Sharon
05-18-2012, 01:18 PM
Tuesday, May 22, 2012
Charles County Commissioners' Meeting
1. [8:30 a.m.] Employee Recognition Reception (Government Building Atrium)
2. [9:00 a.m.] Recognition (Commissioners' Meeting Room)
2.01 [9:00 a.m.] Call to Order/Pledge of Allegiance (Commissioner Kelly)
2.02 [9:00 a.m.] Presentation of Local Government Insurance Trust (LGIT) Training Grant to Charles County Sheriff's Office (Mr. Tim Ailsworth, Executive Director of LGIT)
2.03 [9:00 a.m.] Proclamation Number 2012-35 - Emergency Medical Services Week Proclamation (Received by: Mr. William Stephens, Director/ Mr. John Filer, Chief of EMS/ Mr. Steve Finch, Asst Chief of EMS/ Mr. Brent Huber, County EMS Chief)
2.04 [9:00 a.m.] Proclamation Number 2012-36 Emergency Medical Services for Children Day (Received by: Mr. William Stephens, Director/ Mr. John Filer, Chief of EMS/ Mr. Steve Finch, Asst Chief of EMS/ Mr. Brent Huber, County EMS Chief)
2.05 [9:15 a.m.] Employee Recognition Ceremony
3. [9:30 a.m.] Action Items (Commissioners' Meeting Room)
3.01 [9:30 a.m.] Approval of Minutes of May 1 & 8, 2012
3.02 [9:30 a.m.] Approval of Agenda for June 12 and June 19, 2012 (Ms. Denise Ferguson, Clerk to the Commissioners)
3.03 [9:35 a.m.] Commissioner Approval Items (Ms. Denise Ferguson, Clerk to the Commissioners)
3.04 [10:00 a.m.] Briefing/Approval: VanGO Transfer Pavilion Modified Design (Ms. Eileen Minnick, Director/Mr. Jeff Barnett, Chief of Transportation, Department of Community Services)
3.05 [10:15 a.m.] Briefing/Approval: Youth Center Feasibility Study (Ms. Eileen Minnick, Director/Ms. Brenda Wolcott, Local Management Board Coordinator, Department of Community Services)
3.06 [10:30 a.m.] Briefing: Chapter 287 - Commercial Vehicle Parking (Mr. Roy Hancock, Deputy County Administrator/Ms. Donna Daugherty, Engineer, Planning & Growth Management)
3.07 [10:45 a.m.] Approval: Board of Education's Inter-Category Budget Change (Ms. Deborah Hudson, Director of Fiscal & Administrative Services/Mr. Paul Balides, Assistant Superintendent for Finance, Business Administration & Technology, Charles County Public Schools)
3.08 [10:55 a.m.] New Business
4. [11:00 a.m.] Closed Session (Government Building Conference Room)
4.01 [11:00 a.m.] Closed Session (Bid Negotiation, Legal, Litigation, Business Wishing to locate/remain in County) *All or a portion of this session may be closed pursuant to Section 10-508(a)(4)(7)(8)(14) of the Annotated Code of Maryland
5. [12:30 p.m.] Briefings/Information/Announcements (St. Charles Communities, Waldorf, MD)
5.01 [12:30 p.m.] Docket 90 Annual Meeting (St. Charles Communities, Waldorf, MD)
6. [2:30 p.m.] Briefings/Information/Announcements (Government Building Conference Room)
6.01 [2:30 p.m.] Budget Work Session (Ms. Deborah Hudson, Director/Mr. David Eicholtz, Chief of Budget, Department of Fiscal & Administrative Services)
6.02 [3:30 p.m.] Briefing/Approval: Proposed FY2013 Economic Development Grants (Ms. Deborah Hudson, Director of Fiscal & Administrative Services/Mr. Eugene Lauer, Interim Acting Director of Economic Development)
7. [4:00 p.m.] Closed Session (Government Building Conference Room)
7.01 [4:00 p.m.] Closed Session (Personnel, Legal) *All or a portion of this session may be closed pursuant to Section 10-508(a)(1)(7) of the Annotated Code of Maryland
8. [5:30 p.m.] Public Forum (Commissioners' Meeting Room)
8.01 [5:30 p.m.] Public Forum
9. [6:00 p.m. ] Recognition (Commissioners' Meeting Room)
9.01 [6:00 p.m.] Recognition: Potomac River Watershed Clean-up Participants
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE
Wednesday, May 23, 2012
Charles County Commissioners' Meeting
THE COUNTY COMMISSIONERS WILL NOT BE HOLDING PUBLIC SESSION. THE COMMISSIONERS WILL BE REPRESENTING THE COUNTY AT OTHER MEETINGS AND WILL CONDUCT INDIVIDUAL APPOINTMENTS AS SCHEDULED.
