Seal

COUNTY COMMISSIONERS SCHEDULE
TUESDAY, APRIL 11, 2017
LEGISLATIVE DAY


1.

Call to Order,

A.
8:00AM

Kevin Karpinski, Esquire

Closed Session
"Pending Litigation" 
B.
8:30AM

Closed Session

"Personnel"
2.

Call to Order,

A.
9:00AM

Call to Order,

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

Accept County Commissioner's Minutes

- Regular Minutes - March 28, 2017
- Budget Work Session - March 30, 2017
- Budget Work Session - April 4, 2017
- Closed Session - March 28, 2017
C.
9:05AM

Press and Public Comments**

3.

New Business

A.
9:10AM

Department of Public Works

Admin\Engineering
1. National Pollutant Discharge Elimination System - Phase II MS4 Permit
2. Detention Center:  Needs Assessment and Renovation Master Plan

Roads 
3. Earth Day School Video Contest and Countywide Roadside Cleanup  
4. Systematic Replacement of Roads Division Mini Excavator
5. Systematic Replacement of Compactors
6. Systematic Replacement of Containers

Sanitary
7. FY18 Sewerage and Water Rate Increase
Documents:
  1. 04.11.2017DPW.pdf
B.
9:20AM

Mr. Gregg Todd, County Administrator

"Presentation of Documents for Signatures and Weekly Correspondence"
Action
1. Draft Standard Operating Policy
2. Bay Country Moose Grant Request
3. Budget Amendment CC-20 – Contingency
4.

Presentations

A.
9:45AM

Bruce Bereano, Esquire

"2017 Legislative Overview"
B.
10:00AM

Mr. Jonathan Seeman, Director of Finance and IT

"2018 Commissioner's Budget Presentation"
C.
10:15AM

Mr. Michael Wisnosky, Planning & Zoning Director

"Planning & Zoning Update"
D.
10:30AM

Mr. Kenneth Kozel, University of Maryland Shore Regional Health CEO

MS. PATTI WILLIS, UNIVERSITY OF MARYLAND SHORE REGIONAL 
HEALTH SR. VICE PRESIDENT
"Shore Health Update"
E.
10:45AM

Ms. Heather Guerieri, Compass Regional Health Executive Director

Ms. Kathy Deoudes, Compass Regional Hospice Board of Directors
"Future Plans and Capital Campaign"
F.
11:00AM

Mr. John Walden, Queen Anne's County Library Director

"Library Update"
G.
11:15AM

Captain Eldridge Meredith

"Proclamation"
H.
11:25AM

Mr. Buddy Callahan, Acting Assistant Chief of Communications

Ms. Tracey Johnston, Public Safety Dispatcher III
Ms. Michelle Miller, Public Safety Dispatcher III
“National Public Safety Telecommunicator’s Week Proclamation”
I.
11:30AM

Mr. Michael Clark, Executive Director of the Division of Housing and Community Services

"Month of a Young Child"
J.
11:50AM

Legislative Session

Amendment 1 to County Ordinance 16-15 – (to be re-introduced)
Amendment 2 to County Ordinance 16-15 - (to be introduced)
Amendment 3 to County Ordinance 16-15 - (to be introduced)
County Ordinance 16-15 - Revisions to the Criteria for Major and Minor
Extraction Operations (available to be voted)

County Ordinance 17-06 - Medical Cannabis in Queen Anne’s County, Maryland
(available to be voted on)
K.
12:00PM

Press and Public Comments**

5.

Reports

A.
12:05PM

Commissioners Roundtable

* 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.

Three or more of the County Commissioners will be attending the following events in the next few weeks:
4/13 Spring Fling Dinner Dance
4/22 Boy Scout Community Day