Monday, June 11, 2012
Charles County Commissioners' Meeting
1. [10:00 a.m. ] Closed Session (Charles County Department of Social Services, 200 Kent Avenue, La Plata, MD 20646)
1.01 [10:00 a.m.] Closed Session (Litigation) *All or a portion of this session may be closed pursuant to Section 10-508(a)(8) of the Annotated Code of Maryland
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE
Tuesday, June 12, 2012
Charles County Commissioners' Meeting
1. [9:00 a.m.] Consent Agenda (Commissioners' Meeting Room)
1.01 [9:00 a.m.] Call to Order/Pledge (Commissioner Kelly)
1.02 [9:00 a.m.] Approval of Minutes of May 8, 15, 16 & 22, 2012
2. [9:05 a.m.] Action Items (Commissioners' Meeting Room)
2.01 [9:05 a.m.] Approval of Commissioner Agenda - June 26, 2012
2.02 [9:10 a.m.] Commissioner Approval Items
2.03 [9:15 a.m] Briefing/Approval: Charles County Hazard Mitigation Plan/Emergency Ops Plan (Mr. Bill Stephens, Director of Emergency Services)
2.04 [9:45 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)
2.05 [10:00 a.m.] Briefing/Approval: Charles County Mobile Intensive Care Unit, Inc. Request for Career Department of Emergency Services Ambulance Crew (Mr. Michael Thrift, Chief/Mr. David Siviter, President)
2.06 [10:30 a.m.] Briefing: 2012 Charles County Government Employee Satisfaction Survey (Mr. Stephen Brayman, Director/Ms. Nikki Bradburn, Recruitment Administrator, Department of Human Resources)
3. [11:00 a.m.] Closed Session (Government Building Conference Room)
3.01 [11:00 a.m.] Closed Session (Personnel, Legal, Land Acquisition) *All or a portion of this session may be closed pursuant to Section 10-508(a)(1)(3)(7)(8) of the Annotated Code of Maryland.
4. [12:30 p.m.] Lunch
5. [1:00 p.m.] Briefings/Information/Announcements (Commissioners' Meeting Room)
5.01 [1:00 p.m.] Work Session: College of Southern Maryland Fiscal Year 2013 Budget (Dr. Brad Gottfried, President/Mr. Tony Jernigan, Vice President for Financial & Administrative Services, CSM)
5.02 [1:30 p.m.] Budget Work Session (Ms. Deborah Hudson, Director/Mr. David Eicholtz, Chief of Budget, Department of Fiscal & Administrative Services)
5.03 [2:15 p.m.] Follow-up Briefing: Maryland-National Capital Building Industry Association's Response to Proposed Fiscal Year 2013 Planning & Growth Mangement Fees
5.04 [2:30 p.m.] Public Hearing: Swan Point Growth Allocation and Docket 250 Amendment (Zoning Map Amendment #12-45 and Docket 250 Amendment 12-250(1) (Mr. Peter Aluotto, Director, Department of Planning & Growth Management)
5.05 [3:00 p.m.] Public Hearing: Spring Amendment Cycle for Comprehensive Water & Sewer Plan (Mr. Peter Aluotto, Director of Planning & Growth Management)
5.06 [3:45 p.m.] Joint Work Session: Sheriff's Pay Plan (Sheriff Rex Coffey)
5.07 [4:45 p.m.] New Business
6. [7:00 p.m.] Public Hearing (Commissioners' Meeting Room)
6.01 [7:00 p.m.] Public Hearing: Fiscal Year 2013 General Fund, Water & Sewer Fund, Landfill Fund & Environmental Service Fee Fund operating budgets, proposed increases to certain County fees, rates and charges, and the requested 2013-2017 Capital Improvement Program (CIP Budget)
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE
Wednesday, June 13, 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. [10:00 a.m. ] Closed Session (Charles County Department of Social Services, 200 Kent Avenue, La Plata, MD 20646)
1.01 [10:00 a.m.] Closed Session (Litigation) *All or a portion of this session may be closed pursuant to Section 10-508(a)(8) of the Annotated Code of Maryland
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE
Tuesday, June 12, 2012
Charles County Commissioners' Meeting
1. [9:00 a.m.] Consent Agenda (Commissioners' Meeting Room)
1.01 [9:00 a.m.] Call to Order/Pledge (Commissioner Kelly)
1.02 [9:00 a.m.] Approval of Minutes of May 8, 15, 16 & 22, 2012
2. [9:05 a.m.] Action Items (Commissioners' Meeting Room)
2.01 [9:05 a.m.] Approval of Commissioner Agenda - June 26, 2012
2.02 [9:10 a.m.] Commissioner Approval Items
2.03 [9:15 a.m] Briefing/Approval: Charles County Hazard Mitigation Plan/Emergency Ops Plan (Mr. Bill Stephens, Director of Emergency Services)
2.04 [9:45 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)
2.05 [10:00 a.m.] Briefing/Approval: Charles County Mobile Intensive Care Unit, Inc. Request for Career Department of Emergency Services Ambulance Crew (Mr. Michael Thrift, Chief/Mr. David Siviter, President)
2.06 [10:30 a.m.] Briefing: 2012 Charles County Government Employee Satisfaction Survey (Mr. Stephen Brayman, Director/Ms. Nikki Bradburn, Recruitment Administrator, Department of Human Resources)
3. [11:00 a.m.] Closed Session (Government Building Conference Room)
3.01 [11:00 a.m.] Closed Session (Personnel, Legal, Land Acquisition) *All or a portion of this session may be closed pursuant to Section 10-508(a)(1)(3)(7)(8) of the Annotated Code of Maryland.
4. [12:30 p.m.] Lunch
5. [1:00 p.m.] Briefings/Information/Announcements (Commissioners' Meeting Room)
5.01 [1:00 p.m.] Work Session: College of Southern Maryland Fiscal Year 2013 Budget (Dr. Brad Gottfried, President/Mr. Tony Jernigan, Vice President for Financial & Administrative Services, CSM)
5.02 [1:30 p.m.] Budget Work Session (Ms. Deborah Hudson, Director/Mr. David Eicholtz, Chief of Budget, Department of Fiscal & Administrative Services)
5.03 [2:15 p.m.] Follow-up Briefing: Maryland-National Capital Building Industry Association's Response to Proposed Fiscal Year 2013 Planning & Growth Mangement Fees
5.04 [2:30 p.m.] Public Hearing: Swan Point Growth Allocation and Docket 250 Amendment (Zoning Map Amendment #12-45 and Docket 250 Amendment 12-250(1) (Mr. Peter Aluotto, Director, Department of Planning & Growth Management)
5.05 [3:00 p.m.] Public Hearing: Spring Amendment Cycle for Comprehensive Water & Sewer Plan (Mr. Peter Aluotto, Director of Planning & Growth Management)
5.06 [3:45 p.m.] Joint Work Session: Sheriff's Pay Plan (Sheriff Rex Coffey)
5.07 [4:45 p.m.] New Business
6. [7:00 p.m.] Public Hearing (Commissioners' Meeting Room)
6.01 [7:00 p.m.] Public Hearing: Fiscal Year 2013 General Fund, Water & Sewer Fund, Landfill Fund & Environmental Service Fee Fund operating budgets, proposed increases to certain County fees, rates and charges, and the requested 2013-2017 Capital Improvement Program (CIP Budget)
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE
Wednesday, June 13, 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.
