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HomeMy WebLinkAbout10.14.1986October 14, 1986 Hagerstown, Maryland 21740 The Regular Meeting of the Board of County Commissioners of Washington County was called to order at 9:00 a.m. by the President, Ronald L. Bowers, with the following members present: Vice President Richard E. Roulette, and Commissioners R. Lee Downey and Martin L. Snook. INVOCATION AND PLEDGE OF ALLEGIANCE The Invocation was delivered by Commissioner Downey followed by the Pledge of Allegiance to the Flag by the full Assemblage. BID AWARD - NORTHERN AVENUE/FOUNTAINHEAD ROAD INTERSECTION IMPROVEMENTS Motion made by Commissioner Downey, seconded by Roulette to award the bid for intersection improvements at Fountainhead Road/Northern Avenue to WOCAP Energy Resources, Inc., who submitted the low bid of $101,046.50, and to require a performance bond. Unanimously approved. ROAD NAME - RINGGOLD Motion made by Commissioner Downey, seconded by Roulette to name the old state road which crosses State Route 418 and proceeds north to Route 66 in Ringgold, Barkdoll Road. Unanimously approved. The Commissioners also discussed formulating a policy for future naming of county roads which would include public feedback from all property owners on the road. CLEAR SPRING VOCATIONAL/AGRICULTURE FACILITY Barry Teach read a letter from Richard Whisner, Acting Superintendent for the Board of Education, regarding the Clear Spring Vocational/Agriculture Facility whereby the Board of Education expressed their appreciation for helping to make the Vo -Ag Center a reality. The Board of Education will include a request for funds and equipment for this facility in their Capital Improvements budget request and will submit surplus funds from the 1986-87 budget toward construction cost but requests the right to hold funds in reserve for emergency situations if they arise. The Board felt that the letter was consistent with their intent for Board of Education financial participation but wanted to be kept advised of the need for funding unanticipated emergency situations. OPENING OF OMITTED BID - BUS TOOLS & EQUIPMENT A bid from Turnkey Material Handling, Inc., for bus equipment and tools which was inadvertently omitted at the scheduled bid opening on September 30, 1986, was publicly opened. The bid had been received on September 29 at 11:55 a.m. which was prior to the deadline for submission. The bid will be given to appropriate officials to review with the bids previously opened on September 30. CONVENE IN EXECUTIVE SESSION Motion made by Commissioner Downey, seconded by Roulette to convene in Executive Session at 9:15 a.m. in regard to personnel matters pursuant to the authority contained in Article 76(A), Section 11(a)(6 & 7) of the Annotated Code of Maryland. Unanimously approved. RECONVENE IN REGULAR SESSION Motion made by Commissioner Roulette, seconded by Downey to reconvene in Regular Session at 9:25 a.m. Unanimously approved. PROMOTION - ACCOUNT CLERK II Motion made by Commissioner Downey, seconded by Roulette to promote Paula Blennard to Account Clerk II to fill an existing budgeted vacancy. Unanimously approved. RECREATION COMMISSION WAGES Motion made by Commissioner Downey, seconded by Snook to adjust the wages for Recreation Commission employees, as follows: School Community Center Program Director from $5.25/hr. to $6.00/hr.; Summer Playground Directors from $3.65/hr. to $5.00/hr.; School Community Center Program Aides, Summer Playground Aides (high school graduates and above) from $3.65/hr. to $4.00/hr.; School Community Center Program Aides, Summer Playground Aides (high school undergraduates) to stay the same at $3.65/hr.; and Summer Playground Specialists (arts and crafts, special events) from $4.05/hr. to $5.50/hr. Unanimously approved. EMPLOY PART-TIME INFORMATION SPECIALIST Motion made by Commissioner Downey, seconded by Roulette to employ Harry W. Robinson in the position of Part-time Information Specialist at the Breezewood Tourist Information Center. Unanimously approved. OCTOBER 14, 1986 MINUTES, CONT'D. PROCLAMATION - MERLE S. ELLIOTT DAY Motion made by Commissioner Snook, seconded by Downey to proclaim October 14, 1986, as Merle S. Elliott Day in Washington County. Unanimously approved. The Proclamation will be presented at the Department of Economic & Community Development luncheon today in Baltimore honoring Mr. Elliott. ADJOURNMENT Motion made by Commissioner Snook, seconded by Roulette to adjourn at 9:30 a.m. Unanimously approved. County Attorney Clerk