COMMISSIONERS’ HEARING ROOM
Tuesday, October 28, 2014
Invocation – Pastor Ralph Nevin of First Baptist Church of Calvert County, Prince Frederick
Pledge of Allegiance
Approve Agenda
AGENDA
I. PRESENTATION/PROCLAMATIONS 10:05 a.m.
1. Team Excellence Award
2. Youth Appreciation Week ~ Optimist Club of Calvert-Prince Frederick
3. Service to the Community ~ Bernie Fowler Jr.
4. National Family Caregivers Month
II. PRESENTATION 10:30 a.m.
Departments of Community Planning & Building, Public Works, and Community Resources
Memo from Thomas Barnett, AICP, Director, Department of Community Planning & Building,
Rai Sharma, Director, Department of Public Works and
Maureen Hoffman, Director, Department of Community Resources, 10/21/14
Re: Maryland Department of Transportation – Consolidated Transportation Plan Tour 2014
BOARD OF HEALTH – AGENDA
III. PRESENTATION 11:15 a.m.
Department of Community Resources
Memo from Maureen T. Hoffman, Director, 10/21/14
Re: Calvert County Health Department Semi-Annual Update
IV. PUBLIC COMMENT 11:45 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.
V. APPOINTMENTS 11:50 a.m.
1. Environmental Commission
Three vacancies due to term expirations
2. Heritage Committee
Three vacancies due to term expirations and a resignation
VI. NEW BUSINESS 11:55 a.m.
Department of Public Works
1. Memo from Michael A. Thomas, Division Chief, Solid Waste Division, 10/16/14
Re: Budget Adjustment – Solid Waste Roll-Off Truck #254
Department of Community Planning & Building
2. Memo from Veronica A.R. Cristo, Rural Planner II, 10/21/14
Re: Agriculture Preservation District 85-17 Scrivener Dwelley PropertyPage 2 of 2
Department of Finance & Budget
3. Memo from Roberta L. Baker, Purchasing Officer, 10/07/14
Re: Award Recommendation – Generator Preventive Maintenance, Service, and Repair
RECESS ~ 12:05 p.m.
VII. PRESENTATIONS
Department of Finance & Budget 2 p.m.
1. Memo from Tim Hayden, Director, and Joan Thorp, Deputy Director, 10/22/14
Re: Forecast/Budget Strategy for FY2016
Office of the County Attorney 2:25 p.m.
2. Memo from John B. Norris, County Attorney, 10/22/14
Re: Limitations upon County Powers and Authorities
VIII. COMMISSIONERS REPORTS