Board of Carroll County Commissioners Voting Record for January 6, 2022

Carroll County MD Government sent this bulletin at 01/06/2022 07:00 PM EST

Board of Carroll County Commissioners

Voting Record for January 6, 2022

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

Priority Carroll

American Rescue Plan (ARP) Act of 2021 Title III Grant Funding

Motion To: approve the American Rescue Plan Act of 2021 grant application and acceptance of the award.

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

Approval for Penn Mar Building Renovation Funding

Motion To: approve the use of one time County funds for the Penn Mar Building Renovations and FRF funds for the design and engineering of the Family Shelter.

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

Sign Letters of Support for the Internet Service Providers Applying for Grant Funding Through Broadband’s Connect Maryland Infrastructure

Motion To: provide letters of support, including a commitment for the matching funds, to Talkie and Quantum for their submissions of the Connect Maryland: FY 22 Network Infrastructure Grant. Once the Office of State Broadband selects an ISP, I request the Board authorize the use of Local Fiscal Recovery Funds (FRF)for the required match.

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

Cisco Meraki Wireless Network Support Renewal

Motion To: award the renewal for Meraki Wireless Network Support to Disys Solutions, Inc. in the amount of $135,367.54.

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

Purchase of One (1) Lifepak-15 Cardiac Monitor and Defibrillator

Motion To: award the purchase of one (1) Lifepak-15 Cardiac Monitor and Defibrillator from Stryker Medical in the amount of $33,481.42.

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

Request Funding to Place Additional EMS Units in Service Through the Fiscal Recovery Funds (FRF)

Motion To: approve utilization of FRF grant funding in the amount of $44,520.

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

Landon C. Burns Park – Octopus Climber

Motion To: award the contract for the purchase and installation of playground equipment at Landon C. Burns Park to Playground Specialists Inc. in the amount of $98,076.60.

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

Stone Manor #1 SWM Facility Retrofit

Motion To: award the contract for Stone Manor #1 SWM Facility Retrofit

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

Protocol System Maintenance for CY2021 – Emergency Medical (EMD), Fire (EFD), and Police (EPD) Dispatch

Motion To: authorize the Director of Public Safety to pay the annual fee for the referenced protocol system maintenance agreement.

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

Request Approval of Changes to Chapter 170 Construction Codes

Motion To: approve the changes to Chapter 170 construction codes.

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

Purchase of Sensus iPerl Residential Water Meters and Meter Transceiver Units

Motion To: award a contract for the purchase of 400 Sensus iPerl residential water meters and 918 meter transceiver units to L.B. Water in the amount of two hundred sixty thousand one hundred one dollars and ninety-four cents. ($260,101.94).

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

Request Approval for Transfer of Funds to Johnsville Road Sidewalk to Support Completion of the Project

Motion To: approve the additional County funds needed for the Johnsville Road Safe Routes to School sidewalk project in the amount of $12,420.

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

Johnsville Road Sidewalk Improvements
11-F-3-21/22

Motion To: award the contract for Johnsville Road Sidewalk Improvements to J. Villa Construction, Inc. in the amount of $319,100.00.

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

Purchase Reflective Glass Beads - Roads

Motion To: approve purchase of 132,000 pounds of glass beads from term contractor Potter Industries in the amount of $47,124.00.

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

Purchase Traffic Paint - Roads

Motion To: approve purchase of 8,725 gallons of yellow and 8,725 gallons of white traffic paint from Ozark Materials in the total amount of $162,372.25.

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

All agenda items provide a link to the meeting video for further information by clicking the link. The voting record above has not been adopted.

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