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

TUESDAY, August 3, 2010
Invocation – Reverend John Pappas
                      Greater Randle Cliffs Community Church, Chesapeake Beach
Pledge of Allegiance
Approve Agenda

AGENDA

       I.   PROCLAMATION/PRESENTATION                                                                            10:05 a.m.
            1.   National Night Out
            2.   Introduction of new Calvert Hospice Executive Director

      II.   APPOINTMENTS                                                                                                           10:20 a.m.
            1.   Board of Appeals
                  One vacancy due to a term expiration

             2.   Board of Commissioners of the Housing Authority of Calvert County
                   One vacancy due to a term expiration

             3.   Commission for Women
                   Five vacancies due to term expirations, a resignation, and an unfilled seat

             4.   Commission on Aging
                   One vacancy due to a term expiration

             5.   Core Service Agency Advisory Board
                   One ongoing vacancy

              6.   Ethics Commission
                    One vacancy due to a term expiration

              7.   Tourism Advisory Commission
                    Two vacancies due to a term expiration and a resignation

     III.   NEW BUSINESS                                                                                                       10:35 a.m.
             Department of Finance and Budget
            1.  Memo from Roberta L. Baker, Purchasing Officer, 7/26/10
                 Re:  Award Recommendation – Toilet Tissue and Paper Towels

             2.  Memo from Roberta L. Baker, Purchasing Officer, 7/26/10
                  Re:  Award Recommendation – Bituminous Concrete Overlay
                          and Related Construction Items

             Department of Planning and Zoning
             3.  Memo from Gregory A. Bowen, Director, 7/23/10
                  Re:   International Building Code

             Department of Public Works
             4.  Memo from Ronald R. Clark, Engineering Bureau Chief, 7/28/10 
                  Re:   Stormwater Management Ordinance

             5.   Memo from R. Sharma, Project Engineer, 6/29/10
                    Re:  Dowell Road Widening Project Design, Change Order #2

     IV.   COMMISSIONERS’ REPORTS                                                                                  11:00 a.m.

      V.   PUBLIC COMMENT                                                                                                     11:10 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.

     VI.   EXECUTIVE SESSION                                                                                              11:15 a.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 Agenda

1.   Business Matter   [10-508 (a)(4)] 
      The Board will meet with staff to discuss the potential expansion of a business in Calvert County.

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.