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COMMISSIONERS AGENDA

TUESDAY, JUNE 22, 2004

Invocation – Rev. Daniel Howard, Bayside Baptist Church, Chesapeake Beach

Pledge of Allegiance

Approve Agenda

Approve Minutes of May 11, 2004

Approve Minutes of May 18, 2004

Approve Minutes of May 25, 2004 

A G E N D A

10:10 a.m. – ACTION ON BUSINESS ITEMS

10:45 a.m. – Briefing from Staff on Expansion of the Detention Center

11:45 a.m. – COMMISSIONERS REPORT

12:00 Noon – PUBLIC COMMENT

12:30 p.m. – Lunch with Officials from the State Comptroller’s Office Stoney’s, Prince Frederick

2:30 p.m. – Re-Dedication of the Solomons Tourist Information Center  Solomons, Maryland

3:30 p.m. – Executive Session – Executive Function Conference Room, Administration Building, Calvert Marine Museum

7:00 p.m. – Public Informational Hearing on Code Home Rule Form of Government Southern Community Center, Lusby

APPOINTMENTS

1.  Appointments to the Affordable Housing Policy Advisory Committee

2.  Appointment to the Deputy Sheriffs and Correctional Officers Pension Plan Board of Trustees

NEW BUSINESS 

County Attorney

1.  Memo from Emanuel Demedis, June 11, 2004
     re:  Membership of the Heritage Committee

Finance and Budget

2.  Memo from Sherrod Sturrock, June 14, 2004
     re:  Cove Point Swimming Pool Project – Sewer Requirements

Sheriff’s Department 

3.  Memo from Robert Lusby, Administrator, Detention Center, June 9, 2004  
     re:  Inmate Housing Agreement with Prince George’s County

BOARD OF COUNTY COMMISSIONERS

Summary of Action Taken

Tuesday, June 22, 2004

Reappointed Lori Hony and Spike Parrish to the Affordable Housing Policy Advisory Committee.  Appointed Nelson Arocho and Ann Ueno to fill a term expiration and a resignation.

Appointed Sgt. David Allen to the Deputy Sheriffs and Correctional Officers Pension Plan Board of Trustees to fill a vacancy due to a resignation.

Approved the addition of a non-voting advisory member to the Heritage Committee.

Approved directing staff to schedule public hearings to consider changes to the Water and Sewerage Plan and sanitary district in connection with the Cove Point Swimming Pool project.

Deferred action on an Inmate Housing Agreement with Prince George’s County.

Held a meeting with staff regarding the expansion of the Detention Center.  Approved notifying the State of the County’s intention of seeking State funds for the project.  Also approved authorizing staff to obtain a population forecast (of the Detention Center) by contracting with an outside consultant and that the projections go out 20 years.

Hosted a luncheon with officials from the State Comptroller’s Office.

Attended the re-dedication of the Solomons Tourist Information Center.

Held the third of three public informational hearings on Code Home Rule form of government at the Southern Community Center.