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COMMISSIONERS AGENDA

TUESDAY, JUNE 29, 2004

Invocation – Rev. Irvin Gross, Church of God, Huntingtown

Pledge of Allegiance

Approve Agenda

Approve Minutes of June 8, 2004

A G E N D A

10:05 a.m. – Employee Recognition

10:15 a.m. – Proclamation – National Resource Conservation and Development Week

10:30 a.m. – Proclamation – Barbara Jean Cox, Department of Finance and Budget (Retirement)

10:45 a.m. – Presentation by the Annie E. Casey Foundation
                       re: Leadership in Action Program

11:15 a.m. – ACTION ON BUSINESS ITEMS

11:45 a.m. – COMMISSIONERS REPORT

12:00 Noon – PUBLIC COMMENT

12:15 p.m. – Lunch and Executive Session – Personnel Matter

7:00 p.m. – Public Hearing – Special Tax District – Drum Point

Southern Community Center, Lusby

APPOINTMENTS

1. Appointments to the Economic Development Authority

2. Appointment to the Heritage Committee

3. Appointment to the Solomons Architectural Review Committee

OLD BUSINESS

Personnel

1.  Memo from Gail Bourdon, June 22, 2004
     re: Workplace Violence Policy

NEW BUSINESSPublic Works

1.  Memo from Ronald Clark, June 17, 2004
     re: Breezy Point Drainage/Stormwater Management Project – Budget Adjustment

2.  Memo from Joyce Nalley, June 22, 2004
     re: Award Recommendation – Special Projects Contract, Northern End of the County

BOARD OF COUNTY COMMISSIONERS
Summary of Action Taken
Tuesday, June 29, 2004

Recognized Deputy Todd A. Smith as Employee of the Month for May.

Presented a proclamation for National Resource Conservation and Development Week.

Presented a proclamation to Barbara Jean Cox of the Department of Finance and Budget recognizing her 35 years with County Government.

Reappointed Dana Jones and Terri Wolfley to the Economic Development Authority.

Appointed Patricia Melville as a non-voting advisory member to the Heritage Committee.

Reappointed Charles Donnelly to the Solomons Architectural Review Committee.

Received a presentation from the Annie E. Casey Foundation on their Leadership Action Program.

Discussed a modified proposed Workplace Violence Policy. Requested further modifications for consideration July 13.

Approved budget adjustment #661, Breezy Point drainage/stormwater management project and that the County serve as its own general contractor for the project using the special projects contract.

Awarded the contract for special projects, northern end of the County to the low bidder, Morgan E. Russell, Inc.

Held a public hearing a special tax district request, Drum Point.