090106Agenda January 6,2009 Commissioners’ Agenda Meeting
Opening Approve Agenda for Dec. 9 Approval of Minutes of December 16 PRES 1 - Employee of the Month - November 2008 Pres 2 - National Blood Donor Month APPTS 1 - Agriculture Preservation Advisory Board APPTS 2 - Agriculture Preservation Advisory Committee PH 1 - Department of Community NB 1 - Gambling Permit Review Committee NB 2 - MD Neighborhood Program NB 3 - Biscoe Gray Grant NB 4 - Award Rec - Cleaning Service Contract NB 5 - Historic Preservation Tax Credit NB 6 - Small Lot Transferrable Development Right NB 7 - Converting Existing Lots to TDR's #08-29 NB 8 -Converting Existing Lots to TDR's #08-33 NB 9 - Converting Existing Lots to TDR's #08-35 and 08-36 NB 10 - Converting Existing Lots to TDR's #08-37-38; 08-41-42 NB 11 - Converting Existing Lots to TDR's #08-39 NB 12 - Converting Existing Lots to TDR's #08-40 NB 13 - Converting Existing Lots to TDR's #08-50 NB 14 -Federal Fiscal yr 2008 DHS Grants Memorandum NB 15 - Apparatus Grant - Calvert Advanced (replace Medic 101) NB 16 - Apparatus Grant - Calvert Advanced (replace Medic 103) COMMISSIONERS REPORT & PUBLIC COMMENT
090113Agenda January 13,2009 Commissioners’ Agenda Meeting
Opening Approve Agenda PROC 1 -Retirement Lt. Homer Rich APPTS 1 - Calvert Marine Museum Board of Gov. NB 1 - Gambling Permit Review Committee NB 2 - Budget Adjustment Detention Center NB 3 - Charitable Funds Iniative NB 4 - Converting Existing Lots to TDRs SML#08-39 NB 5 - Converting Existing Lots to TDRs SML#08-43 #08-46 COMMISSIONERS REPORT PUBLIC COMMENT WORK SESSION
090127Agenda January 27, 2009 Commissioners’ Agenda Meeting
Opening Approval of Agenda Approval of January 6, 2009 Approval of January 13, 2009 PRES 1 - Pride and Quality Award PRES 2 - Team Excellence Award NB 1 - Award Rec - Design of Mt Hope Convience Ctr NB 2 - Award Rec - Design of Lusby Convience Ctr NB 3 - Stimulus Recovery Package PH - Calver Elem. School chiller Budget Adjust. COMMISSIONERS REPORT PUBLIC COMMENT
090203Agenda February 3,2009 Commissioners' Agenda Meeting
Opening Approve
Agenda APPT 1 - Agriculture Commission APPT 2 - Four Vacancies due Board
of Parks and Rec. APPT 3 - Two vacancies - Core Service Agency APPT 4
- Three vacancy - Enviornmental Commission APPT 5 - Two vacancies - Planning
Commission APPT 6 - One vacancy- Social Services NB 1 - Memo Emanuel
Demedis 1/21/09 NB 2 - Memo from Maureen Hoffman NB 3 - Consultant Selection
for Architectural Services NB 4 - Maryland Historical trust NB 5 -
Reclassification Appeals Process NB 6 - Bay Restoration Fund Grant NB
7 - APD #07-13 NB 8 - APD #08-01 NB 9 - Rural Legacy FY 2010 Grant
Application NB10 - Award rec. - SL VFD Second Exit Commissioners
Reports Public Comment Work Session
090210Agenda February 10,2009 Commissioners’ Agenda Meeting
Opening Approve Agenda NB1- Award rec electrical Install and repair Contracr NB 2- Scholarship Program Solomons Ice Cream Parlor Lease NB 3 - Bay Restoration Fund Grant #1- Bid Award COMMISSIONERS REPORTS PUBLIC COMMENT PH - Installment purchase agreement PUBLIC COMMENT
090224Agenda February 24, 2009 Commissioners’ Agenda Meeting
Opening Approve Agenda Approval of Minutes of January 27, 2009 Approval of Minutes of February 3, 2009 PRES - '09 Maryland Quality Initiative Award NB 1 - Charitable bingo & pull-tab Permit Apps NB 2 - Budget adjustment for Parks & Recs swim instruction NB 3 - Converting lots to TDR's - SML #08-58 NB 4 - Certification of Development - APD #08-25 PH 1 - Sewer category change request PH 2 - Historic district application Commissioners Report Public Comment
090303Agenda March 3, 2009 Commissioners’ Agenda Meeting
Approve Agenda Approval of Minute of February 10, 2009 PROC/PRES 1 - American Red Cross PROC/PRES 2 - P.F. Architectual Review Committee PROC/PRES 3 - Calvert Library's 50th Anniversary APPTS 1 - Ehics Commission vacancy APPTS 2 - PF Architectual Review Committee vacancies NB 1 - Gambling Permit Review Committee NB 2 - Water and Sewer Assistance Program NB 3 - Board of Education Budjet Adjustment NB 4 - Award Rec - Bituminous Concrete and Cold Patch NB 5 - Award Rec - Efflucent Collection - Sampling and Testing NB 6 - Award Rec - Boat Engine Repair Contract NB 7 - Award Rec - HVAC System Cleaning NB 8 - Award Rec - Patrol Uniforms for the Sheriff's Office COMMISSIONERS REPORT PUBLIC COMMENT
090310Agenda March 10, 2009 Commissioners’ Agenda Meeting
Opening Approve Agenda Approval of Minute of February 24, 2009 PROC - Prince Frederick Architectual Review Work Session - Pending Text Amendments NB 1 - Calvert Coummunity Fund Advisory board NB 2 - Award Rec - Interior Painting NB 3 - Commercial Lease Renewal NB 4 - Mosquito Control Cost Sharing Agreement COMMISSIONERS REPORT
090317Agenda March 17, 2009 Commissioners’ Agenda Meeting
