work with young people in Washington County and the importance of early intervention. He thanked Mr. Sherman and Ms.Janis for their leadership and community involvement, stating that continued investment in youth programs strengthens the county's future. Sarah Angelo,Executive Director of Resurrection Power, described successful implementation of recovery programming and emphasized collaboration among service providers. Matt Uram,representing Serenity Farms, Inc., discussed opioid settlement-funded recovery services at the Landmark Building and emphasized workforce development and outcome tracking. Reginal Wooley,representing Step On Up and Loyal Inc., discussed youth mentorship, opioid education and meal programs in serving underserved children. Resident and outdoor industry business owner Jeff Scanlon spoke in support of expanding tourism initiatives,particularly outdoor recreation and sports tourism, citing Washington County's underutilized natural assets and potential economic benefits. Stephanie Rossi,Dr.Jeffery Elias and attorney Sean Logue encouraged the commissioners to take control of the tourism agency. They cited accountability, transparency and breach of contract as reasons why the Board should regain oversight. COMMISSIONERS'RESPONSE Mr. Sherman responded to Ms. Dieterle saying his office has tried setting up meetings and has been willing to meet with WDAC leadership,noting that a previously scheduled meeting was canceled and not rescheduled. Mr. Maggi disagreed, stating that WDAC leadership had attempted to schedule meetings for an extended period and disputed the characterization of the cancellation. Ms.Janis explained neither she nor her assistant had received any emails from the director. Regarding hotel tax,Mr. Sherman stated his support for restoring greater oversight by the Board, emphasizing transparency and accountability in the use of these tax revenues. OLD BUSINESS Solicitor Sweat, on behalf of Purchasing and Elections, recommended the Board 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. Moved by Ms.Janis, seconded by Mr. Maggi, extending the bid contract for election supplies to William Penn Printing, effective January 1, 2026 through December 31, 2026. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. Solicitor Sweat, 01 behalf of Purchasing and the Planning Commission, recommended the Board 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. Moved by Ms.Janis, seconded by Mr. Maggi, approving Change Order No. 7 with Fleeher Contracting for an increased cost of$1,457.32. 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 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. Moved by Ms.Janis. Mr. Maggi stated that he was going to support this Change Order but hopes that this stops sometime soon. He then seconded the motion, approving Change Order No. 2 with Motorola Solutions at a total increased cost of$787,313.73. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. Solicitor Sweat, on behalf of Purchasing and Project Management, recommended the Board 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. Moved by Ms.Janis, seconded by Mr. Maggi,with his same reservations as the above Change Order, approving Change Order No. 3 with JG Contracting at an increased cost of $190,585.48. Mr. Sherman agreed. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. Solicitor Sweat on behalf of Purchasingan reformation Technology, recommended the gY� Board 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. Moved by Ms.Janis, seconded by Mr. Maggi, approving an addendum to the contract with Full-Service Network for the increased amounts of$249.99 for activation and$149.99 monthly. 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 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. Moved by Ms.Janis, seconded by Mr. Maggi, approving a renewal agreement with The Master's Touch at a cost of approximately$18,368.15/year, effective December 1, 2025 through November 30, 2026. 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 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. Moved by Ms.Janis, seconded by Mr. Maggi, approving a renewal agreement with Motorola Solutions at a cost of$23,454, effective January 1, 2026 through March 31, 2026. 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 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. Moved by Ms.Janis, seconded by Mr. Maggi, approving an agreement extension and upgrade with Waste Management PA, effective January 1, 2026 through December 31, 2026. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. NEW BUSINESS Chief Clerk requested the Board approve the addition of Item I to the agenda. Mr. Maggi questioned this request and Mr. Sherman explained that the Board voted to amend Agenda Item I under New Business in order to comply with the Sunshine Law, as the item had been modified. He stated that the amendment involved reallocating a portion of interest earned from the County's retirement fund to cover retiree deductible costs and clarified that this amendment was the subject of the vote. Moved by Ms.Janis, seconded by Mr. Maggi approving the adding of Item I to the agenda. 