1. Briefing/Discussion/Possible Decision ~ Request Approval to Submit Grant Application - FY2019 VAWA Sheriff's Office

Motion to approve the submission of the FY 19 Violence Against Women’s Act Grant Application

RESULT: ADOPTED [UNANIMOUS] MOVER: Doug Howard, Commissioner SECONDER: Richard Weaver, Secretary AYES: Frazier, Wantz, Weaver, Howard, Rothschild

2. Briefing/Discussion/Possible Decision ~ Request Approval to Submit Grant Application - 2019 VAWA - Carroll County State's Attorney's Office

Motion to approve the submission of the FY 19 Violence Against Women's Act Grant Application

RESULT: ADOPTED [UNANIMOUS] MOVER: Doug Howard, Commissioner SECONDER: Richard Rothschild, Commissioner AYES: Frazier, Wantz, Weaver, Howard, Rothschild

3. Briefing/Discussion/Possible Decision ~ Request Approval to Accept Grant Award - FY2019 Maryland Criminal Intelligence Network and Request for Transfer of Funds

Motion to approve the acceptance of the FY 19 Maryland Criminal Intelligence Network (MCIN) grant award and approve Resolution 0-19.02 to transfer funds to the MCIN grant from the Sheriff’s operating budget and the Reserve for Contingencies

RESULT: ADOPTED [UNANIMOUS] MOVER: Doug Howard, Commissioner SECONDER: Richard Weaver, Secretary AYES: Frazier, Wantz, Weaver, Howard, Rothschild

4. Briefing/Discussion/Decision ~ Request Approval for Town/County Agreements ~ New Windsor, Sykesville & Mt. Airy

Motion to approve the FY 19 Town-County Agreements with the Town of New Windsor, the Town of Sykesville, and the Town of Mt. Airy

RESULT: ADOPTED [UNANIMOUS] MOVER: Richard Rothschild, Commissioner SECONDER: Doug Howard, Commissioner AYES: Frazier, Wantz, Weaver, Howard, Rothschild

 5. Discussion/Decision~Marketing Positioning Statements

No Decision made

6. Briefing/Discussion/Decision ~ Bid Approval - Network Switch Replacement

Motion to award the contract to CDW for the purchase of network equipment in the amount of $149,533.21

RESULT: ADOPTED [UNANIMOUS] MOVER: Doug Howard, Commissioner SECONDER: Stephen Wantz, Vice-President AYES: Frazier, Wantz, Weaver, Howard, Rothschild

7. Briefing/Discussion/Decision ~ Request Approval of Transfer of Funds for Construction of Walking Trail

Motion to approve the transfer of $27,590 from Trail Development to Winfield Park for the procurement of paving a trail from the parking lot to the athletic field at Winfield Park)

RESULT: ADOPTED [UNANIMOUS] MOVER: Doug Howard, Commissioner SECONDER: Richard Weaver, Secretary AYES: Frazier, Wantz, Weaver, Howard, Rothschild

8. Briefing/Discussion/Decision ~ Bid Approval - Carroll County Asphalt Paving at Multiple Locations

Motion to approve award the contract for Carroll County Asphalt Paving at Multiple Locations to The American Asphalt Paving Co., LLC in the amount of $61,635.00 for the paving of Cape Horn and Winfield Parks and to MT Laney in the amount of $52,500.00 for the paving of Deer Park and Landon C Burns Park.

RESULT: ADOPTED [UNANIMOUS] MOVER: Richard Weaver, Secretary SECONDER: Dennis Frazier, President AYES: Frazier, Wantz, Weaver, Howard, Rothschild

10. Approval/Adoption of Minutes

Minutes of Aug 9, 2018 10:00 AM

RESULT: ACCEPTED [3 TO 0] MOVER: Stephen Wantz, Vice-President SECONDER: Richard Weaver, Secretary AYES: Dennis Frazier, Stephen Wantz, Richard Weaver ABSTAIN: Doug Howard, Richard Rothschild