Opening Approve Agenda PROC - Agriculture Week PRES 1 - CAD tour of renovation PRES 2 - Sustainable Agriculture APPTS 1 - Calvert Housing Oppotunities Committee APPTS 2 - Cove Point Light Station Committee APPTS 3 - Employee Recognition Committee APPTS 4 - Gambling Permit Review Committee NB 1 - Residential Fire Sprinkler Requirements NB 2 - Revised SD 05-08, Bayview Estates NB 3 - Award Rec: Stoakley Road Bridge Replacement NB 4 - Budget Adjustment: Anti-gang Strategay Equipment Grant Public Comment
090317Agenda-B March 17, 2009 Commissioners’ Agenda Meeting
Work Session
090324Agenda March 24, 2009 Commissioners’ Agenda Meeting
Opening PRES 1 - Employee of the Month for Feb PRES 2 - The college of Southern Maryland OB - Department of Public Works Memo from Barry King NB 1- Request for Quitclaim Deed NB 2 - Award Recommendation- Hauling and Disposing NB 3 - Award Recommendation - Exterior Painting NB 4 - Substance Abuse Facility Grant Application NB 5 - Road Names for Southern Connector Boulevard NB 6 - ACLT Prince Frederick to Chesapeake bay Overlook Trail COMMISSIONERS REPORT PUBLIC COMMENT
090407Agenda April 7, 2009 Commissioners’ Agenda Meeting
Approve Agenda Approval of Minute of March 3, 2009 PROC 1 - Fair Housing Month PROC 2 - Alcohol Awareness Month PROC 3 - Month of the Young Child PROC 4 - Archaelogy Month PRES - Jefferson Patterson Park & Museum Annual Update APPTS 1 - BOCC APPTS 2 - Dunkirk Arch. Review Committee APPTS 3 - Environ. Commission APPTS 4 - Historic District Commission APPTS 5 - Jefferson Patterson Parl & Muesum APPTS 6 - Lusby Town Church Arch. Review Committee APPTS 7 - Prince Frederick Arch. Review Committee OB - Public Transit Update NB 1 - Calvert Affordable Homes NB 2 - NACo Discout Prescription Plan NB 3 - FY09 Edward Byrne Memorial Justice Assistance Grant NB 4 - Award Rec - Pump and Haul Sewage NB 5 - Memorandum of Understanding NB 6 - Certified Local Government Grant Application NB 7 - Pruchase and Retirement Fund 2009 COMMISSIONERS REPORTS PUBLIC COMMENT
090414Agenda April 14, 2009 Commissioners' Agenda Meeting
Opening Approve Agenda Approval of Minute of March 10, 2009 PROC/PRES 1 - Recognition - Eloise Titus PROC/PRES 2 - Employee of the Month APPTS - Huntingtown Architectual Review Committee Meeting - Mayors of North & Chesapeake Beach NB 1 - Award Rec - Grounds Care Services County-wide NB 2 - Certification of Development Options APD #89-09 NB 3 - Certification of Development Options APD #07-10 NB 4 - Certification of Development Options APD #04-36 Commissioners Report Public Comment
090421Agenda April 21, 2009 Commissioners’ Agenda Meeting
Opening Approve Agenda Approval of Minute of March 17, 2009 PRES/PROC 1 - Agriculture Week 7th Grade Poster Contest PRES/PROC 2 - Volunteer Recognition Day PRES/PROC 3 - Older American's Month PRES/PROC 4 - Earth Day PRES - Green Team Status PH - Bond Sale PRES - Environmental Commission Goals & Action Plan NB 1 - SMECO - Southern MD Reliability Project NB 2 - Requested Legislation Results NB 2 - Requested Legislation Results NB 3 - Legislative Update NB 4 - Certification of Development Options: APD #08-04 NB 5 - Certification of Development Options: APD #07-02 NB 6 - Bay Restoration Fund Bid Award Rec NB 7 - Budget Adjustment: FFY 07 Terroism Prevention NB 8 - Award Rec - Chapline Roundabout Reconstruction Public Comment
090512Agenda May 12, 2009 Commissioners’ Agenda Meeting
Approve
Agenda Approval of Minute of March 24, 2009 Approval of Minutes of
April 7, 2009 PROC/PRES 1 - National Safe Boating Week PROC/PRES 2 -
Historic Preservation Month PROC/PRES 3 - PLANT Gold Award - Scientists
Cliffs NB 1 - Proposed County Code Amendments NB 2 - Health
Insurance Subsidy for Retirees NB 3 - CCPR Reversible blue/Gray
T-shirts NB 4 - Paper and Commingled Containter Recycling NB 5 -
Ground Care Services NB 6 - Patriot Hybrid Life Support Systems NB
7 - Provide, Deliver, and Service Portable Toilets NB 8 - Ground Care
Services NB 9 - White Sands Subdivision Water Meter Install NB 10
- Electronic Materials & Lamp Recycling Services NB 11 - Bond Sale NB 12 - Pax River Commission & Lower Western Shore NB 13 - Converting Existing Lots to TDR's: SML #09-01 NB 14 - Converting Existing Lots to TDR's: SML #09-04 NB 15 - Converting Existing Lots to TDR's: SML #09-05 NB 16 - Crime Analyst Grant Application PUBLIC COMMENT COMMISSIONERS REPORTS
090519Agenda May 19, 2009 Commissioners’ Agenda Meeting
Opening Approve Agenda Approval of Minutes of April 14, 2008 Approval of Minutes of April 21, 2008 PROC/PRES 1 - National EMS Week PROC/PRES 2 - Employee of the Month - April PROC/PRES 3 - Click it or Ticket APPTS 1 - Commissioner for Women APPTS 2 - Employee's Retirement Plan Board of Trustees NB 1 - FY09 Recovery Act Edward Byrne Memorial NB 2 - Budget Adjustment - Network Infastructure Switch NB 3 - Transportation Priorities NB 4 - Waste Management Commissioners Report Public Comment
