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HomeMy WebLinkAbout2026-07-16_Commissioners' Meeting Agenda_No. 1233_REVISEDWASHINGTON COUNTY BOARD OF COMMISSIONERS AGENDA MEETING NO. 1233 THURSDAY, JULY 16, 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 B. Pledge of Allegiance II APPROVAL OF MEETING MINUTES III SPECIAL ORDER OF BUSINESS None Pastor Brad Rine The Bible Chapel, Washington Campus US Marine Corps Veteran Sgt. Charles Wyandt, Sr. New Eagle, PA Minutes No. 1232—June 18, 2026 IV AGENDA COMMENTS Only for residents who have signed in and are wishing to comment on today's agenda items. Only for residents who have signed in and are wishing to comment on today's agenda items. Request the Board make a motion to amend the agenda under Old Business by revising Item G to read as follows: (Read the new wording for mini golf at Mingo Creek Park — on Page 3). 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' RESPONSES VI OLD BUSINESS A. CONTRACT ADDENDUM —PLANNING The Planning Commission requests the Commissioners approve the price and technical proposals for the Pike No. 1 bridge replacement project. The initial scope -of -work was revised to include items needed to complete the final design of the project. This revision will increase the cost by $68,287.97 for a total project cost of $976,316.03, which will be 100% federally funded. B. DOCUMENT APPROVAL— PLANNING The Planning Commission requests the Commissioners approve an apportioned unit decimal interest calculation document. This document will allow Range Resources to use all or part of the county's acreage, from the existing Eakin Sandra Unit A, as a possible new unit, which will be named Sanns D. If the new unit is formed, the county will receive payments from both units, with the new decimal interest being calculated once the new unit is operational. C. DOCUMENT APPROVAL — PLANNING The Planning Commission requests the Commissioners approve an apportioned unit decimal interest calculation document. This document will allow Range Resources to use all or part of the county's acreage, from the existing US Natural Resources Unit C, as a possible new unit, which will be named Sanns Frank D Unit. If the new unit is formed, the county will receive payments from both units, with the new decimal interest being calculated once the new unit is operational. D. DOCUMENT APPROVAL— PLANNING The Planning Commission requests the Commissioners approve an apportioned unit decimal interest calculation document. This document will allow Range Resources to use all or part of the county's acreage, from the existing Sanns Frank Unit C, as a possible new unit, which will be named Sanns Frank Unit D. If the new unit is formed, the county will receive payments from both units, with the new decimal interest being calculated once the new unit is operational. E. DIVISION ORDER AMENDMENT— PLANNING The Planning Commission requests the Commissioners approve an amended Division Order with Range Resources for the Conner Samuel Unit A 17458 1H, in Cecil Township, with the decimal interest of 0.00013831. Page 2 F. BID AWARD — PURCHASING Purchasing, on behalf of Records Management, requests the Commissioners award the bid for the Records Center HVAC system for the preservation of county records to EMCOR Services, Scalise Industries (Lawrence, PA) at a total cost of $204,500. Costs will be paid with Record Improvement Funds. This was the lowest, most responsive, and responsible bid received. Bid responses were reviewed and recommended for award by Buildings & Grounds and Purchasing. G. RFP REJECTION — PURCHASING Purchasing requests the Commissioners reject all proposals for the Mingo Creek County Park mini golf course. H. CONTRACT EXTENSION — PURCHASING Purchasing requests the Commissioners approve a contract extension and an additional items pricing list (as approved for law enforcement uniforms) with Trapuzzano's, effective through December 31, 2026, and costs will be paid via individual departments. This was the lowest, most responsive, and responsible bid received. I. BID ADDENDUM —PURCHASING Purchasing, on behalf of Veterans' Affairs, requests the Commissioners approve a price increase to the veterans' markers with All Quality Memorial Markers (Smoketown, PA). The new pricing will be $15.30/cast aluminum marker with a bronze powder coating and $5.25/support rod. Shipping will remain free on the annual order but may be applied if multiple orders are required. This addendum and prices will be effective through February 28, 2027, under the same terms and conditions of the original bid contract. J. CHANGE ORDER — PURCHASING Purchasing, on behalf of Project Management, requests the Commissioners approve Change Order No. 7 with StoneMile Group, Inc., for the Emergency Operations Center as part of the 9-1-1 Annex shoring project. This Change Order will increase project costs by $15,198.66 for a 28-day rental of shoring supports and towers, for continued operation and structural integrity. Changes will be paid with 2024 GO (General Obligation) Bond funds. This change was reviewed and recommended by the County Project Manager and NAI Burns Scalo and represents an overall project cost of $140,269.28. Page 3 VII NEW BUSINESS A. BOARD APPOINTMENTS —CHIEF CLERK Chief Clerk requests the Commissioners approve the following board appointments: Children and Youth Services (CYS) Advisory Board: Robin Thompson; Redevelopment Authority Board: Jacob Machel; Housing Authority Board: Sam White; and the reappointments of Robert Bazant, TiAnda Blount, and Laural Ziemba to the Southwest Corner Workforce Development Board: and Amy Podgurski-Gough to the Children and Youth Services (CYS) Advisory Board. B. BOARD BYLAW REVISIONS — CHIEF CLERK Chief Clerk requests the Commissioners approve the revisions to the Children and Youth Services (CYS) Advisory Board's bylaws. C. PAYMENT APPROVAL — CHIEF CLERK Chief Clerk, on behalf of the Solicitor, requests the Commissioners approve payment, in the amount of $5,000, to Attorney Blane Black for reimbursement of title search expenses that he incurred while serving as Solicitor for the County's Tax Claim Bureau. D. RESOLUTION — CHIEF CLERK Chief Clerk, on behalf of Administration, requests the Commissioners adopt a resolution authorizing the waiver of fees for law enforcement agencies requesting records from the Washington County Coroner's office. E. RESOLUTION — CHIEF CLERK Chief Clerk, on behalf of the Redevelopment Authority of the County of Washington, 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 2026 PHARE (Pennsylvania Housing Affordability and Rehabilitation Enhancement) fund. F. CONTRACT — PLANNING The Planning Commission requests the Commissioners approve the price and technical proposals for the Chartiers No. 64 bridge replacement project. The initial scope -of -work was revised to include items to complete the