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COMMISSIONER'S AGENDA

TUESDAY, June 14, 2005

Invocation – Father Patrick W. Kemp, Retired
                     St. Anthony’s Catholic Church, North Beach, MD

Pledge of Allegiance

Approve Agenda

A G E N D A

        I.     PRESENTATION                                                                                     10:05 a.m.

                     Eric & Cara Thorn Memorial Scholarships

      II.     APPOINTMENTS                                                                                      10:15 a.m.

                     1.  Calvert County Family Network
                           Re:  Five vacancies due to term expirations and resignations

                     2.  Common Ownership Infrastructure Advisory Committee
                           Re:  One vacancy due to a resignation

     III.     NEW BUSINESS                                                                                       10:20 a.m.

                     Calvert County Family Network
                     1.  Memo from Jolene M. Sanders, Coordinator, 5/24/05
                           Re:  Appointment of Citizen Chair

                        Gambling Permit Review Committee
                     2.  Memo from Dennis Brown, Chairman, 6/08/05
                           Re:  3^rd Quarter 2005 Permit Requests

                        Department of Finance & Budget
                     3.  Memo from Tammy McCourt, Budget Coordinator, 6/03/05
                           Re:  Chesapeake Ranch Water Company Law Suit Expenses - Update

                       Department of Economic Development
                     4.  Memo from Linda Vassallo, Director, 5/31/05
                           Re:  Calvert Country Market Fund Transfer

                        Department of Community Resources
                     5.  Memo from Maureen T. Hoffman, Director, 6/06/05
                          Re:  Change in Saturday Hours at Senior Centers

           IV.     PUBLIC HEARING                                                                          10:30 a.m.

                        Department of Budget & Finance
                     Re:  Calvert County Employees Retirement Plan
                             Calvert County Sheriff’s Department Pension Plan
                             Calvert County Employees Retirement Savings Plan
                             Calvert County Retirees Health Plan

      V.     COMMISSIONERS REPORTS                                                        11:15 a.m.

     VI.     PUBLIC COMMENT                                                                          11:20 a.m.

   VII.     EXECUTIVE SESSION                                                                      11:30 a.m.

VIII.      WORK SESSIONS

                Department of Planning & Zoning                                                      12:30 p.m.
               1.  Zoning Ordinance Re-Write

                Department of Economic Development                                              3:00 p.m.
               2.  Chesapeake Hills Golf Course

BOARD OF COUNTY COMMISSIONERS

Summary of Actions Taken

Tuesday, June 14, 2005

Recognized nine recipients of the Eric and Cara Thorn Scholarship. Each high school senior received a $1,000 scholarship.

Re-appointed Theodore LeBlanc and appointed Yemanji Krasnow, Kathleen H. Riley, and Jack R. Smith to the Calvert County Family Network.

Appointed Craig D. Sellers to the Common Ownership Infrastructure Advisory Committee.

Appointed Louis Oertly to serve as the Chair of the Calvert County Family Network.

Approved five requests for gambling permits for the 3^rd quarter for 2005.

Approved Budget Adjustment #593 in the amount of $19,158 to cover additional legal and engineering expenses incurred due to the law suit with the Chesapeake Ranch Water Company.

Approved Budget Adjustment #615 in the total amount of $16,265.21 to complete the second phase of the repairs to the Calvert Country Market (CCM), with $9,301.97 coming from various CCM accounts and $6,963.24 from the Market Fund Balance.

Approved the request to allow the Office on Aging to change the Saturday hours at the Senior Centers to 8:30 a.m. – 2:30 p.m. for a trial period of July 1 through October 1.

Held a public hearing and approved the resolutions as presented for the amended Calvert County Sheriff’s Department Pension Plan, Calvert County Employees Retirement Plan, Calvert County Employees Retirement Savings Plan, and the Health Plan for Calvert County Retirees.

Held a joint work session with the Planning Commission to review the re-write of the Zoning Ordinance.

Held a work session at the Chesapeake Hills Golf Course, where the Board was updated on the progress made thus far and the plans for future upgrades.