Click on an Agenda Item for a Link to the Meeting Media

1. Priority Carroll

2. Legislative Update

No Decision Required

3. Discussion/Decision State Directives – Updates on COVID 19

No Decision Required

4. Briefing ~ Manchester Annexation No. 40 Patriot’s Overlook

No Decision Required

5. I-1 Text Amendment Finksburg Sustainable Community

Motion to forward this text amendment to the Planning and Zoning Commission for their consideration and recommendation.

RESULT: ADOPTED [UNANIMOUS] MOVER: Stephen Wantz, Commissioner SECONDER: Richard Weaver, Vice-President AYES: Rothstein, Weaver, Wantz, Frazier, Bouchat

6. Request Pre-Approval of FY22 Annual Transportation Plan and Public Hearing Notice

Motion to direct staff to advertise for the public hearing using the preliminary funding requests for the FY22 Annual Transportation Plan.

RESULT: ADOPTED [UNANIMOUS] MOVER: Dennis Frazier, Commissioner SECONDER: Eric Bouchat, Commissioner AYES: Rothstein, Weaver, Wantz, Frazier, Bouchat

7. Bid Approval ~ New Replacement Carpet at Carroll Community College

Motion to award the contract for new carpet for the Carroll Community College to Carpet Fair in the amount of $39,625.00.

RESULT: ADOPTED [UNANIMOUS] MOVER: Eric Bouchat, Commissioner SECONDER: Dennis Frazier, Commissioner AYES: Rothstein, Weaver, Wantz, Frazier, Bouchat

8. Bid Approval ~ Subscription to the Cordico Health and Wellness App

Motion to award the purchase of a subscription for a customizable health and wellness law enforcement app for the Sheriff’s Office to Cordico in the total amount of $30,000.00.

RESULT: ADOPTED [UNANIMOUS] MOVER: Eric Bouchat, Commissioner SECONDER: Dennis Frazier, Commissioner AYES: Rothstein, Weaver, Wantz, Frazier, Bouchat

9. Request Approval for Grant Application & Acceptance of Award Hampstead Valley Watershed Restoration

Motion to approve the submittal of the grant application and acceptance of award to the Maryland Water Quality Financing Administration Bay Restoration Fund Wastewater Program.

RESULT: ADOPTED [UNANIMOUS] MOVER: Richard Weaver, Vice-President SECONDER: Dennis Frazier, Commissioner AYES: Rothstein, Weaver, Wantz, Frazier, Bouchat

10. Discussion/Decision: Digital Media Evidence Storage Solution / Redaction Software: Command Central Vault

Motion to proceed with the purchase of Digital Media Evidence Storage Solution / Redaction Software: Command Central Vault for the State’s Attorney’s Office

RESULT: ADOPTED [UNANIMOUS] MOVER: Stephen Wantz, Commissioner SECONDER: Ed Rothstein, President AYES: Rothstein, Weaver, Wantz, Frazier, Bouchat

11. Proposed State Legislation~ Removal of Ex-Officio County Commissioners’ Positions on Board of Education & Planning & Zoning Commission

Motion To: forward proposed legislation to the Delegation which would eliminate the County Commissioner ex officio positions on the Board of Education

RESULT: FAILED FOR LACK OF SECOND [1 TO 4] MOVER: Eric Bouchat, Commissioner AYES: Eric Bouchat NAYS: Ed Rothstein, Richard Weaver, Stephen Wantz, Dennis Frazier


Motion To: forward proposed legislation to the Delegation which would eliminate the County Commissioner ex officio positions on the Carroll County Planning and Zoning Commission.

RESULT: FAILED FOR LACK OF SECOND [1 TO 4] MOVER: Eric Bouchat, Commissioner AYES: Eric Bouchat NAYS: Ed Rothstein, Richard Weaver, Stephen Wantz, Dennis Frazier

AFTERNOON JOINT MEETING
WITH BOARD OF EDUCATION

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Scott E

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