090602Agenda June 2, 2009 Commissioners’ Agenda Meeting
Opening PRES 1 - ERC 2009 Scholarship Winner PRES 2 - BGE Reliability and Tree Trimming Project NB 1 - Board of Ed Inter-Category Transfer for Approval NB 2 - Semi-Annual Real Property Tax Billing FY 2010 NB 3 - FY2010 Budget Adoption NB 4 - Award Rec - Grounds Care Services NB 5 - Award Rec - Custodial Services NB 6 - Award Rec - Custodial Services NB 7 - Award Rec - Custodial Services NB 8 - Award Rec - 40 Cubic yard Enclosed Paper Plant NB 9 - Changes to the Solomons Sign Regulations NB 10 - Agreement with the Otterly group NB 11 - APD #04-06: Cert. of Development Options NB 12 - APD #08-20: Cert. of Development Options NB 13 - APD #87-17: Cert of Development Options PRES - Dominion Check Presentation
090609Agenda June 9, 2009 Commissioners’ Agenda Meeting
Opening Approve Agenda Approval of Minutes of May 5, 2009 Approval of Minutes of May 12, 2009 PROC - Champions for Children (x4) APPTS 1 - Ethics commission vacancy APPTS 2 - Solomons Architectual Review Committee vacancies PH 1 - Historic District Application for Morgan Hill Farm, HD PH 2 - Historic District Application for Morgan Hill Farm Entrance NB 1 - Award Rec - Toilet Tissue & Paper Towels NB 2 - APD #09-06: Certification of Development Options NB 3 - APD #09-07: Certification of Development Options NB 4 - APD #08-04: Certification of Development Options NB 5 - APD #07-02: Certification of Development Options NB 6 - Purchase and Retirement Fund 2009 Applications COMMISSIONERS REPORT
090616Agenda June 16, 2009 Commissioners' Agenda Meeting
Opening Approve Agenda PRES 1 - Employee of the Month – May 2009 PRES 2 - Historic Preservation Awards PRES 3 - Thorn Memorial Scholarships APPT - Owings Town Center Architectural Review Committee PRESENTATION - MTA/SHA NB 1 - MOU Circuit Court Use Commissioners’ Hearing Room NB 2 - FY 2010 Program Open Space Annual Program WORK SESSION - Environmental Regulations Public Comment Commissioners Report
090623Agenda June 23, 2009 Commissioners' Agenda Meeting
Opening Approve Agenda PRES - Thorn Memorial Scholarships APPTS 1 - 7 vacancies - Commission on Aging APPTS 2 - 13 vacancies - Core Services Agency APPTS 3 - 1 vacancy - Economic Development Authority APPTS 4 - 2 vacancies - Environmental Committee APPTS 5 - 3 vacancies - Heritage Committee OB - Drump Point Special Taxing district NB 1 - Mill Creek Watershed Study NB 2 - Letter of Support for Stimulus Funding Applications NB 3 - Southern MD Regional tourism Committee Realignment NB 4 - Meeting with the Ethics Commission Commissioners Report
090714Agenda July 14, 2009 Commissioners' Agenda Meeting
Opening Approve Agenda Approve Minutes of May 19, 2009 PRES 1 - Buy Local Challenge PRES 2 - Excellence in Financial Reporting APPTS 1 - Common Ownership infrastructure Advisory APPTS 2 - Lusby Town Center Architectural Review NB 1 - College of Southern Maryland Letter of Intent NB 2 - B.O.E. Restricted Fund Budget Adjustment FY 2009 NB 3 - Award Rec - CCPR Reversible blue/Gray T-shirts PH - Allday Road Abandonment Commissioners Report Public Comment
090721Agenda July 21, 2009 Commissioners' Agenda Meeting
Opening Approve Agenda Approve Minutes of June 2, 2009 Approve Minutes of June 9, 2009 Approve Minutes of June 16, 2009 NB 1 - Funding for the EOC A/V System Renovation NB 2 - Grant Proposal to the Maryland Dept of the Env Work Session - Amendments/Environmental Regulations COMMISSIONERS REPORT PUBLIC COMMENT
090804Agenda August 4, 2009 Commissioners' Agenda Meeting
Opening
PROC/PRES 1 - National Night Out
PROC/PRES 2 - Employee of the Month for July 2009
NB 1 - Approval of Board of Governors FY 2010 Budget
NB 2 - Resolution to Forward Fund
NB 3 - Refuse Removal Contract
NB 4 - Improvements to Kellam’s Field
NB 5 - Breezy Point Beach and Campground
NB 6 - Captain’s Quarters: Chesapeake Beach Library
NB 7 - Award Recommendation – Solomons Town Center Park
NB 8 - Rural Legacy Program – New Easement Valuation System
NB 9 - Bituminous Concrete Overlay
NB 10 - Agreement with the Otterly group
NB 11 - Chaneyville Road Bridge Replacement Project
NB 12 - American Recovery and Reinvestment Act 2009
NB 13 - Broadband Stimulus Grant Application
COMMISSIONERS REPORT
PUBLIC COMMENT
090811Agenda August 11, 2009 Commissioners' Agenda Meeting
Opening Approve Agenda APPTS 1 - Four vacancies / newly formed Board APPTS 2 - Two vacancies due to term expirations NB 1 - Southern Maryland Broadband Letter of Support NB 2 - Placement of Pavement Markings NB 3 - Hunting Lake Subdivision Dam Restoration NB 4 - Cassandra Shannon Campbell Property NB 5 - Parran Broome Briscoe Property NB 6 - License Plate Reader LETR Grant NB 7 - Modification to New World Contract WORK SESSION - Critical Area Regulations COMMISSIONERS REPORT PUBLIC COMMENT
