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2007 Previous Agendas and Summaries
COMMISSIONERS' AGENDA
Commissioners’ Hearing Room
Tuesday, February 27, 2007
Invocation – Reverend William Patton Jr.
Calvert Lighthouse Tabernacle, Prince Frederick, Maryland
Pledge of Allegiance
Approve Agenda
Approve Minutes of February 6, 2007
Approve Minutes of February 13, 2007
A G E N D A
I. PRESENTATIONS 10:05 a.m.
1. Local Government Insurance Trust Check Presentation - video
2. Calvert High School Musical – Bye Bye Birdie - video
II. PUBLIC HEARINGS
Department of Planning and Zoning - video 10:30 a.m.
1. Historic District Application for Annie H. Bowen House
Department of Public Safety - video 10:45 a.m.
2. Budget Adjustment – Department of Homeland Security Grant Funds
Budget Adjustment – Buffer Zone Protection Plan
III. NEW BUSINESS 11:00 a.m.
Gambling Permit Review Committee
1. Memo from Dennis Brown, Chair, 2/13/07
Re: Approved Gambling Permit Application – Revised Date Request
Department of General Services
2. Memo from A. Douglas Parran, Director, 2/21/07 - video
Re: Amendment to Lease Agreement for Calvert Advanced Life Support Facility
Department of Planning and Zoning
3. Memo from Veronica Cristo and David Brownlee, 12/26/06 - video
Re: Flood Mitigation Assistance Grant Contract
4. Memo from Jenny Plummer-Welker, Planner II, 2/20/07 - video
Re: APD #06-05 – Certification of Development Options: Thomas Parran Jr.
5. Memo from Jenny Plummer-Welker, Planner II, 2/20/07 - video
Re: APD #05-18 – Certification of Development Options:
Peter R. and Randi K. Vogt
IV. COMMISSIONERS REPORTS - video 11:40 a.m.
V. PUBLIC COMMENT 11:50 a.m.
VI. LUNCHEON MEETING 12:00 p.m.
Maryland Cooperative Extension
VII. EXECUTIVE SESSION 1:00 p.m.
Closed to the public pursuant to Section 10-508 of the State
Government Article of the Annotated Code of Maryland.
VIII. WORK SESSION 2:30 p.m.
Department of Finance and Budget - video
Memo from Robert Pfeiffer, Capital Projects Coordinator, 2/22/07
Re: Proposed Capital Improvement Program Budget FY 2008 - 2013
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Executive Session Meeting
Tuesday, February 27, 2007
AGENDA
1. Security [10-508 (a)(10)(i)]
The Board will receive a briefing on security at the Dominion Cove Point Liquefied Natural Gas Plant.
2. Legal Matter [10-508 (a)(8)]
The Board will consult with an outside legal firm regarding a potential law suit.
3. Personnel Matter [10-508 (a)(1)(i)]
The Board will consider recommendations from staff regarding a request for advance of sick leave.
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.
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BOARD OF COUNTY COMMISSIONERS
Summary of Actions Taken
Tuesday, February 27, 2007
The Local Government Insurance Trust presented the Sheriff’s Office with a Training Grant to attend a Commission on Accreditation for Law Enforcement Agencies in the amount of $2,117.62.
Senior Neil Smith sang a song from the musical Bye Bye Birdie that will be presented by Calvert High School on March 2, 3, 9, and 10, at 7:30 p.m. in the Calvert High School Auditorium.
Held a public hearing and approved the Historic District Application designating the Annie H. Bowen House located on Sandy Point Road in Prince Frederick a Calvert County Historic District.
Held a public hearing, approved and authorized the President of the Board to sign the MOU with the Maryland Emergency Management Agency regarding the FFY 2006 Homeland Security Grant in the amount of $409,874.74, and approved the related budget adjustment.
Held a public hearing, approved and authorized the President of the Board to sign the MOU with the Maryland Emergency Management Agency regarding the FFY 2006 Buffer Zone Protection Program in the amount of $179,550, approved the related budget adjustment and Resolution.
Approved the request from the Beach Buccaneers to change the date of their previously approved Gambling Permit Application for the 1st Quarter of 2007.
Approved the amended lease agreement for the Calvert Advanced Life Support Facility to include the rental of a 2,400 square foot, 4-bay garage from T & T Lumber Company.
Approved and authorized the President of the Board to sign the Flood Mitigation Assistance Grant Contract.
Approved the Certification of Development Options application submitted by Thomas Parran Jr. for APD #06-05, allowing for 50 development options.
Approved the Certification of Development Options application submitted by Peter R. and Randi K. Vogt for APD #05-18, allowing for 27 development options.
Attended a luncheon hosted by the Maryland Cooperative Extension.
Held a work session and approved the Proposed Capital Improvement Program Budget for FY 2008 – 2013 as presented with the removal of one item.
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