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1. Priority Carroll
2. Briefing/Discussion/Decision~Request Approval to Submit & Accept FY20 Homeless Solutions Program Grant
Motion To: approve the submission of the FY20 Homelessness Solutions Grant Application and accept the award
RESULT: ADOPTED [UNANIMOUS] MOVER: Dennis Frazier, Commissioner SECONDER: Eric Bouchat, Commissioner AYES: Stephen Wantz, Dennis Frazier, Eric Bouchat ABSENT: Ed Rothstein, Richard Weaver
3. Briefing/Discussion/Decision Bid Approval ~ Turf Mowing for County Buildings & Parks
Motion To: contract for Turf Mowing for County Buildings and Parks to Chesapeake Landscape Group in the amount of up to $64,717.92 annually.
RESULT: ADOPTED [UNANIMOUS] MOVER: Stephen Wantz, President SECONDER: Eric Bouchat, Commissioner AYES: Stephen Wantz, Dennis Frazier, Eric Bouchat ABSENT: Ed Rothstein, Richard Weaver
4. Briefing/Discussion/Decision Bid Approval ~ 2019 Hot Mix Asphalt Paving – 2
Motion To: award the contract for the 2019 Hot Mix Asphalt Paving-2 to Gray & Son, Inc. in the amount of $4,916,650.40
RESULT: ADOPTED [UNANIMOUS] MOVER: Dennis Frazier, Commissioner SECONDER: Eric Bouchat, Commissioner AYES: Stephen Wantz, Dennis Frazier, Eric Bouchat ABSENT: Ed Rothstein, Richard Weaver
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5. Briefing/Discussion/Decision Bid Approval ~ Roof Replacements at Union Mills Homestead
Motion To: award the contract for multiple roof replacements on various buildings at the Union Mills Homestead to Heavy Timber Construction, Inc. in the not to exceed amount of $434,096.73.
RESULT: ADOPTED [UNANIMOUS] MOVER: Stephen Wantz, President SECONDER: Eric Bouchat, Commissioner AYES: Stephen Wantz, Dennis Frazier, Eric Bouchat ABSENT: Ed Rothstein, Richard Weaver
6. Briefing/Discussion/Decision Banking Services ~ Resolution for Deposit Account
Motion To: adopt the Resolution and Agreement for Deposit Account with B B & T.
RESULT: ADOPTED [UNANIMOUS] MOVER: Dennis Frazier, Commissioner SECONDER: Eric Bouchat, Commissioner AYES: Stephen Wantz, Dennis Frazier, Eric Bouchat ABSENT: Ed Rothstein, Richard Weaver
7. Briefing/Discussion Not In Carroll ~ After School Program Funding
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