construction inspection of the project. The revision will increase the cost by $169,020.82 for a total project cost of $782,648.36, which will be 100% federally funded. Page 4 G. PLAN APPROVAL— PLANNING The Planning Commission requests the Commissioners acknowledge the receipt of and sign the cover sheet for the final structure plan of the Chartiers No. 64 bridge replacement project. H. BID — PLANNING The Planning Commission requests the Commissioners authorize the advertisement for bids for site design and engineering for an ADA accessible dog park at Mingo Creek County Park. Costs will be paid with Mingo Creek oil and gas funds. I. PROVIDER AGREEMENTS — CHILDREN & YOUTH SERVICES Children & Youth Services requests the Commissioners approve the recommended provider agreements for the period of July 1, 2026 through June 30, 2027. The total contract authorization amount is $1,329,750, and no additional county funds are required. Community Family Advocates -emergent funds for basic needs - $400,000 Funding: Act 148 and CYS' contracted services budget 0 Donnelly -Boland and Associates - fiscal services for CYS - $379,750 Funding: Act 148 and CYS' contracted services budget • Merakey — Pennsylvania - Foster Care Plus program - $100,000 Funding: Federal IV-E and CYS' contracted services budget • Perseus House - residential treatment services - $450,000 Funding: Federal IV-E and CYS' contracted services budget J. PROVIDER AGREEMENT — CHILDREN & YOUTH SERVICES Children & Youth Services requests the Commissioners approve a provider agreement with Family Care Services, Inc., for placement, adoption and permanency services in the amount of $100,000, for the period of June 23, 2026 through June 30, 2027. Costs will be funded with Federal IV-E (depending on eligibility of children served) and CYS' contracted services budget, and no additional county funds are required. Page 5 K. PROVIDER AGREEMENT — CHILDREN & YOUTH SERVICES Children & Youth Services requests the Commissioners approve a provider agreement with Wesley Family Services for high -risk track of functional family therapy in the amount of $158,000, for the period of June 1, 2026 through June 30, 2027. The cost will be funded with PA Act 148 and CYS' contracted services budget, and no additional county funds are required. L. AGREEMENT — CHILDREN & YOUTH SERVICES Children & Youth Services requests the Commissioners approve an agreement with Misty Caldwell and the University of Pittsburgh's School of Social Work for Ms. Caldwell to become a part-time student in the university's CWEL (Child Welfare Education for Leadership) graduate education program. This agreement will be effective May 12, 2026, and will end upon graduation or withdrawal from the program. M. PROVIDER AGREEMENTS — BEHAVIORAL HEALTH & DEVELOPMENTAL SERVICES Behavioral Health & Developmental Services requests the Commissioners approve the recommended provider agreements in the total amount of $6,852,350 for the period of July 1, 2026 through June 30, 2027, and no additional county funds are required. • AMI, Inc. of Washington -Greene Co. - mental -health, rehabilitation, housing and rehabilitative services - $500,000 Funding: Human Services Block Grant • The Academy for Adolescent Health - supports inclusion for mental illness or co-occurring disorders in teens ages 13-18 - $50,000 Funding: Human Services Block Grant • Achieva Support - early intervention services - $70,000 Funding: Office of Child Development & Early Learning • Alliance for Infants & Toddlers - early intervention services - $100,000 Funding: Office of Child Development & Early Learning • The ARC of Washington County - intellectual disabilities service of self- advocacy/peer mentor program - $68,000 Funding: Human Services Block Grant • Blueprints - Consumer Family Satisfaction Team (CFST) surveys to monitor the quality of county -provided mental health services - $180,000 Funding: Human Services Block Grant and HealthChoices Page 6 • The CARE Center, Inc. dba SPHS CARE Center - mental health services (crisis, community, housing, intervention, peer & outpatient) - $1,295,000 Funding: Human Services Block Grant • Center for Community Resources, Inc. - early intervention service coordination - $100,000 Funding: Office of Child Development & Early Learning • Center for Community Resources, Inc. - support coordination for intellectual disabilities - $19,500 Funding: Human Services Block Grant • Center for Community Resources, Inc. - mental health services (administrative case management, family support, respite and student assistance to public schools) - $1,100,000 Funding: Human Services Block Grant • Chartiers Center - outpatient mental health services - $2,000 Funding: Human Services Block Grant • The Children's Institute - early intervention and multi -disciplinary evaluations - $50,000 Funding: Office of Child Development & Early Learning • George Jr. Republic in Pennsylvania - mental health & mobile medication - $10,000 Funding: Human Services Block Grant • Healing Bridges, Inc. - mental health and outpatient services, blended case management - $45,000 Funding: Human Services Block Grant • JG Early Intervention Specialists, Inc. - early intervention services (occupational and physical therapy, special instruction and nutrition, speech -language pathology) - $200,000 Funding: Office of Child Development & Early Learning • Laughter and Language - early intervention services (occupational therapy, speech -language pathology) - $15,000 Funding: Office of Child Development & Early Learning • Mental Health Association of Washington County - mental health services (community, housing, personal care home, long-term structured residence, mobile psychiatric rehabilitation services, parent advocate and representative payee) - $2,500,000 Funding: Human Services Block Grant and HealthChoices Page 7 • Pediatric Therapy Professionals, Inc. - early intervention services (nutrition, occupational and physical therapy, special instruction, speech -language pathology, vision) - $145,000 Funding: Office of Child Development & Early Learning • Positive Steps Therapy, LLC - early intervention and multi -disciplinary evaluations - $40,000 Funding: Office of Child Development & Early Learning • Pressley Ridge - family -based mental health services - $10,000 Funding: Human Services Block Grant • Bridgette A. Roman - contracted guardian for an individual with intellectual disabilities - $2,850 Funding: Human Services Block Grant • Specialized Therapy and Related Services - early intervention services (occupational and physical therapy, special instruction, speech -language pathology) - $50,000 • Therapeutic Early Intervention Services, LLC - early intervention services (occupational and physical therapy, social work, special instruction hearing, nutrition, vision and speech -language pathology) - $270,000 Funding: Office of