COMMISSIONERS DECISIONS
Board of County Commissioners
County Commissioners Meeting
March 17, 2009

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

Approval of Minutes

Minutes  were approved by unanimous vote

PUBLIC HEARING:

• Proposed Draft Subdivision Regulations Text Amendment, Summary: Relating to approvals of Concept and Preliminary Plans §4.0.8; 4.0.12; 4.1.17 & 4.1.18
• Master Water & Sewer Plan Text Amendment, Section 4.1.9.B, Summary: Cecil County is in the process of upgrading the North East River Advanced Wastewater Treatment Plant

Action deferred on items listed above until the April 7, 2009 Commissioners Meeting

•  INTRODUCTORY ITEMS:
  
   Bassmasters Fishing Tournament overflow parking lease with Town of North East

Action deferred on items listed above until the April 7, 2009 Commissioners Meeting

ACTION ITEMS:

• Ordinance No. 2009-02, Cecil County Code, Chapter 183, Section 23 - Pre-Qualification of Vendor/Contractors

Ordinance was approved by a four to one vote
Lockhart - Y, Demmler - Y, Mullin - Y, Tome - Y, Hodge - N

• Agreement, B.A.S.S., Bassmaster Open Series Tournament
• Text Amendment, Cecil County Zoning Ordinance, Addition Section 161, Video Lottery Facility
• Annexation Petition, North East Commons, LLC

All items listed above were approved by unanimous vote

•  Department of Public Works:
  
   Introductory Item - Water & Wastewater Management Agreement between Cecil County Department of Public Works & Artesian    Utility Development, Inc.

Agreement  was approved by a three to two vote
Lockhart - Y, Demmler - Y, Mullin - N, Tome - Y, Hodge - N

             Bid Award No. 09-24-55030 - Principio Sanitary Sewer Sub-district South Interceptor
             Bid Award No. 09-27-52203 - Replacement of Bridge No. CE-0108 Liberty Grove over Basin Run

All items listed above were approved by unanimous vote

•  Bid Award No. 09-31 Grass Mowing, Parks & Recreation Areas
• Budget Amendments

All items listed above were approved by unanimous vote

The next meeting of the Board of County Commissioners scheduled for
April 7, 2009 at 7:00 p.m. will be held at the
County Administrative Building, 200 Chesapeake Blvd., Elkton, MD