090825Agenda August 25, 2009 Commissioners Agenda Meeting
Opening Approve Agenda Approval of Minutes August 4, 2009 Approval of Minutes August 11, 2009 APPT - Two vacancies / newly formed board OB - PZ Solomons Master Plan NB 1 - Agricultural Transfer Tax NB 2 - Transfer of Salary from SA to SO NB 3 - Award Rec Detention Center Structural Study NB 4 - Indoor Aquatic Center Name Rec COMMISSIONERS REPORT PUBLIC COMMENT
090901Agenda September 1, 2009 Commissioners' Agenda Meeting
Opening Approve Agenda PROC/PRES 1 - United Way Day od Caring PROC/PRES 2 - Calvert Library One Book PROC/PRES 3 - Calvert County Fair Board Fair Books APPTS - Social Services Advisory Board Vacancies PH - Solomon's Town Center Park Budget Adjustment NB 1 - Award Rec - Solomon's Town Center Park NB 2 - Proposed County Code Amendments NB 3 - SML #09-07, W. Michael Royer NB 4 - SML #09-08 and #09-09 NB 5 - SML #08-59 and #09-06 Work Session - Meeting with SHA COMMISSIONER REPORTS PUBLIC COMMENT
090902PublicHearing September 2, 2009 Joint Commission Public Hearing
P&Z Public Hearing
090915Agenda September 15, 2009 Commissioners' Agenda Meeting
Opening Approve Agenda Approve Minutes of August 25, 2009 Approve Minutes of September 1, 2009 PRES4 - Prayer Book **ADDED** PRES1 - Retirement Ricky Jones PRES2 - 2008 Awards from United Way PRES3 - Captain John Smith Water Trail NB1 - MOU with National Park Service NB2 - Water and Sewer Projects NB3 - Use of Local Asset Forfeiture Funding NB4 - Purchase of Heavy Duty Diesel Engine Truck NB5 - Residential Lawn Fertilizer Resolution NB6 - APD #00-18: Barry Wynkoop NB7 - APD #09-13: William & Lisa Miles NB8 - APD #08-05: Reverend Donald W. Wuerl Commissioners Reports
090922Agenda September 22, 2009 Commissioners' Agenda Meeting
Opening Approve Agenda PRES/PROC 1 - Employee of the Month PRES/PROC 2 - Family Day PRES/PROC 3 - Adult Day Services Week Meeting - Maryland Department of Transportation Tour ‘09 APPTS 1 - Agriculture Commission APPTS 2 - Agriculture Preservation Advisory Committees APPTS 3 - Board of Appeals APPTS 4 - Emergency Medical Services Advisory Council APPTS 5 - Historic District Commission NB 1 - Debt Policy for Calvert County, Maryland NB 2 - MOU Small Business Development Center
090929Agenda September 29, 2009 Commissioners' Agenda Meeting
Opening PRES 1 - Calvert County Flu Campaign Approve Agenda Approval of Minutes of September 15, 2009 PH - Proposed County Code Amendments PRES 2 - Presentation from the State Highway Administration PROC 1 - Healthcare Careers Awareness Month PROC 2 - Fire Prevention Week APPTS 1 - Calvert Community Fund Advisory Board APPTS 2 - CCFN Board of Directors APPTS 3 - Waterman’s Wharf Oversight Committee NB 1 - Easement Request from Beaches Water Co-Operative NB 2 - Resolution for Support of Refinance of Silverwood Farm NB 3 - Resolution for Support of Affordable Housing Project NB 4 - Award Recommendation – Custodial Services NB 5 - Cert of Development Options APD #01-13 NB 6 - Formation of a Census 2010 Complete Count Committee NB 7 - Certification of Development Options – APD #08-07 Public Comment OB - Memo from Greg Bowen, Director - Comprehensive Plan COMMISSIONER REPORTS
091020Agenda October 20, 2009 Commissioners' Agenda Meeting
Opening Approve Agenda Approval of Minutes of September 22, 2009 Approval of Minutes of September 29, 2008 PROC/PRES 1 - National Family Caregivers Month PROC/PRES 2 - Red Ribbon Week PROC/PRES 3 - County Engineers Association of Maryland Awards PROC/PRES 4 - Correctional Standards Achievement Award APPTS - Building Board of Calvert County vacancy PH - COPS Law Enforcement Technology Grant OB - Sustainable Agriculture WORK SESSION - FY 2011 CIP Budget NB 1 - Legislative Items – 2010 NB 2 - Tax Credits for Conservation Lots NB 2 - Tax Credits for Conservation Lots NB 3 - Award Recommendation – Printing of Visitor Guide Contract NB 4 - Budget Adjustment – Appeal Landfill Scale Replacement COMMISSIONERS REPORT
091027Agenda October 27, 2009 Commissioners' Agenda Meeting
Opening Approve Agenda PROC/PRES 1 - Youth Appreciation Week PROC/PRES 2 - National Hospice Month PROC/PRES 3 - Deputy of the Year Award – DFC Brianne Gray PROC/PRES 3 - Deputy of the Year Award – DFC Brianne Gray OB 1 - Green Team Status Report OB 2 - Legislative Issues 2010 NB 1 - Charitable Gambling Regulations NB 2 - Amnesty Week Request NB 3 - Ben Garner Active Adult Community NB 4 - Bay Restoration Fund Nitrogen Removal NB 5 - Scrap Metal Recycling Services NB 6 - Award Rec - Patriot Hybrid Life Support Systems NB 8 - Certification of Development Options – APD #09-11 NB 7 - Certification of Development Options – APD #09-10 NB 8 - Certification of Development Options – APD #09-11 NB 9 - Certification of Development Options – APD #09-05 COMMISSIONERS REPORT PUBLIC COMMENT
