Business Meeting Agenda
Thursday, August 20, 2015 –
Allegany County Office Building, 701 Kelly
Road, Room 100,
WE ASK THOSE CITIZENS WISHING TO ADDRESS THE BOARD TO REGISTER ON THE SIGN-UP SHEET AND CONDENSE THEIR COMMENTS TO FIVE MINUTES OR LESS. THIS WILL ALLOW AN OPPORTUNITY FOR EVERYONE WISHING TO COME FORWARD TO HAVE A CHANCE TO SPEAK. IF AN ADDITIONAL FIVE MINUTES IS NEEDED, THEIR NAME WILL BE ADDED TO THE BOTTOM OF THE LIST. WE WILL CONDUCT OUR MEETING IN AN ORDERLY FASHION AND ASK THAT EVERYONE WISHING TO SPEAK FIRST BE RECOGNIZED BY THE PRESIDENT, COME TO THE MICROPHONE, AND GIVE HIS OR HER NAME AND ADDRESS PRIOR TO THEIR COMMENTS.
Authorize and specify any additions or deletions to this agenda.
Approve the minutes of the July 30, 2015 public business meeting.
Item 1 – Holding Hands For Haley Foundation, Inc., Pediatric Cancer Awareness Proclamation – Richard A. House, President and, Jennifer R. House, Executive Director.
Item 4 – Road Closing Petition –
Quint and Lisa Ann Milburn – The Road Closing Petition to close a
certain paper street lying and being on the southerly side of Aster
Avenue between Flower Street and Ginger Street in the community known as
Potomac Park – Jennifer Walsh Hare, Attorney, Kazary, Hare & Walsh, P.C.
Item 6 – Possible Action – Code
Home Rule Bill 6-15 – “Establishment of County Homestead Credit
Percentage” – Establishment of County Homestead credit percentage –
Commissioner Jacob C. Shade.
Item 8 – Braddock Run Sanitary Sewer Rehabilitation Phase IV
Wrights Crossing Pump Station Contract S-82 Bid Award – Board of
County Commissioners to approve the award of the Braddock Run Sanitary
Sewer Rehabilitation Wrights Crossing to Hick’s Associates, in the
amount of $3,144,535.00 and execute the required contract and grant
documents for funding agencies subject to USDA and MDE approval – Mark
W. Yoder, PE, Utilities Division Chief.
Item 12 – Federal Fiscal Year 2015 Emergency Management Grant Acceptance
– Board of County Commissioners to accept the
Federal Fiscal Year 2015 Emergency Management Performance Grant in the
sum of $83,574 for reimbursement of Emergency Management Program costs.
The grant will be administered by the Department of Emergency
Services and is provided through the Maryland Emergency Management
Agency – Susan Lee, Emergency Management Chief.
Item 14 – Appointment to the
Local Development Council – Board of County Commissioners to approve
the appointments of Delegate Jason C. Buckel, Delegate Michael W. McKay,
Jason Bittinger, and John Sangiovanni to the County’s Local Development
Item 19 – Request for Travel Approval – Board of County Commissioners to authorize travel for the Department of Emergency Services personnel to attend the annual West Virginia Statewide Interoperable Radio Network conference in Kingwood, West Virginia.
Item 20 – Request for Travel Approval – Board of County Commissioners to authorize travel for the Department of Emergency Services and its Hazardous Materials Operations members to attend the 2015 Virginia Hazardous Materials Training Conference in Virginia Beach, Virginia.
Item 21 – Lease Purchase Contract with IBM for Police Software – Board of County Commissioners to approve and sign the lease contract with IBM for the lease of a new server for the police reporting computer package. The annual cost will be approximately $7,500 and will be shared by all departments utilizing the service.
In order of sign-up sheet
Next Public Business Meeting
Thursday, September 17, 2015, 5:00 p.m.
Announcement – MACo Summer Conference (See News Release)
Announcement – Government Schedule (See News Release)
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