COMMISSIONERS DECISIONS
Board of County Commissioners
County Commissioners Meeting
May 5, 2009

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

•  Approval of Minutes
  o   April 7, 2009 Closed Session Minutes
  o   April 7, 2009 Worksession Minutes
  o   April 14, 2009 Closed Session Minutes
  o   April 14, 2009 Worksession Minutes
  o   April 21, 2009 Meeting Minutes

Minutes were approved by unanimous vote

PUBLIC HEARINGS:

• Cecil County Ordinance No. 2009-03 - Holiday Pay

Action deferred on items listed above until the May 19, 2009 Commissioners Meeting

INTRODUCTORY ITEMS:

• Resolution - To Change the County's Worker's Compensation Benefit from a fully insured carrier to a Self-funded Program

Action deferred on items listed above until the May 19, 2009 Commissioners Meeting

ACTION ITEMS:

• Appointments
• Resolution to Change the Designation of the Collector of Recordation Tax from the Clerk of the Circuit Court for Cecil County to the Treasurer of Cecil County
• Agreement for Conditional Waiver of Sewer Hookup Fees between Molitor Joint Venture, LLC, ("Molitor") and the Board of County Commissioners of Cecil County
• Program Open Space Annual Program for FY 2010 - Cecil County's Plan for Park Land Acquisition and Recreation Facility Development

Items listed above were approved by unanimous vote

• Text Amendment to the Master Water & Sewer Plan - Summary:  Proposed language will amend the text of the Master Water & Sewer Plan to reflect the granting of a water franchise and wastewater franchise and the transfer of certain County assets for the Elkton West area by the Board of County Commissioners of Cecil County to Artesian Water Maryland, Inc., and Artesian Wastewater, Maryland, Inc.

Text Amendment was approved by a four to one vote
Lockhart - Abstained, Demmler - Y, Mullin - Y, Tome - Y, Hodge -Y

• Department of Public Works
  Ø  Bid Award No. 10-04 - Roads Division, Bituminous Material for Chip Seal and AMZ Machines
  Ø  Bid Award No. 10-05 - Roads Division, Roadway Pipe for use in culverts & driveways

Items listed above were approved by unanimous vote

• Bid Awards
  Ø  Bid #10-10 Propane Generator

Item 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 on
May 19, 2009 at 7:00 p.m.
in the Charlestown Fire Co.,307 Market Street, Charlestown, MD