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2008 Previous Agendas and Summaries
Board of County Commissioners of Calvert County
Calvert County Courthouse, Commissioners’ Hearing Room
Tuesday, November 18, 2008
Invocation – Reverend Ronald L. Collier
St. Paul United Methodist Church, Lusby, Maryland
Pledge of Allegiance
Approve Agenda
Approve Minutes of October 21, 2008
Approve Minutes of October 28, 2008
AGENDA
I. PRESENTATION 10:05 a.m.
Department of Economic Development
Southern Maryland Heritage Area Consortium
Annual Report – Fiscal Year 2008
II. PUBLIC HEARINGS
Department of Finance and Budget
1. Memo from Joan Thorp, Accounting Supervisor, 11/10/08 10:15 a.m.
Re: Funding Source for Lusby Water Supply
2. Memo from Sharon Strand, Capital Projects Coordinator, 11/12/08 10:30 a.m.
Re: Chaneyville Road Bridge Replacement Project
III. PRESENTATION 10:45 a.m.
Department of Planning and Zoning / Department of Public Works
Memo from Greg Bowen and Terry Carlson, Directors, 11/10/08
Re: Maryland Department of Transportation Tour
Consolidated Transportation Program
IV. NEW BUSINESS 11:30 a.m.
Department of Public Works
1. Memo from Walter J. Dombroski, Project Engineer, 11/07/08
Re: Award Recommendation – Chaneyville Road Bridge Replacement Project
2. Memo from Lynn Thomas, Project Engineer, 10/28/08
Re: Calvert County Detention Center Expansion and Renovation Consultant Selection
3. Memo from Karl R. Deugwillo, Transportation Project Engineer, 11/05/08
Re: Resolution for Acquisition through Eminent Domain
Leonard Sewell et al Property, Armory Road
Department of Finance and Budget
4. Memo from Roberta L. Baker, Purchasing Officer, 11/12/08
Re: Award Recommendation – Toilet Tissue and Paper Towels Contract
5. Memo from Roberta L. Baker, Purchasing Officer, 11/11/08
Re: Award Recommendation – Food Services Congregate and Home Delivered Meals
Department of General Services
6. Memo from Dwight Williams, Division Chief, Natural Resources, 11/12/08
Re: Grant Agreement for Biscoe Gray Heritage Farm
V. COMMISSIONERS’ REPORTS 12:00 p.m.
VI. PUBLIC COMMENT 12:10 p.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.
VII. LUNCHEON 12:30 p.m.
Business Appreciation Week
Ambassador Team Visits Follow-up Report
Marriott Spring Hill Suites
VIII. SIGN DEDICATION 2:00 p.m.
Old Wallville School, Inc.
Dedication Ceremony for Interpretive Signs
Old Wallville School
IX. GROUNDBREAKING 3:00 p.m.
Calvert Middle School
Follow construction road behind Calvert High School
X. EXECUTIVE SESSION 4:00 p.m.
Closed to the public pursuant to Section 10-508 of the State Government
Article of the Annotated Code of Maryland.
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Executive Session Meeting
AGENDA
1. Legal Matter [10-508 (a) (7)]
The Board will consider recommendations from the Associate County Attorney regarding an
ongoing legal matter.
2. Personnel Matter [10-508 (a) (1) (i)]
The Board will consider recommendations from staff regarding the Department Head
Performance Evaluation form.
3. Personnel Matter [10-508 (a) (1) (i)]
The Board will consider a request from the Sheriff regarding pension funding.
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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