Board of Carroll County Commissioners Voting Record for September 19, 2019

Carroll County MD Government sent this bulletin at 09/19/2019 09:00 PM EDT

Board of Carroll County Commissioners

Voting Record for September 19, 2019

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

2. Briefing/Discussion/Decision Park Land Acquisition in Taneytown Area and Request Approval for Budget Transfer

Motion to approve the purchase of the Route 194 Farm LLC consisting of 145.06 acres for parkland at a purchase price of One million, thirty-five thousand dollars ($1,035,000).

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

Motion to approve Resolution C-20.02 for the transfer of funds in the amount of $1,058,410.85 to a newly established project to cover acquisition costs, legal fees, and appraisals associated with the purchase of the land.

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

3. Public Hearing Proposed Amendments to Chapter 32 Health Department Procurement Ordinance

Motion to conclude the public hearing and keep the record open for ten calendar days.

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

4. Briefing/Discussion/Possible Decision Request Approval for 2019 Continuum of Care Application Submission

Motion to approve the submission of the FFY19 Continuum of Care application.

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

5. Briefing/Discussion/DecisionBid Approval ~ Engineering Services for Liberty Lake Dr. Water Main & Looping

Motion to award a contract for engineering services regarding the Liberty Lake Drive water main replacement and looping projects to Whitman, Requardt & Associates, LLP in the amount of $54,641.

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

6. Briefing/Discussion/DecisionBid Approval ~ Installation of Residential Water Meters and Vaults on Canter Lane

Motion to award a contract for the installation of water meters and vaults on Canter Lane in Eldersburg to Mid-Atlantic Utilities, Inc. in the amount of $25,550.

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

7. Briefing/Discussion/DecisionBid Approval ~ Replacement of Water Main Blow-Off Valves

Motion to award a contract for the replacement of water main blow-off valves at various locations within the Freedom District service area to HTI Contractors in the amount of $55,704.00.

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

8. Briefing/Discussion/DecisionBid Approval ~ Purchase and Installation of One Fuelmaster Plus 3505 for Fuel Island

Motion to approve the purchase for a Fuel Master Fuel Management System to Chesapeake Pump & Electric LLC, in the amount of $56,367.

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

9. Briefing/Discussion/DecisionBid Approval ~ Retrofit Outdoor Pavilion at Carroll Community College

Motion to award this project to Garland/DBS, Inc. in the amount of $26,790.00 for the retrofitting of an outdoor pavilion at the Carroll Community College.

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

10. Briefing/Discussion/Decision Bid Approval ~ Mortar Replacement at Historic Jail

Motion to award the contract for Mortar Replacement at the Historic Jail to Professional Improvements, LLC in the amount of $112,000.00.

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

11. Briefing/Discussion/Decision Consideration of Bond Authorizing Resolution

Motion to adopt the bond authorizing resolution as presented by bond counsel.

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

12. Discussion/Decision Job Description ~ Director, Fire & Emergency Services

Motion To: accept the job description for Director of Fire and Emergency Services as amended

RESULT: ADOPTED [UNANIMOUS]
MOVER: Ed Rothstein, Vice-President
SECONDER: Eric Bouchat, Commissioner
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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