Home < Government < Board of County Commissioners (BOCC) < 2007 Previous Agendas and Summaries

COMMISSIONERS' AGENDA
Commissioners’ Hearing Room

AGENDA – Board of Health

      I.     PRESENTATION    video                                                                                                10:05 a.m. 
             Calvert County Health Department
             Dr. David Rogers, Health Officer
             Pandemic Flu Planning

REVISED AGENDA – Board of County Commissioners

Approve Agenda - video
Approve the Minutes of April 17, 2007 - video

      I.     PROCLAMATIONS                                                                                              10:30 a.m.
             1. Respect for Law Week - video
             2.  National Safe Boating Week - video
             3.  Historic Preservation Month - video

     II.     PRESENTATIONS                                                                                                10:40 a.m.
             1.  Preserve America Designation - video
             2.  Senior Arts Competition Winners and Participants - video

    III.     NEW BUSINESS                                                                                                   11:50 a.m.
            Department of Planning and Zoning
            1.  Memo from Greg Bowen, Director, and
                 Dave Brownlee, Principal Planner, 4/25/07
                 Re:   Mill Creek Water Quality Study – 2006 Report - video

            2.  Memo from Greg Bowen, Director, and
                 Dave Brownlee, Principal Planner, 4/25/07
                 Re:   Mill Creek Water Quality Study – FY 2007 Proposal - video

            3.  Memo from Greg Bowen, Director, 4/23/07
                 Re:   Lusby Intersection of Town Square Drive and MD 765 - video

            Department of Public Works
            4.  Memo from Karl R. Deugwillo, Transportation Project Engineer, 4/24/07
                 Re:  Right of Entry Agreement – Fox Run Limited Partnership
                          Extension of Fox Run Boulevard to Chesapeake Boulevard - video

            5.  Memo from Karl R. Deugwillo, Transportation Project Engineer, 4/19/07 - video
                 Re:   Agreement of Sale Contract for Fee Simple Acquisition for Extension of Fox
                          Run Boulevard to Chesapeake Boulevard, Philip T. Goldstein et al Property - video

            6.  Memo from Karl R. Deugwillo, Transportation Project Engineer, 4/25/07
                 Re:   Agreement of Sale Contract for Fee Simple and Easement Acquisition for
                          Chesapeake Boulevard, Verizon, Maryland, Inc. (Bell Atlantic) Property - video

            7.  Memo from Meaghan Dalsey, Project Engineer, 4/26/07
                 Re:   Acquisition of Property for the Southern Connector Road - video

   IV.     COMMISSIONERS REPORTS - video                                                                       1:00 p.m.

    V.     PUBLIC COMMENT                                                                                                 1:10 p.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.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Executive Session Meeting
Tuesday, May 1, 2007
AGENDA

1.   Investigative Proceedings [10-508 (a)(12] 
     The Board will meet to discuss an investigative proceeding on actual or possible criminal activity.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
BOARD OF COUNTY COMMISSIONERS
Summary of Actions Taken
Tuesday, May 1, 2007

Convened as the Board of Health to take action on a request presented by the Calvert County Health Department. Approved and adopted the Resolution in support of the Pandemic Flu Plan and its associated planning process.

Presented a proclamation designating the week of May 7 – 13, 2007, as Respect for Law Week, urging all citizens to join with the Optimist Clubs of Calvert County in carrying the message of respect for law by exercising responsible citizenship.

Presented a proclamation designating the week of May 19 – 25, 2007, as National Safe Boating Week, urging all who use our county and national waterways to acquire the knowledge and skills essential to their own safety and safety of others.

Presented a proclamation designating the month of May as Historic Preservation Month, urging all citizens to join in celebrating the role history has in our lives and the contributions made by dedicated individuals in helping to preserve all aspects of our heritage.

Received the “Preserve America Community” designation for Calvert County, which is a White House initiative that recognizes and designates communities that protect and celebrate their heritage, use their historic assets for economic development and community revitalization, and encourage people to experience and appreciate local historic resources.

Recognized the winners and participants of the Calvert County Senior Arts Competition. The winners are as follows:

Best in Show: Dianne Dickey, “Aquatic Grace”

Works on Paper
1st place: Hung Chang, “Plum Blossoms”
2nd place: Audrey Scharmen, “Choir Girls”
3rd place: Ethel Carlow, “Sleeping Nude”

Works on Canvas
1st place: Dorothy Womaski, “Santorini a Greek Island”
2nd place: William Collins, “Starboard Tack”
3rd place: Betty Templeton, “Mr. and Mrs. Swan”

Wood
1st place: Wallis Landstreet, “Old Shoe Tree”
2nd place: Joan Brunton, “Feeding Time”
3rd place: Betty Oliver, “Wooden Heart”

Ceramics
1st place: Jean Dunagan, “Indian Warrior”
2nd place: Betty Slingland, “Panda Stand”
3rd place: Jackie Humphreys, “Tray with Tiles”

Needlework
1st place: Carol Harris, “Sweater”
2nd place: Ann Tipton, “Beaded Evening Bag”
3rd place: Faye Brookman, “Burgundy and Pink Roses”

Clay
1st place: Patricia Bradshaw, “Mosaic Plant Pot”
2nd place: Joann Kalb, “Head of Blackbeard the Pirate”
3rd place: Adelaide Abel, “Hawaii Sunshine”

Approved the report given by the Chesapeake Biological Laboratory and accepted their recommendations regarding the Mill Creek Watershed Nutrient Reduction Implementation Plan.

Approved the proposed 2007 Mill Creek Water Quality Study and directed staff to continue the water quality monitoring in the Mill Creek Watershed.

Approved and signed a letter to the State Highway Administration stating the County’s request to keep the intersection of Town Square Drive and MD 765 in Lusby as a signalized intersection rather than a roundabout.

Approved and signed the Right of Entry Agreement with Fox Run Limited Partnership for the extension of Fox Run Boulevard to Chesapeake Boulevard.

Approved and signed the Agreement of Sale Contract for the fee simple acquisition of property from Philip T. Goldstein for the extension of Fox Run Boulevard to Chesapeake Boulevard.

Approved and signed the Agreement of Sale Contract for the fee simple and easement acquisition of property from Verizon, Maryland, Inc., for Chesapeake Boulevard.

Declared that the acquisition of a portion of the Lazarewicz property is needed for a public purpose and authorized staff to retain counsel to represent the County in any legal proceedings brought to secure the property.