Priority Carroll

No Decision Required

Food Services for Inmates – Summit Food Services

Motion To: award Summit Food Services a contract to provide Food Services for County inmates at an estimated annual cost of $580,400.00.

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

Westminster Annexation No. 76 - Ellsworth Cemetery

Motion To: Approve, Sign, and Forward the Comment Letter, to the City of Westminster regarding Westminster Annexation No. 76 - Ellsworth Cemetery.

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

Submission of the FY2024 -FY2027 Area Plan and Individual Grant Applications for the Bureau of Aging & Disabilities (BoAD) and acceptance of the awards

Motion To: submit the FY24-2027 Area Plan and Individual Grant Applications for the Bureau of Aging and Disabilities and accept the FY24 awards.

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

FY24 Community Development Block Grant (CDBG) Application - Recovery Housing for Women and Children

Motion To: accept WRM's recommendation to withdraw the 327 Crowl Road application for FY24 CDBG funding and direct the WRM to research other property options with community support if WRM would like the Board to consider another application for a Recovery Housing Project.

RESULT: ADOPTED [4 TO 1] MOVER: Michael R. Guerin SECONDER: Joseph A. Vigliotti AYES: Kenneth A. Kiler, Joseph A. Vigliotti, Thomas S Gordon, Michael R. Guerin NAYS: Ed Rothstein

Proposed Changes to Chapter 94 - Parks and Recreation

Motion To: direct staff to proceed to a public hearing regarding the proposed amendment to Chapter 94, Parks and Recreation with scrutinous attention paid to safety, enforcement, and individual trail suitability for class-1 as necessary components of the amendment, with a trial at one site.

RESULT: FAILED FOR LACK OF SECOND [1 TO 4] MOVER: Joseph A. Vigliotti AYES: Joseph A. Vigliotti NAYS: Ed Rothstein, Kenneth A. Kiler, Thomas S Gordon, Michael R. Guerin

Motion To: direct staff to proceed to a public hearing regarding the proposed amendment to Chapter 94, Parks and Recreation.

RESULT: ADOPTED [4 TO 1] MOVER: Joseph A. Vigliotti SECONDER: Thomas S Gordon AYES: Ed Rothstein, Kenneth A. Kiler, Joseph A. Vigliotti, Thomas S Gordon NAYS: Michael R. Guerin

Reprograming of APX Portable Radios

Motion To: approve the reprograming of Motorola APX portable radios to Hankey's Radio, Inc. in the amount of $29,100.00.

RESULT: ADOPTED [UNANIMOUS] MOVER: Joseph A. Vigliotti SECONDER: Kenneth A. Kiler, Vice-President AYES: Rothstein, Kiler, Vigliotti, Gordon, Guerin

Purchase of a Generator for the Charles Carroll Community Center

Motion To: award the contract to Carter Machinery Company, Inc. in the amount of $40,949.97.

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

Micro Surfacing

Motion To: approve the Micro Surfacing by Slurry Pavers, Inc. in the amount of $450,000.00.

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

Chip Seal surface treatment

Motion To: approve the Chip Seal surface treatment by American Paving Fabrics, Inc. in the amount of $620,000.00.

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

Tree Trimming and Removal Services

Motion To: award the contract for Tree Trimming and Removal Services to C2 Crane and Tree Service in the amount of $741,350.00.

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

Purchase of Three (3) Patient Monitor Simulators (RealITi 360 Plus)

Motion To: award the purchase of three (3) RealITi 360 Plus Patient Monitor Simulators from iSimulate USA in the amount of $27,085.00.

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

Purchase of Medical Instruments

Motion To: award the purchase of medical instruments from Stryker Medical in the amount of $53,351.56.

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