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2005 Previous Agendas and Summaries
COMMISSIONERS' AGENDA
Commissioners’ Hearing Room
TUESDAY, November 15, 2005
Invocation – Reverend Gary Fruik
North Beach Union Church, North Beach, Maryland
Pledge of Allegiance
Approve Agenda
Approve Minutes of October 25, 2005
A G E N D A
I. APPOINTMENTS 10:05 a.m.
1. Lusby Town Center Architectural Review Committee
Two vacancies due to term expirations
2. Waterman’s Wharf Oversight Committee
Five vacancies due to term expirations
II. NEW BUSINESS 10:10 a.m.
Calvert County Family Network
1. Memo from Jolene Sanders, Coordinator, 11/04/05
Re: Local Management Boards Resolution/Governor’s Executive Order
Department of Planning and Zoning
2. Memo from Jenny Plummer-Welker, Planner II, 11/07/05
Re: Certification of Development Options – APD #89-8A
Crofton Briscoe & Kimberly Briscoe
3. Memo from Jenny Plummer-Welker, Planner II, 11/07/05
Re: Certification of Development Options – APD #89-8B
Crofton Briscoe & Kimberly Briscoe
Department of Finance & Budget
4. Memo from Roberta Baker, Purchasing Officer, 11/08/05
Re: Award Recommendation – Modification to Sewage Pump Station No. 3
Department of Public Safety
5. Memo from J. Robert Fenwick, Emergency Management Division Chief, 11/10/05
Re: Budget Adjustment - State Homeland Security Grant Program
III. PUBLIC HEARING 10:30 a.m.
Maryland Economic Development Corporate Revenue Bonds
– Chesapeake Hills Golf Course Debt Reserve Replenishment
IV. PRESENTATION 10:45 a.m.
Department of Technology Services
Memo from Wes LaPre, Project Manager, 11/09/05
Re: Public Safety Integrated Technology System Project
V. COMMISSIONERS REPORTS 11:15 a.m.
VI. PUBLIC COMMENT 11:30 a.m.
VII. EXECUTIVE SESSION 11:45 a.m.
Closed to the public pursuant to Section 10-508 of the State Government
Article of the Annotated Code of Maryland.
VIII. PRESENTATION 2:30 p.m.
Maryland Transportation Authority
Chesapeake Bay Bridge Task Force Update
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Executive Session Meeting
Tuesday, November 15, 2005
AGENDA
1. Personnel Matters [10-508 (a)(1)]
The Board will consider recommendations from staff regarding the conversion
of a merit employee to contract within the Sheriff’s Office.
2. Personnel Matters [10-508 (a)(1)]
The Board will interview the top four candidates recommended for the Detention
Center Administrator position.
This agenda is subject to change. If any items are added for consideration, they will be included on
a revised agenda that will be issued prior to the closed session.
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BOARD OF COUNTY COMMISSIONERS
Summary of Actions Taken
Tuesday, November 15, 2005
Reappointed Alexander Lavish and Chris Soden to the Lusby Town Center Architectural Review Committee.
Reappointed George “Jackie” Bowen, Robert Darnell, Thomas Loch Weems, Steve Zimmerman, and Tommy Zinn to the Waterman’s Wharf Oversight Committee.
Approved the resolution stating that the Board of County Commissioners reaffirms Calvert County Family Network’s designation as the Local Management Board for Calvert County pursuant to the Governor’s Executive Order 01.01.2005.34, and authorized the President to sign the resolution.
Approved the Certification of Development Options application submitted by Crofton D. Briscoe and Kimberly A. Briscoe for APD #89-8A, allowing for 79 development options.
Approved the Certification of Development Options application submitted by Crofton D. Briscoe and Kimberly A. Briscoe for APD #89-8B, allowing for 102 development options.
Awarded J.L.W. Associates of Leonardtown, Maryland, the Modification to Sewage Pump Station No. 3 contract for the bid amount of $465,936. This contract is to furnish and install new pumps, vaults, electrical switch gear and controls, control building, and piping at Prince Frederick Sewage Pump Station No. 3.
Approved budget adjustment 216 in the amount of $38,567.30 from the State Homeland Security Grant program to the Fisher Safety Quartermaster account for the purchase of the following equipment: Draeger Kit, M256 Trainer Kit, mask wipes, Tetracore, training suits, 20/20 kits, hazmat ID library, AV2000 masks, and absorbent.
Held a public hearing for the Chesapeake Hills Golf Course. Approved budget adjustment 214 in the amount of $206,653.14 from the prior year fund balance to the Commissioners’ Maryland Economic Development Commission (MEDCO) payment account to replenish the debt service reserve for the November debt service payment.
A presentation was given on the status of the Public Safety Integrated Technology System project. Authorized staff to release the Request for Proposal (RFP) as presented and congratulated the project team on a job well done.
Directed staff to research the possible implementation of a noise ordinance and schedule a work session to discuss their findings.
A presentation was given by the Maryland Transportation Administration on the purpose and status of the Task Force in reference to the study relating to the need for an additional Chesapeake Bay Bridge crossing.
Denied the request to convert an employee in the Sheriff’s office from merit to contract.
Directed staff to award the Detention Center Administrator position.
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