Calvert County Commissioners’ Tuesday, December 2, 2014
Calvert County Courthouse, Commissioners’ Hearing Room
Invocation – Reverend Dana Jones, Mount Olive United Methodist Church, Prince Frederick
Pledge of Allegiance
Approve Agenda
AGENDA
I. PRESENTATION 10:05 a.m.
Cove Point Natural Heritage Trust Grant – FY2015 Award
II. OLD BUSINESS 10:15 a.m.
Department of Community Planning & Building, Memo from Mary Beth Cook, Deputy Director, Re: Text Amendment 14-01, Parking Regulations, Planning Commission’s Recommendation
III. PUBLIC HEARING 10:30 a.m. Office of Personnel, Memo from Gail Bourdon, Director, Re: Proposed Code Amendments, Military Leave and Non-Discrimination Policy
IV. PRESENTATION 10:45 a.m.
Department of Community Planning & Building, Memo from Yolanda Hipski, Planning Commission Administrator, Re: Discussion of the 2013 Annual Report
V. NEW BUSINESS 11:05 a.m.
Department of Finance & Budget
1. Memo from Roberta L. Baker, Purchasing Officer, Re: Award Recommendation, Selective Tree Trimming
2. Memo from Roberta L. Baker, Purchasing Officer, Re: Award Recommendation, Dishwasher and Water Heater
3. Memo from Roberta L. Baker, Purchasing Officer, Re: Reject Bids, Landscaping Services – Countywide
4. Memo from Roberta L. Baker, Purchasing Officer, Re: Award Recommendation, Food Services – Congregate and Home Delivered Meals
5. Memo from Julie Paluda, Capital Projects Analyst, Re: Budget Adjustment, Technology Services: Public Safety System, Paramount Upgrade
Department of Community Planning & Building
6. Memo from Veronica Cristo, Rural Planner II, Re: Agricultural Preservation District 90-05 L&E LLC Farm, Transferrable Development Rights Certification
VI. 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.
VII. COMMISSIONERS REPORTS 11:35 a.m.
VIII. RECESS 11:50 a.m.
IX. APPOINTMENT 2:00 p.m.
Board of County Commissioners, Re: Appointment to the Board of Education
X. JOINT MEETING 7:00 p.m.
Calvert Pines Senior Center, 450 W. Dares Beach Road, Prince Frederick, Office of the County Attorney, Re: 2015 Legislative Package