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COMMISSIONERS DECISIONS
Board of County Commissioners
County Commissioners Meeting
July 20, 2010
COMMISSIONERS PRESENT: Lockhart, Demmler, Mullin, Tome, and Hodge.
- Approval of Minutes
- June 1, 2010 Worksession Minutes
- June 1, 2010 Closed Worksession Minutes
- June 8, 2010 Worksession Minutes
- June 8, 2010 Closed Worksession Minutes
- June 15, 2010 Worksession Minutes
- June 15, 2010 Closed Worksession Minutes
- June 15, 2010 Commissioner Meeting Minutes
- June 29, 2010 Worksession Minutes
- June 29, 2010 Closed Worksession Minutes
- July 6, 2010 Work session Minutes
- July 6, 2010 Closed Worksession Minutes
- July 6, 2010 Rezoning Minutes
- July 13, 2010 Rezoning Minutes
Meeting minutes listed above were approved by unanimous vote
PUBLIC HEARING:
- Master Water & Sewer Plan Text Amendment 3.2.11 Artesian Water Maryland, Inc.,-Summary: Amend text regarding changes to reflect water sources and means of conveyance from said sources to the County
- Master Water & Sewer Plan Section 3.2.9 Port Deposit- Summary: Amend text to reflect the sale of the Town's water system to Artesian Water Maryland, Inc.
- Master Water & Sewer Plan Map Amendment- Summary: Amend the Master Sewer Service Area Map to reflect the changes resulting from the Carpenters Point Sanitary Sewer Project
- Text Amendment of the Town of Rising Sun Master Sewer & Water Plan - Summary: Amend text to reflect requested changes to section 3.2.10 & 4.7.8
Action on items listed above deferred until the August 17, 2010 meeting
INTRODUCTORY ITEMS:
- Resolution; Cecil County Debt Policy and CIP Procedural Manual
- Amendment to the Water Service Agreement with the Town of North East-Summary: Request to Amend Text regarding remaining lands of parcel 56, on tax map 25 to be added to the Town of North East Water Service Area
- Lease Agreement for Chesland Property; Agreement between Cecil County and Spry Brothers, Inc.
Action on items listed above deferred until the August 17, 2010 meeting
ACTION ITEMS:
Appointments were approved by unanimous vote
- Rezoning Decision FILE: 2010-03- Elk Point LLC., Request to rezone 27.955 acres+/- from Maritime Business to Suburban Residential
Elk Point LLC rezoning was approved by unanimous vote
Charlestown Crossing LLC rezoning was approved by a 4 - 0 vote with one abstentionLockhart – Y, Demmler-Y, Mullin-Y, Tome-Y, Hodge-Abstained
- Resolution; River Bend Parkway Speed Limit Change
- Cecil County Recycling Plan
Items listed above were approved by unanimous vote
- Department of Public Works
- Resolution; Authorization for the Condemnation of Land required for the replacement of Bridge No. CE0044 Nottingham Road Bridge over CSX Railroad
- Bid Award No. 11-12-55020; Inflow & Infiltration Identification Program: North Main Street Extended Sanitary Sewer Replacement
- Bid Award No. 11-10-52045; Connelly Road: Replacement of two small structures
- Four (4) Option Contracts for replacement of the Calvert Road Bridge
- Manuel G. Gierbolini & Luz I. Gonzalez , 526 Calvert Road, Rising Sun, MD
- Constance K. Rogers, Tax Map 11, Parcel No. 19, Rising Sun, MD
- Charles E. Duncan, 672 Lombard Road, Rising Sun, MD
- Earl C. & Janet B. Cox, 671 Lombard Road, Rising Sun, MD
Items listed above were approved by unanimous vote
- Bid Awards
- Bid No. 10-49; Cecil County Detention Center
- Bid 10-49A; General Trades
- Bid 10-49B; Roofing
- Bid 10-49C; Detention Equipment
- Bid 10-49D; Mechanical
- Bid 10-49E; Electrical
- Bid 10-49F; Low Voltage
- Bid 10-49G1; Reciprocating/Scroll Water Chillers
- Bid 10-49G2; Modular Indoor Air Handling Units
- Bid 10-49G3; Water Tube Boilers
- Bid 10-49G4; Primary & Distribution Electrical Equipment
- Bid 10-49G5; Emergency Generator and ATS Package
- RFP 10-49H; Testing and Inspection
Bid awards listed above were approved by unanimous vote
Budget Amendments
Budget amendments were approved by unanimous vote
The next meeting of the Board of County Commissioners is scheduled for August 17, 2010 at 2:00 p.m. in the Elk Room of the County Administration Bldg., 200 Chesapeake Blvd., Elkton, MD.
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