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE
Charles County Commissioners' Meeting
1. [8:30 a.m.] Employee Recognition Reception (Government Building Atrium)
2. [9:00 a.m.] Recognition (Commissioners' Meeting Room)
2.01 [9:00 a.m.] Call to Order/Pledge of Allegiance (Commissioner Kelly)
2.02 [9:00 a.m.] Presentation of Local Government Insurance Trust (LGIT) Training Grant to Charles County Sheriff's Office (Mr. Tim Ailsworth, Executive Director of LGIT)
2.03 [9:00 a.m.] Proclamation Number 2012-35 - Emergency Medical Services Week Proclamation (Received by: Mr. William Stephens, Director/ Mr. John Filer, Chief of EMS/ Mr. Steve Finch, Asst Chief of EMS/ Mr. Brent Huber, County EMS Chief)
2.04 [9:00 a.m.] Proclamation Number 2012-36 Emergency Medical Services for Children Day (Received by: Mr. William Stephens, Director/ Mr. John Filer, Chief of EMS/ Mr. Steve Finch, Asst Chief of EMS/ Mr. Brent Huber, County EMS Chief)
2.05 [9:15 a.m.] Employee Recognition Ceremony
3. [9:30 a.m.] Action Items (Commissioners' Meeting Room)
3.01 [9:30 a.m.] Approval of Minutes of May 1 & 8, 2012
3.02 [9:30 a.m.] Approval of Agenda for June 12 and June 19, 2012 (Ms. Denise Ferguson, Clerk to the Commissioners)
3.03 [9:35 a.m.] Commissioner Approval Items (Ms. Denise Ferguson, Clerk to the Commissioners)
3.04 [10:00 a.m.] Briefing/Approval: VanGO Transfer Pavilion Modified Design (Ms. Eileen Minnick, Director/Mr. Jeff Barnett, Chief of Transportation, Department of Community Services)
3.05 [10:15 a.m.] Briefing/Approval: Youth Center Feasibility Study (Ms. Eileen Minnick, Director/Ms. Brenda Wolcott, Local Management Board Coordinator, Department of Community Services)
3.06 [10:30 a.m.] Briefing: Chapter 287 - Commercial Vehicle Parking (Mr. Roy Hancock, Deputy County Administrator/Ms. Donna Daugherty, Engineer, Planning & Growth Management)
3.07 [10:45 a.m.] Approval: Board of Education's Inter-Category Budget Change (Ms. Deborah Hudson, Director of Fiscal & Administrative Services/Mr. Paul Balides, Assistant Superintendent for Finance, Business Administration & Technology, Charles County Public Schools)
3.08 [10:55 a.m.] New Business
4. [11:00 a.m.] Closed Session (Government Building Conference Room)
4.01 [11:00 a.m.] Closed Session (Bid Negotiation, Legal, Litigation, Business Wishing to locate/remain in County) *All or a portion of this session may be closed pursuant to Section 10-508(a)(4)(7)(8)(14) of the Annotated Code of Maryland
5. [12:30 p.m.] Briefings/Information/Announcements (St. Charles Communities, Waldorf, MD)
5.01 [12:30 p.m.] Docket 90 Annual Meeting (St. Charles Communities, Waldorf, MD)
6. [2:30 p.m.] Briefings/Information/Announcements (Government Building Conference Room)
6.01 [2:30 p.m.] Budget Work Session (Ms. Deborah Hudson, Director/Mr. David Eicholtz, Chief of Budget, Department of Fiscal & Administrative Services)
6.02 [3:30 p.m.] Briefing/Approval: Proposed FY2013 Economic Development Grants (Ms. Deborah Hudson, Director of Fiscal & Administrative Services/Mr. Eugene Lauer, Interim Acting Director of Economic Development)
7. [4:00 p.m.] Closed Session (Government Building Conference Room)
7.01 [4:00 p.m.] Closed Session (Personnel, Legal) *All or a portion of this session may be closed pursuant to Section 10-508(a)(1)(7) of the Annotated Code of Maryland
8. [5:30 p.m.] Public Forum (Commissioners' Meeting Room)
8.01 [5:30 p.m.] Public Forum
9. [6:00 p.m. ] Recognition (Commissioners' Meeting Room)
9.01 [6:00 p.m.] Recognition: Potomac River Watershed Clean-up Participants
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE
Wednesday, May 23, 2012
Charles County Commissioners' Meeting
THE COUNTY COMMISSIONERS WILL NOT BE HOLDING PUBLIC SESSION. THE COMMISSIONERS WILL BE REPRESENTING THE COUNTY AT OTHER MEETINGS AND WILL CONDUCT INDIVIDUAL APPOINTMENTS AS SCHEDULED.
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE