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2005 Previous Agendas and Summaries
COMMISSIONERS AGENDA
TUESDAY, May 24, 2005
Invocation – Pastor Ralph Nevin, First Baptist Church
Prince Frederick, Maryland
Pledge of Allegiance
Approve Agenda
Approval of Minutes of May 10, 2005
A G E N D A
I. PUBLIC HEARING
1. Chesapeake Hills Golf Course – MEDCO 10:05 a.m.
2. Public Safety Software 10:15 a.m.
II. PRESENTATIONS 10:30 a.m.
1. Employee of the Month
2. Employee Recognition Committee Scholarship Awards
3. Comcast Student Achievement Awards
4. Historic Preservation Awards Presentation
III. APPOINTMENTS 11:00 a.m.
Emergency Medical Services Advisory Council
1. Three vacancies due to term expirations and a resignation
Housing Authority of Calvert County
2. One vacancy due to a term expiration
IV. NEW BUSINESS 11:05 a.m.
Department of Community Resources
1. Memo from Maureen Hoffman, Director, and
Robert N. Rollins, Jr., Transportation Supervisor, 5/18/05
Re: Transportation – Reduction of FY’06 State Grants
Office of the Sheriff
2. Memo from Mike Evans, Sheriff, May 17, 2005
Re: Transfer of Funds to Carry Remaining Budget Monies
Department of Planning & Zoning
3. Memo from Jenny Plummer-Welker, Planner II, 5/18/05
Re: Proposed Outdoor Lighting Regulations
4. Memo from Jenny Plummer-Welker, Planner II, 5/18/05
Re: APD #03-13, Certification of Development Options for Frank J. Cleary
5. Memo from Jenny Plummer-Welker, Planner II, 5/18/05
Re: APD #05-09, Certification of Development Options for Donald E. and Linda A. Gilbert Hogue
V. COMMISSIONERS REPORTS 12:00 p.m.
VI. PUBLIC COMMENT 12:05 p.m.
VII. EXECUTIVE SESSION 12:15 p.m.
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BOARD OF COUNTY COMMISSIONERS
Summary of Actions Taken
Tuesday, May 24, 2005
Approved Budget Adjustment #542 in the amount of $156,750 to cover the shortfall of the debt service payment agreement with Maryland Economic Development Corporation, and signed the related resolution.
Approved Budget Adjustment #543 in the amount of $3 million in order that staff move forward with the purchase of the Public Safety software system, and signed the related resolution.
Recognized Susan Justice as Employee of the Month, and awarded the ERC Scholarship to Rachel Griner, Kristina Shannon, and Jessica Carlough.
Comcast presented their Student Achievement Awards to Sarah Booth, Daniel Jamie, Jessika Hollidge, and John Pang.
The Historic District Commission presented their Historic Preservation Awards to Prince George’s Federal Savings Bank, Kevin Langdon, and Konrad Wayson for the Bowen Garage Project; Calvert Garden Club and American Chestnut Land Trust for the Hance-Chesley Cemetery restoration; Gordon, Grace, and Dale Bowen for the Bowen’s Windmill preservation; St. Leonard Vision Group and Sara Ebenreck for the production of St. Leonard: a Maryland Tidewater Community.
Re-appointed John E. Hassler and Sally Showalter to the Emergency Medical Services Advisory Council.
Re-appointed Michael A. Thomas to the Housing Authority of Calvert County.
Deferred any action on transportation costs until the contract with the State of Maryland has been received. Directed staff to write a letter to the State requesting additional funding to be signed by the Board of County Commissioners.
Approved Budget Adjustment #547 in the amount of $90,000 to be transferred to the Sheriff’s Office General Operating Account with $57,000 of it from the Detention Center Salary Account and $33,000 of it from the Detention Center Hospitalization Account.
Approved staff to incorporate the proposed outdoor lighting regulations into the rewrite of the Zoning Ordinance and distribute for public comment.
Approved APD #03-13 Certification of Development Options to Frank J. Cleary.
Approved APD #05-09 Certification of Development Options for Donald E. and Linda A. Gilbert Hogue.
Approved Budget Adjustment #564 in the amount of $50,000 to help fund the Calvert Memorial Hospital capital campaign for the expansion of the hospital.
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