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Feb 24 Agenda BOARD OF PUBLIC WORKS TABLE OF CONTENTS FEBRUARY 24, 2021 MEETING LOCATION: ONLINE Section Overall Item page no. page no. SECRETARY’S AGENDA 1-2 Agriculture 1 3 Bonds 3 4-5 Board of Public Works - Wetlands 4 6-7 Housing & Community Development 7 8 MD Environmental Service 22 9 MD Stadium Authority 23 10 Budget and Management 24 APPENDIX A1-A3 Public Safety & Correctional Services APP1 25 A4-A6 Dept. of Labor APP9 33 A7-A11 Dept. of Health APP16 40 A12 Dept. of Aging APP26 50 A13 Transportation APP28 52 A14-A15 Dept. of Human Services APP31 55 SUPPLEMENT DEPARTMENT OF NATURAL RESOURCES/REAL PROPERTY 1-5 Program Open Space Local Share DNR1 59 6 Program Open Space State Share DNR6 64 7 MD Environmental Trust DNR7 65 8 Timber Sale DNR8 66 SUPPLEMENT UNIVERSITY SYSTEM OF MARYLAND 1 General Obligation Bonds USM1 67 2 University of MD, College Park USM7 73 3 University of Maryland, Global Campus USM10 76 PAGE TWO BOARD OF PUBLIC WORKS TABLE OF CONTENTS FEBRUARY 24, 2021 Section Overall Item page no. page no. MARYLAND DEPARTMENT OF TRANSPORTATION 1 Maryland Aviation Administration (MAA) MDOT1 79 2 Maryland Port Administration (MPA) MDOT5 83 3-4 Maryland Transit Administration (MTA) MDOT8 86 5-11 State Highway Administration (SHA) MDOT14 92 12 Supplemental: Maryland Aviation Administration (MAA) MDOT30 108 DEPARTMENT OF GENERAL SERVICES/ OFFICE OF STATE PROCUREMENT 1-4 Capital Grants and Loans OSP1 114 5-7 Architectural and Engineering OSP6 119 8 Construction OSP12 125 9-11 Services OSP14 127 12-15 Information Technology OSP19 132 16-19 Maintenance OSP28 141 20 Real Property OSP34 147 21 Landlord Lease OSP35 148 22-25 Tenant Lease OSP36 149 26 General Obligation Bond Proceeds OSP40 153 27 Capital Grants and Loans (cont’d) OSP41 154 28 Supplemental: Services OSP42 155 BOARD OF PUBLIC WORKS SECRETARY'S ACTION AGENDA February 24, 2021 Contact: Norman Astle 410-841-5864 [email protected] 1. DEPARTMENT OF AGRICULTURE Maryland Agricultural Cost-Share Program - Grants Recommendation: That the Board of Public Works approve funding seven individual grants under the Maryland Agricultural Cost-Share Program. Amount: $ 56,147.47 Fund Source: MCCBL of 2018: Provide funds for assistance for the implementation of best management practices that reduce soil and nutrient runoff from Maryland farms. Item 18274 County Grantee Agreement # $Amount MP-2021-2171 $11,600.00 Philip Bassler MP-2021-2172 $15,700.00 Carroll MP-2021-2174 $9,000.00 Karen Butler MP-2021-2134 $10,100.00 Frederick Jeff Aronson MP-2021-2135 $5,700.00 LS-2021-2136 $1,547.47 Harford Kimberly Lewis LS-2021-2142 $2,500.00 Authority: "Cost-Sharing-Water Pollution Control," §§ 8-701 to 8-705, Agriculture Article, Annotated Code of Maryland; COMAR 15.01.05 Remarks: The Maryland Department of Agriculture has determined that each of these projects is eligible for cost-share funds. Each project has received technical certification from the appropriate Soil Conservation District Office. The farmer has signed the cost-share agreement and accepts the grant conditions. __________________________________________________________________________ BOARD OF PUBLIC WORKS THIS ITEM WAS: APPROVED DISAPPROVED DEFERRED WITHDRAWN WITH DISCUSSION WITHOUT DISCUSSION 1 BOARD OF PUBLIC WORKS SECRETARY'S ACTION AGENDA February 24, 2021 Contact: Norman Astle 410-841-5864 [email protected] 2. DEPARTMENT OF AGRICULTURE Maryland Agricultural Cost-Share Program- Additional Funding Recommendation: That the Board of Public Works approve granting additional general obligation bond proceeds to one grantee under the Maryland Agricultural Cost-Share Program. Amount: $ 2,254.56 Fund Source: MCCBL of 2018: Provide funds for assistance for the implementation of best management practices that reduce soil and nutrient runoff from Maryland farms. Item 18274 County Recipient Agreement # $ Amount Frederick David Doody MP-2020-2145 $2,254.56 Authority: "Cost-Sharing-Water Pollution Control," §§ 8-701 to 8-705, Agriculture Article, Annotated Code of Maryland; COMAR 15.01.05 Remarks: The Maryland Department of Agriculture has determined that each of these projects is eligible for cost-share funds. Each project has received technical certification from the appropriate Soil Conservation District Office. The farmer has signed the cost-share agreement and accepts the grant conditions. Additional funds are requested for these projects to offset additional costs realized at the completion of the project. These additional costs are a result of design changes required based on site conditions encountered during construction, design changes to improve project effectiveness, or because the level of co-cost share funding originally anticipated was not available when the project was