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COMMISSIONERS' AGENDA

Commissioners' Hearing Room

Tuesday, November 29, 2005
Invocation –  Reverend Peter J. Daly
                       St. John Vianney Roman Catholic Church, Prince Frederick, Maryland
Pledge of Allegiance
Approve Agenda
Approve Minutes of November 1, 2005

A G E N D A

     I.   PROCLAMATION/PRESENTATIONS                                                              10:05 a.m.
           1.  Designated Driver Campaign
           2.  Employee of the Month – October 
           3.  Pride & Quality Awards

    II.   PUBLIC HEARING                                                                                              10:30 a.m.
           Department of Finance and Budget
           Maryland Water Quality Loan Refinancing

  III.   NEW BUSINESS                                                                                                 10:45 a.m.
           Maryland Association of Counties Legislative Committee Nominations  
           1.  Board of County Commissioners’ Recommendation for Nominee and Alternate

           Department of Planning and Zoning  
           2.  Memo from Chris Campany, Deputy Director, 11/10/05  
                Re:  Converting Lots to TDR’s – #05-03 – Walter J. & Sandra J. Burnett

   IV.   COMMISSIONERS REPORTS                                                                        11:00 a.m.

    V.   PUBLIC COMMENT                                                                                          11:15 a.m.

   VI.   EXECUTIVE SESSION                                                                                     11:30 a.m.
           Closed to the public pursuant to Section 10-508 of the State Government
            Article of the Annotated Code of Maryland.

VII.   WORK SESSION                                                                                                  1:00 p.m.
           Department of Planning and Zoning  
           Joint Work Session –Zoning Ordinance Re-write 
          (see attached for full agenda)

VIII.   PUBLIC HEARING                                                                                               7:00 p.m.
           Water and Sewer Rate Adjustments  
           Huntingtown High School
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BOARD OF COUNTY COMMISSIONERS
Summary of Actions Taken
Tuesday, November 29, 2005

Recognized Claudette White as Employee of the Month for October 2005. Ms. White, a Highway Laborer/Operator with the Highway Maintenance Division, was recognized for her extraordinary customer service skills and willingness to learn the many facets of the office operation.

Awarded Robert C. Brady, Division Chief, Control Center, and Kathleen O’Brien, Project Coordinator, Technology Services, the Pride & Quality Award. Mr. Brady and Ms. O’Brien were recognized for their diligence in seeking and obtaining close to $1 million in reimbursement monies through the State of Maryland Emergency Systems Numbers Board.

Held a public hearing regarding the Maryland Water Quality Loan refinancing. Approved the  related  resolution authorizing  this transaction to refinance the Maryland Water Quality  Bonds Series 1993A and authorized signing the necessary loan documents.

Elected Commissioner Hale as Calvert County’s representative on the Maryland Association of Counties’ Legislative Committee, with Commissioner Parran as the alternate.

Held a joint work session with the Planning Commission regarding the re-writing of the Zoning Ordinance:  Set 5 (Articles 5, 7, and part of 12), Set 6 (Articles 9, 10, and 11), Set 7 (Article 8).

Held a public hearing at Huntingtown High School regarding water and sewer rates. Presented two rate approaches – the System Rate and the Base + Variable Rate – to the public for comment and input.