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COMMISSIONERS AGENDA

TUESDAY, FEBRUARY 15, 2005

Invocation - Reverend Curt Campaigne,  
                     Retired

Pledge of Allegiance

Approve Agenda

Approval of Minutes February 01, 2005

A G E N D A

10:05 a.m. - ACTION ON BUSINESS ITEMS

10:30 a.m. - Public Hearing: General Obligation Bond Issue

10:45 a.m. - Water & Sewer Work Session #5
                      Paris Oaks, Water; Summit, Water; Twin Beach, Sewer

11:15 a.m. - Work Session on the Treatment Facility

12:00 p.m. - COMMISSIONERS REPORT

12:15 p.m. - PUBLIC COMMENT

12:30 p.m. - LUNCH and Executive Session - Personnel Matter and Legal Matter

  1:30 p.m. - Lusby Southern Connector Work Session

  2:30 p.m. - Detention Center Work Session

APPOINTMENTS

1.  Dunkirk Architectural Review Committee

OLD BUSINESS

Community Resources

1.   Memo from Maureen Hoffman, Director of Community Resources, February 09, 2005
 Re: Request for Approval of Environmental Health Fee Schedule Increases

Finance & Budget

2.   Memo from Sherrod Sturrock, Capital Projects Coordinator, February 10, 2005
 Re:  Mid-term Report

NEW BUSINESS

Finance & Budget

1.   Memo from Robert Baker, Purchasing Officer, February 01, 2005
      Re: Award Recommendation: Contract - PURCH 2005-008
      Purchase of Uniforms:  Sheriff's Office, Detention Center, and Control Center

Parks & Recreation

2.   Memo from Paul D. Meadows, Parks & Recreation Division Chief, February 08, 2005
      Re: Concession Stands

Planning & Zoning

3.   Memo from Greg Bowen, Director of Planning & Zoning, February 09, 2005
      Re: Rural Legacy Applications FY2006 for Calvert Creeks and the North Calvert area

4.   Memo from Greg Bowen, Director of Planning & Zoning, February 03, 2005
      Re: Converting Lots to TDRs #04-63 - Deckmann, LLC

5.   Memo from  Greg Bowen, Director of Planning & Zoning, February 03, 2005
      Re: Converting Lots to TDRs #04-64 - Deckmann, LLC

6.   Memo from Greg Bowen, Director of Planning & Zoning, February 03, 2005
      Re: Converting Lots to TDRs #04-65 - Deckmann, LLC

7.   Memo from Greg Bowen, Director of Planning & Zoning, February 03, 2005
      Re: Converting Lots to TDRs #04-66 - Deckmann, LLC

 BOARD OF COUNTY COMMISSIONERS
Summary of Action Taken
Tuesday, February 15, 2005

Approved appointments of Michael G. Martin and Eleanor Ward to the Dunkirk Architectural Review Committee.

Discussed Environmental Health Fee Schedule Increases, and approved increases as revised by BOCC. Staff to recalculate and present to BOCC.

Approved the Calvert County Midterm Report.

Awarded contracts for purchase of uniforms for Sheriff's Office only. Requested staff to further investigate uniform need for Control Center staff and report findings to BOCC prior to approval.

Approved Rural Legacy Applications for North Calvert as first priority and Calvert Creeks as second priority.

Awarded four TDRs as presented by Greg Bowen for #04-63, #04-64, #04-65, and #04-66.

Approved the recommendation to close the record and approved the issuance of $6.9m in general obligation bonds.

Held water and sewer work session #5 for Paris Oaks, Twin Beach, Summit. Approved recommendations:  to post on the web, proceed with Public Hearings, and sign invitation letter to accompany information packets, with revision that Chesapeake Lighthouse be pulled out as own entity and have it called out on the website.

Held work session on the Treatment Facility. Discussed different options as presented. Need more information prior to choosing option for approval.

Approved alternative alignment B2 as presented for the Lusby Southern Connector Road.