COMMISSIONERS DECISIONS
Board of County Commissioners
County Commissioners Meeting
December 1, 2009

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

Approval of Minutes

• November 3, 2009 Worksession Minutes
• November 3, 2009 Closed Session Minutes
• November 17, 2009 Board Meeting

Minutes were approved by unanimous vote

INTRODUCTORY ITEMS:

• First Amendment of Asset Purchase Agreement between Artesian Water Maryland, Inc., and the Board of County Commissioners , Meadowview Facility; Pine Hills Facility; and Harbourview Facility, and Route 7 Facility
• First Amendment of Asset Purchase Agreement between Artesian Wastewater Maryland, Inc., and the Board of County Commissioners, Harborview Facility & Cherry Hill Wastewater Facility
• First Amendment of Asset Purchase Agreement between Artesian Wastewater Maryland, Inc., and the Board of County Commissioners, Meadowview Facility & Highlands Facility

Action deferred on items listed above until the December 15, 2009 Commissioners Meeting

ACTION ITEMS:

• Curatorship Donation of Restoration Agreement & Lease, between the Cecil County Board of County Commissioners and  Jeffrey M. & Stephanie Ricketts, 211 Brick Meeting House Road, North East, MD

Items listed above was approved by unanimous vote

Department of Public Works

• Cecil County Wastewater User Rate Schedule
• RFP 10-07 – Design, Purchase, Installation & Maintenance of Facility Generators
• Bid Award No. 10-39-53019 Upgrade Central Landfill Stormwater Management, Phases 4 & 5
• RFP Award 10-05 Construction Management & Commissioning Services
• Option Contract  - Property of Marvin D. & Tina M. Clark for the replacement of Nottingham Road Bridge – P 564
• Option Contract – Property of Marvin D. & Tina M. Clark for the replacement of Nottingham Road Bridge – P479
• Option Contract – Property of Cynthia c. Conway for the replacement of Nottingham Road Bridge
• Bid No. 10-34 Ocean Systems Video Enhancement System & Support or County Approved Equivalent

All items listed above were approved by unanimous vote

 The next meeting of the Board of County Commissioners will be on December 15, 2009 at 7:00 p.m. in the County Administrative Building, 200 Chesapeake Blvd., Elkton, MD.