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

COMMISSIONERS AGENDA

TUESDAY, JUNE 15, 2004

Invocation – Rev. Lillie Gray – Mt. Hope United Methodist Church, Sunderland

Pledge of Allegiance

Approve Agenda

Approve Minutes of April 27, 2004

A G E N D A

10:05 a.m. – Consideration of Adoption of the FY 2005 Budget

10:30 a.m. – Report from the Calvert County Technology Council re:  Low Cost  Commercial Grade Broad Band for Calvert County

11:00 a.m. – ACTION ON BUSINESS ITEMS

11:45 a.m. – COMMISSIONERS REPORT

12:00Noon – PUBLIC COMMENT

12:15 p.m. - Lunch

7:00 p.m. – Public Informational Hearing on Code Home Rule Form of Government Calvert Pines Senior Center, Prince Frederick

APPOINTMENTS

1.  Appointments to the Core Service Agency Advisory Board

2.  Appointments to the Southern Maryland Travel and Tourism Committee

OLD BUSINESS

County Attorney

1.  Memo from Emanuel Demedis, June 4, 2004
     re:  Proposed Policy on Payment of Building Excise Tax on Replacement Dwellings

NEW BUSINESS

Community Resources

1.  Memo from Carol Glover, Coordinator, Calvert County Family Network, May 21, 2004 
     re:  Appointment of Chair and Vice Chair for FY 2005

County Attorney

2.  Memo from Emanuel Demedis, June 7, 2004
     re:  Easement Request from Calvert Memorial Hospital

Finance and Budget

3.  Memo from Sherrod Sturrock, June 2, 2004
     re:  Budget Adjustment – Conceptual Design, Expansion of the Detention Center

4.  Memo from Roberta Baker, June 9, 2004
     re:  Award Recommendation – Repairs to Hot Water System at the Detention Center

5.  Memo from Roberta Baker, June 8, 2004
     re:  Award Recommendation – Solomons Wastewater Treatment Plant Screen Systems         

Planning and Zoning

6.  Letter from John R. Ward, Chairman, Calvert County Planning Commission, June 3, 2004
     re:  Definition of Senior Housing and Elderly Housing

7.  Certification of Development Options – Carroll and Ida Chambers

Sheriff’s Department

8.  Memo from Sheriff Mike Evans, June 2, 2004
     re:  Additional Promotions Funded Through Outside Sources

Misc.

9.  Letter from Dana Jones, President,
     Southern Maryland Tri-County Community Action Committee, Inc., May 17, 2004
     re:  Payment-in-Lieu of Taxes – Yardley Hills Town Homes, Phase I

BOARD OF COUNTY COMMISSIONERS

Summary of Action Taken

Tuesday, June 15, 2004

Awarded the contract for the Solomons Wastewater Treatment Plant screen systems to Johnston Construction Company as recommended and directed staff to proceed with phase one of the project.

Adopted the FY 2005 budget.  Also approved a resolution increasing the 911 fee from $.50 to $.75.

Reappointed Holly Rogers Briscoe, Wenderland Broome, Carl Buchheister, Julie Hale, Pat Haynie, Kathy Park, Mary Ellen Romney, David Thomas and Jeff Walker to the Core Service Agency Advisory Board.

Reappointed Pamela Shubert to the Southern Maryland Travel and Tourism Committee and appointed Jodi Fisher to fill a vacancy due to a term expiration.

Deferred action on a policy regarding payment of the building excise tax on replacement dwellings.  Requested additional information from staff.

Received a report from the Calvert County Technology Council regarding the Tri-County Task Force Initiative for Broadband Communications in Southern Maryland.  Agreed to send a letter to the Tri-County Council supporting the initiative.

Designated Dana Jones as Chair and Maureen Hoffman as Vice Chair of the Calvert County Family Network for FY 2005.

Approved an easement requested by Calvert Memorial Hospital across County property where the Health Department is located in connection with the hospital’s renovation project.

Discussed a memorandum from staff regarding the County requesting State funding for expansion of the Detention Center.  Directed that a work session be scheduled in the next two weeks to review options.

Awarded the contract for repair to the hot water system at the Detention Center to H.B.S., Inc.

Approved Certification of Development Options – Carroll and Ida Chambers.

Approved two promotions in the Sheriff’s Office.  Funding will be from outside sources.

Approved a payment-in-lieu-of-taxes (PILOT) for Yardley Hills town homes, phase one.

Held the second of three public informational hearings on Code Home Rule form of government.