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Previous Agendas and Summaries 2008
Board of County Commissioners of Calvert County
Calvert County Courthouse, Commissioners’ Hearing Room
Tuesday, September 16, 2008
Invocation – Father Daniel P. Leary
Jesus the Divine Word, Huntingtown, Maryland
Pledge of Allegiance
Approve Agenda
Approve Minutes of August 26, 2008
AGENDA
I. APPOINTMENTS 10:10 a.m.
1. Agriculture Commission
Five vacancies due to term expirations, resignations, and new position
2. Employees’ Retirement Plan Board of Trustees
Two vacancies due to a term expirations
3. Sheriff’s Department Pension Plan Board of Trustees
One vacancy due to retirement
II. PUBLIC HEARINGS
County Attorney’s Office
1. Memo from Emanuel Demedis, County Attorney, 9/10/08 10:30 a.m.
Re: Charitable Gambling Regulations
2. Memo from Emanuel Demedis, County Attorney, 9/10/08 10:45 a.m.
Re: Commercial Bingo Regulations
III. NEW BUSINESS 11:15 a.m.
Calvert Marine Museum
1. Memo from Doug Alves, Director, 9/05/08
Re: Amending By-Laws of the Cove Point Light Station Commission
Office of the County Attorney
2. Memo from Emanuel Demedis, County Attorney, 9/02/08
Re: Tax Credits for Conservation Lots
Department of Finance and Budget
3. Memo from Terry L. Shannon, Director, 9/10/08
Re: Reward for Arrest and Conviction of Vandalism at Pump Stations
Budget Adjustment
4. Memo from Roberta L. Baker, Purchasing Officer, 9/08/08
Re: Award Recommendation – Printing of Visitors Guide
Department of Planning and Zoning
5. Memo from Veronica Cristo, Planner II, 9/09/08
Re: APD #00-11 – Certification of Development Options
William C. Bowen Jr. and Darlene W. Bowen
IV. COMMISSIONERS’ REPORTS 11:50 a.m.
V. PUBLIC COMMENT 11:55 a.m.
There is a time limit of 5 minutes per speaker. No additional minutes or
alotting unused minutes to an additional speaker will be permitted.
VI. GROUNDBREAKING 3:00 p.m.
Calvert County Indoor Aquatic Center
North Prince Frederick Boulevard, Prince Frederick
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
Reappointed Christopher Donley and appointed Stephen A. Oberg to the Agriculture Commission.
Reappointed W. Russell Bonner and Randy R. Matteson to the Employees’ Retirement Plan Board of Trustees.
Appointed Detective Sgt. Michael Moore to the Sheriff’s Department Pension Plan Board of Trustees.
Approved the proposed by-law change of the Cove Point Light Station Commission to meet twice per year instead of four times per year.
Approved the tax credit application for 14 properties submitted by the Southern Calvert Land Trust.
Approved a budget adjustment in the amount of $44,000, bringing the total reward for information leading to the arrest and conviction of the individual(s) responsible for the pump station vandalism to $50,000. Commissioner Stinnett directed staff to provide a detailed listing of the vandalism that has occurred.
Held a public hearing and approved the amendments to the Charitable Gambling Regulations as proposed by the Gambling Permit Review Committee.
Held a public hearing on the proposed Commercial Bingo Regulations and approved keeping the record open until close of business on November 11, 2008, in order to receive further public comment.
Awarded Senoda, of Washington, D.C., the Printing of the Visitors Guide Contract for the per piece bid amount of .1777.
Approved the application for Certification of Development Options submitted by William C. Bowen Jr. and Darleen W. Bowen for their 31.71 acres, allowing for 32 development options.
Attended the groundbreaking ceremony for the Calvert County Indoor Aquatic Center.
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