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COMMISSIONER'S AGENDA

TUESDAY, September 20, 2005

Invocation –  Pastor Dan Simmons
                       Calvary Bible Church, Lusby, Maryland

Pledge of Allegiance

Approve Agenda
                                                                                                          A G E N D A

       I.       APPOINTMENTS                                                                       10:05 a.m.

                1.  Employee’s Retirement Plan Board
                     Three vacancies due to term expirations

                2.  Employee’s Retirement Savings Plan
                     Five vacancies due to term expirations

      II.       NEW BUSINESS                                                                         10:10 a.m.

                Gambling Permit Review Committee
                1.  Applications for the 4^th Quarter of 2005

                Office of Technology Services
                2.  Memo from Joseph Klausner, Director, 9/08/05
                     Re:   Tower Agreement for American Tower Corporation

                Department of Planning and Zoning
                3.  Memo from Gregory Bowen, Director, 8/08/05
                     Re:   Grant from National Fish and Wildlife Foundation

     III.       WORK SESSION                                                                         10:30 a.m.

                Department of Public Works
                1.  Presentation from Robert S. Taylor, Jr., Director
                     Re:   Ongoing Road Projects Status Report

     IV.       COMMISSIONERS REPORTS                                                  11:30 a.m.

      V.       PUBLIC COMMENT                                                                    11:40 a.m.

     VI.       EXECUTIVE SESSION                                                                11:50 a.m.

    VII.       DEDICATION                                                                                   3:00 p.m.
                 Calvert County Garden Club – Gardens at Linden House

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BOARD OF COUNTY COMMISSIONERS
Summary of Actions Taken
Tuesday, September 20, 2005

Presentation was given by Ricky Thomas, Office of Special Operations and Homeland Security, Calvert County Sheriff’s Office, on the Hurricane Katrina Relief disaster assistance that Calvert County delivered to its sister County of Harrison County, Mississippi. St. Leonard Volunteer Fire Department transported the donated supplies directly to the Harrison County Office of Emergency Management, which was very grateful to receive the supplies.

Re-appointed Thomas W. Bird, Greg Bowen, and Dominic Raino to the Calvert County Employees’ Retirement Plan Board.

Re-appointed Thomas W. Bird, Marshal S. Gibson, Pamela R. Lucas, and Jenny Plummer-Welker and appointed Nicholas Roseto, Jr., to the Calvert County Employees’ Retirement Savings Plan.

Approved the Gambling Permit applications for the 4^th quarter of 2005 for the American Legion Post #274 and North Beach Volunteer Fire Department.

Approved President of the Board of County Commissioners to sign the lease agreement with American Tower Corporation.

Approved staff of the Department of Planning and Zoning to begin the hiring process of a Watershed Planner and to apply for additional funding. Directed staff to produce a job description for this new position.

Presentation was given by the Department of Public Works, updating the Board on the several road projects currently underway in the County.

Attended dedication of the Gardens at Linden House.