Board of Carroll County Commissioners Voting Record for December 12, 2019

Board of Carroll County Commissioners



Voting Record for December 12, 2019


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

1. Priority Carroll

2. Briefing/Discussion FY19 Audit & Comprehensive Annual Financial Report (CAFR)

3. Briefing/Discussion/Possible Decision Formal Bid Limit Increase

Motion to request the state delegation to take the necessary steps to increase the formal bid limit from $25,000 to $35,000.

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

4. Briefing/Discussion/Decision Request Approval for Family Unification Program Vouchers (FUP) Application

Motion to approve the application and accept the award for up to 10 Family Unification Program Vouchers.

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

5. Discussion/Decision Request Approval ~ Acceptance of Award for 2019 Mainstream Voucher Program

Motion to accept the annual award of $265,359 for the 2019 Mainstream Voucher Program.

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

6. Briefing/Discussion/Decision Request Approval to Submit the Medicare Improvements for Patients & Providers Grant Application for Grant Year 2019-2020

Motion to approve the Medicare Improvements for Patients & Providers Act (MIPPA) grant submission and acceptance of the award.

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

7. Briefing/Discussion/Decision Request Approval to Proceed to Public Hearing Enhancement to Police Pension Disability Benefits

Motion to authorize this item to proceed to Public Hearing.

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

8. Discussion/Decision Consideration of Adoption Comprehensive Rezoning ~ Commercial/Industrial/Employment Campus

Motion to amend the motion to change fuel stations from permanent to conditional in C1 and adopt ordinances to Chapters 158 and 155, the map, and the impacted code.

RESULT: ADOPTED [4 TO 0]
MOVER: Dennis Frazier, Commissioner
SECONDER: Eric Bouchat, Commissioner
AYES: Stephen Wantz, Ed Rothstein, Dennis Frazier, Eric Bouchat
ABSTAIN: Richard Weaver

9. Public Hearing 2019 Amendments to the 2014 Master Plan

Motion To: close the public hearing and keep the record open for ten additional days.

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