Board of Carroll County Commissioners Voting Record for August 20, 2020

Carroll County MD Government sent this bulletin at 08/20/2020 07:00 PM EDT

Board of Carroll County Commissioners

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Voting Record for August 20, 2020

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

MORNING SESSION

1. Priority Carroll

2. State Directives - Updates on COVID 19

No Decision Required

3. Coronavirus Relief Fund Plan

No Decision Required

4. Bid Approval ~ Emergency Equipment for Sheriff’s Vehicles

Motion to award a contract for the purchase of emergency equipment and
installation for twenty-seven (27) vehicles for the Sheriff’s Department to Priority Install LLC in the total
amount of $326.223.00.

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

AFTERNOON SESSION

5. Request Approval of FY21 Manchester and MT. Airy Town/County Agreement

Motion to approve the FY 21 Town-County Agreements with the Town of Mount Airy.

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 Manchester.

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

6. Exercise Option to Purchase for Craig & Christina Mott Property through the Rural Legacy Program

Motion to exercises an Option to Purchase a Rural Legacy Program conservation easement on the Craig and Christina Mott property.

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

7. Exercise Option to Purchase for Water Patton, III Property through the Rural Legacy Program

Motion to exercises an Option to Purchase a Rural Legacy Program conservation easement on the Walter L. Patton III property.

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

8. Exercise Option to Purchase for Janet F. Billings and Lucinda F. Keeney through the County program

Motion to exercises an Option to Purchase an easement on the Janet F. Billings and Lucinda F. Keeney property.

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

9. Exercise Option to Purchase for Donald Glenn Maring through the County program

Motion to exercises an Option to Purchase an easement on the Donald Glenn Maring property.

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

10. Exercise Option to Purchase for Linda Luzier Snyder and Russell Fitzgerald Sandlin through the County program

Motion to exercises an Option to Purchase an easement on the Linda Luzier Snyder and Russell Fitzgerald Sandlin property.

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

11.Community Solar Development

No Decision

12. Bid Approval ~ Powerscreen Warrior 600 Screener

Motion to award the purchase of a Powerscreen Warrior 600 Screener to Aggregate Screens in the amount of $152,000.00.

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

12. Bid Approval ~ 2020 Chevrolet Silverado 1500

Motion to award the purchase for one (1) 2020 Chevrolet Silverado 1500 4wd regular cab truck to Hertrich Fleet Services, Inc. (located in Milford, DE) in the total amount of $28,741.00.

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

13. Bid Approval ~ Ford F550 with High Pressure Jetting Unit

Motion to award the purchase of a 2020 Ford F550 with a USJ 3030-750 High Pressure Jetting Unit to Maryland Industrial Trucks, Inc. in the amount of $154,826.00.

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

14. Hoods Mill Landfill Status

No decision

15. Solid Waste Fund Option ~ System Benefit Charge

No decision