Child Development & Early Learning • The Western PA School for the Deaf - early intervention and special instruction hearing services - $30,000 Funding: Office of Child Development & Early Learning N. CONTRACT ADJUSTMENT— BEHAVIORAL HEALTH & DEVELOPMENTAL SERVICES Behavioral Health & Developmental Services requests the Commissioners approve the final year-end contract adjustment agreement with Mental Health Association of Washington County from the original amount of $2 million to the adjusted amount of $2,740,000 for the period July 1, 2025 through June 30, 2026. No additional county funds are required. O. FUNDING ALLOCATIONS— HUMAN SERVICES Human Services requests the Commissioners approve the recommended Fiscal Year 2026-2027 HAP (Homeless Assistance Program) funding allocations in the total amount of $150,190. • Connect, Inc. - $81,690 - emergency shelter services • Domestic Violence Services of SWPA - $13,500 - emergency shelter services • Blueprints - $55,000 - rental assistance services Page 8 P. GRANTS — HUMAN SERVICES Human Services requests the Commissioners approve the recommended master grant agreements with HUD (US Department of Housing and Urban Development) in the total amount of $2,477,598 to provide housing and supportive services for individuals and families experiencing homelessness. No additional county funds are required. • Permanent Supportive Housing (Grant ID No. PA0291L3E012518) - $1,315,596 - May 1, 2026 through April 30, 2027 • Shelter + Care (Grant ID No. PA0296L3E012518) - $290,851- May 1, 2026 through April 30, 2027 • Rapid Re -Housing (Grant ID No. PA1048L3E012504) - $871,151 - Sept. 1, 2026 through June 30, 2027 Q. FUNDING ALLOCATIONS— HUMAN SERVICES Human Services requests the Commissioners approve the recommended Fiscal Year 2026-2027 HSDF (Human Services Development Fund) funding allocations in the total amount of $54,000. • Washington County Transportation Authority - $39,000 -veterans transportation program • Catholic Charities of the Diocese of Pittsburgh - $15,000 - outpatient counseling services R. GRANT— HUMAN SERVICES Human Services requests the Commissioners approve an Assurance of Compliance associated with the Human Services Block Grant application for the period of July 1, 2026 through June 30, 2027. Funds will be provided by the state Department of Human Services, and no additional county funds are required. S. SETTLEMENT AGREEMENT — HUMAN SERVICES Human Services requests the Commissioners approve an Opioid Settlement Funding Agreement with the recommended providers, in the amount of $37,541.80, and is subject to approval of the County Solicitor. • Residential and Commercial Investment, LLC — Expansion of Recovery Housing in Washington County - one part-time staff member to service The Elizabeth House - $20,000 • Turning Point at Washington - emergency kitchen restoration - $17,541.80 Page 9 T. LEASING RENEWAL — PURCHASING Purchasing requests the Commissioners approve the 2027-28 renewal BBL vehicle lease for all county vehicles at the end of their lease agreement. U. BID — PURCHASING Purchasing, on behalf of Court Administration, requests the Commissioners authorize the advertisement for bids for renovations at MDJ Porter's office in Charleroi. V. RFP — PURCHASING Purchasing, on behalf of Buildings & Grounds, requests the Commissioners authorize the advertisement for an RFP for the Crossroads Center air handler system and design. W. AGREEMENT— PURCHASING Purchasing, on behalf of Information Technology, requests the Commissioners approve the transfer of the county's Microsoft Enterprise license agreement with CDW-G to SHI International Corp., as recommended by CCAP. There are no associated costs with this transfer. X. AGREEMENT ADDENDUM — PURCHASING Purchasing, on behalf of Project Management & Public Safety, requests the Commissioners approve an addendum to the tower site services agreement with TSU (Tower Services Unlimited). This addendum will be for the renovation and replacement of the Claysville tower site, making it suitable for the new radio system. The total upgraded cost of $247,480 will be paid with general funds. This agreement addendum was recommended by the county's radio consultant and Project Management. Y. LEASE EXTENSION — PURCHASING Purchasing, on behalf of Conflict Counsel, requests the Commissioners approve a one-year renewal lease for the Helena Professional Building at 55 S. Main Street with Paul and Marcy Tershel. Rent for the period of August 1, 2026 through July 31, 2027 will be $600/month and will be paid from the General Fund. Page 10 Z. AGREEMENT — PURCHASING Purchasing, on behalf of Public Safety, requests the Commissioners approve a quote and agreement with PulsePoint for CAD connection, configuration, testing and an annual subscription. The total cost is $20,500, will be effective from the date of approval for a term of one-year and will be paid with earmarked funding received via UPMC and Pittsburgh University. This agreement and service have been recommended for award by the Public Safety Department. AA. MEMORANDUM — PURCHASING Purchasing, on behalf of the Planning Commission, requests the Commissioners approve the final memorandum for the Thompson Hill Rd. water main installation, executed originally on February 15, 2024, with Pennsylvania American Water. This final memorandum will result in a refund in the amount of $30,052.66, made payable to the county. BB. AGREEMENT — PURCHASING Purchasing, on behalf of Probation Services, requests the Commissioners approve the purchase of two 2027 Ford Police Interceptor utility vehicles from Woltz and Wind Ford at a cost of $100,580. This purchase will be made via DGS Costars 25 and, therefore, does not require bidding. Funding will be provided in full via PCCD grant funds. VIII PUBLIC COMMENTS 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' RESPONSES X SOLICITOR'S REPORT The Solicitor, on behalf of the Treasurer, requests the Commissioners approve a tax refund request in the amount of $1,655.70. Page 11 XI ANNOUNCEMENTS An executive session to discuss personnel and litigation was held at the end of the Agenda Meeting on July 14, 2026. The Salary Board will convene at the conclusion of this meeting. The next regularly scheduled Board of Commissioners' meeting will be held in this room at 10 AM on Thursday, August 20, 2026, followed by the Salary Board. The Commissioners will host their summer blood drive in this room on Thursday, June 23, 2027. See flyers on the table in the back. Please note the blood bank is at a two-year, all-time low. Type O blood is desperately needed. Thank you in advance for your donation and support of our community! XII ADJOURNMENT Page 12 F- Cycle G Tax Refunds - 07/16/2026 - BOC Meeting No.1233 ,,ADDRESSPARCELVil GREENS ROAD & 2079 SMITH TWP 570-022-00-00 2024 $50.97 7/6/2026 BURGETTSTOWN PA 15021 SMITH TOWING SERV INC STATE RD 