Washington County Commissioners Meeting Summary

Note: This is a SUMMARY of the Commissioners Meeting for the purposes of a Press Release. These are not the official minutes of the meeting.

FOR IMMEDIATE RELEASE
CONTACT: NORMAN BASSETT
240-313-2077

Review of Actions Taken in the Washington County
Board of County Commissioners Meeting
June 8th, 2004

The Board attended a joint meeting with the Board of Education at the Washington County Free Library. A Memorandum of Understanding for the Washington County Public Network was signed, creating the network as a cooperative endeavor by the Commissioners, the Board of Education, the City of Hagerstown and the Library. The Commissioners also heard a report on the Third Quarter General Fund budget adjustments from the Board of Education, as well as a request for adjustments to the school system's Capital Improvement Projects budget and a progress report on the Maugansville Elementary School project.

CITIZENS PARTICIPATION

Each week the Board of County Commissioners sets aside time to hear from the Citizens of Washington County on matters of community interest.

Bill Pennington of Hagerstown commented on the need for a hardship variance to place one manufactured home on a site to accommodate an individual with a disability displaced through the purchase of a mobile home park by the Gateway Crossing project. Consensus was given to proceed with the single lot in the manufactured housing community.

A group of parents of children who attend Pleasant Valley Elementary School commented on the plans by the Board of Education to remove a fifth grade teacher from that school. Commissioner Dori Nipps told the group that the School Board has not made a final decision on that issue. Operational issues within the schools are the responsibility of the elected Board of Education.

OTHER BUSINESS:

County Administrator's Comments: County Administrator Rod Shoop told the Board that the Task Force studying land use issues has been delayed in issuing its report, and that the document should be ready for review within the next several weeks. County flags will fly at half-staff throughout the week in honor of former President Ronald Reagan, Shoop said.

COMMISSIONERS' REPORTS AND COMMENTS

Commissioner John Munson commented on a meeting of the Solid Waste Advisory Committee. Revenues for the month of April were 16.8% above budgeted figures and year-to-date revenues are 11.9% above this time one year ago. Recently a citizen request was heard relative to landfill sticker costs. An individual with a disability on Social Security Disability fixed-income requested rates for people with disabilities under age 62 be the same as the rate for Senior Citizens, $90 after July 1 st. The Committee turned that request down, Munson said.

Commissioner Dori Nipps reported on a request by a telecommunications consulting company for the Historic District Commission to issue an advisory opinion on location of a cell phone tower at the Hagerstown Fairgrounds. That Commission's recommendation , that the tower not be allowed, will be forwarded to the Hagerstown Mayor and Council, Nipps said.

Commissioner Jim Kercheval reported that the Mental Health Advisory Committee will partner with the Mental Health Authority to conduct a needs assessment in the community. Findings of that study will be reported to the state Department of Health and Mental Hygiene. The Golf Course Board of Directors reports that repairs to the roof of a barn on the course have been completed. The Commissioners had originally granted $6,000.00 from the Howard Trust for that repair, expecting the remainder of the costs to come from insurance. No assistance was forthcoming. Kercheval asked that the Commissioners rescind the original $6,000 grant and authorize expending the total amount, $15,738.00 from the Howard Trust. The measure was approved by unanimous vote. The Planning Commission is requesting a presentation on the county "fast-track" development process by the Economic Development Commission, Kercheval said.

Commissioners' President Greg Snook told the Board that the process for funding of the Smithsburg Library involves the County signing an application and sending that document to the U.S. Department of Housing and Urban Development, which will issue a check. A consultant's report on the County's Interoperable Communications System project will be available for review in 3 to 4 months. Snook said a statewide meeting on public safety communications showed some counties' systems better and some worse than Washington County's. As many as 200 additional communications towers may have to be erected across Maryland to enable police, fire and emergency services to freely communicate with one another, Snook said. A letter from Governor Ehrlich has announced a grant of $14,000 to the County's Dive/Rescue Team. The Chamber of Commerce Board of Directors' search committee has narrowed the list of candidates for the President's position to 3 individuals, Snook reported, with a target date for hire of August 1 st.

REPORTS FROM COUNTY STAFF

Division of Public Works Director Gary Rohrer presented the Board copies of a list of roadways to be included in the Pavement Management Program. The $1.05 million list includes 12.4 miles of roadways with a focus on the Urban Growth Area, and older subdivision streets. The document is for information and review and could be modified, Rohrer said.

