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COMMISSIONERS AGENDA

TUESDAY, NOVEMBER 30, 2004

Invocation – Pastor William Davis, Full Gospel Assembly of God, Prince Frederick

Pledge of Allegiance

Approve Agenda

A G E N D A

10:05 a.m. – Employee Recognition and Team Excellence Award

10:15 a.m. – Public Hearing – Budget Adjustment – Chesapeake Hills Golf Course

10:30 a.m. – Meeting with Representatives of the College of Southern Maryland re:  Funding Calculation

11:00 a.m. – ACTION ON BUSINESS ITEMS

12:00 Noon – COMMISSIONERS REPORT

12:15 p.m. – PUBLIC COMMENT

12:30 p.m. – Executive Session – Personnel Matters, Land Acquisition

APPOINTMENTS

1.  Appointments to the Adult Guardianship Review Board

2.  Appointments to the Agricultural Land Preservation Advisory Committee

3.  Appointment to the Deputy Sheriffs and Correctional Officer Pension Plan Board of Directors

4.  Appointment to the Solomons Architectural Review Committee

5.  Appointments to the Tourism Advisory Committee

UNFINISHED BUSINESS

Community Resources

1.  Memo from Maureen Hoffman, November 22, 2004
     re:  Public Transportation Fare Schedule Recommendations

Economic Development

2.  Memo from Linda Vassallo, November 22, 2004
     re:  Modification to the Patuxent Business Park Development Agreement (Building Height Requirement)

NEW BUSINESS

Community Resources

1.  Memo from Robert Rollins, Transportation Services Supervisor, November 22, 2004 
     re:  FY 2006 Transportation Grant Application

Finance and Budget

2.  Memo from Joyce Garza, Grants Analyst, November 17, 2004 
     re:  Community Oriented Policing Services (COPS) Technology Grant

3.  Memo from Roberta Baker, November 22, 2004
     re:  Award Recommendation – Painting Contract

Planning and Zoning

4.  Memo from Frank Jaklitsch, November 18, 2004
     re:  Property Reservation Agreement – Fox Run Professional Center Office Condominium, Inc.

5.  Certification of Development Options – John A. Prouty

6.  Certification of Development Options – Peter G. Baker, et al (APD #03-22)

7.  Certification of Development Options – Peter G. Baker, et al (APD #03-23)

BOARD OF COUNTY COMMISSIONERS

Summary of Action Taken

Tuesday, November 30, 2004

Presented a Team Excellence Award to employees of the Calvert Marine Museum; recognized Christine Jones of the Sheriff’s Department as Employee of the Month for October; and recognized Alice Galligan, Community Service Coordinator, as Employee of the Month for November.

Held a public hearing on a budget adjustment for the debt service payment, Chesapeake Hills Golf Course.  Approved budget adjustment #194.

Met with Representatives of the College of Southern Maryland regarding funding formulas for the College’s Prince Frederick Campus.

Reappointed Barbara Buchheister, Bonnie Burris, Glenn Conner, Tina Dubas and Dawn Tierney to the Adult Guardianship Review Board.  Also appointed Gregory Hollinger, Marcia Monnett, and Amye Scrivener to fill vacancies.  Directed that remaining vacancies be advertised.

Appointed Pamela Blyth to the Agricultural Land Preservation Advisory Committee to fill a vacancy due to a term expiration.

Reappointed Marshall Gibson to the Deputy Sheriffs and Correctional Officers Pension Plan Board of Trustees.

Appointed Robert L. Swann to the Solomons Architectural Review Committee to fill a vacancy due to a resignation.

Reappointed David Cavallaro, Jon Genevieve Dean, Anne Cole Johnston and Lawrence Wilson, Jr. to the Tourism Advisory Committee.  Appointed Jeff Greene and Pamela Shubert to fill vacancies due to resignations and term expirations.

Approved a public transportation fare schedule subsidizing the income-eligible; and include the subsidy for seniors over 60 years of age who ride public transportation, but do not qualify as “low income”. 

Approved scheduling a public hearing to consider modifying the Development Agreement for Patuxent Business Park changing the height requirement for buildings from 50 feet to 60 feet.

Authorized the President of the Board to sign the Community Oriented Policing Service (COPS) Technology Grant award.

Awarded the painting contract as recommended.

Approved a property reservation agreement at the Fox Run professional center office condominium.

Approved Certification of Development Options for John A. Prouty and Peter G. Baker, et al (2).

Attended a groundbreaking ceremony for the expansion of Calvert Memorial Hospital.