0036-00 CECCHETTI NORTH 520-012-04-00 2025 $70.49 7/6/2026 ZACHARY & 2056 MAJESTIC DRIVE CANONSBURG PA 15317 STRABANE 0053-00 MALLORY L 210 CHESTNUT RIDGE 020-007-09-99 2026 $42.63 7/6/2026 WILSON ROBERT B WASHINGTON PA 15301 AMWELL RD 0002-01 CANONSBURG 100-009-00-01 2026 $47.63 7/6/2026 VERDU RONAN J 146 MURDOCK ST CANONSBURG PA 15317 2ND W 0022-00 SIXTY SEVEN PIKE CANONSBURG 110-025-00-02 2026 $133.59 7/6/2026 728 VENANGO AVE PITTSBURGH PA 15209 REALTY PART LLC 3RD W 0020-01 BUNNELLSAMANTHA 120-005-09-99 2026 $26.20 7/6/2026 109 DOROTHY AVE WASHINGTON PA 15301 CANTON JO 0086-01T FISHERARCHIE 120-010-09-99 2026 $29.53 7/6/2026 601 DRESDEN AVE STEUBENVILLE OH 43952 CANTON RICHARD 0124-OOT 120-008-03-02 2026 $5.24 7/6/2026 DINDAL DARLENE F 43 GROVE RD PROSPERITY PA 15329 CANTON 1520 JEFFERSON AVE 0019-00 MILLER ROBERT 120-006-09-99 2026 $12.64 7/6/2026 WASHINGTON PA 15301 CANTON ARNOLD 1R LOT 42 0042-01T STAINBROOK KAREN 120-004-09-99 2026 $34.02 7/6/2026 51 MESTA DR WASHINGTON PA 15301 CANTON L DELETED 1/26 117 GREENRIDGE 0001-OOT HUTCHKO JOHN E & 130-007-06-02 2026 $530.47 7/6/2026 MONONGAHELA PA 15063 CARROLL LINDAA DRIVE 0004-00 140-001-03-00 2026 $34.05 7/6/2026 BAKER BRANDY 1415 REISSING RD MCDONALD PA 15057 CECIL 0008-00 WADE MATTHEW G & 140-010-07-00 2026 $86.68 7/6/2026 205 EVAN DALE RD CANONSBURG PA 15317 CECIL KAITLYN A 0031-00 SAMARIN LAWRENCE CENTERVILLE 156-064-00-00 2026 $3.33 7/6/2026 203ASH ST BROWNSVILLE PA 15417 E & BARBARA 6TH W 0007-00 DJ LOCY CLEANUPS 460-020-05-00 2026 $181.28 7/6/2026 755 S MAIN ST WASHINGTON PA 15301 MT PLEASANT LLC 0016-00 CECCHETTI NORTH 520-012-04-00 2026 $70.49 7/6/2026 ZACHARY & 2056 MAJESTIC DRIVE ICANONSBURG PA 15317 STRABANE 0053-00 MALLORY L GREAVES NORTH 520-002-11-00 2026 $51.44 7/6/2026 ALEXANDRA M & 119 SUNSET COURT CANONSBURG PA 15317 STRABANE 0012-00 ANDREW T PEOPLES NATURAL 375 N SHORE DR STE 530-020-01-02 2026 $165.27 7/6/2026 PITTSBURGH PA 15212 NOTTINGHAM GAS COMPANY LLC 300 0022-OOB GREENS ROAD & 2079 SMITH TWP 570-022-00-00 2026 $69.06 7/6/2026 BURGETTSTOWN PA 15021 SMITH TOWING SERV INC STATE RD 0036-00 MCCULLOUGH SOUTH 590-004-09-99 2026 $10.69 7/6/2026 125 DEERFIELD RD WASHINGTON PA 15301 BRENDA I IFRANKLIN 0001-01T TOTAL $1,655.701 i I I I I I Minute No. 1232 June 18, 2026 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; Director of Administration Daryl Price; Chief Clerk Cindy Griffin; Public Affairs Director Nicole Ford; Administrative Assistants Debbie Corson, Heather Wilhelm, Casey Graelish and Randi Marodi; Reverend Robert Grewe from First Lutheran Church; Veterans Affairs Director Michael Pierce; UPMC Washington Teen Outreach, COO/Community Coordinator Amy Podgurski-Gough and youth representatives; Human Resources Director Andrea Johnston; Clerk of Courts Ray Phillips; Court Administrator Daniel Buzard; Commissioners' Intern Angelina Oliverio; Journalists Joe Jasek (WJPA) and Mike Jones (Observer -Reporter); and residents Ken Kulak, Kathy Kennedy, Marty Wenzle, Nick Baghatis, Thomas Uram, Don Martin, and Dennis Fisher. 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 Reverend Robert Grewe from First Lutheran Church, who led the meeting in prayer. Mr. Maggi introduced Veterans Affairs Director Michael Pierce, who led the Pledge of Allegiance. Mr. Sherman entertained a motion to approve Minutes No. 1230, dated May 21, 2026 and Minutes No. 1231, dated June 4, 2026. Moved by Ms. Janis: seconded by Mr. Maggi, approving Minutes No. 1230 and 1231, as written. Roll call vote taken: Mr. Maggi — Yes; Ms. Janis — Yes; Mr. Sherman — Yes. Motion carried unanimously. SPECIAL ORDER OF BUSINESS Mr. Maggi presented a proclamation on behalf of the Board recognizing May 2026 as Teen Mental Health Awareness Month in Washington County. The proclamation highlighted key statistics, including that 59.3 million adults in the U.S. experience mental health challenges, 15.4 million live with serious mental illness, and nearly 20 million children and teens face mental or emotional challenges. The proclamation also noted that 2.35 million Pennsylvanians are affected by serious mental illness and mental health conditions, which can be as disruptive and devastating as physical health conditions. A motion to accept the proclamation was made by Mr. Maggi; seconded by Ms. Janis. Roll call vote taken: Mr. Maggi — Yes; Ms. Janis — Yes; Mr. Sherman — Yes. Motion carried unanimously. Ms. Janis presented a proclamation on behalf of the Board recognizing May 2026 as Teen Pregnancy Prevention Month. The proclamation highlighted the significant reduction in teen pregnancy among 15-17-year-olds, dropping from 39/10,000 in 1988 to 12/10,000 by 2012. The UPMC Washington Teen Outreach Program, founded in 1988, has impacted more than 330,000 students through comprehensive education across all 14 county school districts. Commissioners emphasized the program's exceptional teen parent graduation rate of 85-100%, compared to the national rate of 30-40%, noting the program's long-standing mentorship, Real Talk curriculum, and strong community partnerships. A motion to accept the proclamation was made by Ms. Janis; seconded by Mr. Maggi. Roll call vote taken: Mr. Maggi — Yes; Ms. Janis — Yes; Mr. Sherman — Yes. Motion carried unanimously. UPMC Washington Teen Outreach, COO/Community Coordinator Amy Podgurski-Gough and youth representatives expressed appreciation for the Board's recognition and shared personal testimonies illustrating the life -changing effects of mental health training, including instances where learned skills were used to support peers in crisis. Board members commended the organization and its young leaders for their dedication, achievements and positive contributions to the wellbeing of the county's youth. They reaffirmed their support for the UPMC Washington Teen Outreach Program and expressed gratitude for its continued commitment to empowering, educating and advocating. AGENDA COMMENTS Mr. Sherman read a request for the Board to amend the agenda under New Business by removing Item A and changing the language in Item B. Chief Clerk Cynthia Griffin then read the updated item to the Board for their consideration and approval, the issuance of $250,000, from the County's Act 13 funds, to North Franklin Township to use a portion of the funds to assist the Mall owner with the removal of that portion of the Washington County Center Bridge supported by concrete pillars in Chartiers Creek that have created backup of debris, trees, and downstream flooding. The balance of the funds will be used by North Franklin Township for improvement and repairs of the Ring Road adjoining the bridge and implementation of stormwater controls to remedy damage caused by heavy oil and gas truck activity, as well as upgrades to the adjacent roadway that are required, based upon the increased usage occurring from commercial development in and around the new