COMMISSIONERS DECISIONS
Board of County Commissioners
County Commissioners Meeting
April 7, 2009

COMMISSIONERS PRESENT: Lockhart, Demmler, Mullin, Tome, and Hodge.    

• Approval of Minutes
• • March 3, 2009 Meeting Minutes
  • March 10, 2009 Closed Worksession
  • March 10, 2009 Worksession Minutes
  • March 17, 2009 Worksession Minutes
  • March 17, 2009 Closed Worksession Minutes
  • March 17, 2009 Meeting Minutes
  • March 24, 2009 Worksession Minutes
  • March 24, 2009 CIP Public Hearing Minutes
  • March 31, 2009 CIP Meeting Minutes

Minutes were approved by unanimous vote

ACTION ITEMS:

• Adoption of proposed 2010-2014 Capital Improvement Program
• Proposed Draft Subdivision Regulations Text Amendment, Summary: Relating to approvals of Concept and Preliminary Plans §4.0.8; 4.0.12; 4.1.17 & 4.1.18
• Master Water & Sewer Plan Text Amendment, Section 4.1.9.B, Summary: Cecil County is in the process of upgrading the North East River Advanced Wastewater Treatment Plant
• Bassmasters Fishing Tournament overflow parking lease with Town of North East

All items listed above were approved by unanimous vote

• Department of Public Works

Ø  Bid Award No. 09-35-52019 Central Landfill Soil Amendment, Seeding & Stabilization

Bid was approved by a four to one vote
Lockhart - Y, Demmler - Y, Mullin - Y, Tome - Y, Hodge - N

Ø  Bid No. 09-26 Sewer CCTV Truck for Water/Wastewater Division
Ø  Approval of Agreement with Artesian Utility Development, Inc., for replacement of Harborview Water Tank

All items listed above were approved by unanimous vote

Ø  Right of Way Dedication Deed between the Board of County Commissioners and Rhawn, LLC

Item was withdrawn

Ø  Ratification of the Execution of the Wastewater Operations Agreement, between the Board of County Commissioners and the Town of Port Deposit

Agreement was approved by a four to one vote
Lockhart - Y, Demmler - Y, Mullin - Y, Tome - Y, Hodge - N

Ø  Ratification of the Execution of the Artesian Operations Agreement for Meadowview, Highlands Wastewater Treatment Plant

Agreement was approved by a four to one vote
Lockhart - Y, Demmler - Y, Mullin - Y, Tome - Y, Hodge - N

Ø  Introduction of proposed revision to demolition permitting process

Action deferred on items listed above until the April 21, 2009 Commissioners Meeting

• Budget Amendments

All budget amendments were approved by unanimous vote

The next meeting of the Board of County Commissioners will be on April 21, 2009
at the County Administrative Building, 200 Chesapeake Blvd., Elkton