9:00 a.m. Board of County Commissioners Open Session
Priority Carroll
Item 1
State Directives - Updates on COVID 19
Board of County Commissioners

Item 2
Coronavirus Relief Fund Plan
Commissioner’s Office ~ Roberta Windham
Item 3
Consideration of Bond Authorizing Resolution
Department of the Comptroller ~ Mr. Robert Burk
Item 4
Briefing ~ 2019 Annual Report
Department of Planning ~ Ms. Lynda Eisenberg
Item 5
NAPA Auto Parts IBS Contract
Department of Public Works ~ Mr. Jeff Castonguay
Bureau of Purchasing ~ Mr. Mike Myers
Item 6
Bid Approval
Sampling, Testing & Reporting Services for
Hampstead Wastewater Treatment Plant
Department of Public Works ~ Mr. Jeff Castonguay
Bureau of Purchasing ~ Mr. Mike Myers
Item 7
Bid Approval
Roof Replacement/Restoration at the Kessler Building
Department of Public Works ~ Mr. Jeff Castonguay
Bureau of Purchasing ~ Mr. Mike Myers
Item 8
Request Approval to Purchase
Genetec Clearance Digital Evidence Management System
Carroll County Sheriff’s Office ~ Sheriff James DeWees
Department of Technology Services ~ Mr. Mark Ripper

Item 9
Request Approval to Administer Long-Term Housing
HOPWA (Housing Opportunities for Persons With Aids) Program
on Behalf of Carroll County Health Department
Department of Citizen Services ~ Ms. Celene Steckel
Item 10
Request Waiver of Fees for Proposed New
Hampstead Volunteer Fire Company Station
Mr. Tom Devilbiss – Land & Resource Management
Mr. Jeff Castonguay – Department of Public Works
Mr. Tim Burke – County Attorney’s Office
Item 11
Request Approval
Surplus and Sell “Parcel E” within the
Subdivision of Pine Brook Farm II, Section 3
Department of Public Works ~ Mr. Jeff Castonguay
Item 12
Request Approval
Transfer East Middle School-Miller Farm Athletic Field
to Carroll County Board of Education
Department of Public Works ~ Mr. Jeff Castonguay
Public Comment ~ In light of the COVID-19 virus, anyone planning to make
public comment should call + Phone #1 (571) 317-3112 + Access Code 749-090-
181 to join the meeting.
Administrative Session ~ Open
Closed – Legal Advice