Charles County Commissioner Meeting Agendas

[Sharon]

Tuesday, July 12, 2011
Open Session (Commissioners' Meeting Room)
[9:00 a.m.] Call to Order/Pledge of Allegiance (Commissioner Kelly)
[9:00 a.m.] (VOTE) County Business 1) County Government Representation on United Way of Charles County's Board of Directors (Ms. Dorothy Harper, President & CEO/Mr. Larry Wright, Board Development Chairman, United Way of Charles County)
[9:00 a.m.] (VOTE) County Business: 2) Fiscal Year 2011 Budget Transfer Request, $40,000, General Fund, Sheriff's Office District III Build Out (Ms. Deborah Hudson, Director of Fiscal & Administrative Services)
[9:15 a.m.] (VOTE) County Business: 3) Approval of Minutes of June 21-22 and June 28-29, 2011
[9:30 a.m.] (VOTE) Follow-up/Review: Vision In Teamwork And Leadership (VITAL) Survey Results (Dr. Rebecca Bridgett, County Administrator/Ms. Kate Zabriskie, Consultant)
Closed Session (Government Building Conference Room)
[10:00 a.m.] Closed Session (Personnel) *All or a portion of this session may be closed pursuant to Section 10-508(a)(1) of the Annotated Code of Maryland
[11:30 a.m.] Lunch
Open Session (Commissioners' Meeting Room)
[1:00 p.m.] Briefing: Redistricting Board (Ms. Barbara Holtz, Acting County Attorney)
[1:30 p.m.] Check Presentation: Maryland Clean Energy Center (MCEC) Wind Turbine Grant (Presented by: Kathy Magruder, Executive Director/Terry Daly, Loan Program Manager, Maryland Clean Energy Center)
[1:35 p.m.] Follow-up Report on Status of County Bonds (Mr. Roy Hancock/Mr. Frank Ward, Planning & Growth Management)
[2:00 p.m.] New Business

THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE


Wednesday, July 13, 2011
Open Session (Commissioners' Meeting Room)
[2:00 p.m.] Call to Order/Pledge of Allegiance (Commissioner Kelly)
[2:00 p.m.] Briefing: Department of Juvenile Justice (Youth Facility) (Mr. Gene Lauer, Acting Interim Director of Economic Development/Mr. Doug Mohler, Southern Regional Director, Department of Juvenile Justice)
[2:30 p.m.] Work Session: Draft Commissioner-Appointed Boards, Committees & Commissions Manual (Ms. Denise Ferguson, Clerk to the Commissioners)

THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE