Seal

COUNTY COMMISSIONERS SCHEDULE
TUESDAY, JUNE 13, 2017
LEGISLATIVE DAY


1.

Call to Order,

A.
8:30AM

Closed Session

"Personnel"
B.
8:50AM

Closed Session

"Administrative"
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 - May 23, 2017
E.
9:05AM

Press and Public Comments**

2.

New Business

A.
9:10AM

Department of Public Works

Admin\Engineering
1. Historic Christ Church Rectory House Curatorship 
2. Capital Budget Excess Funds Transfer – Emergency Generators to DPW
    Roof Replacement
3. General Services Warehouse & Roads Equipment Building Construction Bids 
4. Baltimore Metropolitan Council 2018 Contract
Roads 
5. Deed Dedication – Bishops Meadow Phase I
6. Stone Bid
Sanitary
7. 2011 Comprehensive Water and Sewerage Plan (CWSP)
    Amendment 11-11 – Decision
Documents:
  1. 06.13.2017DPW.pdf
B.
9:20AM

Mr. Gregg Todd, County Administrator

"Presentation of Documents for Signatures and Weekly Correspondence"
ACTION
1. MACo dues & assessments for FY2018 2. MDA – Cooperative Agreement to control & eradicate noxious & invasive weeds 3. County Lobbyist contract agreement 4. Amendment to Resolution 15-02 (BRIDGE Fund) 5. Narrows Pointe Shore Erosion Control Project 6. Property Liens 7. Upper Shore Workforce Investment Board MOU 8. Grade stabilization structure – Rock Channel & Waterway at Sudlersville Farm 9. Clean Chesapeake Coalition – FY2018 Contribution 10. Community Partnerships for Children & Families appointments 11. Budget Amendment CC-26 – Airport Capital Equipment 12. Budget Amendment CC-1 – Bay Bridge Airport
3.

Presentations

A.
9:45AM

Dfc. Warren Scott Hogan

"Outstanding Law Enforcement Officer Proclamation"
B.
10:00AM

Mr. Tim Ailsworth, Executive Director, LGIT

"Training Grant Presentation to Queen Anne's County"
C.
10:15AM

Mr. David Nelson, President, Street Traffic Studies LTD

"Bay Bridge Traffic Counts"
D.
10:30AM

Mr. Michael Sanderson, Executive Director

"MACo Update"
E.
10:50AM

Ms. Suzanne Hogan, Executive Director

"Animal Welfare League (AWL) Update"
F.
11:05AM

Ms. Susan Gray, Acting Director

"DNR, Power Plant Assessment Division Presentation"
G.
11:35AM

Ms. Mary Margaret Revell Goodwin, County Historian

"Court House History Pamphlet Presentation"
H.
11:45AM

Ms. Beverly A. Churchill, Department of Human Resources Director

"Customer Service Video Certificates"
I.
11:50AM

Legislative Session

County Ordinance 17-11 - citizen proposed amendments to the Chapter 18 of the Code
of Public Local Laws of Queen Anne’s County (to be introduced)

County Ordinance 17-12 - Amendments to Chapter 18:1 of the Code of Public Local
Laws (the Queen Anne’s County Zoning and Subdivision Regulations) Regarding
Moderately Priced Dwelling Units (to be introduced)
J.
11:55AM

Press and Public Comments**

4.

Reports

A.
12:00PM

Commissioners Roundtable

B.
1:00PM

Blue Heron Driving Range Ribbon Cutting Ceremony

* 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: