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COMMISSIONERS AGENDA

TUESDAY, FEBRUARY 17, 2004

Invocation – Rev. John Williams, Solomons United Methodist Church, Solomons

Pledge of Allegiance

Approve Agenda

Approve Minutes of January 13, 2004

Approve Minutes of January 20, 2004

A G E N D A

10:05 a.m. – ACTION ON BUSINESS ITEMS

10:30 a.m. – Public Hearing – Federal Emergency Management Agency (FEMA) Reimbursement – Hurricane Isabel

10:45 a.m. – COMMISSIONERS REPORT

11:00 a.m. – PUBLIC COMMENT

11:05 a.m. – Executive Session – Executive Function, Land Acquisition and Legal Matters

12:15 p.m. – Lunch Hosted by the Maryland Cooperative Extension Room 102, County Services Plaza

1:00 p.m. – Work Session with Staff re: Traffic Studies

APPOINTMENTS

1. Appointment to the Calvert County Building Board

2. Appointments to the Economic Development Commission

NEW BUSINESS

Economic Development

1.  Memo from Linda Vassallo, February 10, 2004
      re: Grant for Calvert Country Market

Finance and Budget

2.  Memo from Tammy McCourt, February 6, 2004
     re: Budget Adjustment – Circuit Court Bar Library

3.  Memo from Roberta Baker, February 10, 2004
     re: Award Recommendation – Appeal Landfill Roof Renovation Project

Misc.

4.  Memo from Debbie Jennings, Coordinator, Calvert County Traffic Safety Council, February 11, 2004
     re: Traffic Safety Council Signs in the District Parks

BOARD OF COUNTY COMMISSIONERS

Summary of Action Taken

Tuesday, February 17, 2004

Reappointed John Bailey, Richard Barrett, and Stuart Giles to the Building Board.  Also appointed John Jessie Scott, Jr. to fill a vacancy.

Reappointed Michael Benton, Danita Boonchaisri, and Thomas Esterly to the Economic Development Commission.  Appointed Richard Bingham, Lloyd B. Harrison, III, and Carole Woodward to fill vacancies due to term expirations and a resignation.

Approved authorizing the President of the Board to sign a Memorandum of Understanding between the County and the Tri-County Council for grant funds to complete the butcher shop at the Calvert Country Market.

Approved budget adjustment #312, Circuit Court.

Awarded the contract as recommended for the roof renovation project at the Appeal Landfill to the low bidder, J.E. Wood and Sons Company, Inc.

Denied the request of the Calvert County Traffic Safety Council to place signs in the County district parks showing the number of crashes, injuries and fatalities as the result of impaired drivers.  Directed staff to work with the Traffic Safety Council to identify locations for the signs on Route 2/4, Route 231 and Route 260.

Held a public hearing on a budget adjustment on reimbursement from the Federal Emergency Management Agency for expenses incurred by the County as a result of Hurricane Isabel.  Approved budget adjustment 289, recognizing the reimbursement and the use of funds from Commissioners Contingency that the reimbursement did not cover.

Attended a luncheon meeting at the Maryland Cooperative Extension.

Held a work session with staff and representatives from the State Highway Administration on traffic impact studies.