Crown Center Mall. Mr. Sherman clarified that no motion would be entertained at this time but that public comment must be allowed for any item scheduled for a future vote. Before opening the floor to Public Comments, Solicitor Sweat asked if he could provide clarification on the reason for the agenda change. It was explained that the original wording created confusion by implying that the funds would be used to demolish the bridge, which is not a permitted use of Act 13 funds. Permitted uses include stormwater mitigation related to the concrete pillars and roadway improvements on the township -owned road leading from the mall entrance to the bridge at Franklin Farms Road. The clarification emphasized that while township supervisors have been informed of the proper use of the funds, the original motion language did not accurately reflect those limitations. A motion to accept the proposed agenda changes was made by Ms. Janis; seconded by Mr. Maggi. Roll call vote taken: Mr. Maggi — Yes; Ms. Janis — Yes; Mr. Sherman — Yes. Motion carried unanimously. Washington County Housing Authority representative Dennis Fisher reported on a tornado that struck near Frederick Terrace in East Bethlehem Township on June 6, 2026, causing a prolonged power outage affecting 51 housing units and resulting in significant food spoilage for tenants. He contacted the Greater Washington County Food Bank, which organized an emergency food drive to prevent residents from going without. He emphasized the likelihood of future emergencies and requested that the Board consider approving any funding they deem appropriate to support the Greater Washington County Food Bank. Greater Washington County Food Bank Board Chair Ken Kulak stated that the food bank is prepared to expand assistance countywide. He explained that additional funding would allow for the creation of new pantries, more distribution points and expanded service in underserved communities. He emphasized that a larger pantry network would strengthen emergency response capacity, reduce food waste and address geographic inequities. He highlighted the growing community need, due to rising costs, noting that the food bank's capacity now includes six refrigerated trucks, nine delivery staff and an expanded 19-member board. He expressed commitment to supporting seniors, veterans, children and other at -risk groups and reiterated that the organization is ready to meet increasing demand. Local pantry representative Kathy Kennedy reported about severe storm damage in the Cokeburg area and difficulties maintaining her pantry's food distribution during a prolonged power outage. She described relying on community assistance to secure a generator after receiving no support from the Washington County Food Bank. Representing herself and 12 pantries, she urged the Board to reconsider allocating all available funding to the Washington County Food Bank. She expressed concerns regarding its ability to meet high -volume distribution needs and stated that many pantries prefer to remain with the Greater Pittsburgh Food Bank, which she believes provides more reliable support. She noted she has not yet been contacted by the Washington County Food Bank about her upcoming July 2, 2026 food order. Greater Washington County Food Bank board member Marty Wenzle stated that his organization had significantly reorganized since 2020 and distributed 673 tons of food last year. He cited examples of service, including responding to local emergencies, restocking pantries abandoned by other providers and supporting charitable organizations and the Housing Authority. He contrasted the organization's $2.6 million revenue with the $94.5 million revenue of the Greater Pittsburgh Food Bank, noting that local funding would have a more direct impact on Washington County residents. He urged the Board to direct funding to the Greater Washington County Food Bank to strengthen its ability to serve local pantries and organizations. Greater Washington County Food Bank board member Nick Baghatis described being impressed by the food bank's leadership, staff and programs, including pantries, senior boxes, LittleMoochio and other school initiatives. He stated that the organization is well positioned to deliver food effectively and has demonstrated resilience and growth over the past five years. He acknowledged concerns raised by some pantries but committed the organization to collaborative problem -solving and a smooth transition. He emphasized that investing in the Greater Washington County Food Bank strengthens the local safety net and improves outreach for residents relying on food assistance. Greater Washington County Food Bank board member and long-time resident Thomas Uram spoke of the food bank's 44-year history of serving food -insecure residents and outlined its programs, including 25 distribution sites serving 2,000 families, the Senior Box program serving 1,600 seniors monthly, plus, the previously mentioned, UtdeMoochi® program which provides 10,000 healthy snacks to area elementary students every month. He highlighted the organization's innovative approaches, 19-member board, 1,500 volunteers and 14 staffers. He thanked the Board for their support and emphasized the food bank's commitment to addressing food insecurity throughout the county. COMMISSIONERS' RESPONSE After Mr. Fisher spoke, Solicitor Sweat announced that the Housing Authority would soon be receiving notice from Range Resources that a parcel of property they own in Canonsburg has been identified for an oil and gas lease. He stated the lease would be forwarded to the Housing Authority and praised the Board for their stewardship of county funds. Once all speakers finished, Mr. Sherman thanked them for attending and acknowledging the importance of food bank funding. OLD BUSINESS Solicitor Sweat, on behalf of the Planning Commission, recommended the Board approve an amended Division Order with Range Resources for the Conner Samuel, Unit D 17458 5H, in Cecil Township, with the decimal interest 0.00032392. Moved by Ms. Janis; seconded by Mr. Maggi. Roll call vote taken: Mr. Maggi — Yes; Ms. Janis — Yes; Mr. Sherman — Yes. Motion carried unanimously. Solicitor Sweat, on behalf of the Planning Commission, recommended the Board approve the price and technical proposals for the Raccoon Creek #23 bridge replacement project. The initial scope -of -work was revised to include items to complete the preliminary engineering of the project. The revision will increase the cost by $7,619.43 for a total project cost of $628,107.33, and will be 100% federally funded. Moved by Ms. Janis; seconded by Mr. Maggi. Roll call vote taken: Mr. Maggi — Yes; Ms. Janis — Yes; Mr. Sherman — Yes. Motion carried unanimously. Solicitor Sweat, on behalf of the Planning Commission, recommended the Board approve an amendment to the agreement for final design services with Norfolk Southern for the Pike #1 bridge project. This amendment is $48,210, for a total project cost of $73,210, which will be 100% federally funded. Moved by Ms. Janis; seconded by Mr. Maggi. 