Tuesday, December 6, 2011
Charles County Commissioners' Meeting
LEGISLATIVE DAY
Open Session (Commissioners' Meeting Room)
[8:30 a.m.] Employee Reception (Charles County Government Building Atrium)
[9:00 a.m.] Employee Recognition
[9:30 a.m.] (VOTE) County Business: Health Partners, Inc. Request for $25,000 Emergency Funding (Mr. Roy Hancock, Assistant to the County Administrator/Ms. Chrisie Mulcahey & Ms. Kit Wright, Health Partners, Inc.)
[9:35 a.m] County Business: Fiscal Year 2011 Tourism Award and governor's Citation (Ms. Catherine Carroll, Tourism Marketing Coordinator)
[9:40 a.m.] (VOTE) County Business: FY2012 Budget Transfer Request, $50,000, Public Works-Facilities, Sidewalk Repairs (Ms. Deborah Hudson, Director of Fiscal & Administrative Services)
[9:45 a.m.] (VOTE) County Business: Approval of Minutes of November 15, 2011
[10:00 a.m.] County Audit Presentation [Ms. Deborah Hudson, Director/Mr. Bill DeAtley, Chief of Accounting, Fiscal & Administrative Services/Mr. Greg Bussink, Clifton Gunderson)
Closed Session (Government Building Conference Room)
[10:30 a.m.] Closed Session (Legal, Personnel Appointments) *all or a portion of this session may be closed pursuant to Section 10-508(a)(1)(7) of the Annotated Code of Maryland
[12:00 p.m.] Lunch
Open Session (Commissioners' Meeting Room)
[1:30 p.m.] (VOTE) Briefing/Approval: Potential Uses for the Railroad Caboose on the Indian Head Rail Trail (Mr. Bill Shreve, Director/Mr. Tom Roland, Chief, Department of Public Works)
[1:45 p.m.] (VOTE) Briefing/Approval: Ecosystem Service Assessment Pilot Project (Mr. Peter Aluotto,
Director/Mr. Steve Ball, Planning Director, Planning & Growth Management)
[2:00 p.m.] (VOTE) Application for Waldorf Sustainable Community Area (SCA) Designation (Mr. Peter
Aluotto, Director/Ms. Beth Groth, Planning, Department of Planning & Growth Management)
[2:15 p.m.] Briefing: Competitive Power Ventures (CPV) Development Agreement (Mr. Don Atwood, Project Director, CPV)
[2:45 p.m.] (VOTE) Follow-up Work Session/Introduction: Proposed legislation - Drug Enforcement &
Education Special Revenue Fund (Ms. Barbara Holtz, County Attorney)
[3:00 p.m.] New Business
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE
Wednesday, December 7, 2011
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
LEGISLATIVE DAY
Open Session (Commissioners' Meeting Room)
[8:30 a.m.] Employee Reception (Charles County Government Building Atrium)
[9:00 a.m.] Employee Recognition
[9:30 a.m.] (VOTE) County Business: Health Partners, Inc. Request for $25,000 Emergency Funding (Mr. Roy Hancock, Assistant to the County Administrator/Ms. Chrisie Mulcahey & Ms. Kit Wright, Health Partners, Inc.)
[9:35 a.m] County Business: Fiscal Year 2011 Tourism Award and governor's Citation (Ms. Catherine Carroll, Tourism Marketing Coordinator)
[9:40 a.m.] (VOTE) County Business: FY2012 Budget Transfer Request, $50,000, Public Works-Facilities, Sidewalk Repairs (Ms. Deborah Hudson, Director of Fiscal & Administrative Services)
[9:45 a.m.] (VOTE) County Business: Approval of Minutes of November 15, 2011
[10:00 a.m.] County Audit Presentation [Ms. Deborah Hudson, Director/Mr. Bill DeAtley, Chief of Accounting, Fiscal & Administrative Services/Mr. Greg Bussink, Clifton Gunderson)
Closed Session (Government Building Conference Room)
[10:30 a.m.] Closed Session (Legal, Personnel Appointments) *all or a portion of this session may be closed pursuant to Section 10-508(a)(1)(7) of the Annotated Code of Maryland
[12:00 p.m.] Lunch
Open Session (Commissioners' Meeting Room)
[1:30 p.m.] (VOTE) Briefing/Approval: Potential Uses for the Railroad Caboose on the Indian Head Rail Trail (Mr. Bill Shreve, Director/Mr. Tom Roland, Chief, Department of Public Works)
[1:45 p.m.] (VOTE) Briefing/Approval: Ecosystem Service Assessment Pilot Project (Mr. Peter Aluotto,
Director/Mr. Steve Ball, Planning Director, Planning & Growth Management)
[2:00 p.m.] (VOTE) Application for Waldorf Sustainable Community Area (SCA) Designation (Mr. Peter
Aluotto, Director/Ms. Beth Groth, Planning, Department of Planning & Growth Management)
[2:15 p.m.] Briefing: Competitive Power Ventures (CPV) Development Agreement (Mr. Don Atwood, Project Director, CPV)
[2:45 p.m.] (VOTE) Follow-up Work Session/Introduction: Proposed legislation - Drug Enforcement &
Education Special Revenue Fund (Ms. Barbara Holtz, County Attorney)
[3:00 p.m.] New Business
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE
Wednesday, December 7, 2011
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