091103Agenda November 03, 2009 Commissioners' Agenda Meeting
Opening Approve Agenda Approve Minutes October 20, 2009 PROC/PRES 1 - NEDA Awards APPT - Commission For Women NB 1 - Scrap Metal Recycling Services COMMISSIONERS REPORT PUBLIC COMMENT
091110Agenda November 10, 2009 Commissioners' Agenda Meeting
Opening Approve Agenda Approval of Minute of October 27, 2009 PRES - MD Chapter of the American Planning Association Awards APPTS - Economic Development Authority Vacancy NB 1 - St. Leonard VFD Memorandum of Understanding COMMISSIONERS REPORTS PUBLIC COMMENT
091117Agenda November 17, 2009 Commissioners' Agenda Meeting
Opening Approve Agenda PRES - Calvert County Relay for Life Awards NB 1 - Calvert Marine Museum “Founders” Plaque NB 2 - Prince Frederick Park and Ride NB 3 - Award Recommendation – Mt. Hope Community Center PH - Refunding Asbury-Solomons Bonds COMMISSIONERS REPORTS PUBLIC COMMENT
091117Agenda-B November 17, 2009 Commissioners' Agenda Meeting
Work Session
091201Agenda December 1, 2009 Commissioners' Agenda Meeting
Opening Approve Agenda Approve Minutes of November 3, 2009 Approve Minutes of November 10, 2009 PROC/PRES 1 - Designated Driver Campaign PROC/PRES 2 - Team Excellence Awards APPRS 2 - Tourism Advisory Commission NB 1 - Prince Frederick Park and Ride NB 2 - Equal Employment Opportunity Plan NB 3 - Census 2010 Complete Count Committee NB 4 - Draft Resolution for Correction of the Zoning Maps NB 5 - National Urban and Community Forestry NB 6 - Historic Preservation Tax Credit – Shultz Cabin COMMISSIONERS REPORT PUBLIC COMMENT
091208Agenda December 8, 2009 Commissioners' Agenda Meeting
Opening Approve Agenda Approval of Minutes of November 17, 2009 APPTS 1 - Owings Town Center Architectural Review Committee APPTS 2 - St. Leonard Architectural Review Committee APPTS 3 - Social Services Advisory Board OB - Smart Growth in Calvert County NB - Planning Commission Recommendations and Board Action COMMISSIONERS REPORT PUBLIC COMMENT PRES - Presentation from Patuxent River Naval Air Station
091215Agenda December 15, 2009 Commissioners' Agenda Meeting
Opening Approve Agenda Approve Agenda PRES 1 - Northern High School Girls Volleyball PRES 2 - Pump for the Bay Grand Prize Winner ELECTIONS - BOCC election of officers for 2010 APPTS 1 - Agriculture Commission APPTS 2 - Calvert Marine Museum Board of Governors PRES 3 - Subwatershed Planning NB 1 - Award Rec – Professional Engineering Design NB 2 - Multi-Hazard Mitigation Plan Update COMMISSIONERS REPORTS PUBLIC COMMENT
091222Agenda December 22, 2009 Commissioners' Agenda Meeting
Approve Agenda PRES - Hogette Presentation - Donations/Children’s Hospital APPTS 1 - Board of Library Trustees APPTS 2 - Calvert County Family Network Board of Directors APPTS 3 - Commission for Women APPTS 4 - Economic Development Commission NB 1 - Vendor Bidding/Purchasing Website Enhancements NB 2 - Disposable Medical Supplies NB 3 -
Custodial Services at Calvert Library NB 4 - Solomons Town Center Park NB 5 - Calvert County Visitor’s Guide COMMISSIONERS REPORT PUBLIC COMMENT
100105Agenda January 5, 2010 Commissioners' Agenda Meeting
Opening Approve Agenda PRES - Distinguished Budget Presentation Award FY 2010 NB 1 - Request for Waivers from Osprey Property Company NB 2 - Award Rec - Purchase of Solid Waste Roll-Off Containers NB 3 - Award Rec - Plumbing Installation and Repair COMMISSIONERS REPORTS PUBLIC COMMENT
100112Agenda January 12, 2010 Commissioners' Agenda Meeting
Opening Approve Agenda Approval of Minutes of December 1, 2009 Approval of Minutes of December 8, 2009 Approval of Minutes of December 15, 2009 Approval of Minutes of December 22, 2009 PROC - National Mentoring Month PH - Marley Run Waste Water Treatment Plant Upgrades NB 1 - Maryland Technology Development Corporation NB 2 - Local Government Special Initiative Grant FFY 2010 NB 3 - Solomons Volunteer Rescue Squad and Fire NB 4 - Award Rec - Engineering Services NB 5 - Indoor Pool Fee Schedule Work Session - Wilson Road Project PUBLIC COMMENT COMMISSIONERS REPORT
100119Agenda January 19, 2010 Commissioners' Agenda Meeting
Approve Agenda Approval of Minutes of January 5, 2010 PRES/PROC 1 - Employee of the Month – December 2009 PRES/PROC 2 - CMM – Accreditation Award & Best of the Bay PRES/PROC 3 - Dominion Check/Southern Maryland Food Bank PRES/PROC 4 - Proclamation – Judy Trow’s Retirement APPTS 1 - Calvert Community Fund Advisory Board APPTS 2 - Fire and Rescue Commission Work Session - Chesapeake Hills Golf Course Update NB 1 - Chesapeake Hills Golf Course Fee Schedule NB 2 -
Compensation Review Committee NB 3 - Johnson Acres Water Company NB
