Board of Carroll County Commissioners Voting Record for September 3, 2020

Carroll County MD Government sent this bulletin at 09/03/2020 07:00 PM EDT

Board of Carroll County Commissioners

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Voting Record for September 3, 2020

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

1. Priority Carroll

2. State Directives - Updates on COVID 19

Motion to approve the budget transfer from the Reserve for Contingencies.

Result: Approved
Mover: Frazier
Seconder: Wantz
Ayes: Wantz,Weaver,Frazier,Rothschild
Abstain: Howard

3. Coronavirus Relief Fund Plan

No Decision Required

4. Bid Approval ~ Engineering Services for Gillis Falls Trail Park

Motion to award the contract for the planning, surveying and engineering services for the Gillis Falls Trail Park to Pennoni Associates, Inc. in the amount of $49,500.00.

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

5. Request Approval of FY 21 Taneytown Town/County Agreement

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

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

6. CY2021 Health & Dental Insurance Employee Rates

Motion to approve the employee contribution rates for health and dental insurance as recommended by Human Resources.

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

Motion to approve the stop loss coverage for health to move from $300,000 to $375,000.

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

7. Bid Approval ~ Woodsyde Stormwater Management Retrofit & Stream Restoration

Motion to award a contract for the Woodsyde stormwater management retrofit & stream restoration to Magstone, LLC in the amount of $1,383,671.71.

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

 

 

8. Bid Approval ~ Lineboro Rd. East Culvert Repairs

Motion to award the contract for the Lineboro Rd E culvert install to Stambaugh’s, Inc. in the amount of $57,949.00.

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

9. Bid Approval ~ 2020 Pipe Culvert & Storm Drain Rehabilitation

Motion to award a contract for the 2020 pipe culvert and storm drain rehabilitation with alternate #1 to Granite Inliner, LLC in the amount of $522,820.00.

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

10. Bid Approval ~ Purchase of Sixteen New Police Vehicles

Motion to award the contract for the purchase of sixteen (16) new police vehicles from Hertrich Fleet Services in the total amount of $542,768.00.

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

11. Zoning Text Administration ~ Additional Discussion Community Solar Energy Generating Systems

Motion to direct staff to proceed to the Planning & Zoning Commission.

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