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1. Priority Carroll
2. Open Administration
No Decision Required
3. East Middle School Construction Project
No Decision Required
4. Request to Allocate FY22 Not in Carroll Funding to Mobile Crisis and After School Programming
Motion to approve the FY22 Not in Carroll Funding to continue the Mobile Crisis Team’s call center to be paid through the contract with the Carroll County Health Department and maintain the current after school programs in FY 2022.
RESULT: ADOPTED [UNANIMOUS] MOVER: Dennis Frazier, Commissioner SECONDER: Eric Bouchat, Commissioner AYES: Richard Weaver, Stephen Wantz, Dennis Frazier, Eric Bouchat ABSENT: Ed Rothstein
5. Submission of Application and Acceptance of Award FY23 Jurisdictional Grant Family Law Office
Motion to approve the submission of the application for the FY 2023 Jurisdictional Family Services Grant and accept the award.
ESULT: ADOPTED [UNANIMOUS] MOVER: Stephen Wantz, Commissioner SECONDER: Dennis Frazier, Commissioner AYES: Richard Weaver, Stephen Wantz, Dennis Frazier, Eric Bouchat ABSENT: Ed Rothstein
6. Bid Award – Inmate Comprehensive Medical Services
Motion to award the inmate comprehensive medical services contract for the Sheriff’s Office to Primecare Medical, Inc. in the total amount of $1,156,438.65.
RESULT: ADOPTED [UNANIMOUS] MOVER: Dennis Frazier, Commissioner SECONDER: Stephen Wantz, Commissioner AYES: Richard Weaver, Stephen Wantz, Dennis Frazier, Eric Bouchat ABSENT: Ed Rothstein
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7. Centralized Agencies Year End Adjustments
Motion to approve the year-end adjustments included in Resolution O-21.05.
RESULT: ADOPTED [UNANIMOUS] MOVER: Eric Bouchat, Commissioner SECONDER: Dennis Frazier, Commissioner AYES: Richard Weaver, Stephen Wantz, Dennis Frazier, Eric Bouchat ABSENT: Ed Rothstein
8. Request Approval of Town/County Agreement Town of Taneytown
Motion to approve the FY 22 Town-County Agreement with the Town of Taneytown.
RESULT: ADOPTED [UNANIMOUS] MOVER: Stephen Wantz, Commissioner SECONDER: Eric Bouchat, Commissioner AYES: Richard Weaver, Stephen Wantz, Dennis Frazier, Eric Bouchat ABSENT: Ed Rothstein
9. Westminster Senior Center and Safe Haven Site Lighting Upgrade
Motion to approve the purchase request for Lighting Upgrades for the Westminster Senior Center and Safe Haven to term contractor CN Robinson in the amount of $52,446.70.
RESULT: ADOPTED [UNANIMOUS] MOVER: Dennis Frazier, Commissioner SECONDER: Eric Bouchat, Commissioner AYES: Richard Weaver, Stephen Wantz, Dennis Frazier, Eric Bouchat ABSENT: Ed Rothstein
10. State of MD Grant Application for Additional Funding for Carroll Community College
No Decision Required
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11. Renewal – Support and Maintenance of Computer Aided Dispatch (CAD)
Motion to award the agreement for Support and Maintenance of the Computer Aided Dispatch system to Keystone Public Safety in the amount of $208,219.00.
RESULT: ADOPTED [UNANIMOUS] MOVER: Stephen Wantz, Commissioner SECONDER: Eric Bouchat, Commissioner AYES: Richard Weaver, Stephen Wantz, Dennis Frazier, Eric Bouchat ABSENT: Ed Rothstein
12. Purchase of Ballistic Helmets
Motion to award the purchase of 100 Ballistic Helmets from Lawmen Supply Company in the total amount of $29,000.00.
RESULT: ADOPTED [UNANIMOUS] MOVER: Richard Weaver, Vice-President SECONDER: Dennis Frazier, Commissioner AYES: Richard Weaver, Stephen Wantz, Dennis Frazier, Eric Bouchat ABSENT: Ed Rothstein
13. County 9-1-1 Telephone System ‘Refresh’
Motion to approve the $24,066.00 budget transfer, as proposed.
RESULT: ADOPTED [UNANIMOUS] MOVER: Dennis Frazier, Commissioner SECONDER: Stephen Wantz, Commissioner AYES: Richard Weaver, Stephen Wantz, Dennis Frazier, Eric Bouchat ABSENT: Ed Rothstein
14. Extension of contract of North Carroll High School to September 30, 2021
Motion to extend contract until September 30, 2021.
RESULT: ADOPTED [UNANIMOUS] MOVER: Stephen Wantz, Commissioner SECONDER: Dennis Frazier, Commissioner AYES: Richard Weaver, Stephen Wantz, Dennis Frazier, Eric Bouchat ABSENT: Ed Rothstein
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