Calvert County Board of County Commissioners met Sept. 18.
Here is the agenda provided by the Board:
Pledge of Allegiance
Approve Agenda
AGENDA
I. PROCLAMATIONS/PRESENTATION 10:05 a.m.
1. Monica A. Korczyk ~ Retirement
2. Annmarie Sculpture Garden & Arts Center ~ 25th Anniversary of Artsfest Fine Arts Festival
3. 132nd Calvert County Fair Book
II. AWARD 10:25 a.m.
Department of Finance & Budget
Memo from Sharon Strand, Deputy Director, 08/30/18
Re: Certificate of Achievement for Excellence in Financial Reporting
III. APPOINTMENTS 10:35 a.m.
1. Dunkirk Town Center Architectural Review Committee
Two vacancies due to resignations
2. Historic District Commission
One vacancy due to resignation
IV. NEW BUSINESS 10:40 a.m.
Department of Public Works
1. Memo from R. Wayne Raither, Division Chief, Water & Sewerage Division, 08/29/18
Re: United States Geological Survey Joint Funding Agreement
Office of Finance & Budget
2. Memo from Roberta L. Baker, Procurement Officer, 08/29/18
Re: Award Recommendation – Bituminous Concrete Overlay and Related Construction Items
3. Memo from Roberta L. Baker, Procurement Officer, 08/30/18
Re: Award Recommendation – 2018 Fall Critical Area Conservation Landscaping Project
Department of Parks & Recreation
4. Memo from Karyn Molines, Division Chief, 09/05/18
Re: Waiver of Solomons Boat Ramp Concession Franchise Fee
Department of Communications & Media Relations
5. Memo from Linda S. Vassallo, Director, 09/04/18
Re: OAA Parking Request
Calvert County Sheriff’s Office
6. Memo from Lieutenant Colonel Dave McDowell, Assistant Sheriff, 09/05/18
Re: BA 90 Mobile Command Vehicle Budget Adjustment
V. WORK SESSION 11:05 a.m.
Department of Planning & Zoning
Memo from Mary Beth Cook, Deputy Director of Zoning, and Jenny Plummer-Welker, Long Range Planner, 09/04/18
Re: Proposed Text Amendments to the Calvert County Zoning Ordinance
Case #18-03 – Adequate Public Facilities Requirements
VI. PUBLIC COMMENT 11:20 a.m.
There is a time limit of 5 minutes per speaker.
No additional minutes or allotting unused minutes to an additional speaker will be permitted.
VII. COMMISSIONERS REPORTS 11:30 a.m.
VIII. RECESS 11:45 a.m.
IX. TOUR 1:00 p.m.
Office of the County Administrator
Memo from Terry L. Shannon, 09/07/18
Re: Northern High School – New Building Tour
Executive Session Agenda
NONE
http://www.co.cal.md.us/AgendaCenter/ViewFile/Agenda/_09182018-1854
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