Allegany County Board met Nov. 8.
Here is the minutes provided by the board:
Pledge of Allegiance
MOTION
Authorize and specify any additions or deletions to this agenda.
MOTION
Approve the minutes of the October 18, 2018 public business meeting.
PRESENTATION
Item 1 – Opening of a New Business in Frostburg, Maryland – Dave Weimer.
Item 2 – Veterans Remembrance – Brian P. Westfall, SPHR, SHRM-SCP, IPMA-SCP, Director of Human Resources. (See News Release)
Item 3 – 2018 Tire Disposal Event Report – Siera N. Wigfield, Recycling Coordinator.
ACTION AGENDA
Item 4 – Resolution 18-34 – Fiscal Year 2017-2022 Cumberland Area Transportation
Improvement Program Amendment – Board of County Commissioners, acting as the Metropolitan Planning Organization, to authorize and adopt Resolution 18-34 to amend the revised Cumberland Area FY 2017-2022 Transportation Improvement Program (TIP) to add Project 17-9 MD 51 CSX, and MD 61 Bridge Rehabilitation – Siera N. Wigfield, Planner.
CONSENT AGENDA
Item 5 – Federal Fiscal Year 2018 State Homeland Security Program Grant Acceptance – Board of County Commissioners to authorize and accept the FFY 2018 State Homeland Security Program Grant additional funding of $341,305.75, as well as modification to budget 1448 to reflect this grant.
Item 6 – Declaration of Surplus Real Property – Board of County Commissioners to approve the following properties to be declared surplus and authorize their sale: Albright County Road, Lots 3-4 19 x 34, Corriganville; Pershing Street, Lot 220, Block C, Cell City, Cresaptown; Top Row Road, Lot 28, 50 x 154, Vale Summit, Frostburg; 200 Railroad Street, Frostburg; 95 W. Douglas Avenue, Lonaconing; 15708 Ponderosa Lane, Mount Savage; RR, McMullen Highway, Lot 12, 67 x 609. Title to these properties passed to the Board of County Commissioners as a result of these properties being subject to tax sale and the foreclosure of the right of redemption by the title owners and other parties with interest in said properties.
Item 7 – Declaration of Surplus Vehicles – Board of County Commissioners to authorize Allegany County Transit to declare three Fleet vehicles, two Internationals and one Ford, as surplus and be disposed of in accordance with county policy.
Item 8 – Resolution 18-33 – Revisions to the “Rules and Regulations Governing Employees of Allegany County, Maryland” – Board of County Commissioners to approve Resolution 18-33 to revise and update the “Rules and Regulations Governing Employees of Allegany County, Maryland.”
Item 9 – Department of Public Works Travel Request – Board of County Commissioners to approve the travel request for Paul F. Kahl, PE, Director of Public Works, to attend the Investigation, Analysis, and Remediation of Building Failures Seminar located in Pittsburgh, Pennsylvania on November 29-30, 2018 at a cost not to exceed $2,000.
Item 10 – Finance Department Travel Request – Board of County Commissioners to approve the travel request for Jason M. Bennett, CPA, Director of Finance, and Pam Diaz, CPA, Assistant Director of Finance, to travel to Los Angeles, California from May 19-22, 2019, to attend the Government Finance Officers Association National Conference to obtain required continuing professional education. The cost of this travel is approximately $4,000 and is already contained within the Finance Office’s operating budget for Fiscal Year 2019.
Item 11 – 2017 Hazardous Materials Emergency Preparedness Grant Adjustment – Board of County Commissioners to authorize the 2017 Hazardous Materials Emergency Preparedness Grant in the sum of $8,400 for hazardous materials planning and training as well as modification to budget 1440 to reflect this grant.
https://gov.allconet.org/AgendaCenter/ViewFile/Minutes/_11082018-324
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