Board of Carroll County Commissioners Voting Record for April 27, 2023

Carroll County MD Government sent this bulletin at 04/27/2023 03:00 PM EDT

Board of Carroll County Commissioners

Board of Carroll County Commissioners Voting Record for April 27, 2023

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

Purchase & Install Fixed LPR Systems

Motion To: award the purchase of two (2) Leonardo (Elsag) LPR F4 systems to Selex ES, Inc. in the amount of $121,336.00.

RESULT: ADOPTED [UNANIMOUS] MOVER: Michael R. Guerin SECONDER: Thomas S Gordon AYES: Rothstein, Kiler, Vigliotti, Gordon, Guerin

Briefing on Potential Polyfluoroalkyl Substances (PFAS) Litigation

Motion To: join in the multi-state litigation against PFAS manufacturers to recovery likely future mitigation costs.

RESULT: ADOPTED [UNANIMOUS] MOVER: Joseph A. Vigliotti SECONDER: Thomas S Gordon AYES: Rothstein, Kiler, Vigliotti, Gordon, Guerin

Public Safety Server Infrastructure Replacement

Motion To: approve the Public Safety Server Infrastructure purchase to Disys Solutions Inc. in the amount of $410,202.92.

RESULT: ADOPTED [UNANIMOUS] MOVER: Joseph A. Vigliotti SECONDER: Thomas S Gordon AYES: Rothstein, Kiler, Vigliotti, Gordon, Guerin

Farm Museum Fence Repairs

Motion To: approve Resolution O-23.09 to transfer $46,483.00 from Reserve for Contingencies (0310) to Farm Museum / Facilities (0191) to fund the purchase and installation of a new fence.

RESULT: ADOPTED [UNANIMOUS] MOVER: Michael R. Guerin SECONDER: Joseph A. Vigliotti AYES: Rothstein, Kiler, Vigliotti, Gordon, Guerin

Motion To: approve using the term contract with Long Fence for the installation, repairs, and materials in the amount of $41,483.00 and award the bid to White Pine Construction to complete the clearing in the amount of $5,000.00.

RESULT: ADOPTED [UNANIMOUS] MOVER: Michael R. Guerin SECONDER: Thomas S Gordon AYES: Rothstein, Kiler, Vigliotti, Gordon, Guerin

Approval of the Citizen Participation Plan and the Anti-Displacement and Relocation Plan

Motion To: approve the Citizen Participation Plan and the Anti-Displacement and Relocation Plan.

RESULT: ADOPTED [UNANIMOUS] MOVER: Joseph A. Vigliotti SECONDER: Thomas S Gordon AYES: Rothstein, Kiler, Vigliotti, Gordon, Guerin

Briefing on Carroll County Economic Development and Land Use Study

No Decision Required

Sun Valley II SWM Facility Retrofit 75-F-5-22/23

Motion To: award the contract for Sun Valley II SWM Facility Retrofit to Kibler Construction Co., Inc. in the amount of $346,675.53.

RESULT: ADOPTED [UNANIMOUS] MOVER: Joseph A. Vigliotti SECONDER: Thomas S Gordon AYES: Rothstein, Kiler, Vigliotti, Gordon, Guerin

Overview of The National Pollutant Discharge Elimination System (NPDES) Permit – Information Only

No Decision Required

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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