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2009 Agenda Packages
Board of County Commissioners of Calvert County
Calvert County Courthouse, Commissioners’ Hearing Room
TUESDAY, December 15, 2009
Invocation – Lay Leader Guffrie Smith
Patuxent United Methodist Church, Huntingtown, MD
Pledge of Allegiance
Approve Agenda
AGENDA - Revised *
I. PRESENTATIONS 10:10 a.m.
1. Northern High School Girls Volleyball – 3A State Champions
2. Pump for the Bay Grand Prize Winner
II. ELECTIONS 10:20 a.m.
Board of County Commissioners election of officers for 2010.
III. APPOINTMENTS 10:30 a.m.
1. Agriculture Commission
Two vacancies due to a term expiration and a resignation
2. Calvert Marine Museum Board of Governors
Seven vacancies due to term expirations and resignations
IV. PRESENTATION 10:40 a.m.
Department of Planning and Zoning
Memo from Greg Bowen, Director, 12/09/09
Re: Subwatershed Planning
V. NEW BUSINESS 11:10 a.m.
1. Department of Finance and Budget
Memo from Roberta L. Baker, Purchasing Officer, 12/09/09
Re: Award Recommendation – Professional Engineering Design
Services Air Handling Unit Replacement
2. Department of Public Safety
Memo from J. Robert Fenwick, Chief, Emergency Management and
Safety Division, 12/08/09
Re: Multi-Hazard Mitigation Plan Update
VI. COMMISSIONERS REPORTS 11:20 a.m.
VII. PUBLIC COMMENT 11:30 a.m.
There is a time limit of 5 minutes per speaker. No additional minutes
or allotting unused minutes to an additional speaker will be permitted.
VIII. EXECUTIVE SESSION 11:40 a.m.
Closed to the public pursuant to Section 10-508 of the State
Government Article of the Annotated Code of Maryland.
IX. LUNCHEON 12:15 p.m.
Project ECHO, Inc.
484 Main Street, Prince Frederick, MD
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Executive Session Agenda
1. Legal Matter [10-508 (a)(7)]
The Board will meet with the County Attorney for an update on pending litigation.
2. Legal Matter [10-508 (a)(7)]
The Board will meet with the County Attorney to discuss proposed litigation to mitigate a nuisance.
3. Legal Matter [10-508 (a)(1)(ii)]
The Board will meet with staff to discuss a personnel matter.
* Removed appointment to the Social Services Advisory Board as this item was previously approved.
COPY - Board of Library Trustees
COPY - Calvert County Family Network Board of Directors
COPY - Commission for Women
COPY - Economic Development Commission
This agenda is subject to change and the times listed are approximate.
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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