Seal

COUNTY COMMISSIONERS SCHEDULE
TUESDAY, JANUARY 9, 2018
LEGISLATIVE DAY


1.

Call to Order,

A.
8:00AM

Closed Session

"Administrative Session"
B.
8:30AM

Closed Session

Patrick Thompson, Esquire, County Attorney
Lance Richardson, State’s Attorney
“Consult with Counsel”
C.
9:00AM

Call to Order,

Pledge of Allegiance, 
Moment of Silence, 
Approval of Agenda
D.
9:02AM

Accept County Commissioner's Minutes

- Regular Minutes – December 12, 2017
- Roads Minutes – December 12, 2017
- Sanitary Minutes – December 12, 2017
- Closed Session – December 12, 2017
E.
9:05AM

Press and Public Comments**

2.

New Business

A.
9:10AM

Department of Public Works

1. Maryland Department of Transportation Annual Tour Outline of Transportation
    Priorities 2019 Chapter 30 Scoring Requirement
Documents:
  1. 01.09.2017DPW.pdf
B.
9:20AM

Mr. Gregg Todd, County Administrator

"Presentation of Documents for Signatures and Weekly Correspondence"
ACTION
1. RES 18-01 – Broadband Advisory Council 2. Clean Chesapeake Coalition – FY 2018 Contribution 3. Sole-Source Procurement from Carousel/Airbus 4. Blue Heron Nature Preserve – DNR/QAC Grant Agreement 5. Drug Free Coalition budget request 6. Budget Amendment CC-21 – Aid to Agencies
3.

Presentations

A.
9:45AM

Ms. Elaine Butler, Character Counts!

Character Counts – “Fairness”
B.
10:00AM

Mr. Frank DiGialleonardo, PRAB

Mr. Lee Marks, PRAB
“Certificate Presentation”
C.
10:15AM

Mr. Daryl Johnson, Delmarva Power Project Manager

Ms. Renee Stephens, Senior Public Affairs Manager for Government Affairs
“Carville Substation Upgrades Overview”
D.
10:30AM

Legislative Session

Amendment 2 to Ordinance 17-17 - Amendments to Chapter 18:1 of the Code of Public
Local Laws (the Queen Anne’s County Zoning and Subdivision Regulations) Regarding
Conditional Use Standards for Solar Arrays, Standards for Accessory Solar Arrays and
Elimination of Solar Arrays in Open Space (to be introduced & forward to the Planning
Commission)

County Ordinance 17-18 – Public Facilities Bond Authorization of 2018 (available to be
voted on)
Documents:
  1. ORD 17-18.pdf
E.
10:40AM

Press and Public Comments**

4.

Reports

A.
10:50AM

Commissioners Roundtable

B.
11:00AM

Closed Session

“Administrative Session”
* Please note that Schedule times are subject to change, except for public hearings.

** Press and Public Comments at the beginning of the meeting will last 15 minutes.  Additional time will be available at the end of the meeting for anyone wishing to speak.  Comments are limited to 3 minutes in length.  Comments longer than 3 minutes must be submitted in writing.

*** Part of the meeting may be closed to the Public in accordance to the Open Meetings Act procedures.


****Agendas will be posted by 4:30 pm the Friday prior to the meeting.  The meeting attachments will be posted on the agenda by 4:30 pm the Monday prior to the meeting.