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 appointment of Craig Walls and the reappointment of Steve Toprani to the Housing Authority Board. Moved by Ms.Janis, seconded by Mr. Maggi approving the above-listed board appointments. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval,instructing the County Solicitor draft an amended Hotel Tax Ordinance for the County pursuant to Title 16 517507 of the County Code,which provides for the below-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. Moved by Ms.Janis, seconded by Mr. Sherman instructing Solicitor Sweat to amend the Hotel Tax Ordinance for the County pursuant to Title 16 §17507 of the County Code. Mr. Maggi expressed concern that the proposal conflicted with the County Code and could result in litigation. Mr. Sherman spoke in support of the amendment, emphasizing transparency, accountability, oversight of hotel tax expenditures,reduction of management costs and reinvestment in projects benefiting county residents,including youth sports facilities. Roll call vote taken: Mr. Maggi—No;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried. Chief Clerk presented to the Board for their consideration and approval, the adoption of 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. Moved by Ms.Janis, seconded by Mr. Maggi approving the adoption of Resolution No. 16 of 2025. 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, the advertising for construction and NBIS inspections through ECMS, in cooperation with and in accordance with PennDOT-required procedures. Moved by Ms.Janis, seconded by Mr. Maggi approving the advertising for construction and NBIS inspections. 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, the advertising for the replacement of Raccoon No. 28 bridge in Smith Township. Costs will be paid with Act 13 bridge restricted funds. Moved by Ms.Janis, seconded by Mr. Maggi approving the advertising for the replacement of Raccoon No. 28 bridge. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk, on behalf of Finance and Probation Services,presented to the Board for their consideration and approval, a grant renewal authorization with PCCD (Pennsylvania Commission on Crime and Delinquency) for the intermediate punishment treatment for fiscal years 2025-2026. Moved by Ms.Janis, seconded by Mr. Maggi approving grant renewal with PCCD for fiscal years 2025-2026. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis —Yes;Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk, on behalf of Human Resources,presented to the Board for their consideration and approval, 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. Moved by Ms.Janis, seconded by Mr. Maggi approving the three-year contract between the county and SEIU Local 668 (Residual), effective January 1, 2026 through December 31, 2028. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk, on behalf of Human Resources,presented to the Board for their consideration and approval, 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. Moved by Ms.Janis, seconded by Mr. Maggi approving the three-year contract between the county and SEIU Local 668 (Court Related and Court Appointed), effective January 1, 2026 through December 31, 2028. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk, on behalf of Human Resources,presented to the Board for their consideration and approval, switching retiree Highmark supplemental insurance to a zero deductible policy, effective January 1, 2026. Moved by Ms.Janis, seconded by Mr. Maggi approving the retiree supplemental insurance to a zero deductible policy with Highmark, effective January 1, 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 below-listed provider agreements for supportive housing, assessments, 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. Moved by Ms.Janis, seconded by Mr. Maggi approving the below-listed provider agreements in the total amount of$745,000 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. PROVIDER • Adel hoi Village Sex offender assessments $25,000.00 SPHS Connect,Inc. Permanent Supportive Housing $120,000.00 Dr.Eric Bernstein Risk of harm assessments $100,000.00 Dr.Beth Bliss Risk of harm assessments $100,000.00 Hughes Forensics&Behavioral Risk of harm assessments $100,000.00 Consultants LLC Dr.Terry O'Hara Psychological evaluations $100,000.00 Dr.Patricia Pee Ps cholo 'cal evaluations $100,000.00 Yaroch Consulting Clinical/therapeutic supervised visitation and/or $100,000.00 behavioral observation Total ME $745,000.00 Chief Clerk, on behalf of Behavioral Health&Developmental Services,presented to the Board for their consideration and approval, 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. Moved by Ms.Janis, seconded by Mr. Maggi approving the partnership with Western Pennsylvania Continuum of Care in the amount of$80,000. 