Agenda

Board of County Commissioners Open Session

                        County Office Building ~ Room 311

 

                                    Priority Carroll  

 

                        Item 1

                        Legislative Update

                        Mike Fowler, Legislative Liaison

 

 

                        Item 2

                        Public Comment on this item

                        Briefing/Discussion/Possible Decision

                        Security at Polling locations during

                        Early Voting and Election Day

                        Carroll County Board of Elections ~ Ms. Katherine Berry

                        Carroll County Sheriff’s Office ~ Sheriff Jim DeWees

 

 

                        Item 3

                        Public Comment on this item

                        Briefing/Discussion/Decision

                        Request Approval for Grant Application and

                        Award Acceptance ~ Rural Legacy Program

                        Department of Land & Resource Management ~ Mr. Tom Devilbiss

 

 

                        Item 4

                        Public Comment on this item

                        Discussion/Decision

                        Exercise Option to Purchase & sign a resolution for

                        Agricultural Conservation Easement on Allan L. Davidson, Sara Ann Davidson,

Wendy Jo Cesca, and Anna D. Kirby Property, 1800 Old Westminster Pike

                        Department of Land & Resource Management ~ Mr. Tom Devilbiss

 

 

                        Item 5

                        Public Comment on this item

                        Discussion/Decision

                        Exercise Option to Purchase & sign a resolution for

                        Agricultural Conservation Easement on Eileen S. Pickett,

Linda J. Taylor & David H. Sanner Property, 7128 Old Washington Road

                        Department of Land & Resource Management ~ Mr. Tom Devilbiss

 

Thursday ~ January 30, 2020 (Continued)

 

 

                        Item 6

                        Public Comment on this item

                        Discussion/Decision

                        Consideration to Exercise Option to Purchase & sign a resolution for

                        Agricultural Conservation Easement on Thomas M. Baran Property,

4150 Fringer Road

                        Department of Land & Resource Management ~ Mr. Tom Devilbiss

 

 

                        Item 7

                        Public Comment on this item

                        Briefing/Discussion/Decision

                        Request Approval to Submit Carroll County Bureau of Aging

                        and Disabilities, Senior Inclusion Program Annual License

                        Renewal with Capacity Expansion

                        Department of Citizen Services ~ Ms. Celene Steckel

 

 

                        Item 8

                        Public Comment on this item

                        Briefing/Discussion/Decision

                        Bid Approval ~ Broadband Feasibility Study

                        Department of Technology Services ~ Mr. Mark Ripper

                        Bureau of Purchasing ~ Mr. Mike Myers

 

 

                        Item 9

                        Public Comment on this item

                        Briefing/Discussion/Possible Decision

                        FY21 Not In Carroll Funding

                        Carroll County Health Department ~ Mr. Ed Singer

                        Local Management Board ~ Ms. Corey Hardinger-Wilt

 

 

                        Item 10

                        Public Comment on this item

                        Briefing/Discussion/Decision

                        Bid Approval ~ Term Contract Approval

                        Repair of Motors and Pumps for

                        Water and Wastewater Treatment Plants and Pumping Stations

                        Department of Public Works ~ Mr. Jeff Castonguay

                        Bureau of Purchasing ~ Mr. Mike Myers

 

 

 

                       

Thursday ~ January 30, 2020 (Continued)

 

                        Item 11

                        Public Comment on this item

                        Briefing/Discussion/Decision

                        Bid Approval ~ Term Contract Approval

                        Emergency Repair Services for the

                        Water and Sewage Infrastructure System

                        Department of Public Works ~ Mr. Jeff Castonguay

                        Bureau of Purchasing ~ Mr. Mike Myers

 

 

                        Item 12

                        Official English Ordinance

                        Procedural Questions

                        Discussion/Decision

                        Board of County Commissioners

 

 

                        Item 13

Commissioner Updates regarding

their participation on various Boards & Commissions

Board of County Commissioners

 

 

                        Public Comment

 

 

                        Administrative Session ~ Open