4 - Kellam’s Recreation Complex NB 5 - Overtime/Compensatory Time Comparison NB 6 - Hazard Mitigation Plan Update NB 7 - Apparatus Grant – Calvert Advanced Life Support NB 8 - Solomons Volunteer Rescue Squad & Fire Department NB 9 - Drum Point Special Taxing District Agreement COMMISSIONERS' REPORTS
100202Agenda February 2, 2010 Commissioners' Agenda Meeting
Opening Approval of Minutes of January 12, 2010 Approval of Minutes of January 19, 2010 APPTS 1 - Dunkirk Architectural Review APPTS 2 - Employees’ Retirement Plan Board of Trustees PRES - Audit Results Fiscal Year 2009 NB 2 - Chesapeake Bay Stewardship Fund Grant Proposal NB 3 - Violence Against Women Grant Award NB 4 - Monica C. DiCocco and John W. Ropel Property NB 5 - Simple and Easement Acquisition 1 NB 6 - Simple and Easement Acquisition 2 NB 7 - Simple and Easement Acquisition 3 NB 8 - Simple and Easement Acquisition 4 NB 9 - Simple and Easement Acquisition 5 NB 10 - Agreement of Sale Contract for Easement Acquisition 6 NB 11 - Back Creek Woods Stormwater Management Easement Commissioners Reports
100216Agenda February 16, 2010 Commissioners' Agenda Meeting
Opening Approve Agenda PROC - Homelessness Awareness Day APPTS 1 - Agricultural Preservation Advisory Board APPTS 2 - Agricultural Preservation Advisory Committee APPTS 3 - Solomons Architectural Review Committee APPTS 4 - Tri-County Youth Services Bureau Inc. NB 1 - Provide/Install 3-Meter Diving Stand & Diving Board NB 2 - Church Street Emergency By-Pass Pumping NB 3 - St. Leonard Volunteer Fire Department Lease Agreement NB 4 - Change Order Request – Work Release Center Architect Commissioners Report Public Comment
100223Agenda February 23, 2010 Commissioners' Agenda Meeting
Opening Approve Agenda Approve Minutes of February 2, 2010 PROC - Career and Technical Education Month APPTS 1 - Building Board of Calvert County - 1 vacancy APPTS 2 - Cove Point Light Station Commission - 2 vacancies APPTS 3 - Employee Recognition Committee - 5 vacancies APPTS 4 - St. Leonard Architectural Review Committee PRES - Northern Counties on Patuxent River Restoration NB 1 - Request for Easement Clarification NB 2 - Provide and Install a 3-Meter Diving Stand NB 3 - Provide and Install a Poolside Climbing Wall NB 4 - CSM – 2nd Building Letter of Support NB 5 - Change Order – Edward T. Hall Indoor Aquatic Center NB 6 - Solomon’s Town Center Park Contract Award Modification COMMISSIONERS REPORT PUBLIC COMMENT
100302Agenda March 2, 2010 Commissioners' Agenda Meeting
Opening Approve Agenda Approve Minutes of February 16, 2010 APPT - 1 vacancy - Social Services Advisory Board NB 1 - CHGC Revised Senior Fee Schedule NB 2 - Energy Efficiency/Conservation Block Grant NB 3 - Employee Assistance Program NB 4 - Proposed County Code Amendment for FMLA PH 1 - Fleet Maintenance Bus Wash and Bus Canopy PH 2 - Revised Stormwater Management Ordinance PUBLIC COMMENT
100302Agenda-B March 2, 2010 Commissioners' Agenda Meeting
WORK SESSION - FY 2011 – 2016 CIP Budget COMMISSIONERS REPORTS
100308Agenda March 9, 2010 Commissioners' Agenda Meeting
Opening Approve Agenda PROC 1 - Mr. Joseph W. Showalter’s 95th Birthday PROC 2 - Agriculture Week PRES 1 - Calvert Crusade for Children – Update PRES 2 - 2010 Census – Complete Count Committee’s Outreach NB 1 - Award Rec - Grass Seed Blend for Athletic Fields NB 2 - Calvert Cliffs 3 Nuclear Project, LLC – Request for County NB 3 - Proposed Road Main. Agreement COMMISSIONERS REPORTS PUBLIC COMMENT
100316Agenda March 16, 2010 Commissioners' Agenda Meeting
Opening Approve Agenda Approve Minutes of February 23, 2010 PRES/PROC 1 - Solomons Roundabout PRES/PROC 2 - Annemarie Garden Arts Building PRES/PROC 3 - MD Tributary Team’s Annual Watershed Hero PRES/PROC 4 - American Red Cross Month PH 1 - Rural Legacy Grants PH 2 - Maryland Energy Administration Energy Efficiency Grant APPTS 1 - one vacancy - Planning Commission APPTS 2 - three vacancies - Tourism Advisory Commission NB 1 - Department of Public Works Management Structure WORK SESSION - Follow-up Work Session PUBLIC COMMENT
100323Agenda March 23, 2010 Commissioners’ Agenda Meeting
Opening Approve Agenda Approve Minutes of March 2, 2010 Approve Minutes of March 9, 2010 NB 1 - Award Rec - Litter Caddies and Covers NB 2 - Certified Local Government Grant Application FFY 2010 NB 3 - John G. and Jennifer Morton Property, Lot 5 NB 4 - John G. and Jennifer Morton Property, Lot 6 NB 5 - Charles E. Flinn III Property NB 6 - Charles F. and Barbara L. Sanchez Property NB 7 - Paul L. and Sandra J. Hutchinson Property NB 8 - Jeffrey P. Palshook Property COMMISSIONERS REPORT PUBLIC COMMENT Work Session - Comprehensive Plan Update
100406Agenda April 6, 2010 Commissioners' Agenda Meeting