BID REJECTION: AIRPORT TERMINAL BUILDING AND APRON

County Purchasing Agent Karen Luther, Hagerstown Regional Airport Manager Carolyn Motz and Mahesh Kukata of the URS consultant firm brought this matter before the Board. Recently, bids were received for renovations to the airport Terminal Building and Apron which were significantly higher than the engineers' estimates. The original estimate for the project was $1.9 million and the lowest bid came in at $2.5 million. Several line items were primary reasons for the bid amount. The bid would be reformulated into separate projects, with the most critical advertised and bid first. The request was to reject all of the bids received on May 18 th. The measure was approved by unanimous vote.

BID AWARD: PERSONAL PROTECTIVE CLOTHING

County Buyer Vicky McKenzie brought this request, to accept the low bid for Personal Protective Clothing (PPC) for the Department of Emergency Services and the Sheriff's Office from several vendors. Structural Fire Fighting PPC was recommended for award to Mason Dixon Fire Equipment of Williamsport in the amount of $10,760.00. The Urban Search and Rescue PPC bid award would go to Maryland Fire Equipment Corporation of Rockville, Maryland in the amount of $12,635.80. The PPC for the Sheriff's Office would be obtained from Red the Uniform Tailor of Lakewood, New Jersey for a total base bid of $16, 224.00. The total for the three awards is $39,619.80. The clothing will provide protection to responders to "Weapons of Mass Destruction" structure fire and rescue incidents. Provisions would be made to allow any Fire or Rescue company in the County to piggy-back on the bid. Funds are available from federal grants to the Department of Emergency Services and the Sheriff's Department. The measures were approved by unanimous vote.

BID AWARD RECOMMENDATION: SALE OF AIRPORT GROUND VEHICLES

McKenzie and Airport Fire Chief Phil Ridenour brought this request, to accept the highest bid for one used 1987 Ford F700 Jet A Fuel Refueler truck from Am Av, Inc. of Martin State Airport in Baltimore in the amount of $26,500.00. The County also had an Aviation Gasoline Refueler Truck and a Tractor Tug in the bid, but the bid came in only for the Jet A Fuel Refueler vehicle. Since the bid was opened, Airport staff negotiated sale of the tug, also to Am Av, for an additional $1,500.00. The measure, to approve sale of the equipment for a total of $28,000.00 was approved by unanimous vote. All vehicles were surplus property.

ADOPTION OF OUTDOOR ADVERTISING MORATORIUM ORDINANCE

County Attorney Richard Douglas brought this issue to the Board. A public hearing on the Ordinance, which would establish a moratorium on the construction of new billboards for a 90-day period, pending the development of amendments to the existing outdoor advertising regulations in the Zoning Ordinance was held on May 25 th. 12 citizens testified in favor of the measure and no one testified in opposition to the moratorium. The public record was be held open for ten working days, to allow for written comment. The moratorium was supported by the Planning Commission, and would allow those billboards that have approved site plans to go forth, but no new applications would be processed after the date of adoption, for a period of 90-days or until the Ordinance is amended. Discussion centered on major revisions to existing signs. Wording would be added to the amendments that would allow only minor changes to billboard structures, and no additional square footage on sign faces. The measure was approved by a 4-1 vote, with Commissioner Munson voting "no".

CONSTRUCTION BID REJECTION: 40-WEST LANDFILL

County Chief Engineer Terry McGee and Public Works Director Gary Rohrer brought this issue before the Board. A single bid was received, from Polino Contracting, Inc. in the amount of $10.4 million, which greatly exceeded the engineer's cost estimate. The contract would have been for construction of Cell III at the 40-West Landfill, with a 188-day time constraint. Prospective bidders said that due to the busy construction season, the time limit might not be met, and that factor will be addressed in readvertisement of the project. The design engineer's base estimate was $4.85 million. Because Cell II is rapidly being filled, the delay could result in alternate means of solid waste handling being utilized. McGee told the Board that redesign of the project and readvertising the bid in split phases would give contractors a greater time limit and increase the number of bidders. The measure, to reject the existing bid, was approved by unanimous vote.

 

 

 

 
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