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COMMISSIONERS AGENDA

TUESDAY, JANUARY 20, 2004

Invocation – Rev. Russell McClatchey, Mt. Harmony & Lower Marlboro United

Methodist Church, Lower Marlboro

Pledge of Allegiance

Approve Agenda

A G E N D A

10:05 a.m. – Employee Recognition

          1.  Employee of the Month

          2.  Pride and Quality Award – Douglas A. Parran

          3.  Pride and Quality Award – Employees of the Calvert Marine Museum

10:30 a.m. – ACTION ON BUSINESS ITEMS

10:45 a.m. – COMMISSIONERS REPORT

11:00 a.m. – PUBLIC COMMENT

11:30 a.m. – Lunch and Executive Session – Legal Matter and Business Proposal

2:00 p.m. – Ribbon Cutting Ceremony at Yardley Hills Subdivision Prince Frederick 

                                                                               NEW BUSINESS

Finance and Budget

1.  Memo from Tammy McCourt, January 13, 2004 
     re: Legal Expenses – Chesapeake Ranch Water Company Law Suit

2.  Memo from Kirsti Uunila, January 13, 2004
     re: FY 2004 Certified Local Government Grant Application

3.  Memo from Robert Lusby, Administrator, Detention Center, January 8, 2004
     re: Budget Adjustment – Inmate Care

BOARD OF COUNTY COMMISSIONERS

Summary of Action Taken

Tuesday, January 20, 2004

Recognized Pat Nutter, Chief Zoning Inspector, Department of Planning and Zoning as Employee of the Month for November 2003.

Presented Pride and Quality Awards to:  Douglas A. Parran, Director, Department of General Services; and Jimmy Langley, Skip Edwards, Tim Scheirer, and Joline Schafer of the Calvert Marine Museum.

Approve budget adjustment #282, legal expenses, Chesapeake Ranch Water Company law suit.  Funds will come from the Lusby water and sewer enterprise fund and Commissioners contingency.

Approved submission of a Certified Local Government Grant for FY 2004 and authorized the President of the Board to sign the grant application.

Approved budget adjustment #270, Detention Center (inmate medical care).