Home < Government < Board of County Commissioners (BOCC) < 2005 Previous Agendas and Summaries

COMMISSIONERS AGENDA

TUESDAY, May 17, 2005

Invocation – Reverend Phil VanWart, Calvert Community Church
                    Huntingtown, Maryland

Pledge of Allegiance

Approve Agenda

Approval of Minutes of May 3, 2005

A G E N D A

        I.  PRESENTATION                       10:15 a.m.

                     1. College of Southern Maryland – State of the College

                     2.  350th Anniversary Celebration Scholarship Check Presentation

      II.  NEW BUSINESS                         10:45 a.m.

                 Department of Economic Development

                     1. Memo from Linda Vassallo, Director, 5/11/05

                         Re:  Investment from DBED to MEDCO - $2.2m

                Department of Public Safety

                     2. Memo from Jim Richardson, Coordinator, Fire/Rescue/EMS, 5/05/05

                         Re:  North Beach VFD – Emergency Generator Project

                Department of Finance and Budget

                     3. Memo from Terry Shannon, Director, 5/10/05

                         Re:  Health Insurance Subsidy for Retirees

                     4. Memo from Terry Shannon, Director, 5/09/05

                         Re:  Budget Adjustment Request for Mt. Harmony Elementary

     III. COMMISSIONERS REPORTS        11:15 a.m.

     IV. PUBLIC COMMENT                          11:25 a.m.

      V. EXECUTIVE SESSION                        11:30 a.m.

     VI. WORK SESSION                                  1:00 p.m.

             Huntingtown Transportation Study

    VII. GROUNDBREAKING                         3:00 p.m.

            Calvert Hospice House, Sixes Road, Prince Frederick

  VIII. PUBLIC HEARING                               7:00 p.m.

             FY 2006 Commissioners Budget  Calvert Pines Senior Center

BOARD OF COUNTY COMMISSIONERS

Summary of Actions Taken

Tuesday, May 17, 2005

President Dr. Ryan, College of Southern Maryland (CSM), presented the State of the College 2004.

A check in the amount of $13,000 was presented to the College of Southern Maryland Foundation as a gift to establish the Calvert County 350^th Anniversary Celebration Scholarship Endowment Fund, and authorized President Hale to sign the letter agreement with the CSM Foundation to establish this fund.

Approved the resolution approving the Maryland Department of Business & Economic Development pledge of a $2,250,000 investment, the Calvert County Economic Development Authority pledge of a $260,000 investment and contribution of $750,000, and assumption of the costs and responsibility for marketing Patuxent Business Park. Authorized the President of the Board to sign the commitment letter with Maryland Department of Business & Economic Development.

Approved budget adjustment #496 request from North Beach VFD in the amount of $30,000 to move this from their FY 2005 Operational Budget into their Capital Projects Budget to allow for the generator replacement project to be coordinated with the building renovation.

Approved the health insurance subsidy for fiscal year 2006 for retirees to remain the same.

Approved budget adjustment #507 request from the Board of Education in the amount of $40,361 to move this from their contingency capital account to the Mt. Harmony Elementary fire alarm replacement project, as well as use the funding remaining from the Mt. Harmony carpeting project for the fire alarm replacement project.

Work session was held on the Huntingtown Transportation Study. Directed staff to get a schedule for the study. Authorized staff to take this presentation forward to a public meeting to be held at Huntingtown High School.

Held a Public Hearing presenting the Commissioners FY 2006 budget. The record will be held open for public comment until 4:30 p.m. on Tuesday, May 31, 2005.