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COMMISSIONERS AGENDA

TUESDAY, APRIL 27, 2004

Invocation – Rev. Jack McClendon, Chaplain, Calvert Memorial Hospital

Pledge of Allegiance

Approve Agenda

9:45 a.m. – Unveiling of Seahorse Exhibit for the 350^th Anniversary
                     Courthouse Grounds

A G E N D A

10:05 a.m. – Proclamation – Senior Citizens Month and Presentation of Ribbons
                       by the SALT Council for Support of Law Enforcement

10:15 a.m. – Employee Recognition

10:25 a.m. – Presentation by the League of Women Voters of the booklet
                       “Know Your County” and Proclamation for the 35^th Anniversary
                        of the League of Women Voters

10:45 a.m. – Presentation of the Lower Patuxent River
                       Watershed Restoration Action Strategies Report

11:00 a.m. – Presentation from the Code Home Rule Committee

11:30 a.m. – ACTION ON BUSINESS ITEMS

12:15 p.m. – COMMISSIONERS REPORT

12:30 p.m. – PUBLIC COMMENT

12:45 p.m. – Lunch and Executive Session – Personnel Matters

2:00 p.m. – Work Session with Staff
                      re:  Big Box Regulations

3:00 p.m. – Work Session with Staff
                      re:  FY 2005 Budget

                        1.  Update on the Current Status of the FY 2005 Budget

                        2.  Action on Unresolved Issues

6:00 p.m. – Dinner/Meeting with the Board of Education

                      Adam’s, Prince Frederick

APPOINTMENTS

1.  Appointment to the Economic Development Authority

2.  Appointment to the Economic Development Commission

3.  Appointments to the Ethics Commission

4.  Appointments to the Zoning Board of Appeals

NEW BUSINESS

Community Resources

1.   Memo from Maureen Hoffman, April 14, 2004
      re:  Options for Detention Center Expansion

Planning and Zoning

2.   Memo from Greg Bowen, April 21, 2004
      re:  Documents for Converting Lots to TDRs

3.  Certification of Development Options – Henry Trentman

4.   Memo from Kirsti Uunila, April 20, 2004
      re:  Tax Credit for Restoration within a Historic District – Cornehill

5.  Memo from Kirsti Uunila, April 20, 2004
     re:  Tax Credit for Restoration within a Historic District – Ridgely House

Public Works

6.  Memo from Joyce Nalley, April 14, 2004
     re:  Recommendation on Bid for Breezy Point Storm Drainage Improvements

BOARD OF COUNTY COMMISSIONERS

Summary of Action Taken

Tuesday, April 27, 2004

Presented a proclamation for Senior Citizens Month and received ribbons from the SALT Council in support of law enforcement.

Recognized Donna Grover, Legal Secretary, State’s Attorney’s Office as Employee of the Month for April.

Received an updated “Know Your County” book from the League of Women Voters and presented a proclamation in honor of the League’s 35^th anniversary.

Received a presentation on the draft Lower Patuxent River Watershed Action Strategies.  Directed staff to refer the report to County Departments and the Environmental Commission for review and comment.

Received a report from the Code Home Rule Committee and viewed the informational presentation to be taken to public hearing.  Reviewed and revised the content of the presentation.  Approved public hearing dates:  May 25; June 15 and June 22. 

Reappointed William Gray to the Economic Development Authority.

Reappointed Quincy Rodgers to the Economic Development Commission.

Reappointed Austin Canfield to the Ethics Commission and appointed Jacqueline Bradley to fill a term.

Reappointed Michael Reber to the Zoning Board of Appeals and appointed Michael Redshaw to the First Alternate slot.

Approved documents and procedure submitted by staff regarding converting lots to TDRs.

Approved Certification of Development Options – Henry Trentman. 

Approved tax credits for restoration of Historic Districts – Cornehill and Ridgely House.

Approved the recommendation of staff and rejected the bids for storm drainage improvements at Breezy Point.  Directed staff to re-bid the contract.

Approved the agreement with Tapestry North Condominium Development concerning the maintenance of a shared septic system and water system.  Authorized the President of the Board to sign the documents.

Approved the recommendation of the County Attorney that the public hearing on the proposed special tax district for the Drum Point Property Owners Association be re-advertised.  The public hearing will now be held June 29, 2004.

Held a work session with staff on proposed Big Box regulations.  Approved directing staff to submit the proposed regulations to agencies for comment.

Held a budget work session.  Received an update on the current status of the FY 2005 budget.  Took action on unresolved budget items.