Saturday, January 28, 2012
2012 Unity In Our Community Diversity Forum
[8:00 a.m. - 12:30 p.m.] 2012 Unity in OUR Community Diversity Forum - The Changing Face of Charles County....Taking a Look at Diversity" (North Point High School, 2500 Davis Road, Waldorf, Maryland)
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE
Tuesday, January 31, 2012
Charles County Commissioners' Meeting
1. [9:00 - 9:15 a.m.] Recognition (Commissioners' Meeting Room)
1.01 [9:00 a.m.] Call to Order/Pledge of Allegiance (Commissioner Kelly)
1.02 [9:00 a.m.] County Business: Proclamation Number 2012-01 - Catholic Schools Week (Received by: Archbishop Neale, St. Mary's Bryantown, St. Peters Catholic Schools)
2. [9:15 - 9:30 a.m.] Consent Agenda (Commissioners' Meeting Room)
2.01 Adoption of Consent Agenda Items
2.02 [9:15 a.m.] Approval of Charles County, Maryland/Jogeva County, Estonia Sister City Relationship (Ms. Crystal Hunt, Public Information Officer)
2.03 [9:15 a.m.] Approval of new Rules of Practice and Procedure for the Charles County Nuisance Abatement Board (Mr. Gregg Kantak, Chairman/Mr. Pete Aluotto, Director of Planning & Growth Management)
3. [9:30 -11:30 a.m.] Action Items (Commissioners' Meeting Room)
3.01 [9:30 a.m.] Briefing /Approval of Revised Safety Manual Chapter 24 - Vehicle and Driver Policy (Mr. Roy Hancock, Deputy County Administrator)
3.02 [9:45 a.m.] Briefing/Approval of Revised Commissioner Expense Policy (Ms. Deborah Hudson, Director of Fiscal & Administrative Services/Mr. Roy Hancock, Deputy County Administrator))
3.03 [10:00 a.m.] Fiscal Review/Approval: Attendance at annual New York City Bond Rating Agency Trip (Ms. Deborah Hudson, Director of Fiscal & Administrative Services)
3.04 [10:15 a.m.] Briefing/Approval of County Government Leave Sell Back Program (Mr. Stephen Brayman, Director of Human Resources)
3.05 [10:30 a.m.] Approval of North Point Developer's Rights & Responsibilities Agreement (Ms. Barbara Holtz, County Attorney)
3.06 [10:45 a.m.] Follow-up Work Session: Proposed Economic Development Department Model (Mr. Gene Lauer, Acting Interim Director of Economic Development)
4. [11:15 a.m. - 12:30 p.m.] Lunch Break
5. [12:30 - 1:30 p.m.] Closed Session (Government Building Conference Room)
5.01 [12:30 p.m.] Closed Session (Legal, Land Acquisition, Personnel Appointments) *All or a portion of this session may be closed pursuant to Section 10-508(a) () of the Annotated Code of Maryland
6. [1:30 - 2:30 p.m.] Briefings/Information/Announcements (Commissioners' Meeting Room)
6.01 [1:30 p.m.] Charles County Sheriff's Office Mid Year Budget Request (Sheriff Rex Coffey)
6.02 [2:00 p.m.] Briefing: Chapter 190 - Nursing Scholarship Program of the Charles County Code (Mr. Steve Brayman, Human Resources/Ms. Barbara Holtz, County Attorney)
7. [2:30 p.m.] Break
8. [6:00 p.m. ] Public Hearing (Commissioners' Meeting Room)
8.01 [6:00 p.m.] Public Hearing: Port Tobacco River Watershed Restoration & Recovery Area (Mr. Peter Aluotto, Director of Planning & Growth Management)
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE
Wednesday, February 1, 2012
Charles County Commissioners' Meeting
The Planning Commission and Board of Commissioners are conducting this joint meeting to gain some additional insight in the planning process from presentations given by experts from different fields. Invited experts will make a presentation which addresses the following: background on their area of expertise and how it relates to urban and environmental planning as well as the current planning efforts underway, and Description of any particular areas of land use planning they believe would be of value to add or subtract from the planning process to improve the overall quality of the plan.
