Home < Government < Board of County Commissioners (BOCC) < 2004 Previous Agendas and Summaries

COMMISSIONERS AGENDA

TUESDAY, FEBRUARY 3, 2004

Invocation – Pastor Paul Liersemann, First Lutheran Church, Sunderland

Pledge of Allegiance

Approve Agenda

A G E N D A

10:15 a.m. – Public Hearing – Update on Community Development Block Grants

10:30 a.m. – Presentation of Prizes for the Calvert County Catch Cash Challenge by the Department of Economic Development

10:45 a.m. – ACTION ON BUSINESS ITEMS

11:00 a.m. – COMMISSIONERS REPORT

11:15 a.m. – PUBLIC COMMENT

11:30 a.m. – Lunch and Executive Session – Personnel Matters

1:00 p.m. – FY 2005 Budget Work Session
                     Review of the Five Year Capital Budget

2:30 p.m. – Employee Service Awards

                      Calvert Pines Senior Center

3:30 p.m. – Continuation of FY 2005 Budget Work Session
                      Review of the Five Year Capital Budget 

                                                                                 OLD BUSINESS

County Attorney

1.  Continuation of Public Hearing on Proposed Tax Credit Ordinance for Land Subject to a Conservation Easement or Owned by Land Trusts

2.  Memorandum of Understanding with the Town of Chesapeake Beach and Critical Area Commission

     re: Tree Mitigation for Water Tower 

                                                                                   NEW BUSINESS

Finance and Budget

1.  Memo from Sherrod Sturrock, January 27, 2004
     re: Budget Adjustment – Old Fairgrounds

2.  Memo from Dwight Williams, Natural Resources Division, January 21, 2004
     re: Farming the Biscoe Gray Property

BOARD OF COUNTY COMMISSIONERS

Summary of Action Taken

Tuesday, February 03, 2004

Approved a Tax Credit Ordinance for land subject to a conservation easement with a minor wording change.

Held a public hearing and received an update on projects funded with Community Development Block Grants.

Presented prizes to the winners of the Calvert County Catch Cash Challenge sponsored by the Department of Economic Development.

Denied participating in a Memorandum of Understanding with the Town of Chesapeake Beach for tree mitigation for a water tower. Directed staff to approach the Town about reconsideration of a partnership between the Town and County for construction of the water tower.

Approved budget adjustment #300 for preparation of the site at the old fairgrounds for the park and ride lot.

Approved directing staff to develop and advertise Requests for Proposals (RFP) for farming the Biscoe Gray property (adjacent to the Cypress Swamp). Also approved that the RFP state that acreage would be restricted as the land may be used for a public purpose pending FY 2005 budget deliberations.

Held a work session with staff and reviewed the five year capital budget.

Attended the Employee Service Awards ceremony.