Commissioners Meeting - 7:00 p.m. - September 20, 2011

 

Board of County Commissioners

County Administration Building

200 Chesapeake Blvd, Elkton

Elk Room - First Floor

CommissionersMeeting Agenda

Tuesday,September 20, 2011

7:00 p.m.

• APPROVAL OF MINUTES

ApprovalofMinutes(.mp3)

September 6, 2011 Commissioner Meeting Minutes

ACTION:Unanimously approved

INFORMATIONAL ITEMS

InformationalItems (.mp3)

Commissioner Comments
Treasurer's Report, Lisa Saxtion,Chief AdministrativeSupervisor
Presentation of Check from the Local Community Grant Funds, Vicky Rinkerman, Office Executive Administrator

• INTRODUCTORY ITEMS

IntroductoryItems (.mp3)

Resolution; FY2012 Volunteer Fire Companies Vehicle Replacement, Alfred C. Wein Jr., County Administrator

ACTION: Decision on the Resolution will be scheduled forthe October 4, 2011 Commissioners Meeting.

PUBLIC COMMENT
PublicComment(.mp3)

• ACTION ITEMS

Actionitems(.mp3)

Appointments, Alfred C. Wein Jr., County Administrator

ACTION: Motion to appoint Skip Yust to the Planning Commission carried by a vote of 3 - 2: Mullin - Y, Broomell - Y, Moore - N, Dunn - Y, Hodge - N • Ordinance 2011-10; Chapter 166 Ethics
ACTION: Motionto table consideration of Ordinance 2011-10 until the October 4, 2011 meeting carried unanimously.

Department of Public Works, W. Scott Flanigan, Director of Public Works

Option Contract for the replacement of Baron Road Bridge between the Board of County Commissioners and SHIARA Partnership
ACTION: Motionto approve the option contract carried unanimously.

Bid No. 12-10; WEMCO/MUNIFLO Sludge Pump or County Approved Equivalent for Water & Wastewater Division
ACTION:Motionto approve Bid 12-10 carried unanimously.

Resolution; Wastewater Connection Fees
ACTION: Motionto approve the "Commissioner Broomell Proposal" as outlined on the spreadsheet to include the elimination of the Route 40 and Mechanics Valley Road pump station benefit assessment fee and implementation of the phased in connection fees on the effective dates as previously discussed and outlined on the spreadsheet carried by a vote of 4 - 1: Mullin - N, Broomell - Y, Moore - Y, Dunn - Y, Hodge - N.

ACTION:Motiontoreconsiderthevoteontheprevious motioncarriedby a vote of 4-1:Mullin-Y,Broomell-Y,Moore-N,Dunn-Y,Hodge-Y.

ACTION:Vote on motion was reconsidered and carriedbyavoteof3-2:Mullin-N,Broomell-Y,Moore-Y,Dunn-N,Hodge-Y.

Public Works Items (mp3)

• BID AWARDS: Bid Awards an Budget Amendments(mp3) 12-06; Transitional Youth

12-08; Outreach Program

12-09; School Based Heath Center

ACTION: Motion on bid awardscarried unanimously with the exception of the award for School Based Health Center, Commissioner Moore abstained
• Budget Amendments ACTION: Motion on budget amendments carried unanimously with the exception of the amendment for the Local Government Insurance Trust, Commissioner Moore abstained

ADJOURNMENT

The next meeting of the Board of County Commissioners is scheduled forOctober4, 2011 at 7:00 p.m. in the Elk Room of the County Administration Building, 200 Chesapeake Blvd,Elkton, MD.

Email: myliadixon@ccgov.org