Morning Session
1. Priority Carroll
2. Discussion/Decision State Directives - Updates on COVID 19
No Decision Required
3. Legislative Update
No Decision Required
4. Request Approval for Medicare Improvements for Patients Providers Act (MIPPA) Grant Submission And Acceptance of Award for 9/1/2020 – 8/31/2021
Motion to approve the Medicare Improvements for Patients & Providers Act (MIPPA) grant submission and acceptance of the award.
RESULT: ADOPTED [UNANIMOUS] MOVER: Richard Weaver, Vice-President SECONDER: Dennis Frazier, Commissioner AYES: Rothstein, Weaver, Wantz, Frazier, Bouchat
5. Bid Approval ~ Carroll County Sports Complex Soccer Field Lighting
Motion to award this project for Carroll County Sports Complex Soccer Field Lighting to Eastern Sales & Engineering Company in the amount of $184,300.00.
RESULT: ADOPTED [UNANIMOUS] MOVER: Dennis Frazier, Commissioner SECONDER: Ed Rothstein, President AYES: Rothstein, Weaver, Wantz, Frazier, Bouchat
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6. Request Approval of Zoning Maps For By-Request Comprehensive Rezoning Map Amendments
Motion To: adopt the Zoning Maps 7, 21, 46, 52, 53,57,61, 62, 68, 73, 77, and 78 implementing the By-Request Comprehensive Rezoning map amendments as listed in the Ordinance.
RESULT: ADOPTED [UNANIMOUS] MOVER: Dennis Frazier, Commissioner SECONDER: Eric Bouchat, Commissioner AYES: Rothstein, Weaver, Wantz, Frazier, Bouchat
Motion To: approve the amended Map 41 in changing text amendments from Ir to C2
RESULT: ADOPTED [UNANIMOUS] MOVER: Dennis Frazier, Commissioner SECONDER: Stephen Wantz, Commissioner AYES: Rothstein, Weaver, Wantz, Frazier, Bouchat
7. FY22 Preliminary Recommended CIP & Bond Authorization
Motion To: approve the FY 22 bond authorization in the amount of $48,450,000
RESULT: ADOPTED [UNANIMOUS] MOVER: Dennis Frazier, Commissioner SECONDER: Richard Weaver, Vice-President AYES: Rothstein, Weaver, Wantz, Frazier, Bouchat
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Afternoon Session
1. Grant Application Form for Expansion of Existing Broadband Networks Funding Program
Motion to authorize the Department of Technology Services to submit application to the FY21 Expansion of Existing Broadband Networks Grant, authorize the use of county money for the match, and accept the awards.
RESULT: ADOPTED [UNANIMOUS] MOVER: Richard Weaver, Vice-President SECONDER: Dennis Frazier, Commissioner AYES: Rothstein, Weaver, Wantz, Frazier, Bouchat
2. Solid Waste Enterprise Fund Financing Option – System Benefit Charge (SBC)
Decision Tabled
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