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Board of County Commissioners of Calvert County
Calvert County Courthouse, Commissioners’ Hearing Room

TUESDAY, August 12, 2008
Invocation – Pastor Ruth Dixon
                       Waters Memorial United Methodist Church
                       St. Leonard, Maryland
Pledge of Allegiance
Approve Agenda

AGENDA

       I.   PROCLAMATION                                                                                                 10:05 a.m.
            1. United Way Day of Caring
            2.  Retirement – Thomas E. Tettimer

      II.   APPOINTMENT                                                                                                     10:20 a.m.
            Heritage Committee
            One vacancy due to term expirations

     III.   NEW BUSINESS                                                                                                   10:25 a.m.
            Department of Planning & Zoning
            Memo from Veronica Cristo, Planner II, 8/01/08
            Re:  Certification of Development Options – APD #02-15
                     John T. Crane, Martha Johnson Property

          Office of the County Attorney 
           2. Memo from Emanuel Demedis, County Attorney, 8/06/08
            Re: Grant of Easements for Chesapeake Beach Railway Trail

     IV.   COMMISSIONERS’ REPORTS                                                                           10:30 a.m.

      V.   PUBLIC COMMENT                                                                                              10:40 a.m.
            There is a time limit of 5 minutes per speaker. No additional minutes or
             allotting unused minutes to an additional speaker will be permitted.

This agenda is subject to change and the times listed are approximate.
If any items are added for consideration, they will be included on a
revised agenda that will be issued prior to the closed session.
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Summary of Actions Taken

Presented a proclamation declaring September 10, 2008, as The United Way of Calvert County’s 14^th Annual Day of Caring, urging all citizens to celebrate the commitment they have shown by increasing the capacity to care about one another and the community.

Presented a proclamation to Thomas E. “Tommy T.” Tettimer in recognition of his retirement after 27 years of dedicated service with the Calvert County Department of Public Works, Project Management Division.

Reappointed Harry E. Wedewer to the Heritage Committee.

Approved the Certification of Development Options application submitted by John T. Crane for his Agricultural Preservation District #02-15, certifying 52 development options.

Approved and signed the Public Access and Development Agreement with the Town of Chesapeake Beach granting a permanent access easement and temporary construction easement so the Chesapeake Beach Railway Trail can be constructed and maintained. Commissioner Kelley directed staff to provide a clarification on the restriction of animals.