Board of Carroll County Commissioners Voting Record for October 21, 2021

Board of Carroll County Commissioners


BOCC 2021

Voting Record for October 21, 2021


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

1. Priority Carroll

2. Consideration of Bond Authorizing Resolution

Motion to adopt the bond authorizing resolution as presented by bond counsel.

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

3. Approval of FY22 Violence Against Women Act (VAWA) Grant Award

Motion to accept the FY 2022 VAWA grant award.

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

4. Approval to Move Forward with Specific Projects Proposed Under Coronavirus State and Local Fiscal Recovery Fund (FRF)

Motion to approve FRF funding of $1.5 million project to Department of Citizen Services.

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

Motion To: approve FRF funding of $7,715,000 for Department of Public Works Projects.

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

Motion To: approve FRF funding of $2,800,303 towards Information Technology projects.

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

Motion To: approve the FRF funding $115,000 Carroll County Sheriff's Office project.

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

5. Term Contract Use – Traffic Engineer

Motion to authorize the Department of Public Works to utilize the term contract with Wallace Montgomery for the contractual Traffic Engineer in the amount not to exceed $70,000.

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

6. Fixed Thumb Grapple Bucket

Motion to approve the purchase of two (2) fixed thumb grapple buckets from Elliot & Frantz, Inc. in the amount of $28,870.16.

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

7. Approval to Proceed to Public Hearing for Updates to Chapter 170 Construction Codes

Motion to approve The Bureau of Permits and Inspections to proceed to public hearing for updates to chapter 170 construction codes.

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

8. Purchase of Two 2022 Chevrolet Traverse

Motion to award the purchase of two (2) 2022 Chevrolet Traverse to Criswell Automotive in the total amount of $59,968.00.

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

9. Approve TrailBlazer Route Changes

Motion to approve the proposed route changes and proceed with public notice and implementation.

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

10. Request Permission to Proceed to Public Hearing for College Pass Fare Increase

Motion to approve the new 50% CTS college pass rate.

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

Motion to authorize staff to advertise the opportunity for a public hearing of the new CTS college pass rate.

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

11. Approve CTS Safety Plan Update

Motion to approve the updated Carroll Transit System Safety Management Plan.

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

12. Approval to Submit Grant Application to MD Institute for Emergency Medical Services Systems FY22 Cardiac Devices Grant

Motion to approve the submission of the FY22 Cardiac Devices Grant Application and accept the award.

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

Motion to authorize $16,741 in matching funds if awarded.

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

13. Fire/EMS Transition Update

14. Laserfiche Annual Support Renewal

Motion to approve the purchase of the renewal for Laserfiche Annual Support to MCCi LLC in the amount of $43,539.00.

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

15. Freedom Park Planned Anonymous Donation

No Decision Required

16. Transition of County 9-1-1 Operations to ‘Next Generation’ Platform

Motion to concur with the recommendation, as presented, accept the referenced funding if offered by the MD 9-1-1 Board, and authorize the Director of Public Safety to execute the associated agreements, as well as approve payment of resulting bills.

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