Tuesday, May 3, 2011
Charles County Commissioners' Meeting
Open Session (Commissioners' Meeting Room)
[9:00 a.m.] Call to Order/Pledge of Allegiance
[9:00 a.m.] Recognition of Mr. James Richmond, Superinendent-Charles County Public Schools (National Alan Shepard Award Technology in Education Award)
[9:05 a.m.] County Business: FY2011 Budget Transfer Request, $188,230, Capital Projects, Nanjemoy Community Center (Ms. Deborah Hudson, Director of Fiscal & Administrative Services)
[9:10 a.m.] County Business: Fiscal Year 2011 Budget Amendment Decrease, $500,000, Capital Projects, Indian Head/White Plains Rail Trail (Ms. Deborah Hudson, Director of Fiscal & Administrative Services)
[9:10 a.m.] County Business: Fiscal Year 2011 Budget Transfer Request, $710,000, Capital Projects, County Drainage (Ms. Deborah Hudson, Director of Fiscal & Administrative Services)
[9:15 a.m.] County Business: Fiscal Year 2011 Budget Amendment Increase, $65,000, Recreation, Clark Senior Center (Ms. Deborah Hudson, Director of Fiscal and Administrative Services)
[9:20 a.m.] County Business: Approval of Minutes of April 12-13, 2011
[10:00 a.m.] Closed Session (County Government Conference Room) (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)
[12:30 p.m.] Budget Work Session: General Fund Budget (Ms. Deborah Hudson/Mr. David Eicholtz, Fiscal & Administrative Services)
[1:30 p.m.] (VOTE) Briefing/Approval: Proposed Changes to the Charles County Government Pension Plan (Ms. Deborah Hudson, Director of Fiscal & Administrative Services/Mr. David Pappalardo, Prudential)
[2:00 p.m.] Work Session: Transportation Priority Letter (Mr. Roy Hancock, Acting Director/Mr. Jason Groth, Chief of Resource & Infrastructure Management, Department of Planning & Growth Management)
[2:30 p.m.] Follow-up Work Session: Draft Commissioners' Protocol Manual
[3:00 p.m.] Briefing: Building Industry Relief Request to Extend the Approval Period for Development Related Approvals (Mr. Doug Meeker, Chairman, Charles County Liaison Committee MNCBIA/Mr. Frank Ward, Planning & Growth Management)
[4:00 p.m.] Work Session: Enforcement of Home Owner's Association Dispute Resolution Board Orders (Mr. Roy Hancock, Acting Director of Planning & Growth Management/Ms. Amanda Gibson, Assistant County Attorney)
[4:30 p.m.] Closed Session (County Government Conference Room) (Personnel Appointments) *All or a portion of this session may be closed pursuant to Section 10-508(a)(1) of the Annotated Code of Maryland
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE
Wednesday, May 4, 2011
Charles County Commissioners' Meeting
[10:00 a.m.] Closed Session (County Government Conference Room) (Personnel Appointments) *All or a portion of this session may be closed
pursuant to Section 10-508(a)(1) of the Annotated Code of Maryland
Open Session [11:00 a.m. - 2:00 p.m.] Stratetic Planning Session with the Charles County Board of Education (Starkey Administration Building, Radio Station Road, La Plata, Maryland)
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE
Charles County Commissioners' Meeting
Open Session (Commissioners' Meeting Room)
[9:00 a.m.] Call to Order/Pledge of Allegiance
[9:00 a.m.] Recognition of Mr. James Richmond, Superinendent-Charles County Public Schools (National Alan Shepard Award Technology in Education Award)
[9:05 a.m.] County Business: FY2011 Budget Transfer Request, $188,230, Capital Projects, Nanjemoy Community Center (Ms. Deborah Hudson, Director of Fiscal & Administrative Services)
[9:10 a.m.] County Business: Fiscal Year 2011 Budget Amendment Decrease, $500,000, Capital Projects, Indian Head/White Plains Rail Trail (Ms. Deborah Hudson, Director of Fiscal & Administrative Services)
[9:10 a.m.] County Business: Fiscal Year 2011 Budget Transfer Request, $710,000, Capital Projects, County Drainage (Ms. Deborah Hudson, Director of Fiscal & Administrative Services)
[9:15 a.m.] County Business: Fiscal Year 2011 Budget Amendment Increase, $65,000, Recreation, Clark Senior Center (Ms. Deborah Hudson, Director of Fiscal and Administrative Services)
[9:20 a.m.] County Business: Approval of Minutes of April 12-13, 2011
[10:00 a.m.] Closed Session (County Government Conference Room) (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)
[12:30 p.m.] Budget Work Session: General Fund Budget (Ms. Deborah Hudson/Mr. David Eicholtz, Fiscal & Administrative Services)
[1:30 p.m.] (VOTE) Briefing/Approval: Proposed Changes to the Charles County Government Pension Plan (Ms. Deborah Hudson, Director of Fiscal & Administrative Services/Mr. David Pappalardo, Prudential)
[2:00 p.m.] Work Session: Transportation Priority Letter (Mr. Roy Hancock, Acting Director/Mr. Jason Groth, Chief of Resource & Infrastructure Management, Department of Planning & Growth Management)
[2:30 p.m.] Follow-up Work Session: Draft Commissioners' Protocol Manual
[3:00 p.m.] Briefing: Building Industry Relief Request to Extend the Approval Period for Development Related Approvals (Mr. Doug Meeker, Chairman, Charles County Liaison Committee MNCBIA/Mr. Frank Ward, Planning & Growth Management)
[4:00 p.m.] Work Session: Enforcement of Home Owner's Association Dispute Resolution Board Orders (Mr. Roy Hancock, Acting Director of Planning & Growth Management/Ms. Amanda Gibson, Assistant County Attorney)
[4:30 p.m.] Closed Session (County Government Conference Room) (Personnel Appointments) *All or a portion of this session may be closed pursuant to Section 10-508(a)(1) of the Annotated Code of Maryland
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE
Wednesday, May 4, 2011
Charles County Commissioners' Meeting
[10:00 a.m.] Closed Session (County Government Conference Room) (Personnel Appointments) *All or a portion of this session may be closed
pursuant to Section 10-508(a)(1) of the Annotated Code of Maryland
Open Session [11:00 a.m. - 2:00 p.m.] Stratetic Planning Session with the Charles County Board of Education (Starkey Administration Building, Radio Station Road, La Plata, Maryland)
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE