Board of Carroll County Commissioners Voting Record for July 18, 2024

Board of Carroll County Commissioners Voting Record for July 18, 2024


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


Priority Carroll 2023

Priority Carroll

 


Comptroller

Approval of the FY24 Town-County Agreements -Hampstead, Manchester, New Windsor, Sykesville and Westminster Department of Management and Budget

Motion To: approve the FY25 Town-County Agreements with the Towns of Hampstead, Manchester, New Windsor, Sykesville, and Westminster.
RESULT
ADOPTED [UNANIMOUS]
MOVER:
Joseph Vigliotti
SECONDER:
Michael Guerin
AYES:
Kenneth Kiler, Joseph Vigliotti, Michael Guerin, Ed Rothstein

Roads

Contract Award – Chip Seal Surface Treatment

Motion To: approve the chip seal surface treatment by American Paving Fabrics, Inc. in the amount of $711,221.62.

RESULT
ADOPTED [UNANIMOUS]
MOVER:
Joseph Vigliotti
SECONDER:
Michael Guerin
AYES:
Kenneth Kiler, Joseph Vigliotti, Michael Guerin, Ed Rothstein

Roads

Approval to Purchase - Traffic Paint

Motion To: approve the purchase of traffic paint from Ingevity Corporation for a total amount of $208,213.50.

RESULT
ADOPTED [UNANIMOUS]
MOVER:
Ed Rothstein
SECONDER:
Joseph Vigliotti
AYES:
Kenneth Kiler, Joseph Vigliotti, Michael Guerin, Ed Rothstein

Utilities

Contract Award – Freedom District Water Treatment Plant Finished Water Pump Upgrade Project

Motion To: award the contract for the Freedom District Water Treatment Plant Finished Water Pump Upgrade Project to Com-Bro Contracting, Inc. in the amount of $989,200.00.
RESULT
ADOPTED [UNANIMOUS]
MOVER:
Ed Rothstein
SECONDER:
Joseph Vigliotti
AYES:
Kenneth Kiler, Joseph Vigliotti, Michael Guerin, Ed Rothstein

Utilities

Contract Award - FY25 On-Call User Support and Hosting Services for the Cityworks Asset Management Solution

Motion To: award a contract for the FY25 on-call user support and hosting services for the Cityworks Asset Management Solution to EA Engineering in an amount not to exceed $44,500.00.

RESULT
ADOPTED [UNANIMOUS]
MOVER:
Ed Rothstein
SECONDER:
Joseph Vigliotti
AYES:
Kenneth Kiler, Joseph Vigliotti, Michael Guerin, Ed Rothstein

Fire and EMS

Renewal of Worker’s Compensation Coverage for Fire/EMS County Employees

Motion To: approve the Renewal of the Worker’s Compensation Coverage Policy for Fire/EMS Employees to Chesapeake Employers Insurance in the amount of $720,278.00. 
RESULT
ADOPTED [UNANIMOUS]
MOVER:
Joseph Vigliotti
SECONDER:
Michael Guerin
AYES:
Kenneth Kiler, Joseph Vigliotti, Michael Guerin, Ed Rothstein

Fire and EMS

Renewal of Excess Worker’s Compensation Policy for County Employees excluding Fire/EMS Employees

Motion To: approve the Renewal of the Non-Responding Volunteer Injury Coverage Insurance Policy to Barnes-Bollinger Insurance Service in the amount of $67,637.00.

RESULT
ADOPTED [UNANIMOUS]
MOVER:
Joseph Vigliotti
SECONDER:
Michael Guerin
AYES:
Kenneth Kiler, Joseph Vigliotti, Michael Guerin, Ed Rothstein

Fire and EMS

Renewal of the Non-Responding Volunteer Injury Coverage Insurance Policy

Motion To: approve the Renewal of the Non-Responding Volunteer Injury Coverage Insurance Policy to Barnes-Bollinger Insurance Service in the amount of $67,637.00.

RESULT
ADOPTED [UNANIMOUS]
MOVER:
Joseph Vigliotti
SECONDER:
Michael Guerin
AYES:
Kenneth Kiler, Joseph Vigliotti, Michael Guerin, Ed Rothstein

Fire and EMS

Renewal of the Commercial Insurance Policy for Station Owned Property, Vehicles and Liability

Motion To: approve the Renewal of the Commercial Insurance Policy for Station Owned Property, Vehicles and Liability to Barnes-Bollinger Insurance Service in the amount of $754,452.00.

RESULT
ADOPTED [UNANIMOUS]
MOVER:
Joseph Vigliotti
SECONDER:
Michael Guerin
AYES:
Kenneth Kiler, Joseph Vigliotti, Michael Guerin, Ed Rothstein

ITS

Approval to Purchase - Cisco Meraki Wireless Access Point Replacement

Motion To: approve the purchase for the replacement of end of support wireless access points to ePlus in the amount of $141,911.14.

RESULT
ADOPTED [UNANIMOUS]
MOVER:
Joseph Vigliotti
SECONDER:
Michael Guerin
AYES:
Kenneth Kiler, Joseph Vigliotti, Michael Guerin, Ed Rothstein