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 COMMISSIONERS DECISIONS
Board of County Commissioners
County Commissioners Meeting
June 2, 2009

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

  •  Approval of Minutes

o   April 28, 2009 Worksession Minutes
o   May 5, 2009 Closed Worksession Minutes
o   May 5, 2009 Worksession Minutes
o   May 12, 2009  Worksession Minutes
o   May 12, 2009 Constant Yield & Tax Rate Hearing - Afternoon Session
o   May 12, 2009 Constant Yield & Tax Rate Hearing - Evening Session
o   May 19, 2009 Board Meeting

Minutes were approved by unanimous vote

 PUBLIC HEARINGS:

  • Program Open Space, Cecil County Conowingo Park Development II - Amendment II

Action deferred on items listed above until the June 16, 2009 Commissioners Meeting

INTRODUCTORY ITEMS:

  • Amendment #1 - Operations Agreement between Artesian Utility Development, Inc., and the Cecil County Department of Public Works
  • Amendment #1 - Agreement for Conditional Waiver of Sewer Hookup Fees - Molitor Joint Venture, Inc., and the Board of Cecil County Commissioners

Action deferred on items listed above until the June 16, 2009 Commissioners Meeting

ACTION ITEMS:

  • Resolution - Winding Brook Special Taxing District
  • Department of Public Works

Ø  Bid No. 10-02 Water & Wastewater Treatment Chemicals
Ø  Bid No. 10-06 Tree Trimming
Ø  Bid No. 10-08 Roadway Culvert Installation

Items listed above were approved by unanimous vote

Ø  Bid No. 10-12 20-Ton Trailer

Item listed above was approved with three votes
Lockhart - Y, Demmler - Y, Mullin - Y, Tome - Absent,  Hodge - Recused himself from voting

  • RFP 10-01 Health Care - CARC & Sheriff's Office

Continued - action deferred on item listed above until the June 16, 2009 Commissioners Meeting

  • RFP 09-06 Fleet Management & Equipment Maintenance
  • Bid No. 09-36 Conowingo Park Development, Northern Section Improvement

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 on June 16, 2009
at 2:00 p.m.in the Elk Room
County Administration Bldg., 200 Chesapeake Blvd., Elkton, MD

 

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