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, agreements with the below-listed 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. Moved by Ms.Janis, seconded by Mr. Maggi approving the below-listed providers at a total cost of$202,200 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. PROVIDER Catholic Charities Case management $67,000.00 SPHS Connect, Inc. Emergency shelter $79,700.00 Blueprints Case management $55,500.00 Total $202,200.00 Chief Clerk, on behalf of Human Services,presented to the Board for their consideration and approval, 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. Moved by Ms.Janis, seconded by Mr. Maggi approving the above-listed appointments with a funding application not to exceed $250,000. 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, 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. Moved by Ms.Janis, seconded by Mr. Maggi approving the Wholesale Partner Agreement with Greater Pittsburgh Community Food Bank, effective 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 Human Services,presented to the Board for their consideration and approval, 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. Moved by Ms.Janis, seconded by Mr. Maggi approving the above-mentioned agreement with the Pennsylvania Department of Agriculture in the amount of$330,009.56, 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 Aging Services,presented to the Board for their consideration and approval, 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. Moved by Ms.Janis, seconded by Mr. Maggi approving the lease renewal agreement with the Borough of Canonsburg at a cost of$400/month, effective 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 Public Safety,presented to the Board for their consideration and approval, 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. Moved by Ms.Janis, seconded by Mr. Maggi approving the maintenance and support agreement with Interaction Insight Corporation at a cost of$22,153, effective 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 Public Safety, presented to the Board for their consideration and approval, 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. Moved by Ms.Janis, seconded by Mr. Maggi approving the license agreement with CCATT at a cost of$4,250/month for 10 years with an annual 3% escalation. 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, 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. Moved by Ms.Janis, seconded by Mr. Maggi approving the professional services agreement with Peacock Keller at the submitted hourly rates,not to exceed $7,500, effective date of agreement 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 Public Defender,presented to the Board for their consideration and approval,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. Moved by Ms.Janis, seconded by Mr. Maggi approving the professional services consulting agreement with Paul Charles Schneider, Esq. 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. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. Chief Clerk, on behalf of Purchasing and Human Services,presented to the Board for their consideration and approval,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. Moved by Ms.Janis, seconded by Mr. Maggi approving the one-year agreement with Waste Management PA a monthly cost of$108.03 for weekly pickups, effective January 1, 2026 through December 31, 2026. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. PUBLIC COMMENTS Devin Reed, Sean Patrick House representative, spoke about a peer-based recovery program established in memory of Sean Patrick and expressed appreciation for county support. COMMISSIONERS' RESPONSE Mr. Sherman thanked the speakers for their participation and emphasized the importance of civic engagement. SOLICITOR'S REPORT Solicitor Sweat requested tax refunds in the amount of$329.28. Moved by Ms.Janis, seconded by Mr. Maggi approving the tax refunds in the amount of$329.28. Roll call vote taken: Mr. Maggi—Yes;Ms.Janis—Yes;Mr. Sherman—Yes. Motion carried unanimously. Cycle K Tax Refunds - 12/18/2025 - BOC Meeting No. 1221 AIVIT DATE � � � PARCEL SICKLES JOSHUA R 115 BUTTERNUT 530-002-06- 2023 87.64 12/3/2025 & COURT EIGHTY FOUR PA 15330 NOTTINGHAM 00-0016-00 CHRISTMAS LAUREN TWELVE PO BOX 100,107 610-025-00- 2023 96.68 12/3/2025 ARENTZEN PENNSYLVANIA DUNLEVY PA 15432 SPEERS 00-0001-07 ASSOC LP AVE 2025 36.43 12/3/2025 MUNGAI 148 TAGGART WASHINGTON PA 15301 CANTON 120-003-00- EVAN M RD 00-0012-12 TWELVE PO BOX 100,107 610-025-00- 2025 108.53 12/3/2025 ARENTZEN PENNSYLVANIA DUNLEVY PA 15432 SPEERS 00-0001-07 ASSOC LP AVE TOTAL $329.28 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. There being no further business,Mr. Sherman declared the meeting adjourned at approximately 10:42 a.m. THE FOREGOING MINUTES WERE SUBMITTED FOR APPROVAL: 52026 ATTEST: CHIEF CLERK