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2004 Previous Agendas and Summaries
COMMISSIONERS AGENDA
TUESDAY, DECEMBER 14, 2004
Invocation – Pastor Tim Vamosi, Church by the Chesapeake
Pledge of Allegiance
Approve Agenda
A G E N D A
10:05 a.m. – Work Session with Budget & Finance Staff
re: Water & Sewer Rate Adjustments – Public Information
11:00 a.m. – Meeting re: Calvert County Detention Center – Population Forecast Study, Judge Warren J. Krug, Circuit Court Administrative Judge for Calvert County, Judge Steven L. Clagett, District Court Administrative Judge for Calvert, Charles, and St. Mary’s Counties, and Robert B. Riddle, States Attorney for Calvert County
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 – Personnel and Legal Matter
APPOINTMENTS
1. Appointments to the Gambling Permit Review Committee
UNFINISHED BUSINESS
1. Planning & Zoning – Approval of the Comprehensive Plan
NEW BUSINESS
Community Resources
1. Memo from Carol L. Glover, December 03, 2004
Re: Calvert County Family Network Board – Term Expirations
2. Memo from Carol L. Glover, December 03, 2004
Re: Governor’s Office for Children, Youth and Families GCAP Community Incentive Grant (CIG) Program Consultant Agreement
Community Resources
3. Memo from Maureen Hoffman, December 07, 2004
re: Budget Adjustment - Transportation Subsidy Account
Economic Development
4. Memo from Linda Vassallo, December 03, 2004
Re: Resolution Defining Economic Development Authority Membership
Finance & Budget
5. Memo from Roberta L. Baker, November 22, 2004
Re: Local Vendor Preference Information
General Services
6. Memo from Dwight Williams, Natural Resources Division, November 30, 2004
Re: Rental Agreement for House Hughes Memorial Tree Farm
Planning and Zoning
7. Converting Lots to TDRs – Mark D. Griffin Property (04-39)
8. Converting Lots to TDRs – Eugene H. & Esther C. Herman Property (04-40)
9. Converting Lots to TDRs – Eugene H. & Esther C. Herman Property (04-41)
10. Converting Lots to TDRs – Eugene H. & Esther C. Herman Property (04-42)
11. Converting Lots to TDRs – Eugene H. & Esther C. Herman Property (04-43)
12. Converting Lots to TDRs – Eugene H. & Esther C. Herman Property (04-44)
Public Safety
13. Memo from Robert R. Hampshire, November 24, 2004
Re: Length of Service Award Program Tracking System for Fire/Rescue/EMS
Misc.
14. Memo from Dennis Brown, Chairman, Gambling Permit Review Committee, December 08, 2004
Re: Gambling Permit Applications for the 1st Quarter 2005
BOARD OF COUNTY COMMISSIONERS
Summary of Action Taken
Tuesday, December 14, 2004
Approved $2,700.00 funding from the Commissioner’s Contingency fund to proceed with Public Information meetings and mailings for the Water & Sewer Rate Adjustments for Solomons, Kenwood Beach, and White Sands.
Met with Judge Warren J. Krug, Circuit Court Administrative Judge for Calvert County; States Attorney Robert Riddle for Calvert County; and Robert Lusby, Detention Center Administrator, regarding the Population Forecast Study for the Detention Center.
Appointed Dennis Brown to the Gambling Permit Review Committee.
Approved the adoption of the 2004 Calvert County Comprehensive Plan.
Extended term expirations for three members on the Calvert County Family Network Board to June 30, 2005 to coordinate with to the CCFN revised by-laws.
Approved for the President of Board to sign consultant agreements for the Governor’s Office for Children, Youth and Families, GCAP Community Incentive Grant Program Consultant Agreement.
Received a resolution defining Economic Development Authority membership. Approved recommendations and accepted the resolution.
Approved budget adjustment #229 transferring $20,600.00 (1/2 annual required subsidy for remaining six months of FY’05) from the Board of County Commissioners Contingency Fund to the newly established Transportation Subsidy Account within the General Fund. Approved to include the full annual $41,600.00 subsidy in the FY’06 budget.
Held a discussion regarding Local Vendor Preference Information. Deferred and requested more information from staff.
Approved rental agreement for the House on Bennett O. Hughes Memorial Tree Farm. Approved rent to Forestry Ranger for $200.00 per month.
Approved converting lots to TDRs – Mark D. Griffin Property (04-39).
Approved converting lots to TDRs – Eugene H. & Esther C. Herman Property (04-40), (04-41), (04-42), (04-43), and (04-44).
Approved to purchase Length of Service Award Program Tracking System (LOSAP) software for Fire/Rescue/EMS.
Approved gambling permit applications for the 1st Quarter 2005.
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