|
Home
<
Government
<
Board of County Commissioners (BOCC)
<
2006 Previous Agendas and Summaries
COMMISSIONERS' AGENDA
Commissioners’ Hearing Room
Tuesday, August 29, 2006
Invocation – Reverend Darryl C. Zoller, Smithville United Methodist Church
Dunkirk, Maryland
Pledge of Allegiance
Approve Agenda
Approve Minutes of August 8, 2006
A G E N D A
I. PROCLAMATIONS 10:05 a.m.
1. Grandparent’s Day
2. United Way Day of Caring
II. APPOINTMENTS 10:15 a.m.
1. Commission for Women
Four vacancies due to term expirations and resignations
2. Employee Recognition Committee
Seven vacancies due to term expirations and a resignation
3. Local Citizen Review Panel
One vacancy due to a term expiration
4. Waterman’s Wharf Oversight Committee
Five vacancies due to term expirations
III. PUBLIC HEARING 10:30 a.m.
Department of Finance and Budget
Memo from Robert M. Pfeiffer, Capital Projects Coordinator, 7/26/06
Re: Board of Education – Kindergarten Expansion Project
IV. NEW BUSINESS 10:45 a.m.
County Attorney
1. Memo from Emanuel Demedis, County Attorney, 8/23/06
Re: “On Watch” Statue Artist Contract
2. Memo from Emanuel Demedis, County Attorney, 8/24/06
Re: Lusby Village Green Transfer
Department of Finance and Budget
3. Memo from Tammy McCourt, Deputy Director, 8/17/06
Re: Board of Education – Annual Budget Certification FY 2007
4. Memo from Tammy McCourt, Deputy Director, 8/17/06
Re: Board of Education – Budget Adjustment
Department of Planning and Zoning
5. Memo from Kirsti Uunila, Historic Preservation Planner, 8/15/06
Re: Historic Preservation Tax Credit – The Highlands
6. Memo from Jenny Plummer-Welker, Planner II, 8/17/06
Re: Certification of Development Options – APD #98-11
Cassandra P. Briscoe and James T. Briscoe
7. Memo from Jenny Plummer-Welker, Planner II, 8/17/06
Re: Certification of Development Options – APD #98-12
Cassandra P. Briscoe and James T. Briscoe
8. Memo from Chris Campany, Deputy Director, 8/22/06
Re: Converting Lots to TDRs - #06-04, O’Hennon, LLC
9. Memo from Chris Campany, Deputy Director, 8/22/06
Re: Converting Lots to TDRs - #06-05, Thierry J. Sagnier
10. Memo from Chris Campany, Deputy Director, 8/22/06
Re: Converting Lots to TDRs - #06-06, Larry Barley
Department of Public Works
11. Memo from Terry P. Carlson, P.E., Director, 8/10/06
Re: Memorandum of Understanding – Lusby Connector Road
12. Memo from Terry P. Carlson, P.E., Director, 8/23/06
Re: Request for Project Engineer Position
V. COMMISSIONERS’ REPORTS 11:30 a.m.
VI. PUBLIC COMMENT 11:45 a.m.
VII. LUNCHEON MEETING 12:00 p.m.
Lunch with the new Officers at Patuxent River Naval Air Station
VIII. EXECUTIVE SESSION 12:45 p.m.
Closed to the public pursuant to Section 10-508 of the State Government
Article of the Annotated Code of Maryland.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Executive Session Meeting
Tuesday, August 29, 2006
AGENDA
1. Personnel Matter [10-508 (a)(1)(i)]
The Board will consider recommendations from staff regarding an employee award presentation.
2. Personnel Matter [10-508 (a)(1)(i)]
The Board will consider recommendations from staff regarding a request for paid administrative leave.
3. Acquisition of Property [10-508 (a)(3)] - MOVED TO NEW BUSINESS #13
The Board will consider recommendations from staff regarding the purchase of an easement for the Southern Connector Road.
4. Acquisition of Property [10-508 (a)(3)] - MOVED TO NEW BUSINESS #14
The Board will consider recommendations from staff regarding the purchase of an easement for the Southern Connector Road.