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. 2 with Adamo Demolition Company, Inc., (Detroit, MI) for the Courthouse Square demolition project. This Change Order will increase project cost by $3,753 for an additional 6 months of fence rental. Changes will be paid with 2024 GO (General Obligation) Bond funds. This change was reviewed and recommended by the County Project Manager and NAI Burns Scalo and represent an overall project cost of $1,471,303. Moved by Ms. Janis; seconded by Mr. Maggi. 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 Adamo Demolition Company, Inc., (Detroit, MI) for the Courthouse Square demolition project. This Change Order will increase project cost by $153,483 for the removal of three exterior stairs and disposal costs of clean concrete, due to unforeseen Styrofoam contamination. Changes will be paid with 2024 GO (General Obligation) Bond funds. This change was reviewed and recommended by the County Project Manager and NAI Burns Scalo and represents an overall project cost of $1,624,786. Moved by Ms. Janis; seconded by Mr. Maggi. 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 issuance of $250,000, from the County's Act 13 funds, to North Franklin Township to use a portion of the funds to assist the Mall owner with the removal of that portion of the Washington County Center Bridge supported by concrete pillars in Chartiers Creek that have created backup of debris, trees, and downstream flooding. The balance of the funds will be used by North Franklin Township for improvement and repairs of the Ring Road adjoining the bridge and implementation of stormwater controls to remedy damage caused by heavy oil and gas truck activity, as well as upgrades to the adjacent roadway that are required, based upon the increased usage occurring from commercial development in and around the new Crown Center Mall. Moved by Ms. Janis; seconded by Mr. Maggi. Roll call vote taken: Mr. Maggi — Yes; Ms. Janis — Yes; Mr. Sherman — Yes. Motion carried unanimously. Chief Clerk, on behalf of the Redevelopment Authority of the County of Washington, presented to the Board for their consideration and approval, the adoption of a resolution approving an amendment to the FY 2025 LSA (Local Share Account) Program. Moved by Ms. Janis; seconded by Mr. Maggi. Roll call vote taken: Mr. Maggi — Yes; Ms. Janis — Yes; Mr. Sherman — Yes. Motion carried unanimously. Chief Clerk, on behalf of the Redevelopment Authority of the County of Washington, presented to the Board for their consideration and approval, the adoption of a resolution approving the FY 2026 Action Plan for the CDBG (Community Development Block Grant), HOME (Home Investment Partnerships), and ESG (Emergency Solutions Grant) programs. Moved by Ms. Janis; seconded by Mr. Maggi. Roll call vote taken: Mr. Maggi — Yes; Ms. Janis — Yes; Mr. Sherman — Yes. Motion carried unanimously. Chief Clerk, on behalf of the Redevelopment Authority of the County of Washington, presented to the Board for their consideration and approval, the adoption of a resolution approving TEFRA financing, relating to Section 147(fl of the Internal Revenue Code of 1986, as amended, in an aggregate principal amount not to exceed $43,000,000, for Washington and Jefferson College for various capital projects at the college. The modifications by the Authority do not pledge the full faith and credit or the taxing power of the county. The documents have been reviewed by the bond counsel and the County Solicitor. This approval also designates the Chairman of the Board as the applicable elected representative for the county. Moved by Ms. Janis; seconded by Mr. Maggi. 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 Project Labor Agreement by and among the County, Burns Scalo Development LLC d/b/a NAI Burns Scalo Development & Construction Services and the Pittsburgh Regional Building and Construction Trades Council, in connection with the construction of the new public safety building. This is an agreement of compliance, thereof, the county will incur no liabilities through engaging in this labor agreement and the term shall be three (3) years from the date of agreement, with year-to-year renewals, unless terminated by either party with a 60-90-day written notice. Moved by Ms. Janis; seconded by Mr. Maggi. 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, the ratification and approval of a one -month agreement with Range Resources to use the fairgrounds parking lot as a staging area for wellpad development. Range Resources will pay $1,000 to the Fairgrounds for this use. Moved by Ms. Janis; seconded by Mr. Maggi. 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, a Landowner Letter of Agreement to authorize the Western PA Conservancy to design and install Conservation Practices/Best Management Practices (CP/BMP) on county property for improving water quality in Mingo Creek. This approval also grants authorization for the Board to sign a Landowner -Grantee Agreement with an Operation and Maintenance Plan, to be carried out by the Western PA Conservancy. Moved by Ms. Janis; seconded by Mr. Maggi. 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, the ratification and approval, a Release of Liability, Indemnity and Maintenance Agreement with Midway Borough for the painting of the Panhandle Trail Tunnel for the America 250 Celebration. NOTE: This agreement ensures that Midway Borough will be responsible for the installation, including any upkeep of the painting, and the county will not be held liable for any occurrences in relation to the painting. Moved by Ms. Janis; seconded by Mr. Maggi. 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 real estate agreement for Army Corps of Engineers for repairs to the Canonsburg Local Flood Protection Project area along Chartiers Creek in North Strabane Township. This agreement will allow Army Corps staff and subcontractors to enter the property using a county -owned right-of-way to access and conduct repair measures. Moved by Ms. Janis; seconded by Mr. Maggi. 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, granting the Chairman of the Board the right to sign the DEP (Department of Environmental Protection) permit application for the replacement of Raccoon #28 Bridge on Keys Road in Smith Township. Moved by Ms. Janis; seconded by Mr. Maggi. 