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COMMISSIONER'S AGENDA

TUESDAY, August 23, 2005

Invocation – Reverend Daniel Montague
                      Waters Memorial United Methodist Church, St. Leonard, Maryland

Pledge of Allegiance

Approve Agenda

Approve Minutes of Meeting of August 2, 2005

Approve Minutes of Meeting of August 9, 2005

A G E N D A

        I.    PROCLAMATION/PRESENTATION               10:05 a.m.

              1. Proclamation:  Life Insurance Awareness Month

              2. Fair Board Presentation of the Fair Book

      II.    NEW BUSINESS                                                  10:15 a.m.

               Department of Public Works
               1. Memo from Robert S. Taylor Jr., Director, 8/05/05
                   Re:  Breezy Point Park – Pier Extension & Jetty Repair

               Department of Finance & Budget 
               2. Memo from Roberta Baker, Purchasing Officer, 8/02/05
                   Re:  Award Recommendation – Traffic Control Devices Contract

               3. Memo from Roberta Baker, Purchasing Officer, 8/09/05
                   Re:  Award Recommendation – Scuba and Skin Diving Equipment Contract

     III.    COMMISSIONERS REPORTS                        10:30 a.m.

     IV.     PUBLIC COMMENT                                        10:40 a.m.

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BOARD OF COUNTY COMMISSIONERS
Summary of Actions Taken
Tuesday, August 23, 2005

Proclaimed the month of September as Life Insurance Awareness Month.

Received Calvert County 2005 Fair Books from the Calvert County Fair Board.

Approved Change Order No. 6 for the Breezy Point Park Pier Extension and Jetty Repair in the amount of $46,734 for the additional work to construct a revetment at the channel jetty due to damage caused by a Nor’easter.

Awarded the Traffic Control Devices Contract – Purch 2006-003 to Vulcan Signs of Foley, Alabama, to provide Highway Maintenance with a variety of street and traffic signs on an as-needed basis.

Awarded the Scuba and Skin Diving Equipment Contract – Purch 2006-007 to Atlantic Diving Supply of Virginia Beach, Virginia, in the amount of $24,283.94, to provided scuba and skin diving equipment, training, and service for the Calvert County Sheriff’s Office.