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2005 Previous Agendas and Summaries
COMMISSIONER'S AGENDA
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TUESDAY, July 26, 2005
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Invocation –
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Pastor Tim Vamosi
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Church by the Chesapeake, Broomes Island, MD
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Pledge of Allegiance
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Approve Agenda
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Approve Minutes of Meeting of July 12, 2005
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A G E N D A
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I.
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PROCLAMATIONS
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10:05 a.m.
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1. Dana Jones – Retirement from SMTCCAC, Inc.
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2. Employee of the Month for June – David Saul, Correctional Officer 1st Class
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3. National Night Out – Calvert Alliance Against Substance Abuse, Inc.
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II.
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APPOINTMENTS
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10:20 a.m.
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Core Service Agency Advisory Board
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1. Memo from Doug Weems, Director, 7/12/05
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Re: One re-appointment
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Employee Recognition Committee
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2. Two vacancies
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III.
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PRESENTATIONS
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10:25 a.m.
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Tri-County Council
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1. David Jenkins, Kelly Robertson-Slagle and consultants
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Re: Regional Broadband Study Presentation
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Constellation Energy
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2. Update
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IV.
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OLD BUSINESS
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11:15 a.m.
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Office of the Sheriff
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1. Memo from Mike Evans, Sheriff, 7/07/05
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Re: Replacement Vehicle Purchase
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V.
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NEW BUSINESS
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11:30 a.m.
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Department of Economic Development
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1. Resolution in Support of Third Nuclear Reactor Construction
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Town of Chesapeake Beach
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2. Letter from Eric J. Blitz, Attorney, 7/11/05
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Re: New Pavilions/Upgrades at Kellams Field
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Department of Personnel
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3. Memo from Gail Bourdon, Director, 7/19/05
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Re: Contract Positions
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Circuit Court for Calvert County
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4. Memo from Warren J. Krug, County Administrative Judge, 7/19/05
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Re: Establishment of New, Part-time Grant Position
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Department of Planning & Zoning
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5. Memo from Jenny Plummer-Welker, Planner II, 7/19/05
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Re: Certification of Development Options – Joseph B. Waters III
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Department of Finance & Budget
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6. Memo from Tammy McCourt, Deputy Director, 7/20/05
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Re: Board of Education – Restricted Funds Budget Adjustment #1
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VI.
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COMMISSIONERS REPORTS
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11:45 a.m.
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VII.
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PUBLIC COMMENT
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12:00 p.m.
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VIII.
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EXECUTIVE SESSION
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12:15 p.m.
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~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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BOARD OF COUNTY COMMISSIONERS
Summary of Actions Taken
Tuesday, July 26, 2005
Presented a proclamation to Dana Jones in honor of his retirement from the Southern Maryland Tri-County Community Action Committee, Inc., with nearly 25 years of dedicated service.
Presented a certificate and monetary token of appreciation to David Saul, Correctional Officer 1st Class, recognizing him as Employee of the Month for June for his prompt and professional response to a medical emergency while in West Virginia.
Presented a proclamation to Calvert Alliance Against Substance Abuse, Inc. recognizing “National Night Out,” a unique, nationwide crime, drug, and violence prevention program sponsored by the National Association of Town Watch, which is scheduled for August 2, 2005.
Re-appointed Holly Rogers Briscoe to the Core Service Agency Advisory Board.
Appointed Beverly Davis and Lea Ann Smiley to the Employee Recognition Committee.
Tri-County Council gave a presentation on the Regional Broadband Study. Their findings showed that there is a significant portion of each County where there is no DSL, cable, or broadband coverage. Directed staff to find out what service is currently available to businesses.
Constellation Energy gave an update on Calvert Cliffs Nuclear Power Plant.
Approved adopting the resolution and signing the letter in support of encouraging NuStart Energy Development, LLC, to select Constellation Energy’s Calvert Cliffs Nuclear Power Plant as the site for the next generation of nuclear reactors to be built in the United States.
Approved the request by the Sheriff’s office to replace the totaled 2001 Ford Crown Victoria with a 2005 Chevrolet Tahoe police pursuit vehicle and to transfer the additional $6,279 required from the salary account. Directed staff to report back as to what the future plans are for replacement vehicles.
Approved the recommendation by the Office of Personnel to convert two contract positions in the Sheriff’s office and two contract positions at the Southern Maryland Criminal Justice Training Academy to merit positions. Directed to staff to report back on the number of contracted employees in the County.
Approved the creation of a Part-time Grant Position of Child in Need of Assistance/Termination of Parental Rights Mediation Facilitator.
Approved four Certification of Development Options for Joseph B. Waters III, totaling 460.06 acres.
Approved the amended restricted funds budget for the Board of Education in the amount of $11,860,517.
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