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2005 Previous Agendas and Summaries
COMMISSIONER'S AGENDA
COMMISSIONER'S AGENDA
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TUESDAY, July 12, 2005
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Invocation –
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Full Gospel Assembly of God, Prince Frederick, Maryland
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Pledge of Allegiance
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Approve Agenda
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Approve Minutes of June 14, 2005
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Approve Minutes of June 21, 2005
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A G E N D A
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I.
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APPOINTMENT
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10:05 a.m.
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Core Services Agency Advisory Board
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Re: Re-appointments as nominated by the Director
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II.
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NEW BUSINESS
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10:10 a.m.
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Department of Public Safety
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1. Memo from Robert R. Hampshire, Director, 6/20/05
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Re: Fire & Rescue Commission Request –
Dunkirk VFDRS Engine 51
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2. Memo from John R. Fenwick, Emergency Management
and Safety Division Chief, 6/29/05
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Re: National Incident Management System (NIMS) Adoption
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Department of Finance & Budget
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3. Memo from Roberta Baker, Purchasing Officer, 6/21/05
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Re: Award Recommendation – Commercial Builder Contract
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4. Memo from Roberta Baker, Purchasing Officer, 6/27/05
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Re: Award Recommendation – School Ball Field Mowing
Countywide
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Department of Public Works
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5. Memo from Robert S. Taylor, Director, 7/01/05
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Re: Award Recommendation – Calvert Marine Museum
Storage Facility and Budget Adjustment Request
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6. Memo from Robert S. Taylor, Director, 7/01/05
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Re: Award Recommendation – Molly’s Legg Bulkhead Repairs
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Department of Technology Services
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7. Memo from Kathleen O’Brien, Project Coordinator
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Re: GIS Data Distribution Policies
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Department of Personnel
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8. Memo from Paula Gray, Manager, 7/06/05
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Re: Sheriff’s Office Pay Policies
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III.
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PUBLIC HEARING
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10:30 a.m.
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Department of Planning & Zoning
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Memo from Kirsti Uunila, Historic Preservation Specialist, 7/05/05
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Re: Historic District Application for Bleak Hill, HD 2005-02
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IV.
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COMMISSIONERS REPORTS
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11:30 a.m.
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V.
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PUBLIC COMMENT
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11:40 a.m.
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VI.
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EXECUTIVE SESSION
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11:45 a.m.
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~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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BOARD OF COUNTY COMMISSIONERS
Summary of Actions Taken
Tuesday, July 12, 2005
Approved the re-appointments to the Core Services Agency Advisory Board as recommended by Doug Weems, Director.
Adopted the resolution identifying National Incident Management System (NIMS) as Calvert’s incident management model.
Awarded Nastos Construction, Inc. of Washington, D.C., the Commercial Builder Contract for the bid of $11,750, which is a time and materials contract to provide services to remodel and repair commercial government-use space as needed in County-owned facilities throughout Calvert County.
Awarded DelMarVa Pest and Lawn Services of Huntingtown, Maryland the School Ball Field Mowing – Countywide contract for the bid of $34,617.60.
Awarded Leonard Construction the Calvert Marine Museum Storage Facility contract for the bid of $64,950, and approved budget adjustment #3 in the amount of $27,850.
Awarded Colliflower and Peterson the Molly’s Legg Bulkhead Repairs contract for a bid of $100,000, and authorized the scour protection work with the understanding that the Department of Natural Resources will provide all required funding for the project through a Waterway Improvement Grant Funding.
Approved upholding the decisions made during the budget process and granted the 12 promotions based on the Sheriff’s promotion policy. Directed staff to come back with a promotion probation policy and a pay policy.
Approved the application from Joshua Lewis and Jessica Malone-Lewis for Historic District Designation of Bleak Hill.
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