Board of Carroll County Commissioners Voting Record for September 26, 2024

Carroll County MD Government sent this bulletin at 09/26/2024 02:30 PM EDT

Board of Carroll County Commissioners Voting Record for September 26, 2024

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

Priority Carroll

Proposed Creation of Chapter 161, Development Rights and Responsibilities Agreements

Motion To: conclude the public hearing and keep the record open for ten calendar days.

RESULT

ADOPTED [UNANIMOUS]

MOVER:

Joseph Vigliotti

SECONDER:

Thomas Gordon III

AYES:

Kenneth Kiler, Joseph Vigliotti, Thomas Gordon III, Michael Guerin, Ed Rothstein

Briefing/Discussion – Solar Site Design Requirements

Motion To: direct staff to schedule a work session and a public hearing after the work session.

RESULT

ADOPTED [UNANIMOUS]

MOVER:

Joseph Vigliotti

SECONDER:

Thomas Gordon III

AYES:

Kenneth Kiler, Joseph Vigliotti, Thomas Gordon III, Michael Guerin, Ed Rothstein

Approval to submit FY25 MIEMSS Cardiac Devices Grant Application and Acceptance of Award

Motion To: approve the submission of the FY25 Cardiac Devices Grant Application and accept the award.

RESULT

ADOPTED [UNANIMOUS]

MOVER:

Joseph Vigliotti

SECONDER:

Michael Guerin

AYES:

Kenneth Kiler, Joseph Vigliotti, Thomas Gordon III, Michael Guerin, Ed Rothstein

Proposed revisions to Chapter 34 - Ethics

Motion To: approve moving to a Public Hearing.

RESULT

ADOPTED [UNANIMOUS]

MOVER:

Joseph Vigliotti

SECONDER:

Thomas Gordon III

AYES:

Kenneth Kiler, Joseph Vigliotti, Thomas Gordon III, Michael Guerin, Ed Rothstein

Approval to draft language to submit three (3) legislative initiatives to Carroll’s delegation

Motion To: direct staff to draft language for three legislative initiatives to be submitted to Carroll's delegation for the FY 26 legislative session.

RESULT

ADOPTED [UNANIMOUS]

MOVER:

Michael Guerin

SECONDER:

Thomas Gordon III

AYES:

Kenneth Kiler, Joseph Vigliotti, Thomas Gordon III, Michael Guerin, Ed Rothstein

Approval of Resolution - Resolution to adopt the County’s Purchasing Policy which supersedes and replaces all prior Purchasing policy versions

Motion To: approve the resolution to adopt the County’s Purchasing Policy dated September 26, 2024

RESULT

ADOPTED [UNANIMOUS]

MOVER:

Joseph Vigliotti

SECONDER:

Thomas Gordon III

AYES:

Kenneth Kiler, Joseph Vigliotti, Thomas Gordon III, Michael Guerin, Ed Rothstein

Discussion – Carroll Transit System (CTS) Services

Discussion

Grant – Acceptance of Award - FY25 Annual Transportation Grants

Motion To: accept the FY25 transportation grant awards.

RESULT

ADOPTED [UNANIMOUS]

MOVER:

Joseph Vigliotti

SECONDER:

Thomas Gordon III

AYES:

Kenneth Kiler, Joseph Vigliotti, Thomas Gordon III, Michael Guerin, Ed Rothstein

Contract Award - Carroll County Humane Society Kennel Replacement 78-F-1-24/25

Motion To: award the contract to MWI Animal Health for replacement dog kennels in the amount of $234,866.34.

RESULT

ADOPTED [UNANIMOUS]

MOVER:

Joseph Vigliotti

SECONDER:

Thomas Gordon III

AYES:

Kenneth Kiler, Joseph Vigliotti, Thomas Gordon III, Michael Guerin, Ed Rothstein

Contract Award – Mill, Pave and Restripe Parking Lot

Motion To: approve the contract award for milling, paving, and restriping to JEMS Contracting, Inc in the amount of $72,900.00.

RESULT

ADOPTED [UNANIMOUS]

MOVER:

Joseph Vigliotti

SECONDER:

Thomas Gordon III

AYES:

Kenneth Kiler, Joseph Vigliotti, Thomas Gordon III, Michael Guerin, Ed Rothstein

Approval to purchase – Upfitting of one (1) DFEMS vehicle

Motion To: approve the use of First Priority Emergency Vehicles to complete the upfitting of one (1) Carroll County Department of Fire/EMS vehicle in the amount of $28,830.59.

RESULT

ADOPTED [UNANIMOUS]

MOVER:

Joseph Vigliotti

SECONDER:

Thomas Gordon III

AYES:

Kenneth Kiler, Joseph Vigliotti, Thomas Gordon III, Michael Guerin, Ed Rothstein

Approval to Purchase - FY25 Pavement Testing and Rehabilitation Recommendations

Motion To: approve the Department of Public Works to use the term contract with WSP USA Environment & Infrastructure, Inc. for FY25 Pavement Testing and Rehabilitation Recommendations in the amount of $249,755.00.

RESULT

ADOPTED [UNANIMOUS]

MOVER:

Joseph Vigliotti

SECONDER:

Thomas Gordon III

AYES:

Kenneth Kiler, Joseph Vigliotti, Thomas Gordon III, Michael Guerin, Ed Rothstein

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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