Allegany County Board of County Commissioners met Sept. 27.
Here is the agenda provided by the Commissioners:
Pledge of Allegiance
MOTION
Authorize and specify any additions or deletions to this agenda.
MOTION
Approve the minutes of the September 6, 2018 public business meeting.
ACTION AGENDA
Item 1 – Code Home Rule Bill 5-18 – Introduction – “General Obligation Bond Authorization
of 2018” – Jason M. Bennett, CPA, Director of Finance.
Item 2 – Resolution 18-29 – Rocky Gap Slots Allocation – Board of County Commissioners to approve the update to the Rocky Gap slots allocation for calendar year 2019 – Jason M. Bennett, CPA, Director of Finance.
Item 3 – Fiscal Year 2019 Capital and Operating Assistance Grant Agreements – Board of County Commissioners to accept and authorize the County Administrator to sign the FY 2019 Public Transportation Capital and Operating Grant Agreements. The grant agreements are to provide up to $1,334,400 in federal funds, and $463,695 in state funds, to be matched with $405,667 in local funds – Roy S. Cool, Transportation Planner.
CONSENT AGENDA
Item 4 – Resolution 18-26 – Cumberland Area Metropolitan Planning Organization Adoption
of Maryland Transportation Performance Management Infrastructure Condition – Board of County Commissioners, acting as the Metropolitan Planning Organization, to authorize and adopt Resolution 18-26.
Item 5 – Resolution 18-28 – Cumberland Area Metropolitan Planning Organization Adoption of Maryland Transportation Performance Management System/Freight/Congestion Mitigation and Air Quality – Board of County Commissioners, acting as the Metropolitan Planning Organization, to authorize and adopt Resolution 18-28.
Item 6 – Canal Place Heritage Area Branding Project – Board of County Commissioners to award a contract to Chandlerthinks, LLC, Franklin, Tennessee, to perform the work described in their submitted proposal for the Canal Place Heritage Area Branding Project, for the amount of $50,000. This will include research, strategy and brand platform, creative development and brand storytelling, and a brand experience delivery plan.
Item 7 – Memorandum of Understanding between Allegany County and the Mineral County Commissioners – Board of County Commissioners to authorize and approve the signing of the Memorandum of Understanding between Allegany County and the Mineral County Commissioners for colocation of emergency communications radio equipment on the county owned tower in Westernport, Maryland.
Item 8 – Hamilton Relay Parking Lot Rehabilitation Bid Award – Board of County Commissioners to award a contract to Belt Paving Inc., Cumberland, Maryland, to rehabilitate the Hamilton Relay Inc. parking lot in the Frostburg Business Park which has deteriorated and needs resurfacing as well as drainage repair.
Item 9 – Solid Waste Management Board Appointment – Board of County Commissioners to approve the appointment of Misty Joy to serve as a member of the Solid Waste Management Board, representing the Allegany County Health Department, for a two-year term.
http://www.gov.allconet.org/AgendaCenter/ViewFile/Agenda/_09272018-321
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