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 plan for salaried employees to have the same healthcare incentives under the HRA plan as union employees. Changes would be as follows: • Effective January 1, 2027, the $250/$500 deductible credit now applicable to employee and spouse (if applicable) for self -certification as a non -tobacco user or participation in a tobacco cessation program shall be converted to a credit for the employee and spouse (if applicable) if they complete the multiphasic blood test. • Effective January 1, 2027, the deductible credit now applicable to the employee and spouse (if applicable) for non -tobacco use shall be converted to a premium contribution credit. The premium contribution shall be increased to 15%. However, if an employee and their spouse (if applicable) certify as non -tobacco users or participate in a tobacco cessation program, the premium contribution credit will be 2.5% for a total of 12.5%. Moved by Ms. Janis; seconded by Mr. Maggi. 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, a professional services contract with Penn Highlands - Mon Valley Hospital to provide Multiphasic (37) blood testing services for employees, retirees, and spouses, at a cost of $35/person, effective January 1, 2026 through December 31, 2026. Moved by Ms. Janis; seconded by Mr. Maggi. 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 Blu Madden LLC for trauma -informed residential programming for the period of May 21, 2026 through June 30, 2027. The contract authorization amount is $225,000 and will be paid with a combination of PA Act 148 or Federal IV-E (depending on eligibility of children served) and CYS' contracted services county budget. No additional county funds are required. Moved by Ms. Janis; seconded by Mr. Maggi. 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, the recommended provider agreements for the period of July 1, 2026 through June 30, 2027 to be funded with Human Services' block grant monies. No additional county funds are required. • Aging Services of Washington County — mental health services of Ombudsman — $36,050 • Global Wordsmiths, LLC — Early Invention — language interpretation/translation services to Early Intervention — $1,000 • Global Wordsmiths, LLC — Intellectual Disabilities — language interpretation/translation services to Intellectual Disabilities — $1,000 • Medical Decision Logic, Inc. (mdlogix) — provide Behavioral Health -Works Program — $5,000 • Washington County Transit Authority — paratransit service — $1,560 Moved by Ms. Janis; seconded by Mr. Maggi. 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 funding agreement with the Southwestern Pennsylvania Area Agency on Aging for Senior Center Services, Care Management, and Ombudsman Services for the period of July 1, 2026 through June 30, 2029. The contract authorization amount for the first contract year, July 1, 2026 through June 30, 2027, is $1,317,962. The required county match for the same period is not to exceed $1,262,286. Funding levels for subsequent contract years are subject to annual allocation and approval. Moved by Ms. Janis; seconded by Mr. Maggi. 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 addendum with Catholic Charities to extend the term of the original ESG (Emergency Solutions Grant) agreement by one month. This addendum will be effective July 1, 2025 through July 31, 2026 and will be paid with DCED monies, and no additional county funds are required. All other terms and conditions of the original agreement remain unchanged and in full effect. Moved by Ms. Janis; seconded by Mr. Maggi. 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, a MOU addendum with Robert P. Bott, DMD Family and Cosmetic Dentistry, to provide services at the Avella Wellness Center. This addendum will extend the term of the original MOU by one (1) month and will be for the period of July 1, 2026 through July 31, 2026. All other terms and conditions of the original agreement remain unchanged and in full effect. Moved by Ms. Janis; seconded by Mr. Maggi. 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 authorization to notify the current food pantry service provider, the Greater Pittsburgh Community Food Bank, of the Board's intent to award the upcoming State Food Purchase Program (SFPP) provider agreement and the Emergency Food Assistance Program provider agreement to the Greater Washington County Food Bank, subject to contract terms, completion of all required processes, approvals, and contract executions. Moved by Ms. Janis; seconded by Mr. Maggi. Roll call vote taken: Mr. Maggi — Yes; Ms. Janis — Yes; Mr. Sherman — Yes. Motion carried unanimously. Chief Clerk, on behalf of Purchasing and Records Management, presented to the Board for their consideration and approval, the authorization for the advertisement of bids for shelving for the Records Center. Moved by Ms. Janis; seconded by Mr. Maggi. Roll call vote taken: Mr. Maggi — Yes; Ms. Janis — Yes; Mr. Sherman — Yes. Motion carried unanimously. Chief Clerk, on behalf of Purchasing, presented to the Board for their consideration and approval, the authorization for the advertisement of the recommended items for the public safety building. • Furniture, fixtures & equipment • Lockers, storage, stage, armory • Plumbing/HVAC • Interior/exterior signage • IT/wiring/computers • Fitness equipment Moved by Ms. Janis; seconded by Mr. Maggi. Roll call vote taken: Mr. Maggi — Yes; Ms. Janis — Yes; Mr. Sherman — Yes. Motion carried unanimously. Chief Clerk, on behalf of Purchasing, presented to the Board for their consideration and approval, the authorization for the advertisement of RFPs for the recommended professional services for the public safety building. • Construction Special Inspections and Material Testing Services • Building Commissioning Services Moved by Ms. Janis; seconded by Mr. Maggi. Roll call vote taken: Mr. Maggi — Yes; Ms. Janis — Yes; Mr. Sherman — Yes. Motion carried unanimously. Chief Clerk, on behalf of Purchasing, presented to the Board for their consideration and approval, the authorization for the advertisement of RFPs for the ESS (Endpoint Security as a Service) data security for the public safety building. Moved by Ms. Janis; seconded by Mr. Maggi. 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 approval, the 2026 commissary/vending price list with Keefe Supply Company, effective July 8, 2026. All other terms and conditions of the original agreement and previously approved addendum remain unchanged. Moved by Ms. Janis; seconded by Mr. Maggi. Roll call vote taken: Mr. Maggi — Yes; Ms. Janis — Yes; Mr. Sherman — Yes. Motion carried unanimously. Chief Clerk, on behalf of Purchasing and Aging Services, presented to the Board for their consideration and approval, a renewal service agreement with Johnson Controls for the annual fire alarm inspection at the Canonsburg Senior Center at a cost of $778. Costs will be paid from the Center's operating budget. Moved by Ms. Janis; seconded by Mr. Maggi. Roll call vote taken: Mr. Maggi — Yes; Ms. Janis — Yes; Mr. Sherman — Yes. Motion carried unanimously. Chief Clerk, on behalf of Purchasing and Project Management, presented to the Board for their consideration and approval, a professional services agreement with Walker Consultants (Pittsburgh, PA) for a peer review of the storm shelter for the public safety building at a cost of $18,000. Costs will be paid with Capital Funds. NOTE: In accordance with Chapter 16 of the International Building Code provisions for "essential facilities," an independent peer review is required, and a building permit cannot be granted until such time as the report is issued, and any identified concerns are addressed. Moved by Ms. Janis; seconded by Mr. Maggi. 