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COMMISSIONERS AGENDA

TUESDAY, AUGUST 24, 2004

Invocation – Rev. Lynn Glassbrook, Emmanuel United Methodist Church, Huntingtown

Pledge of Allegiance

Approve Agenda

A G E N D A

10:05 a.m. – ACTION ON BUSINESS ITEMS

10:15 a.m. – Public Hearing – Budget Adjustment, Lusby Water and Sewer Project

10:30 a.m. – Public Hearing – Proposed County Code Amendment – Workplace Violence Policy

10:45 a.m. – Work Session with Staff
                        re: Review of Staff Report for Text Amendment
                        #04-5, David Foster and Karen Jones, Applicants

11:30 a.m. – ACTION ON BUSINESS ITEMS

12:30 p.m. – COMMISSIONERS REPORT

12:45 p.m. – PUBLIC COMMENT

1:00 p.m. – Lunch and Executive Session – Legal Matter

2:00 p.m. – Work Session with Staff
                     re: Staff Review of Citizens Advisory Committee Report on Transit and Commuter-Related Issues 

                                                                         UNFINISHED BUSINESS

Detention Center

1.  Memo from Robert Lusby, August 13, 2004
     re: Revised Inmate Housing Agreement with Prince George’s County

                                                                                NEW BUSINESS

Community Resources

1.  Memo from Maureen Hoffman, August 12, 2004
     re: Appointment of Local Drug and Alcohol Abuse Councils

2.  Memo from Maureen Hoffman, August 13, 2004
     re: Local Citizen Review Panel, Child Abuse Prevention and Treatment Act

3.  Memo from Terry Shannon, July 6, 2004
     re: Eighth Amended Local Government Insurance Trust Agreement

4.  Memo from Roberta Baker, August 18, 2004 
      re: Award Recommendation –

      Solomons Water System Inter-Connector Water Main

Planning and Zoning

5.  Memo from Greg Bowen, July 30, 2004
     re: Response to Critical Area Commission

     re: Intra-Family Transfer Provision, Calvert County Critical Area Regulations

6.  Certification of Development Options – Brian P. Ferguson, Clare M. Capps,  R. Michael Ferguson, Mary Jane Griffin

7.  Certification of Development Options – American Chestnut Land Trust

8.  Converting Lots to TDRs Certification – Elmer and Virginia Holthus, Trustees

9.  Converting Lots to TDRs Certification – Michael and Noreen Stedman Property

10. Converting Lots to TDRs Certification – Werner and Maria Grabowski Property

11. Converting Lots to TDRs Certification – Roger Compton Property

12. Converting Lots to TDRs Certification – Stanley Schaper Property

13. Converting Lots to TDRs Certification – James and Laura Wetzel Property

BOARD OF COUNTY COMMISSIONERS

Summary of Action Taken

Tuesday, August 24, 2004

Announced that the Board will not hold a meeting Tuesday, August 31.

Approved the revised inmate housing agreement (Detention Center) with Prince George’s County.

Approved that the Core Service Agency create a Local Drug and Alcohol Abuse Council for Calvert County as outlined in the Governor’s Substance Abuse Treatment Initiative.  Also approved that a seat on the Council be reserved for a member of the Calvert Alliance Against Substance Abuse and that the undesignated seats be filled through the County appointment process.

Held a public hearing on a budget adjustment in connection with the Lusby Water and Sewer Project.  Approved budget adjustment #71 increasing the construction budget for the project.

Approved awarding the contract for the Solomons Water System Inter-Connector Water Main to Gradient Construction, LLC.

Reappointed Mary Evans Robinson and appointed Lynn Bonde, Sonia Hinds, Janet R. Scott, Bonnie Stone and Robyn Truslow to the Local Citizen Review Panel in connection with the Child Abuse Prevention and Treatment Act.

Held a public hearing on a proposed amendment to the Personnel Chapter of the Calvert County Code regarding the addition of a Workplace Violence Policy.  Adopted the policy effective August 24, 2004.

Denied acceptance of the Eighth Amended and Restated Local Government Insurance Trust Agreement closing the Health Benefits Pool.  Directed that a letter be prepared for Board signature to LGIT members outlining the reasons for the denial.

Met with staff regarding the comments and suggestions by the Planning Commission on Text Amendment Case #04-5, David Foster and Karen Jones, Applicants.  Agreed to hold another work session September 7.

Approved Certification of Development Options for Brian P. Ferguson, Clare M. Capps, R. Michael Ferguson and Mary Jane Griffin; and American Chestnut Land Trust.

Approved the following certifications for converting lots to TDRs:  Elmer and Virginia Holthus; Michael and Noreen Stedman property; Werner and Maria Grabowski property; Roger Compton property; Stanley Schaper property; and James and Laura Wetzel property.

Held a work session with staff on the Citizens Advisory Committee report on transportation and commuter-related issues.  Requested additional information for follow-up work session September 7.