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BOARD OF COUNTY COMMISSIONERS

May 9, 2017 Agenda

10:00 a.m. INVOCATION AND PLEDGE OF ALLEGIANCE
CALL TO ORDER, President Terry L. Baker
APPROVAL OF MINUTES - May 2, 2017
10:05 a.m. CLOSED SESSION
(To consider a matter that concerns the proposal for a business or industrial organization to locate, expand, or remain in the State; to discuss the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of appointees, employees, or officials over whom this public body has jurisdiction.)
10:20 a.m. COMMISSIONERS - REPORTS AND COMMENTS
10:25 a.m. REPORTS FROM COUNTY STAFF
10:35 a.m. CITIZENS PARTICIPATION
10:40 a.m. ADOPTION OF WATER AND SEWER RATES FOR FISCAL YEAR 2018– Julie Pippel (attachment)
10:45 a.m. ADOPTION OF BUDGET
10:55 a.m. TEEN PREGNANCY PREVENTION COALITION, Proclamation – Jim Kercheval, GHC
11:05 a.m. EXTENSION OF CONDITIONAL LOAN – CYCLE AVIATION – Kassie Lewis
11:15 a.m. WASHINGTON COUNTY, MARYLAND JOB CREATION AND CAPITAL INVESTMENET REAL PROPERTY TAX CREDITS ORDINANCE – Kassie Lewis
11:25 a.m. BID AWARD (PUR-1342) FIRE SERVICE PERFORMANCE TESTING / INSPECTION OF FIRE HOSES, FIRE PUMPS, GROUND LADDERS, AND AERIAL DEVICES - Karen Luther (bidtab)
11:30 a.m. APPALACHIAN REGIONAL COMMISSION GRANT PROPOSAL RANKING AND SUBMISSION APPROVAL – James Hovis (descriptions)
11:40 a.m. CONTRACT RENEWAL (PUR-1251) ELECTRICIAN SERVICES AT COUNTY FACILITIES – Rick Curry (letter)
11:45 a.m. BID AWARD (PUR-1340) HEATING, VENTILATION, AND AIR CONDITIONING EQUIPMENT (HVAC) UPGRADE AT THE DEPARTMENT OF WATER QUALITY ADMINISTRATION BUILDING – Rick Curry (bidtab)
11:50 a.m. CONTRACT RENEWAL (PUR-1250) HEATING, VENTILATING, AIR CONDITIONING AND AUTOMATIC TEMPERATURE CONTROLS MAINTENANCE SERVICE (HVAC / ATC) – Rick Curry (letter)
11:55 a.m. BID RENEWAL (PUR-1217) JANITORIAL SERVICES FOR WASHINGTON COUNTY OFFICE BUILDINGS – Rick Curry (letter)
12:00 p.m. REQUEST TO DECLARE CERTAIN REAL PROPERTY AS SURPLUS PROPERTY - Susan Small (aerial)
12:10 p.m. SCHOOL BOARD NOMINATING COMMISSION – APPOINTMENT OF MEMBERS
12:15 p.m. BREAK


Individuals requiring special accommodations are requested to contact the Office of the County Commissioners, 240.313.2200 Voice/TDD, to make arrangements no later than ten (10) working days prior to the meeting.  Notice is given that the Board of County Commissioners of Washington County, Maryland will meet in closed session to discuss personnel matters, to consult with counsel, to obtain legal advice, and to discuss businesses moving into the county from outside the state in accordance with Section 10-508 State Government Article, Annotated Code of Maryland.

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