1. Priority Carroll

2. Discussion/Decision State Directives - Updates on COVID 19

Motion to stop large venues on county owned property until further notice

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

3. Discussion/Decision Coronavirus Relief Fund Plan

4. Briefing/Discussion/Decision Request to purchase of personal protective equipment-Public Safety

Motion to award a contract for the purchase of personal protective equipment (PPE) from Strategic Factory in the total amount of $444,120.00.

RESULT: ADOPTED [4 TO 0] MOVER: Dennis Frazier, Commissioner SECONDER: Richard Weaver, 2nd Vice-President AYES: Stephen Wantz, Richard Weaver, Dennis Frazier, Eric Bouchat ABSTAIN: Ed Rothstein

5. Briefing/Discussion/Decision Request to purchase of personal protective equipment-Public Works

Motion to award a contract for the purchase of personal protective equipment (PPE) rom Strategic Factory in the total amount of $174,574.00.

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

6. Briefing/Discussion/Decision Term Contract Use – Bridge Program Manager

Motion to authorize the Department of Public Works to utilize the term contract with Wilson T. Ballard for the contractual Bridge Program Manager in the amount not to exceed $130,000 for the 2021 fiscal year.

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

7. Discussion/Decision Revised Development Review Fee Resolution

Motion to adopt the Review Fee Resolution to be effective July 23, 2020.

RESULT: ADOPTED [4 TO 1] MOVER: Dennis Frazier, Commissioner SECONDER: Eric Bouchat, Commissioner AYES: Stephen Wantz, Richard Weaver, Dennis Frazier, Eric Bouchat NAYS: Ed Rothstein

8. Briefing/Discussion/Decision- Approval of the FY 21 Town-County Agreements – Town of Hampstead, Town of New Windsor, Town of Union Bridge, Town of Sykesville, and City of Westminster.

Motion to approve the FY 21 Town-County Agreement with the Town of Hampstead.

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

Motion to approve the FY 21 Town-County Agreement with the Town of New Windsor.

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

Motion to approve the FY 21 Town-County Agreement with the Town of Union Bridge.

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

Motion to approve the FY 21 Town-County Agreement with the Town of Sykesville.

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

Motion to approve the FY 21 Town-County Agreement with the City of Westminster.

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

9. Briefing/Discussion/Decision Approval to Submit Application and Accept Award for Money-Follows-Person Options Counseling Federal Financial Participation Matching Funding

Motion to approve the Money Follows the Person (MFP) Options Counseling FFP Matching Funding grant submission and award acceptance.

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

10. Briefing/Discussion/Decision Approval to Submit Application and Accept Award for the Level 1 Screen Grant

Motion to approve the Level 1 Screen grant submission and award acceptance.

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

11. Briefing/Discussion/Decision Request for Concurrence for the Purchase of Conveyor Type Dishwasher

Motion to approve this purchase in the amount of $68,933.20 to ARI for the new Ventless Conveyor Dishwasher at the Carroll County Detention Center.

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

12. Briefing/Discussion/Decision Request for Concurrence to renew annual support service agreement with Carousel - 911 system and equipment

Motion to authorize the Director of Public Safety to execute the proposed FY2021 agreement with Carousel Industries and approve payment of the resultant bill.

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

13. Briefing/Discussion/Decision Request to go to Public Hearing Water and Sewer Summer Amendment

Motion to proceed with a Public Hearing for the 2020 Spring Amendment to the 2019 Water and Sewer Master Plan.

RESULT: ADOPTED [4 TO 1] MOVER: Ed Rothstein, Vice-President SECONDER: Dennis Frazier, Commissioner AYES: Stephen Wantz, Ed Rothstein, Dennis Frazier, Eric Bouchat NAYS: Richard Weaver

14. Briefing Discussion Comprehensive Rezoning Process

15. Discussion/Possible Decision LOSAP

Motion To: support CCVESA recommendation COVID-19 LOSAP for temporary point awarding.

RESULT: ADOPTED [4 TO 0] MOVER: Ed Rothstein, Vice-President SECONDER: Richard Weaver, 2nd Vice-President AYES: Ed Rothstein, Richard Weaver, Dennis Frazier, Eric Bouchat ABSTAIN: Stephen Wantz