This agenda is subject to change. If any items are added for consideration, they will be included on
a revised agenda that will be issued prior to the closed session.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
BOARD OF COUNTY COMMISSIONERS
Summary of Action Taken
Tuesday, August 29, 2006
Proclaimed September 10, 2006, as “Grandparent’s Day” in Calvert County and encouraged all citizens to reflect upon and celebrate the roles, responsibilities, and contributions of grandparents in Calvert County and the nation.
Proclaimed September 13, 2006, as the United Way of Calvert County’s “12th Annual Day of Caring.”
Re-appointed Linda Bracey and Roseanna Vogt to the Commission for Women.
Re-appointed Alice C. Galligan, Joseph W. Hawxhurst, Lynn M. Kuhn, Aimee L. O’Connor, and Thomas Parran III and appointed Kimberly R. Gott and Deborah K. Shirley to the Employee Recognition Committee.
Appointed Dr. Michael K. Lea to the Local Citizen Review Panel. Directed staff to have the Board of County Commissioners revisit the two non-county appointments upon their term expirations, possibly requesting a change to Senate House Bill 464 to require Calvert County residency.
Re-appointed George F. “Jackie” Bowen, Robert Darnell, Thomas Loch Weems, Steve Zimmerman, and Thomas R. Zinn to the Waterman’s Wharf Oversight Committee.
Held a public hearing and approved budget adjustment 73 in the amount of $500,000, transferring funds from excise tax to be used for the Kindergarten Initiative as requested by the Board of Education.
Approved the contract between the Board of County Commissioners, Calvert Marina, Calvert Marine Museum Society, and artist Antonio Tobias Mendez for the creation of the “On Watch” statue, payment for the statue by the Calvert Marine Museum Society, location of the statue on Calvert Marina property, and maintenance of the statue site by the County.
Authorized the President to sign the Escrow Agreement transferring the Village Green at Lusby from Lusby Town Center, LLC, to the Board of County Commissioners.
Authorized the President to sign the annual budget certification statement, acknowledging the FY 2007 County contribution to the Board of Education.
Approved the Board of Education’s budget adjustment in the amount of $268,000 to transfer funds to the Instructional Salaries and Capital Outlay categories for the refurbishing of a tennis court at Northern High School. Directed the Board of Education to inform the Board of County Commissioners: 1) what the cost difference is between hiring a regular full-time teacher vs. hiring substitutes; and 2) with a $97m budget, why do parents need to send in school supplies for their children.
Awarded a Historic Preservation Tax Credit in the amount of $420 to Arthur R. and Lauren B. Masoero for the emergency repairs to the house at The Highlands.
Approved the Certification of Development Options application submitted by Cassandra P. Briscoe and James T. Briscoe for APD #98-11 allowing for 67 development options.
Approved the Certification of Development Options application submitted by Cassandra P. Briscoe and James T. Briscoe for APD #98-12 allowing for 85 development options.
Approved the Certification of Development Options application submitted by O’Hennon, LLC for Transferable Development Rights (TDR) #06-04 allowing for 2.5 TDRs.
Approved the Certification of Development Options application submitted by Thierry J. Sagnier for Transferable Development Rights (TDR) #06-05 allowing for 2.5 TDRs.
Approved the Certification of Development Options application submitted by Larry and Angela Barley for Transferable Development Rights (TDR) #06-06 allowing for 2.5 TDRs.
Approved the Memorandum of Understanding with the State Highway Administration for the Lusby Connector Road. Directed staff to confirm the status of the “T” intersection at Coster Road.
Approved the request by the Department of Public Works to add an additional project engineer position to their staff and approved budget adjustment 81 in the amount of $70,800, transferring $20,000 from Public Works Contractual Services account and $50,800 from the Commissioners’ Contingency account.
Approved the purchase of the easement for the appraised value of $700 from Richard A. Anderson and Valerie A. Anderson for the Southern Connector Boulevard.
Approved the purchase of the easement for the appraised value of $11,525 from Bradley L. and Amber R. Watters for the Southern Connector Boulevard.
Held a luncheon to meet the new officers of the Patuxent River Naval Air Station: Captain Glen Ives, Commanding Officer, and Captain Andy Macyko, Executive Officer.
Directed staff to find out what it would take to implement the County’s fleet maintenance program within the fire departments.
Directed staff to find out what the status is of the “Bright Idea Award.”
|
