Folks,
I sat in for a Gregg yesterday so he could enjoy some very well deserved time away on vacation.
So, the meeting began at 8:50am with an administrative session for appointments to the Broadband Advisory Council and the Social Services Board. There was a consensus in closed session and vote in open session for amending Resolution 18-02 to amend the requirement of having a maximum of two citizen members on the Broadband Advisory Council from any single County Commissioner Election District. There was a consensus in closed session and vote in open session for the appointment of Ed Cummins to the Broadband Advisory Council and Betsy Rector to the Social Services Board.
Tab 2, DPW:
Roads
1. Deed of Dedication – Burton Air Drive - APPROVED
Sanitary District
2. Vacuum Excavator Trailer – Vermeer Vac-Tron vacuum excavator model LP873SGT trailer from Vermeer Mid-Atlantic, LLC of Annapolis Junction, MD in the amount of $57,400. -APPROVED
3. Southern Kent Island Sanitary Project – Phase 2 Engineering Bids
- STEP Site Plans - $87,500 for the design of the STEP site plans to Century Engineering, Inc. conditioned on MDE approval - APPROVED
- Community Mains - $59,550 for the design of the Community Main plans to Century Engineering, Inc. conditioned on MDE approval - APPROVED
4. Ready to Serve Exemption Ordinance – info for public hearing at 9:35am
5. Kent Narrows Marine LLC – Public Works Agreement - APPROVED
Tab 3, Action:
1. Chesterwye Center – Semi Annual Progress Report - APPROVED
2. Matapeake Industrial Park Grant – Semi Annual Progress Report - APPROVED
3. Equitable Sharing Agreement & Certification for the QAC Sheriff’s Office - APPROVED
4. Equitable Sharing Agreement & Certification for the QAC Drug Task Force - APPROVED
5. Property Liens - APPROVED
6. FY2020 DNR – Waterway Improvement Fund Grant Application authority - APPROVED
7. FY2019 DNR – Waterway Improvement Fund Grant Agreement and MOU - APPROVED
8. Budget Amendment CC-25 – Community Partnerships - APPROVED
9. County Network Fiber Expansion of Service - APPROVED
Tab 4, Info:
1. MDOT – County Transportation Revenue Bonds
2. MDE – Tidal Wetlands Division
3. MET – Keep Maryland Beautiful award – Emily Harris
4. MET – Keep Maryland Beautiful award – Beth Brownley
5. MET – Keep Maryland Beautiful award – Jessica Conley
6. UME – Booth at MACo
7. Chesapeake College – strategic planning initiative
8. Crossroads – Thank you
9. CASA – Thank you
10. Haven Ministries – Thank you
11. LGIT – Thank you
Tab 5, Private:
A. Broadband Advisory Board – SEE ABOVE
B. Social Services Advisory Board – SEE ABOVE
C. Writ of Summons – Kenneth Platt
Tab 6, Presentations:
I. Public Hearing County Ordiannce 18-09 Exemptions from the Queen Anne’s County Sanitary District Ready-to-Serve Charge – APPROVED.
II. Department of Emergency Services Update – Scott Haas, 10:00
III. MALPF - Agricultural Land Preservation Easement Applications – (Public Hearing), Donna Landis-Smith, - APPROVED
Tab 7, Legislative:
County Ordinance 18-09 - Exemptions from the Queen Anne’s County Sanitary District Ready-to-Serve Charge – Public Hearing, 9:35 – see above (APPROVED)
County Ordinance 18-02 - Mini Warehouses in the Town Center (TC) Zoning District in Queen Anne's County – Introduced by Commissioner Jack Wilson – Hearing set for 9-18-18 at 6:30pm
County Ordinance 18-10 - Property Tax Credits for Certain Veterans and their Spouses – introduced by - Introduced by Commissioner Moran – Hearing set for 9-18-18 at 6:35pm
Thanks and enjoy the rest of summer, And I hope to see all of you at the County Picnic next Friday! -Todd.