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COMMISSIONERS AGENDA

TUESDAY, SEPTEMBER 28, 2004

Invocation – Rev. David Russell, St. Anthony’s Roman Catholic Church, North Beach

Pledge of Allegiance

Approve Agenda

Approve Minutes of August 24, 2004

A G E N D A

10:05 a.m. – Presentation of Deputy of the Year Awards by Sheriff Evans

10:15 a.m. – Annual Meeting with the Maryland Department of Transportation

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 – Executive Function, Land Acquisition, Legal Matters, Personnel Matters

APPOINTMENTS

1. Appointments to the Core Service Agency

2. Appointment to the Zoning Board of Appeals

NEW BUSINESS

County Administrator

1.  Memo from Joe Allman, September 28, 2004
     re: Code Home Rule Informational Brochure

County Attorney

2.  Memo from Emanuel Demedis, September 22, 2004
     re: Tax Credit for Conservation Lots – Southern Calvert Land Trust

3.  Memo from Pamela Lucas, August 26, 2004
     re: Agreement for Operation of the Feral Cat Sanctuary

Finance and Budget

4.  Memo from Terry Shannon, September 13, 2004 
     re: Real Estate Taxes – Dunkirk Volunteer Fire Department

Personnel

5.  Memo from Paula Gray, August 26, 2004
     re: Equal Employment Opportunity Plan

Planning and Zoning

6.  Memo from Greg Bowen, September 22, 2004
     re: Amendment to the Zoning Ordinance – Converting Lots to TDRs

7. Converting Lots to TDRs Certification – Lois E. Rorex, Trustee

8. Converting Lots to TDRs Certification – Calvin S. and Eric R. Bunn Property

9. Converting Lots to TDRs Certification – Clarence L. and Diane P. Suggs Property

10. Converting Lots to TDRs Certification – George and Patricia McKnew Property

11. Certification of Development Options – Catherine Sollers

12. Certification of Development Options – Goldstein Property (Tobacco Ridge Road)

Misc.

13.  Memo from Dennis Brown, Chairman, Gambling Permit Review Committee, September 22, 2004
       re: Gambling Permit Applications for the 4^th Quarter 2004

14.  Letter from David Grace, September 13, 2004
       re: Request to Sell Food at the Appeal Landfill

BOARD OF COUNTY COMMISSIONERS

Summary of Action Taken

Tuesday, September 28, 2004

Recognized deputies who received Deputy of the Year Awards.

Met with Secretary Robert Flanagan of the Maryland Department of Transportation and officials from the State Highway Administration and Maryland Transit Administration.

Appointed JoAnn Adams, Ingrid America, Keri Lipperini and Sherri Hooper-Torricelli to the Core Service Agency Advisory Board to fill vacancies.

Reappointed Daniel O. Baker, Jr. to the Zoning Board of Appeals.

Approved budget adjustment #129, printing and mailing of an informational brochure regarding Code Home Rule.

Approved the application from Southern Calvert Land Trust for tax credits on certain lots the organization owns.

Approved an agreement between the County and Friends of Felines for operation of the feral cat sanctuary.

Approved removal of the outstanding County taxes owed by the Dunkirk Volunteer Fire Department.

Adopted the revised Equal Employment Opportunity Plan.

Approved that a public hearing be scheduled to consider an amendment to the Zoning Ordinance regarding converting lots to TDRs.

Approved the following applications for converting lots to TDRs: Lois Roex; Calvert and Eric Bunn property; Clarence and Diane Suggs property; and George and Patricia McKnew property.

Approved Certification of Development Options – Catherine Sollers and Goldstein property (Tobacco Ridge Road).

Approved gambling permit applications for the fourth quarter of 2004.

Approved the request from David Grace to operate a food vending business at the Appeal Landfill between the hours of 10:00 a.m. and 2:00 p.m., Monday through Friday.