Agenda Items

Select an Agenda Item to Comment on.

1) Call to Order

2) Invocation

3) Pledge of Allegiance

4) Adoption of Agenda

5) Citizen Comments – For agenda items that are not the subject of a Public Hearing

6) Consent Agenda

6.A) Approval of Minutes of Closed Session and Regular Meeting of April 28, 2021

Cover Page BOS05-12-21Minutes28April2021.pdf

6.B) Acceptance of Transportation Committee Report of April 26, 2021

Cover Page BOS05-12-21TranspCommReport26April.pdf

6.C) Resolution Authorizing the Purchase of 2.36-Acre Parcel Adjacent to the Landfill

Cover Page BOS05-12-21PurchaseParcelAdjacentToLandfill.pdf

6.D) Resolution requesting that the Commonwealth Transportation Board reconsider the SmartScale applications submitted for projects in Frederick County, prior to adoption of the Draft Six Year Improvement Program.

Cover Page BOS05-12-21Draft2022SixYearImprovementProgramResolution.pdf

7) Board of Supervisors Comments

8) County Officials

8.A) Appointment of Mary Beth Price as Interim County Administrator Effective July 2 , 2021

Cover Page BOS05-12-21ResolutionAppointingInterimCountyAdministrator.pdf

8.B) Committee Appointments

Cover Page BOS05-12-21BoardCommitteeAppts.pdf

8.C) Public Safety Radio System Procurement   Staff is seeking the following actions from the Board of Supervisors:   Authorization as follows:   to issue a Notice of Intent to award a contract to EF Johnson for a new public safety radio system   for the County Administrator to execute a contract with EF Johnson for a not to exceed amount of $20,007,471, pending final legal review   for a project contingency budget with a not to exceed amount of $1,500,000.   Authorization for the County Administrator to execute a contract with Mission Critical Partners, LLC, for project management support for a not to exceed amount of $530,000, pending legal review.

Cover Page BOS05-12-21RadioSystemProcurementRecommendation.pdf