Tuesday, September 25, 2012
Charles County Commissioners' Meeting
1. [8:30 a.m.] Employee Recognition Reception (Government Building Atrium)
2. [9:00 a.m.] Action Items
2.01 [9:00 a.m.] Call to Order/Pledge of Allegiance (Commissioner Kelly)
2.02 [9:00 a.m.] Employee Recognition Ceremony
2.03 [9:30 a.m.] Approval of Minutes of September 11, 2012
2.04 [9:30 a.m.] Approval of Agenda for October 16-17, 2012 (Ms. Denise Ferguson, Clerk to the Commissioners)
2.05 [9:40 a.m.] Commissioner Approval Items (Ms. Denise Ferguson, Clerk to the Commissioners)
2.06 [10:00 a.m.] Briefing/Approval: Port Tobacco Village Plan (Mr. Peter Aluotto, Director of Planning & Growth Management/Mr. Stuart Sirota, Consultant)
2.07 [10:30 a.m.] Initial Work Session: Millseat & North Point Developer's Rights and Responsibilities Agreements (Mr. Peter Aluotto, Director of Planning & Growth Management)
2.08 [11:00 a.m.] Dedication Ceremony: POW/MIA Flag
3. [11:30 a.m.] Lunch
4. [12:00 p.m.] Closed Session (Government Building Conference Room)
4.01 [12:00 p.m.] Closed Session (Personnel, Land Acquisition, Legal) *All or a portion of this session may be closed pursuant to Section 10-508(a)(1)(3)(7) of the Annotated Code of Maryland
5. [2:00 p.m.] Briefings/Information/ (Commissioners' Meeting Room)
5.01 [2:00 p.m.] Briefing/Overview: Fiscal Year 2012 Charles County Pension Plan (Ms. Deborah Hudson, Director of Fiscal & Administrative Services/Mr. Dean Molinaro & Mr. David Pappilardo, Prudential)
5.02 [2:30 p.m.] Briefing/Overview: FY2012 Charles County Sheriff's Office Retirement Plan (Ms. Deborah Hudson, Director of Fiscal & Administative Service/ Ms. Carol Boykin & Mr. Tom Lowman, Bolton Partners, Inc.)
5.03 [3:30 p.m.] Briefing: Charles County Government Internal Audit Reports (Mr. Roy Hancock, Acting County Administrator/Mr. Joe Freiburger, SC&H Group, LLC)
5.04 [4:00 p.m.] Briefing: Briefing: GPS Vehicle Software and Take Home Vehicle Report (Mr. Bill Shreve, Director of Public Facilities)
5.05 [4:30 p.m.] New Business
6. [5:00 p.m.] Public Forum (Commissioners' Meeting Room)
6.01 [5:00 p.m.] Public Forum
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE
Wednesday, September 26, 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.] Action Items
2.01 [9:00 a.m.] Call to Order/Pledge of Allegiance (Commissioner Kelly)
2.02 [9:00 a.m.] Employee Recognition Ceremony
2.03 [9:30 a.m.] Approval of Minutes of September 11, 2012
2.04 [9:30 a.m.] Approval of Agenda for October 16-17, 2012 (Ms. Denise Ferguson, Clerk to the Commissioners)
2.05 [9:40 a.m.] Commissioner Approval Items (Ms. Denise Ferguson, Clerk to the Commissioners)
2.06 [10:00 a.m.] Briefing/Approval: Port Tobacco Village Plan (Mr. Peter Aluotto, Director of Planning & Growth Management/Mr. Stuart Sirota, Consultant)
2.07 [10:30 a.m.] Initial Work Session: Millseat & North Point Developer's Rights and Responsibilities Agreements (Mr. Peter Aluotto, Director of Planning & Growth Management)
2.08 [11:00 a.m.] Dedication Ceremony: POW/MIA Flag
3. [11:30 a.m.] Lunch
4. [12:00 p.m.] Closed Session (Government Building Conference Room)
4.01 [12:00 p.m.] Closed Session (Personnel, Land Acquisition, Legal) *All or a portion of this session may be closed pursuant to Section 10-508(a)(1)(3)(7) of the Annotated Code of Maryland
5. [2:00 p.m.] Briefings/Information/ (Commissioners' Meeting Room)
5.01 [2:00 p.m.] Briefing/Overview: Fiscal Year 2012 Charles County Pension Plan (Ms. Deborah Hudson, Director of Fiscal & Administrative Services/Mr. Dean Molinaro & Mr. David Pappilardo, Prudential)
5.02 [2:30 p.m.] Briefing/Overview: FY2012 Charles County Sheriff's Office Retirement Plan (Ms. Deborah Hudson, Director of Fiscal & Administative Service/ Ms. Carol Boykin & Mr. Tom Lowman, Bolton Partners, Inc.)
5.03 [3:30 p.m.] Briefing: Charles County Government Internal Audit Reports (Mr. Roy Hancock, Acting County Administrator/Mr. Joe Freiburger, SC&H Group, LLC)
5.04 [4:00 p.m.] Briefing: Briefing: GPS Vehicle Software and Take Home Vehicle Report (Mr. Bill Shreve, Director of Public Facilities)
5.05 [4:30 p.m.] New Business
6. [5:00 p.m.] Public Forum (Commissioners' Meeting Room)
6.01 [5:00 p.m.] Public Forum
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE
Wednesday, September 26, 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