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

• Approval of Minutes
  o    July 7, 2009 Worksession Minutes
  o    July 7, 2009 Closed Session Minutes
  o    July 14, 2009 Worksession Minutes
  o    July 14, 2009 Closed Session Minutes
  o    September 8, 2009 Worksession Minutes
  o    September 8, 2009 Closed Session Minutes
  o    September 15, 2009 Board Meeting Minutes
  o    September 22, 2009 Worksession Minutes
  o    September 22, 2009 Closed Session Minutes

Minutes were approved by unanimous vote

PUBLIC HEARINGS:

• Conduit Bond Financing-Union Hospital (Issuance of Economic Development Bonds by the Board of County Commissioners of Cecil County)
• Amendment to the Cecil County Forest Conservation Regulations

Action deferred on items listed above until the October 20, 2009 Commissioners Meeting

• Letter of Intent between the Board of County Commissioners of Cecil County, Property Rights United, Inc., and WSC Corporation – Enforcement of Zoning Regulations, Indian Acres Campground

Action deferred on item listed above until the November 3, 2009 Commissioners Meeting

ACTION ITEMS:

• Appointments
• Resolution – Requiring Cecil County Employees to Participate in the Operation of Mass Dispensing of Immunization Clinics
• Resolution – Establishing & Emergency Personnel & Training Policy for all Cecil County Government Employees in Planning, Response & Recovery in all Declarations of Emergencies effecting Cecil County
• Department of Public Works
  Ø  Bid No. 10-27, Hydro-seeder for Solid Waste Management Division
  Ø  Bid Award No. 09-34-62635 Miscellaneous Structural Repairs for Bell Manor Road Bridge, No. CD 0002 over Conowingo Creek
  Ø  Bid Award No. 10-14 – I&I-Cured in Place Lateral Liners
  Ø  Bid Award No. 10-15 – I&I – Sanitary Sewer Cleaning, CCTV Inspection, Testing & Sealing
  Ø  Bid Award No. 10-16 – I&I – Open Cut Repairs
  Ø  Bid Award No. 09-32-5229 – Replacement of Winch Road Bridge, CE 0093 over CSX Railroad
  Ø  Bid Award No. Replacement of De La Plaine Manor Pump Station
  Ø  Bid Award No. 10-22 – Rental Equipment
  Ø  Bid No. 10-33-52233 – Winding Brook Street Improvements, Phase 4
  Ø  Option Contract and Entry Agreement – Property of Robert A. & Kathy F. Roland for Replacement of Nottingham Road Bridge over CSX Railroad

All items listed above were approved by unanimous vote

• Budget Amendments

All budget amendments were approved by unanimous vote

The next meeting of the Board of County Commissioners will be at 7:00 p.m. on October 20, 2009
at the Rising Sun Town Hall, 1 East Main Street, Rising Sun