Opening Approve Agenda PROC/PRES 1 - Month of the Young Child PROC/PRES 2 - Employee of the Month – March PROC/PRES 3 - Archaeology Month PROC/PRES 4 - Jefferson Patterson Park and Museum PROC/PRES 5 - 2010 Census Update and Mail Back Rate NB 1 - Request for Transit District Designation PH - Breezy Point Electrical Systems Upgrade NB 2 - Marley Run Waste Water Treatment Plant NB 3 - 2010 Bond Issuance NB 4 - Semi-Annual Real Property Tax Billing FY2011 NB 5 - Board of Education Letter of Support NB 6 - Board of Education Inter-Agency Transfer for Approval NB 7 - Surface Treatment of Various Roads NB 8 - Spring 2010 Critical Area Reforestation Project NB 9 - Chlorine Gas and Sulfur Dioxide NB 10 - Potential Wellness Programs
100406Agenda-B April 6, 2010 April 6, 2010 **CONTINUED**
NB 10 - Potential Wellness Programs **REPEATED** NB 11 - St. Mary’s County Request to Extend the MOU NB 12 - Easement Acquisition for Chesapeake Boulevard NB 13 - Boyd’s Turn Road Improvements Public Comment Commissioners Report - *NO REPORTS**
100413Agenda April 13, 2010 Commissioners' Agenda Meeting
Opening Approve Agenda Approve Minutes of the Meeting of March 23, 2010 PROC/PRES 1 - Commission for Women Honorees PROC/PRES 2 - National Volunteer Appreciation Week PROC/PRES 3 - Older American’s Month PROC/PRES 4 - Cove Point Natural Heritage Trust APPTS 1 - Agriculture Commission - 5 vacancies APPTS 2 - Commission for Women - 3 vacancies APPTS 3 - Economic Development Commission - 2 vacancies APPTS 4 - Tri-County Youth Services Bureau, Inc. PRES 1 - Sustainable Agriculture Work Group Status Report NB 1 - Certified Local Government Education Set-Aside FFY 2010 NB 2 - Bay Restoration Grant Application PH 1 - American Recovery and Reinvestment Act PH 2 - Amendments for FMLA Personnel Chapter 86 PRES 2 - College of Southern Maryland – State of the College PUBLIC COMMENT
100413Agenda-B April 13, 2010 COMMISSIONERS REPORT
COMMISSIONERS REPORT
100420Agenda April 20, 2010 Commissioners' Agenda Meeting
Opening Approve Agenda Approve Minutes of the Meeting of April 6, 2010 PRES 1 - Prescription Drug Disposal Program PRES 2 - Green Team Status Report PH - Bond Sale APPTS - Board of Appeals NB 1 - Barstow Landfill Gas Remediation Plan NB 2 - Award Rec - Post Frame Storage Building Contract NB 3 - Award Rec - HVACR Installation and Repair Contract NB 4 - Award Rec - Bay Restoration Fund Nitrogen Removal NB 5 - Meeting with the Mayors Public Comment Commissioners Report Work Session - Transferrable Development Rights
100504Agenda May 4, 2010 Commissioners' Agenda Meeting
Opening Approve Agenda Approve Meeting Minutes of April 13, 2010 Approve Meeting Minutes of April 20, 2010 NB 1 - Edward T. Hall Aquatic Center Change Order #10 EXECUTIVE SESSION BUSINESS APPRECIATION WEEK
100511Agenda May 11, 2010 Commissioners' Agenda Meeting
NOTE: Video/Sound is Bad! Opening Approve Agenda Approve Minutes of the Meeting of May 4, 2010 PROC/PRES 1 - Agriculture Week Poster Contest Winners PROC/PRES 2 - Historic Preservation Month PROC/PRES 3 - Respect for Law Week APPTS - Calvert Marine Museum Board of Governors WORK SESSION - Pending Text Amendments (Continuation) PUBLIC COMMENT NB 1 - Agreement Between Calvert LLC and the Board NB 8 - Bond Sale Recommendation NB 2 - Marley Run Wastewater Treatment Plant NB 3 - Food and Beverage Vending Services NB 4 - Infield Mix for Athletic Fields NB 5 - Custodial Services Calvert County Library NB 6 - Miranda 16-input DualHead Multi-Viewer NB 7 - HVACR Installation and Repair NB 8 - Bond Sale (ADDITIONAL COMMENTS/Linda Kelley) NB 9 - Calvert County Transportation Priorities NB 10 - Request for Creation of New Position COMMISSIONERS REPORTS
100518Agenda May 18, 2010 Commissioners’ Agenda Meeting
Opening Approve Agenda PRES/PROC 1 - Employee of the Month – April 2010 PRES/PROC 2 - National Safe Boating Week PRES/PROC 3 - Emergency Medical Services Week PRES/PROC 4 - Bright Idea Award APPTS 1 - Calvert Housing Opportunities Committee APPTS 2 - Environmental Commission APPTS 3 - Huntingtown Architectural Review Committee APPTS 4 - Tourism Advisory Commission PRES - Parks and Recreation Update NB 1 - Award Rec - Scrap Metal Recycling Services NB 2 - Text Amendment Application Regarding Indoor Soccer NB 3 - Budget Adjustment for Church Street PUBLIC COMMENT COMMISSIONERS REPORT
100525Agenda May 25, 2010 Commissioners' Agenda Meeting
Opening Approve Agenda PRES 1 - Employee Rec Committee 2010 Scholarship PRES 2 - Historic Preservation Awards PRES 3 - Chesapeake Bio Lab Study Report 09 PH - Marley Run WWTP Budget Adjustment APPT 1 - Board of Appeals Vacancies APPT 2 - Building Board Vacancies APPT 3 - Historic District Commission Vacancy NB 1 - Solomons Two, LLC
