Board of Carroll County Commissioners Voting Record for May 2, 2019

Carroll County MD Government sent this bulletin at 05/02/2019 09:00 PM EDT

Board of Carroll County Commissioners

Voting Record for May 2, 2019

Click on an Agenda Item for a Link to the Meeting Media

2. Briefing/Discussion/Decision Request Approval for Grant Application and Acceptance of Award ~ Cascade Lake Stream Restoration Design

Motion to approve the submittal of the grant application and acceptance of award to the National Fish and Wildlife Foundation Small Watershed Grant for the Cascade Lake Stream Restoration Design.

RESULT: ADOPTED [UNANIMOUS] MOVER: Richard Weaver, 2nd Vice-President SECONDER: Dennis Frazier, Commissioner AYES: Wantz, Rothstein, Weaver, Frazier, Bouchat

3. Briefing/Discussion/Decision Request Approval of Resolution to Award Airport Bond Financing

Motion to adopt the Resolution to Award the Airport Bond Financing as presented by bond counsel.

RESULT: ADOPTED [UNANIMOUS] MOVER: Dennis Frazier, Commissioner SECONDER: Stephen Wantz, President AYES: Wantz, Rothstein, Weaver, Frazier, Bouchat

4. Briefing Update ~ Public Safety Training Center

No Decision Required

5. Briefing/Discussion/Decision Bid Approval ~ Cleaning & Painting for Freedom Water Treatment Plant Clear Water Basins

Motion to award the contract for the cleaning and painting services for the Freedom Water Treatment Plant clear water basins to K&K Painting & Construction in the amount of $50,000.

RESULT: ADOPTED [UNANIMOUS] MOVER: Dennis Frazier, Commissioner SECONDER: Ed Rothstein, Vice-President AYES: Wantz, Rothstein, Weaver, Frazier, Bouchat

6. Briefing/Discussion/Decision Bid Approval ~ Evaluation & Electrical Modification Design Services for Hampstead South Pump Station

Motion to award the contract for the evaluation and electrical modifications design services for the Hampstead South Pump Station to CDM Smith, Inc. in the amount of $51,800.

RESULT: ADOPTED [UNANIMOUS] MOVER: Richard Weaver, 2nd Vice-President SECONDER: Dennis Frazier, Commissioner AYES: Wantz, Rothstein, Weaver, Frazier, Bouchat

7. Briefing/Discussion/Decision Bid Approval ~ Micro Surfacing on Five County Roads

Motion to award the contract for micro surfacing (slurry seal) on five (5) County roads to Slurry Pavers, Inc. in the amount of $594,650.03.

RESULT: ADOPTED [UNANIMOUS] MOVER: Stephen Wantz, President SECONDER: Eric Bouchat, Commissioner AYES: Wantz, Rothstein, Weaver, Frazier, Bouchat

8. Briefing/Discussion/Decision Bid Approval ~ Single Seal Surface Treatment on Eight County Roads

Motion to award the contract for single seal surface treatment with a fog seal on eight (8) County roads to American Paving Fabrics, Inc. in the amount of $377,065.33.

RESULT: ADOPTED [UNANIMOUS] MOVER: Eric Bouchat, Commissioner SECONDER: Richard Weaver, 2nd Vice-President AYES: Wantz, Rothstein, Weaver, Frazier, Bouchat

All agenda items provide a link to the meeting video for further information by clicking the link. The voting record above has not been adopted.

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