CALVERT COUNTY COMMISSIONERS’ MEETING
Tuesday, January 6, 2015
MEETING HELD AT CALVERT COUNTY COURTHOUSE IN COMMISSIONERS’ HEARING ROOM
CALL TO ORDER !0 a.m.
Invocation – Gertrude Brown, Emmanuel Seventh-Day Adventist Church, St. Leonard
Pledge of Allegiance
Approve Agenda
AGENDA
I. ELECTIONS 10:05 a.m.
Office of the County Administrator
Memo from Terry L. Shannon, County Administrator, Re: Nominations of County Commissioner Representation on Volunteer Boards and Commissions
II. PRESENTATION 10:20 a.m.
Department of Finance & Budget
Memo from Timothy Hayden, Director, Re: Distinguished Budget Presentation Award FY 2015
III. PUBLIC HEARING 10:30 a.m.
Department of Public Works
Memo from Michael A. Thomas, Division Chief, Solid Waste Division, Re: Budget Adjustment: Solid Waste Roll-Off Truck No. 254
IV. APPOINTMENTS 10:40 a.m.
1. Adult Guardianship Review Board, eight vacancies due to term expirations and resignations
2. Board of Library Trustees, one vacancy due to resignation
3. Commission for Women, eight vacancies due to term expirations, resignations and unfilled vacancy
4. Economic Development Commission, one vacancy due to term expiration
5. Sheriff’s Department Pension Board of Trustees, one vacancy due to resignation
V. NEW BUSINESS 10:50 a.m.
Department of Public Works
1. Memo from Karl R. Deugwillo, Project Engineer, Re: Agreement of Sale Contract for Prince Frederick Boulevard/MD 231 Intersection Improvements Project– Temporary and Perpetual Easement Acquisitions, Sandra N. Monger Property at 510 Hallowing Point Road, Prince Frederick
2. Memo from Karl R. Deugwillo, Project Engineer, Re: Agreement of Sale Contract for Prince Frederick Boulevard/MD 231 Intersection Improvements Project – Revertible Easement for Supporting Slopes and Perpetual Easement Acquisitions, Kathleen Ann Lane, surviving tenant by the entirety and Edgar Wilson Lane, deceased, 950 Hallowing Point Road, Prince Frederick.
Department of Community Planning & Building
3. Memo from Thomas Barnett, Director, Re: Maintenance Agreement for 4028 Songbird Lane
Department of General Services
4. Memo from Karyn Molines, Division Chief, Natural Resources Division, Re: Tidal License for Replacement Boardwalk at Kings Landing Park
VI. PUBLIC COMMENT 11:10 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 11:15 a.m.
VIII. EXECUTIVE SESSION 11:30 a.m.
Closed to the public pursuant to General Provisions Article Section 3-305 of the Annotated Code