Agenda Items

Select an Agenda Item to Comment on.

8) County Officials

8.A) Introduction: David Martin, Interim Superintendent of Frederick County Public Schools

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8.B) Fiscal Year 2022-23 Appropriation for School Operating Fund by Three Categories: Operation And Maintenance; Facilities; And Technology

Cover Page BOS07-13-22ResFredCoPublicSchoolsBudgetAddlApprop.pdf

8.C) Supervisor Wells Requests Discussion: Motion to Direct the County Attorney to Provide Options for Noise Ordinance with Respect to Dogs Barking

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9) Appointments to Boards, Committees, and Commissions

9.A) Extension Leadership Advisory Committee       Unexpired 4-year term ending 4/24/2024 of At-Large member is vacant.       See attached application of  Grettel Vargas.

Cover Page BOS07-13-22VargasGrettelApplication_Redacted.pdf

9.B) Extension Leadership Advisory Committee - Red Bud District Rep       Vacant Unexpired 4-year term ending 10/23/2023       See attached application of Sharon Mauzy.

Cover Page BOS07-13-22MauzySharonApplicaton_Redacted.pdf

9.C) Extension Leadership Advisory Committee- Stonewall District Rep.       Vacant Expired 4-year term        See attached application of John D. Cline

Cover Page BOS07-13-22ClineJohnAppl_Redacted.pdf

9.D) Board of Building Code Appeals       4-year term of Kay Dawson expires 7/12/22.       Ms. Dawson is eligible and willing for reappointment.

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9.E) Historic Resources Advisory Board - Shawnee District Rep.      Vacant 4-year term        See attached application of Lucas Cook.

Cover Page BOS07-13-22CookLucasApplication(2022)_Redacted.pdf

9.F) Historic Resources Advisory Board       4-year term of At-Large Member Steve Cantu expires 8/8/22.       Mr. Cantu is eligible and willing for reappointment.

Cover Page BOS07-13-22BoardCommitteeAppts.pdf

10) Committee Business - Transportation Committee

10.A) The Committee recommends that the Board authorize staff to apply for a grant under the Safe Streets and Roads for all programs.

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10.B) The Committee recommends that the Board adopt the Resolution for Regional SmartScale applications and authorize staff to commit a 20% local match to each of the four Frederick County SmartScale applications with the cost estimate of local contributions being up to $11 million and with matching funds being allocated in future budgets.

Cover Page BOS07-13-22SmartscaleAppsSupportResolution.pdf

10.C) The Committee recommends the utilization of County transportation budgeted funds on three (3) proposed studies as follows, noting that these are rough estimates and that final numbers will be provided to the Board prior to executing agreements with consultants. Funds are recommended to come from budgeted transportation funds for the coming fiscal year:   1-Route 522/Gainesboro Road Signal Justification Report (For main entrance to Frederick County Middle School and Gainesboro Elementary School) in the estimated amount of $50,000-$75,000;   2-Route 37 Comprehensive Phasing and Feasibility Study for an extensive study to conduct demand modeling and analysis, evaluate constructability/feasibility of segments, identify segments of independent utility, and review and restate the purpose and needs of the proposed roadway in the estimated amount of $250,000;   3- Route 37, Route 7 to Route 11; 30% design and environmental update of a two (2) lane section of the Board adopted top priority segment in the estimated amount of $100,000.

Cover Page BOS07-13-22TransportationCommReport27June2022.pdf