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COMMISSIONERS AGENDA

TUESDAY, NOVEMBER 16, 2004

Invocation – Rev. James Farmer, Trinity United Methodist Church, Prince Frederick

Pledge of Allegiance

Approve Agenda

A G E N D A

10:05 a.m. – Proclamation – Mary Linda Wegner, Department of Finance and Budget (Retirement)

10:15 a.m. – Presentation from the United Way of Calvert County’s Success By 6 re: Holiday Book Drive

10:30 a.m. – Public Hearing – Leveraging Applications

10:45 a.m. – Report from the Solomons Watershed Work Group

11:15 a.m. – ACTION ON BUSINESS ITEMS

11:45 a.m. – COMMISSIONERS REPORT

12:00 Noon – PUBLIC COMMENT

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

2:00 p.m. – Meeting with the Bayside Boys and Girls Club

3:30 p.m. – Groundbreaking Ceremony – Prince Frederick Library

7:00 p.m. – Public Hearing – Water and Sewer Proposed Rate StructureCalvert Elks Lodge Dares Beach Road, Prince Frederick

APPOINTMENTS

1. Appointments to the Environmental Commission

NEW BUSINESS

Planning and Zoning

1. Certification of Development Options – Edward M. Bowen and Bridget S. Bowen

2. Certification of Development Options – Brothers Johnson, Inc. Public Works

3. Memo from Bob Taylor, Director, Department of Public Works and Terry Shannon, Director, Department of Finance and Budget, November 8, 2004 
     Re: Award Recommendation – Cove Point Aquatic Center

Misc.

4. Discussion of Commissioner Members to the Tri-County Council Executive Board and Council Officers for 2005

BOARD OF COUNTY COMMISSIONERS

Summary of Action Taken

Tuesday, November 16, 2004

Presented a proclamation to Mary Linda Wegner of the Department of Finance and Budget on the occasion of her retirement from County Government.

Received a briefing on the holiday book drive by Success By 6 of the Calvert County United Way. 

Appointed Patricia M. Durbin and Michael Linsenbigler to the Environmental Commission to fill vacancies due to a resignation and term expiration.

Approved Certification of Development Options for Edward M. Bowen and Bridget S. Bowen and Brothers Johnson, Inc.

Held a public hearing on an application for the Leveraging Program from Kenneth Hutchins, Jr. and Carole Bowen Hutchins.  Approved the transaction and signed a resolution.

Awarded the contract for the Cove Point Aquatic Center to J.A. Scheibel Construction at the base bid only as recommended by staff.  The contract may be increased by a change order in the future.

Received a report and recommendations from the Solomons Watershed Workgroup regarding on-site sewage treatment systems (septic systems).  Directed staff to provide information on the recommendations.  Also approved adding to the FY 2006 budget process the recommendation that a Watershed Coordinator be hired.

Approved that Commissioner Hale serve on the Tri-County Council executive board for 2005 and that Robert L. Swann serve as Calvert County’s member-at-large.

Met with members of the Boys and Girls Club regarding a request for financial support for construction of a facility in the Town of North Beach.  Approved placing the request in the FY 2006 budget process.

Held a public hearing on proposed water and sewer rates.  Held the record open for 30 days.