Calvert County Board of County Commissioners will meet Oct. 16.
Here is the agenda provided by the commissioners:
I. PROCLAMATIONS 10:05 a.m.
1. National Red Ribbon Week
2. Economic Development Week
3. Cybersecurity Awareness Month
II. APPOINTMENT 10:25 a.m.
Board of Appeals
One vacancy due to term expiration
III. PUBLIC HEARING 10:30 a.m.
Department of Finance & Budget
Memo from Veronica Atkinson, Capital Projects Analyst, 08/29/18
Re: Budget Adjustment – Emergency Road Repairs
IV. NEW BUSINESS 10:40 a.m.
Calvert County Sheriff’s Office
1. Memo from Lieutenant Colonel Dave McDowell, Assistant Sheriff, 10/03/18
Re: Promotions
Department of Planning & Zoning
2. Memo from Kirsti Uunila, Historic Preservation Planner, 10/02/18
Re: Request for Extension to Complete National Park Service Grant
Department of Parks & Recreation
3. Memo from Shannon Q. Nazzal, Director, 09/19/18
Re: Application for Living Shoreline State Assistance Program
4. Memo from Shannon Q. Nazzal, Director, 10/01/18
Re: Hallowing Point Park CIP – Budget Adjustment
Department of Finance & Budget
5. Memo from Roberta L. Baker, Procurement Officer, 09/26/18
Re: Award Recommendation – Tire Recycling Services
6. Memo from Roberta L. Baker, Procurement Officer, 09/25/18
Re: Award Recommendation – Print and Mail Seasonal Activity Guide
V. PUBLIC COMMENT 11:05 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.
VI. WORK SESSIONS
Department of Public Works 11:15 a.m.
1. Memo from Danielle Conrow, Deputy Director of Engineering & Highways, 10/03/18
Re: Calvert County Phase II MS4 Permit Notice of Intent (NOI)
Office of the County Attorney 11:45 a.m.
2. Memo from John Norris, 10/04/18
Re: Requests for 2019 State Legislation
VII. COMMISSIONERS REPORTS 12:15 p.m.
VIII. EXECUTIVE SESSION 12:30 p.m.
Closed to the public pursuant to General Provisions Article Section 3-305 of the Annotated Code of Maryland.
IX. RIBBON CUTTING 2:00 p.m.
Department of Economic Development
Memo from Kathy MacAdams, Business Retention Specialist, 10/03/18
Re: Nail Trix & Spa
785 Solomons Island Road N., Prince Frederick, Maryland
X. UNVEILING 2:30 p.m.
Department of Parks & Recreation
Memo from Shannon Q. Nazzal, Director, 10/01/18
Re: Portrait Unveiling Ceremony – Guffrie Smith
Harriet Elizabeth Brown Community Center, 901 Dares Beach Road, Prince Frederick, Maryland
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Executive Session Agenda
1. Personnel Matter – [3-305(b)(1)(ii)]
The Board will discuss a personnel matter that affects one or more specific individuals.
2. Land Acquisition – [3-305(b)(3)]
The Board will consider the acquisition of real property for a public purpose and matters directly related to the acquisition.
http://www.co.cal.md.us/AgendaCenter/ViewFile/Agenda/_10162018-1893
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