Priority Carroll

Approval to Purchase – Two (2) Wall Mounted Bunk Beds

Motion To: approve the purchase of two Max-Secure wall mounted bunk beds from Max-Secure Systems, Inc in the amount of $29,938.86.

Commissioners Meet as Board of Health

Contract Approval - Medical Director for the Department of Fire/EMS

Motion To: approve the contracting of a Medical Director with Johns Hopkins School of Medicine, Department of Emergency Medicine in the estimated annual amount of $149,100.00.

Approval to Purchase - Medical Supplies and Accessories

Motion To: approve the purchase for medical supplies and accessories from Bound Tree Medical in the amount of $36,565.57.

Approval of Change to CCVESA LOSAP Payment Schedule

Motion To: approve the change to the Length of Service Award Program Payment Schedule to a monthly start date for eligible members in place of the semiannual start date for eligible members.

RESULT

ADOPTED [UNANIMOUS]

MOVER:

Joseph Vigliotti

SECONDER:

Thomas Gordon III

AYES:

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

Contract Award –Emergency Generator Rental at Freedom District Water Treatment Plant

Motion To: award a contract for the rental of an emergency generator for the Freedom District Water Treatment Plant to Universal Utilities in the amount of $29,455.00.

RESULT

ADOPTED [UNANIMOUS]

MOVER:

Ed Rothstein

SECONDER:

Thomas Gordon III

AYES:

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

Change Order - Request for Additional Work Associated with the Replacement of Water Service Valve Bolts within the Freedom District Service Area

Encumbrance – Energy Management Control

Approval to Purchase – One (1) ASCO Series 300 Manual Transfer Switch

Approval to Purchase - Computer Room UPS Replacement

Motion To: approve the purchase for the replacement of the Computer Room UPS from Graybar in the amount of $276,985.99.