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Commissioners preview consent agenda: grants, contracts and easements; loan amendment with PTV LLC to be tabled
Summary
At a work session commissioners reviewed consent-agenda items to be placed on the evening meeting agenda, including two grants, equipment purchase, a sewer-rehab contract ($850,000), easements and a property purchase; staff asked that a second-amendment loan item with PTV LLC be separated and tabled.
Allegany County staff reviewed the work-session consent agenda items commissioners will consider at the upcoming public meeting and asked that one loan-agreement amendment be removed from the consent list and tabled for further consideration.
Staff listed the consent items and summarized amounts and purposes: acceptance of a FY25 State Homeland Security Program grant for emergency services ($117,000) to support interoperable communications; acceptance of a Police Accountability Act grant for the sheriff’s office ($110,000) from the Governor’s Office of Crime Control and Prevention to support body-worn camera expenses; purchase of a used 2011 International dump truck for Rhodes division ($32,000) from CFS Inc. in Nottingham, Md.; approval of a second amendment to a loan agreement with PTV LLC (staff requested the board separate or table this item for later consideration); award of a contract for Bedford Road/San Antonio Sewer Rehab Phase 7 to Premier Service Group LLC ($850,000); authorization for the county administrator to sign an access agreement with Breezeline for fiber installation at Village Crossing at Campobello; authorization to sign a perpetual access easement with Lamar Advertising for an existing billboard in Flintstone (company will pay $35,000 lump sum; commissioners plan to give $5,000 to the Civic Improvement Association); authorization to sign a perpetual access easement with Insight Towers Development LLC for a cell tower in LaVale (county to receive $205,000 lump sum); and ratification of purchase of property located at 96 Douglas Avenue in Logan County to assist with bridge repairs.
Staff also asked commissioners to add one new consent item (item j): a finalized transfer-station agreement with Bergmeier’s counsel and the Foster Department; staff said they had obtained the signed agreement and would need a motion at the meeting to add it to consent. For the loan-agreement second amendment with PTV LLC (item d), staff asked to segregate it from the consent agenda and table it until the county has additional information.
No formal votes were taken at the work session; staff said the items will be presented on the public meeting consent agenda and acted on at that meeting unless a commissioner moves an item to separate discussion.
