Calvert County Board of County Commissioners will meet on Oct. 23.
Here is the agenda provided by the board:
Invocation – Reverend Joan Jones
St. Edmonds United Methodist Church, Chesapeake Beach, Maryland
Pledge of Allegiance
Approve Agenda
AGENDA
I. PROCLAMATION 10:05 a.m.
Leadership Southern Maryland ~ 10th Anniversary
II. APPOINTMENTS 10:15 a.m.
1. Heritage Committee
Three vacancies due to resignations and term expiration
2. Historic District Commission
Two vacancies due to term expirations
3. Jefferson Patterson Park & Museum Advisory Committee
Tourism Program Specialist – Specific Appointment
III. OLD BUSINESS 10:20 a.m.
Department of Public Works
1. Memo from B. Julie Paluda, Deputy Director – Enterprise Funds, 10/09/18
Re: 2019-2028 Comprehensive Solid Waste Management Plan – 10-Year Update
Department of Finance & Budget
2. Memo from Veronica Atkinson, Capital Projects Analyst, 10/11/18
Re: Realignment of General Obligation Bond Revenues for Road Drainage Projects
IV. PUBLIC HEARING 10:30 a.m.
Department of Public Safety
Memo from Crystal Dowd, Animal Shelter Division Chief, 10/04/18
Re: Linda L. Kelley Animal Shelter Fee Structure
V. NEW BUSINESS 10:45 a.m.
Department of Public Works
1. Memo from B. Julie Paluda, Deputy Director – Enterprise Funds, 10/10/18
Re: Budget Adjustment – Purchase of Replacement Excavator
Department of Public Safety
2. Memo from James W. Richardson, Division Chief, Fire-Rescue-EMS Division, 10/05/18
Re: Volunteer Fire-Rescue-EMS Tuition Assistance Program – Funding Increase
Department of General Services
3. Memo from V. Wilson Freeland, Director, 10/05/18
Re: Requested Temporary Use of County Property
VI. PUBLIC COMMENT 11:00 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 11:10 a.m.
VIII. EXECUTIVE SESSION 11:25 a.m.
Closed to the public pursuant to General Provisions Article Section 3-305 of the Annotated Code of Maryland.
IX. RIBBON CUTTINGS
Department of Community Resources
Re: Southern Pines II Apartments 1:30 p.m.
60 Appeal Lane, Lusby, Maryland
Department of General Services
Re: Prince Frederick Volunteer Rescue Squad 3:00 p.m.
755 Solomons Island Road S., Prince Frederick, Maryland
Executive Session Agenda
1. Personnel Matter – [3-305(b)(1)(i)]
The Board will discuss the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of an appointee, employee, or official over whom it has jurisdiction.
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.
3. Litigation Matter – [3-305(b)(8)]
The Board will consult with staff, consultants, or other individuals about pending or potential litigation
http://www.co.cal.md.us/AgendaCenter/ViewFile/Agenda/_10232018-1902
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