completed. __________________________________________________________________________ BOARD OF PUBLIC WORKS THIS ITEM WAS: APPROVED DISAPPROVED DEFERRED WITHDRAWN WITH DISCUSSION WITHOUT DISCUSSION 2 BOARD OF PUBLIC WORKS SECRETARY'S ACTION AGENDA REVISED February 24, 2021 Contact: Christian Lund 410-260-7920 [email protected] 3. BONDS Recommendation: The State Treasurer recommends the adoption of the attached resolutions concerning the sale of $475,000,000 State of Maryland General Obligation Bonds, to be known as the State and Local Facilities Loan of 2021, First Series, consisting of: • First Series A – Up to $425,000,000 Tax-Exempt Bonds (Competitive) 1 o First Series A Bidding Group 1 – Approximately $207,460,000 Tax-Exempt Bonds (Competitive) 2 o First Series A Bidding Group 2 – Approximately $217,540,000 Tax-Exempt Bonds (Competitive) • First Series B – Up to $50,000,0003 Taxable Bonds (Competitive) dated as of their date of delivery, expected to be March 10, 2021. - Ratifying and approving: (i) The Preliminary Official Statement dated February 17, 2021; (ii) The Summary Notice of Sale for the First Series A Bonds, and the First Series B Bonds, published in The Bond Buyer on February 12, 2021 and (iii) The resolutions authorizing the Bond Sale adopted on February 10, 2021. - Accepting electronically transmitted bids for the purchase of the First Series A Bidding Group 1 Bonds, the First Series A Bidding Group 2 Bonds, and the First Series B Bonds. - Determining the successful bidders and awarding sale of the First Series A Bidding Group 1 Bonds, the First Series A Bidding Group 2 Bonds, and the First Series B Bonds. - Ordering the sale and issuance of the First Series Bonds, at the rates set forth in the successful bids. - Authorizing and approving the issuance of the final Official Statement. ___________________ 1Winning bidder for First Series A Bidding Group 1 – Tax-Exempt Bonds (competitive): Bank of America Merrill Lynch 2Winning bidder for First Series A Bidding Group 2 – Tax-Exempt Bonds (competitive): Bank of America Merrill Lynch 3Winning bidder for First Series B – Taxable Bonds (competitive): Wells Fargo Bank, National Association __________________________________________________________________________ BOARD OF PUBLIC WORKS THIS ITEM WAS: APPROVED DISAPPROVED DEFERRED WITHDRAWN WITH DISCUSSION WITHOUT DISCUSSION 3 BOARD OF PUBLIC WORKS SECRETARY'S REVISED ACTION AGENDA February 24, 2021 nd 2 Revision Contact: Bill Morgante 410-260-7791 [email protected] 4. BOARD OF PUBLIC WORKS Wetlands License – #14-0371(R5) – Maryland Port Administration Modification Recommendation: The Wetlands Administrator recommends that the Board of Public Works modify State Tidal Wetlands License No. 14-0371(R4) to change the number of acres to be dredged from 439.6 to 453.3 at the Seagirt Marine Terminal, Site D and the Dundalk Marine Terminal, Site E and the cubic yards deposited from 3,628,000 to 3,852,000 at the Masonville or Cox Creek Dredged Material Containment Facility. MDE: The Department of the Environment concurs with this recommendation. Authority: Title 16, Environment Article, Annotated Code of Maryland; COMAR 23.02.04.17D. BALTIMORE CITY 14-0371(R5) MARYLAND PORT ADMINISTRATION – To provide and maintain safe vessel access by dredging in the Inner Harbor. Baltimore, Patapsco River Special conditions: No additional conditions are recommended. Prior Approvals: Secretary’s Agenda, Item 4 (8/13/2014) (Original Approval) Secretary’s Agenda, Item 5 (8/22/2018) (Modification) Secretary’s Agenda, Item 1 (6/17/2020) (Modification) Modified License: This modification allows the Maryland Port Administration to dredge an additional 13.7 acres at Site D, Seagirt Marine Terminal to the following depths: 7.1 acres to a depth of 47 feet at mean low water, 4.9 acres to a depth of 26 feet at mean low water, and 1.7 acres to a depth of 52 feet at mean low water, with an additional 224,000 cubic yards of material deposited at the Cox Creek or the Masonville Dredged Material Containment Facilities. BOARD OF PUBLIC WORKS THIS ITEM WAS: APPROVED DISAPPROVED DEFERRED WITHDRAWN WITH DISCUSSION WITHOUT DISCUSSION 4 BOARD OF PUBLIC WORKS SECRETARY'S ACTION AGENDA February 24, 2021 Contact: Bill Morgante 410-260-7791 [email protected] 5. BOARD OF PUBLIC WORKS Wetlands License Revision-- #20-0303 -- Delmarva Power & Light Company Compensation Recommendation: The Wetlands Administrator recommends that the Board of Public Works: (1) revise the wetlands license compensation amount approved on December 16, 2020 (Secretary’s Agenda, Item 5); and (2) assess annual compensation of $4,360 to be deposited into the MDE Wetlands and Waterways Program Fund. MDE: The Department of the Environment concurs with these recommendations. • Application received
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