Calvert County Board of County Commissioners met Nov. 27.
Here is the agenda provided by the board:
Pledge of Allegiance
Approve Agenda
AGENDA – BOARD OF HEALTH
I. PRESENTATION 10:05 a.m.
Department of Community Resources
Memo from Jennifer Moreland, Director, 11/14/18
Re: Safe Harbor Inc. – Annual Check Presentation
AGENDA – BOARD OF COUNTY COMMISSIONERS
II. AWARDS 10:10 a.m.
1. Local Government Insurance Trust (LGIT) ~ Training Grant
2. Prince Frederick Volunteer Rescue Squad ~ 2018 Recognition
3. Team Excellence ~ MACo Summer Conference Display
III. PUBLIC HEARINGS 10:30 a.m.
Department of Communications & Media Relations
1. Memo from Linda S. Vassallo, Director, 11/07/18
Re: Easement Agreement – Cove Point Lighthouse/MD Broadband
Department of Technology Services
2. Memo from Joseph Klausner, Director, 11/15/18
Re: Comcast Cable Franchise Agreement
IV. NEW BUSINESS 11:10 a.m.
Department of Finance & Budget
1. Memo from Roberta L. Baker, Procurement Officer, 11/09/18
Re: Award Recommendation – Aerial Lighting
2. Memo from Roberta L. Baker, Procurement Officer, 10/30/18
Re: Reject Bid Recommendation – Valve Exerciser/Hydro Excavator
3. Memo from Roberta L. Baker, Procurement Officer, 10/31/18
Re: Award Recommendation – Concept Plan, Lexington Manor Passive Park
4. Memo from Tim Hayden, Director, 11/13/18
Re: Board of Education – Request for Approval of a Budget Adjustment
Department of Planning & Zoning
5. Memo from Ronald Marney, AICP, CFM, Rural Planner III, 10/02/18
Re: Bowen Property (APD 85-12) TDR Re-Certification Request
6. Memo from Kirsti Uunila, Historic Preservation Planner, 11/14/18
Re: FFY 2018 Certified Local Government Grant Agreement
Department of Economic Development
7. Memo from Kelly Robertson-Slagle, Director, 11/14/18
Re: Grey Ops
V. PUBLIC COMMENT 11:35 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 Planning & Zoning
1. Memo from Jenny Plummer-Welker, AICP, Long Range Planner, 11/10/18 11:45 a.m.
Re: Text Amendment Case #17-03 – Proposed Amendments Regarding Architectural Review Procedures
2. Memo from Mary Beth Cook, Deputy Director, 11/13/18 12:00 p.m.
Re: Text Amendment Case #18-02 (F.K.A. #18-01) – Fees-In-Lieu for Critical Area Buffer Planting Mitigation
3. Memo from Mary Beth Cook, Deputy Director, 11/13/18 12:05 p.m.
Re: Text Amendment Case #18-03 – Adequate Public Facilities Requirements
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. JOINT PUBLIC HEARINGS 7:00 p.m.
Harriet E. Brown Community Center, 901 Dares Beach Road, Prince Frederick, Maryland Department of Planning & Zoning
1. Memo from Jenny Plummer-Welker, AICP, Long Range Planner, 11/10/18
Re: Text Amendment Case #17-03 – Proposed Amendments Regarding Architectural Review Procedures
2. Memo from Mary Beth Cook, Deputy Director, 11/13/18
Re: Text Amendment Case #18-02 (F.K.A. #18-01) – Fees-In-Lieu for Critical Area Buffer Planting Mitigation
3. Memo from Mary Beth Cook, Deputy Director, 11/13/18
Re: Text Amendment Case #18-03 – Adequate Public Facilities Requirements
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. Legal Advice – [3-305(b)(7)]
The Board will consult with counsel to obtain legal advice.
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