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 recommended 2026 General Election price list from William Penn Printing (Pittsburgh, PA). All agreement terms and conditions remain in full force, unless otherwise terminated pursuant to a 30-day written notice. Costs will be paid via Elections' operating budget. • 15,000 AB-1 Instructions: $2,850 • 20,000 ABE-1 Envelopes: $6,207.60 • 20,000 ABE-3 Envelopes: $10,093.20 • 20,000 ABE-5 Envelopes: $13,080 • 20,000 Voter ID Cards: $3,200.62 Moved by Ms. Janis; seconded by Mr. Maggi. 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 MCM Consulting Group for professional consulting services for a countywide commodity flow study. This agreement will cost $10,000, will be effective date of agreement through September 30, 2026, and will be paid with 2025 HMEP (Hazard Mitigation Emergency Plan) grant monies. Moved by Ms. Janis; seconded by Mr. Maggi. Roll call vote taken: Mr. Maggi — Yes; Ms. Janis — Yes; Mr. Sherman — Yes. Motion carried unanimously. Chief Clerk, on behalf of Purchasing and Buildings & Grounds, presented to the Board for their consideration and approval, the revised mechanical quote in the amount of $60,000 for cleaning, metal work, sealant coating and refill of the two AAON HVAC units at Crossroads Center. This purchase is recommended for the urgent improvement and life extension of the unit, as replacements have nearly a 12-month lead time. Costs will be paid with capital funds. Moved by Ms. Janis; seconded by Mr. Maggi. Roll call vote taken: Mr. Maggi — Yes; Ms. Janis — Yes; Mr. Sherman — Yes. Motion carried unanimously. PUBLIC COMMENTS None. COMMISSIONERS' RESPONSE None. SOLICITOR'S REPORT Solicitor Sweat presented to the Board for their consideration and approval, the approval of tax refunds in the amount of $16,204.66. Moved by Ms. Janis, seconded by Mr. Maggi Roll call vote taken: Mr. Maggi — Yes; Ms. Janis — Yes; Mr. Sherman — Yes. Motion carried unanimously. Cycle F Tax Refunds - 06/18/2026 - BOC Meeting No. 1232 AMOUNTYEAR DD ANTHONY 040-024-00- 2026 $ 6.66 105SYCAMOREST BENTLEYVILLE PA 15314 BENTLEYVILLE SCOTT R 02-0016-01 FORSYTH 040-024-00- 2026 $ 6.66 BRETTC& 201PINESTREET BENTLEYVILLE PA 15314 BENTLEYVILLE 02-0016-00 MARY E RAMSEY REAL BURGETTSTOW 070-006-00- 2026 $ 544.16 59MORNINGSIDEDR AVELLA PA 15312 EST CO LLC N 02-0019-00 ZIELINSKI BURGETTSTOW 070-025-00- 2026 $ 2.62 CHRISTEANA 53DINSMOREAVE BURGETTSTOWN PA 15021 N 01-0005-00 &VINCENT 080-007-00- 2026 $ 677.07 S&T BANK 3314 MARKET ST, STE 100 CAMP HILL PA 17011 CALIFORNIA 02-0013-00 120-010-00- 2026 $ 327.45 CORELOGIC 3001 HACKBERRY RD IRVING TX 75063 CANTON 00-0002-07 CALL NATHAN 120-011-11- 2026 $ 689.65 257WELSHRD WASHINGTON PA 15301 CANTON W 08-0001-02 MOVEMENT 130-009-02- 2026 $ 75.97 MORTGAGE 8024 CALVIN HALL RD INDIAN LAND SC 29707 CARROLL 04-0002-00 LLC MUCCIRENEE L&MARY 130-009-05- 2026 $ 21.43 11CENTER AVE MONONGAHELA PA 15063 CARROLL ROSE 01-0002-02 AMENDOLA 130-012-04- 2026 $ 56.20 CORELOGIC 3001 HACKBERRY RD IRVING TX 75063 CARROLL 03-0009-00 SILVER CREEK 140-007-00- 2026 $ 1,171.42 127 ADAMS AVENUE CANONSBURG PA 15317 CECIL LAND LLC 00-0019-00 N UTT WILLIAM 160-032-00- 2026 $ 32.15 20 HOWE ST COAL CENTER PA 15423 CHARLER01 & JOYCE 02-0011-00 N UTT WILLIAM 160-032-00- 2026 $ 14.29 20 HOWE ST COAL CENTER PA 15423 CHARLER01 & JOYCE 02-0012-00 CONSOL PA COAL CO LLC 275TECHNOLOGY DRIVE , 270-034-00- 2026 $ 381.50 CANO NSBURG PA 15317 EAST FIN LEY & CONSOL SUITE 101 00-0015-00 ENERGY 320-006-05- 2026 $ 62.15 CORELOGIC 3001 HACKBERRYRD IRVING TX 75063 FALLOWFIELD 03-0013-00 370-003-07- 2026 $ 100.74 CORELOGIC 3001 HACKBERRYRD IRVING TX 75063 INDEPENDENCE 00-0009-00 CURTIS VINCENTDJR PO BOX566,104 410-007-00- 2026 $ 594.17 MIDWAY PA 15060 MIDWAY & LAURAS JEFFERSON ST 02-0008-00 MOORE 490-023-00- 2026 $ 183.85 CORELOGIC 3001 HACKBERRYRD IRVING TX 75063 INBETHLEHEM 00-0014-01 490-016-00- 2026 $ 53.82 CORELOGIC 3001 HACKBERRYRD IRVING TX 75063 INBETHLEHEM 00-0012-00 AJM LLC CIO 510-002-00- 2026 $ 2,763.14 TRANSACTION 4216 DEWITTAVE MATTOON IL 61938 N FRANKLIN 00-0008-12 MANAGER 520-011-08- 2026 $ 98.11 CORELOGIC 3001 HACKBERRY RD IRVING TX 75063 N STRA BANE 00-0085-00 P H I LLI PS 520-003-00- 2026 $ 150.51 351 MCMURRAY RD PITTSBURGH PA 15241 N STRA BANE GLENN R 00-0056-01 ROGERSJOHN C/O TIM ROGERS, 7 LOVER 530-018-00- 2026 $ 212.18 CHARLEROI PA 15022 NOTTINGHAM G&CAROLA JONESTOWNRD 00-0008-00 MCCALL SCOTT & P.O. BOX 532,119 LI BBY 560-001-00- 2026 $ 31.67 ROSCOE PA 15477 ROSCOE WENTLING LANE 00-0011-04 BECKY CONSOLPA CONSOL EN ERGY, 275 COAL 590-010-00- 2026 $ 326.97 TECHNOLOGY DRIVE, SUITE CANONSBURG PA 15317 S FRANKLIN COMPANY 00-0002-01 101 LLC REDEVELOPM 90 W CH ESTN UT ST, SUITE 590-012-00- 2026 $ 182.42 ENTAUTH WASHINGTON PA 15301 S FRANKLIN 700 00-0009-11 WCO DAYTO N HUDSON 600-003-12- � 2026 $ 2,735.28 PO BOX 9456 MINNEAPOLIS MN 55440 S FRANKLIN CORPORATIO 00-0003-00 N PROP TAX GUSTINE C/O ECHO REAL ESTATE, 600-003-12- 2026 $ 2,065.86 WASHINGTON PITTSBURGH PA 15238 S FRANKLIN 560 EPSILON DR 00-0008-00 ASSN LTD WILLIAMS 660-020-00- 2026 $ 29.53 1204 LONE PINE RD MARIANNA PA 15345 W BETHLEHEM ROBERT A 00-0006-03 BIBEL 700-006-00- 2026 $ 15.24 29ORCHARD LN SCENERY HILL PA 15360 WEST PIKE RUN MICHAEL E 00-0010-00 700-007-00- 2026 $ 60.51 CORELOGIC 3001 HACKBERRY RD IRVING TX 75063 WEST PIKE RUN 00-0005-05 WASHINGTON 5162 LIBERTYAVE, PO BOX WASHINGTON 740-009-00- 2026 $ 2,023.24 REALTY FUND PITTSBURGH PA 15224 9078 4TH W 01-0010-00 LLC WASHINGTON 750-008-00- 2026 $ 215.75 ABFN 382 W CHESTN UT ST WASHINGTON PA 15301 5TH W 02-0005-00 PACILLAMARK WASHINGTON 760-022-00- 2026 $ 60.73 165LEMOYNEAVE WASHINGTON PA 15301 A 6TH W 02-0006-00 WASHINGTON 770-022-00- 2026 $ 31.56 CORELOGIC 3001 HACKBERRY RD IRVING TX 75063 7TH W 02-0005-00 $ 16,204.66 ANNOUNCEMENTS An executive session to discuss personnel was held at the end of the Agenda Meeting on June 16, 2026. The Salary Board will convene at the conclusion of this meeting. The next regularly scheduled Board of Commissioners' meeting will be held in this room at 10 AM on Thursday, July 16, 2026, followed by the Salary Board. All county offices will be closed on Friday, July 3, 2026 in observance of Independence Day. There being no further business, Mr. Sherman declared the meeting adjourned at approximately 11:04 a.m. THE FOREGOING MINUTES WERE SUBMITTED FOR APPROVAL: ATTEST: , 2026 CHIEF CLERK