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
|