Seal

COUNTY COMMISSIONERS SCHEDULE
TUESDAY, SEPTEMBER 26, 2017
LEGISLATIVE DAY


1.

Call to Order,

A.
5:30PM

Call to Order,

Pledge of Allegiance,
Moment of Silence,
Approval of Agenda
B.
5:32PM

Accept County Commissioner's Minutes

- Regular Minutes - September 12, 2017
- Closed Session - September 12, 2017
C.
5:35PM

Press and Public Comments**

2.

New Business

A.
5:40PM

Mr. Gregg Todd, County Administrator

"Presentation of Documents for Signatures and Weekly Correspondence"
ACTION
1. Termination of Contract Negotiations 2. Across the Bay 10K Beer Sales 3. Kennard Alumni Association request for SCHA Grant Funding 4. Resolution 17-42 – establishing guidelines for Solar Payment in Lieu of Taxes (PILOT) agreement 5. Proposed Donation Policy 6. Policy Update – Budget Amendment Policy & Expenditure Control Policy 7. Fund for Chesapeake Charities After School Program 8. Old Love Point Park Trail-Comfort Station-Concession Parking-Amenities 9. FY18 Department of Parks Capital Equipment – Rhino TX1700 Batwing Finish Mower 10. FY19 Proposed Budget Schedule 11. Social Services Advisory Board reappointment 12. Sustainable Communities Council appointment 13. Budget Amendment CC-31 – Aging – Capital Grant 14. Budget Amendment CC-14 – Various Fund Balance 15. Budget Amendment CC-16 – Program Open Space - Parks
3.

Presentations

A.
6:00PM

Ms. Elaine Butler, Character Counts!

Character Counts – “Trustworthy”
B.
6:10PM

Mr. Robert R. Hardy, Jr.

“46th Annual Artisan Festival Proclamation”
C.
6:20PM

Legislative Session

Amendment 1 to County Ordinance 17-13 - an Amendment to the Imposition and
Collection of Administrative Fees and Charges in Connection with Parking Citations
in Queen Anne’s County (available to be voted on)

County Ordinance 17-13 - the Imposition and Collection of Administrative Fees and
Charges in Connection with Parking Citations in Queen Anne’s County (available to
be voted on)

County Ordinance 17-07 – Amendments to Chapter 18: 1 of the Code of Public Local
Laws (the Queen Anne's County Zoning and Subdivision Regulations) Regarding
Additional Permitted Uses in the Airport Protection and Kent Island Gateway (APKIG)
District (to be introduced)

County Ordinance 17-15 –Amendments to Queen Anne’s County Zoning Maps to
create a Utility Scale Solar Array Overlay District(to be introduced)

County Ordinance 17-16 – Amendments to Chapter 18:1 of the Code of Public Local
Laws (the Queen Anne’s County Zoning and Subdivision Regulations) Regarding
Utility Scale Solar Arrays (to be introduced)

County 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)
D.
6:25PM

Press and Public Comments**

4.

Reports

A.
6:35PM

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:
9/23 VFW Memorial
9/26 KNDF Board Meeting
9/27 EDC Business Meeting