1. [5:00 - 7:00 p.m.] Joint Meeting (Commissioners & Planning Commission): Comprehensive Planning
Panel of Experts
1.01 [5:00 p.m.] Presentation: Metropolitan Washington Council on Goverment (COG) (Mr. Paul DesJardin, Director Community Planning & Services)
1.02 [5:30 p.m.] Presentation Maryland National Capital Building Industry Association (Mr. Doug Meeker/Mr. David Cooksey)
1.03 [6:00 p.m.] Presentation:Maryland Department of the Environment - Eco-System Pilot program (Dr. Christine Conn)
1.04 [6:30 p.m.] Break
1.05 [7:00 p.m.] National Center for Smart Growth - University of Maryland (Mr. Gerrit Knaap)
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE
2012 Unity In Our Community Diversity Forum
[8:00 a.m. - 12:30 p.m.] 2012 Unity in OUR Community Diversity Forum - The Changing Face of Charles County....Taking a Look at Diversity" (North Point High School, 2500 Davis Road, Waldorf, Maryland)
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE
Tuesday, January 31, 2012
Charles County Commissioners' Meeting
1. [9:00 - 9:15 a.m.] Recognition (Commissioners' Meeting Room)
1.01 [9:00 a.m.] Call to Order/Pledge of Allegiance (Commissioner Kelly)
1.02 [9:00 a.m.] County Business: Proclamation Number 2012-01 - Catholic Schools Week (Received by: Archbishop Neale, St. Mary's Bryantown, St. Peters Catholic Schools)
2. [9:15 - 9:30 a.m.] Consent Agenda (Commissioners' Meeting Room)
2.01 Adoption of Consent Agenda Items
2.02 [9:15 a.m.] Approval of Charles County, Maryland/Jogeva County, Estonia Sister City Relationship (Ms. Crystal Hunt, Public Information Officer)
2.03 [9:15 a.m.] Approval of new Rules of Practice and Procedure for the Charles County Nuisance Abatement Board (Mr. Gregg Kantak, Chairman/Mr. Pete Aluotto, Director of Planning & Growth Management)
3. [9:30 -11:30 a.m.] Action Items (Commissioners' Meeting Room)
3.01 [9:30 a.m.] Briefing /Approval of Revised Safety Manual Chapter 24 - Vehicle and Driver Policy (Mr. Roy Hancock, Deputy County Administrator)
3.02 [9:45 a.m.] Briefing/Approval of Revised Commissioner Expense Policy (Ms. Deborah Hudson, Director of Fiscal & Administrative Services/Mr. Roy Hancock, Deputy County Administrator))
3.03 [10:00 a.m.] Fiscal Review/Approval: Attendance at annual New York City Bond Rating Agency Trip (Ms. Deborah Hudson, Director of Fiscal & Administrative Services)
3.04 [10:15 a.m.] Briefing/Approval of County Government Leave Sell Back Program (Mr. Stephen Brayman, Director of Human Resources)
3.05 [10:30 a.m.] Approval of North Point Developer's Rights & Responsibilities Agreement (Ms. Barbara Holtz, County Attorney)
3.06 [10:45 a.m.] Follow-up Work Session: Proposed Economic Development Department Model (Mr. Gene Lauer, Acting Interim Director of Economic Development)
4. [11:15 a.m. - 12:30 p.m.] Lunch Break
5. [12:30 - 1:30 p.m.] Closed Session (Government Building Conference Room)
5.01 [12:30 p.m.] Closed Session (Legal, Land Acquisition, Personnel Appointments) *All or a portion of this session may be closed pursuant to Section 10-508(a) () of the Annotated Code of Maryland
6. [1:30 - 2:30 p.m.] Briefings/Information/Announcements (Commissioners' Meeting Room)
6.01 [1:30 p.m.] Charles County Sheriff's Office Mid Year Budget Request (Sheriff Rex Coffey)
6.02 [2:00 p.m.] Briefing: Chapter 190 - Nursing Scholarship Program of the Charles County Code (Mr. Steve Brayman, Human Resources/Ms. Barbara Holtz, County Attorney)
7. [2:30 p.m.] Break
8. [6:00 p.m. ] Public Hearing (Commissioners' Meeting Room)
8.01 [6:00 p.m.] Public Hearing: Port Tobacco River Watershed Restoration & Recovery Area (Mr. Peter Aluotto, Director of Planning & Growth Management)
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE
Wednesday, February 1, 2012
Charles County Commissioners' Meeting
The Planning Commission and Board of Commissioners are conducting this joint meeting to gain some additional insight in the planning process from presentations given by experts from different fields. Invited experts will make a presentation which addresses the following: background on their area of expertise and how it relates to urban and environmental planning as well as the current planning efforts underway, and Description of any particular areas of land use planning they believe would be of value to add or subtract from the planning process to improve the overall quality of the plan.
1. [5:00 - 7:00 p.m.] Joint Meeting (Commissioners & Planning Commission): Comprehensive Planning
Panel of Experts
1.01 [5:00 p.m.] Presentation: Metropolitan Washington Council on Goverment (COG) (Mr. Paul DesJardin, Director Community Planning & Services)
1.02 [5:30 p.m.] Presentation Maryland National Capital Building Industry Association (Mr. Doug Meeker/Mr. David Cooksey)
1.03 [6:00 p.m.] Presentation:Maryland Department of the Environment - Eco-System Pilot program (Dr. Christine Conn)
1.04 [6:30 p.m.] Break
1.05 [7:00 p.m.] National Center for Smart Growth - University of Maryland (Mr. Gerrit Knaap)
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE