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BOARD OF COUNTY COMMISSIONERS MEETING
Calvert County Courthouse, Commissioners’ Hearing Room

TUESDAY, August 7, 2007
Invocation – Pastor David M. Arrington Sr.
                       Emmanuel Seventh Day Adventist, St. Leonard, Maryland
Pledge of Allegiance
Approve Agenda
Approval of Minutes of July 17, 2007

AGENDA

      I.     APPOINTMENTS                                                                                                  10:05 a.m.
            1.  Commission on Aging
                 One vacancy due to a resignation

            2.  Common Ownership Infrastructure Advisory Committee
                 One vacancy due to a resignation

            3.  Economic Development Commission
                 Two vacancies due to resignations

            4.  Owings Architectural Review Committee
                 One vacancy due to a term expiration

            5.  Tourism Advisory Committee
                 Two vacancies due to term expirations

     II.     NEW BUSINESS                                                                                                   10:20 a.m.
            Department of Finance and Budget
            1.  Memo from Terry Shannon, Director, 7/25/07
                 Re:   Budget Adjustment Authority

            2.  Memo from Terry Shannon, Director, 7/31/07
                  Re:   Retiree Health Insurance Subsidy

            3.  Memo from Tammy McCourt, Deputy Director, 7/30/07
                  Re:   Chesapeake Ranch Water Company Law Suit Expenses Update

            Department of Public Safety
            4.  Memo from John R. Fenwick, Chief
                 Emergency Management and Safety Division, 7/27/07
                 Re:   Memorandum of Agreement for Emergency Animal Pet Shelter

    III.     COMMISSIONERS’ REPORTS                                                                           11:05 a.m.

   IV.     PUBLIC COMMENT                                                                                              11:15 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.

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, August 7, 2007

Appointed Ruth G. Dixon to the Commission on Aging.

Appointed John L. Zalusky to the Common Ownership Infrastructure Advisory Committee.

Appointed Anthony V. DeStefano and Eric W. Franklin to the Economic Development Committee.

Appointed Steve Zimmerman to the Owings Architectural Review Committee.

Approved the request to increase the budget adjustment authority for the Department of Finance and Budget Director from up to $5,000 to up to $10,000 and establish budget adjustment authority for the County Administrator for adjustments up to $25,000, with the stipulation that the Board be notified on the following week’s agenda of any budget adjustments made.

Approved budget adjustment #49 in the amount of $13,262 for the additional legal expenses incurred in June for the lawsuit from the Chesapeake Ranch Water Company.

Approved and authorized the President of the Board to sign the Memorandum of Agreement with the Calvert County Board of Education and the Calvert County Sheriff’s Office for an Emergency Animal Pet Shelter, agreeing to utilize the Calvert Career Center's Automotive Building as an emergency shelter for domestic pets.