COMMISSIONERS DECISIONS

Board of County Commissioners

County Commissioners Meeting

April 6, 2010

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

 ABSENT: Lockhart

Approval of Minutes

• March 9, 2010 Worksession Minutes
• March 9, 2010 Closed Session Minutes
• March 16, 2010 Regular Board Meeting Minutes
• March 23, 2010 Worksession Minutes
• March 23, 2010 Closed Worksession Minutes
• March 30, 2010 Worksession Minutes
• March 30, 2010 Closed Worksession Minutes

Action deferred on meeting minutes until the April 20, 2010 meeting

INTRODUCTORY ITEMS:

• Resolution – General Obligation Installment Bond, Cecil County Sanitary District Bond & Loan Agreement with the Maryland Water Quality Financing Administration – Carpenter's Point Wastewater Collection System, Phase III

Action deferred on Resolution until the April 20, 2010 meeting

ACTION ITEMS:

• Appointments – Ethics Commission & Historic District Commission

Appointments were approved by unanimous vote

• Master Water & Sewer Plan Text Amendment 3.2.4 & 4.1.4 Chesapeake City – Summary: Amend text regarding Chesapeake City's water system and sewer system to reflect extension on lines to Bohemia Manor School complex
• Master Water & Sewer Plan Text Amendment – Summary: Amend tabular information to upgrade in discharge permit for Maple Hill Mobile Home Park wastewater facility

Text amendments were approved by unanimous vote

Department of Public Works

• Bid Award No. 10-41-52004 Woodlawn Transfer Station – Site Improvements

Bid Award was approved by a 3 -1 vote
Lockhart – Absent, Demmler – Y, Mullin – Y, Tome – Y, Hodge - N

• Bid Award No. 10-48 Guiderails
• Bid Award No. 11-04 Fluorescent Lamp Recycling & Sharps Disposal

Bid Awards were approved by unanimous vote

• Deed of Easement – Albert D. Brimm & Mary E. Brimm for Razor Strap Road Improvements

Deed of Easement approved by unanimous vote

• Right of Way Entry Agreements -  Lombard Road Bridge
   Charles E. Duncan, 672 Lombard Road, Rising Sun, MD
   Earl Clinton Cox & Janet B. Cox, 671 Lombard Road, Rising Sun, MD
• Right of Way Entry Agreements – Calvert Road Bridge
   Gershon, LLC, 16 Cedar Farm Lane, Rising Sun, MD
   Kincaid Investment Partnerships, 560 Calvert Road, Rising Sun, MD
   Constance K. Rogers, Calvert Road,  Rising Sun, MD

Right of Way Entry Agreements approved by unanimous vote

Letter of Understanding, Construction of Carpenters Point Wastewater Collection System, Phase III – John B. Boas, Jr., Craft Haven Marina & Campground, Inc.

Letter of Understanding approved by unanimous vote

Withdrawn - Bid No. 10-42 – Sod Installation

Budget Amendments

Budget Amendments approved by unanimous vote