Covenant NB 2 - FY 2011 Budget Adoption NB 3 - Cert of Development Options - APD #84-1B NB 4 - Cert of Development Options - APD #08-11 & 08-12 NB 5 - Stafford RD Waterline Ext Project NB 6 - ARRA Project COMMISSIONERS REPORT PUBLIC COMMENT WORK SESSION - Agricultural Land Preservation
100608Agenda June 8, 2010 Commissioners' Agenda Meeting
Opening Approve Agenda Approve Minutes of May 18, 2010 Approve Minutes of May 25, 2010 PROC/PRES 1 - Relay for Life PROC/PRES 2 - Biscoe Gray Heritage Farm Master Plan PH - Proposed Stormwater Management Ordinance NB 1 - Agreement with Calvert LLC NB 3 - Health Insurance Subsidy for Retirees NB 4 - Provide and Install an Engineered Frame Tent System NB 5 - Edward T. Hall Aquatic Center Change Order #11 NB 6 - SMADC Proposals for Agriculture Education NB 7 - Chesapeake Boulevard – Wilson T. Ballard Company
100615Agenda June 15, 2010 Commissioners’ Agenda Meeting
Opening Approve Agenda Approval of Minute of June 8, 2010 AWARDS 1 - Eric & Cara Thorn Memorial Scholarships AWARDS 2 - American Society of Civil Engineering Award PRES - Business Roadmap APPTS 1 - Commission on Aging APPTS 2 - Common Ownership Infrastructure Advisory Committee NB 1 - FFY10 Edward Byrne Memorial NB 2 - Background Checks Upper Level Management Applicants NB 3 - FFY09 Homeland Security Grant and Budget Adjustment NB 4 - Resolution – Scrap Metal Enforcement and Reporting COMMISSIONERS REPORT
100622Agenda June 22, 2010 Commissioners’ Agenda Meeting
Opening Approve Agenda PRES - Grant Presentation from LGIT for Sheriff’s Office Training NB 1 - Reject Bids – Provide and Install a Poolside Climbing Wall NB 2 - Certification of Development Options – APD #06-04 NB 3 - Certification of Development Options – APD #09-04 NB 4 - Resurfacing of 5th Street & Brickhouse Road Project NB 5 - Additional Staff at Breezy Point Beach and Campground PH - Snow Events December 2009 and February 2010 COMMISSIONERS REPORT PUBLIC COMMENT
100629Agenda June 29, 2010 Commissioners’ Agenda Meeting
Opening Approve Agenda Approval of Minutes of June 15, 2010 PRES 1 - Employee of the Month – May PRES 2 - FY 2011 Program Open Space Annual Program APPTS 1 - Core Service Agency Advisory Board APPTS 2 - Environmental Commission NB 1 - Approval of the Board of Governors FY 2011 Budget NB 2 - Request for PILOT Consideration for Silverwood Farms NB 3 - Transfer and Lease Termination of the State Office Building NB 4 - Board of Education – FY 2010 to FY 2011 Budget Deferral NB 5 - Reject Bids – Special Projects Contract Calvert County NB 6 - Award Rec – Special Projects Contract Calvert County NB 7 - Award Rec - Bituminous Concrete/Cold Patch NB 8 - Easement Acquisition for Boyd’s Turn Rd NB 9 - Modified Work Schedule COMMISSIONERS REPORT PUBLIC COMMENT
100706Agenda July 6, 2010 Commissioners’ Agenda Meeting
Opening Approve Agenda Approval of Minutes of June 22, 2010 APPTS 1 - 2 vacancies - Commission on Aging APPTS 2 - 3 vacancies - Heritage Committee APPTS 3 - 4 vacancies - Social Services Advisory Board OB - Board of Education – FY 2010 to FY 2011 Budget Deferral NB 1 - Acceptance of Security Grant OB - Board of Education – FY 2010 to FY 2011 Budget Deferral NB 2 - Request BuiltRite Market Study and Request for Waiver NB 3 - Award Rec - Inmate Food Service NB 4 - Updates to Business Regulations Title 17 NB 5 - Manage PG County’s Bay Restoration Fund NB 6 - Converting Existing Lots to TDRs – SML #10-01 NB 7 - Boyd’s Turn Road Improvements, Phase Notifications COMMISSIONERS REPORT PUBLIC COMMENT
100706JointHearingA July 6, 2010 Joint Commission Hearing
Meeting
100713Agenda July 13, 2010 Attorney General Visit
Visit
100727Agenda July 27, 2010 Commissioners’ Agenda Meeting
Opening Approve Agenda Approval of Minutes of June 29, 2010 Approval of Minutes of July 6, 2010 PRES 1 - Employee of the Month – June 2010 PRES 2 - Team Excellence Award PH - Historic District Application for Islington, HD 2010-10 APPTS 1 - Agriculture Commission APPTS 2 - Board of Appeals APPTS 3 - Calvert County Family Network Board of Directors APPTS 4 - Economic Development Authority APPTS 5 - Waterman’s Wharf Oversight Committee NB 1 - MOU – Small Business Development Center NB 2 - Resolution to Forward Fund NB 3 - Calvert County Bus Wash Facility NB 4 - Solomons VFD Engine 34 Emergency Engine Repair NB 5 - Edward T. Hall Aquatic Center Physical Therapy Contract NB 6 - Lot Creation within a Rural Legacy Easement APD 98-08 NB 7 - Certification of Development Options APD 01-23 NB 8 - Agreement with Solomons Nursing Center Inc. COMMISSIONER REPORTS Public Comment
Calvert Virtual Tour - HIGH January 29, 2008 A Virtual Tour of Calvert County
Virtual Tour of Calvert County - High Quality Video Version
Calvert Virtual Tour - LOW January 29, 2008 A Virtual Tour of Calvert County
Virtual Tour of Calvert County -
Low Quality Video Version
Comprenehive Plan Update August 18, 2009 Public Hearing
Opening
