March 9, 1999
Denton, Maryland
The regularly scheduled meeting of the County Commissioners of Caroline County, Maryland, convened at 9:45 AM in the Hearing Room, Courthouse, Denton.
Attending:
John W. Cole, President
Franklin W. Prettyman, Vice President
John S. LeGates, Member
Charles C. Cawley, County Administrator
At 9:45 AM, and on motion by Mr. Prettyman, the Commissioners unanimously convened in legislative session for the introduction of Legislative Bill #99-1, Public Improvements Bond Authorization. (See Legislative Session Minutes.)
On motion by Mr. Cole, the Commissioners unanimously reconvened in regular session at 10 AM.
On motion by Mr. Prettyman, the minutes of March 2, 1999 were approved. Vouchers #45176 – #45311 were approved for payment. Bi-weekly direct payroll was approved for release.
On individual motions by Mr. LeGates, the following purchase orders were approved and signed:
#13918 – $4,834.32 – Easton Telcom – installation of telephone system for renovation project for Emergency Management offices, North First Street, Denton;
#13921 - $2,796 – Nuttle Lumber Home Center – purchase and installation of carpet and vinyl for renovation project for Emergency Management offices, North First Street, Denton;
#14861 - $2,990.85 – Pamela Gardner, AIA – architectural services rendered for Courthouse renovations, including preparation of construction documents for second floor and stairs;
#14877- $24,186 – Hertrich Fleet Services, Inc. – one new replacement utility vehicle for the public works department, as per coattail of State of Delaware bid #98-013-RH, which was previously approved at the Commissioners’ meeting of February 23, 1999; and
#14916 - $2,402.32 – State Highway Administration – materials testing for 1998 retreatment program.
Mary Newcomb, president, Tracy Lusby, treasurer, and Glenn Usilton, animal services director, Caroline County Humane Society, Inc., met with the Commissioners regarding their request for a funding commitment required for Federal facility funding assistance. On motion by Mr. Prettyman, the Commissioners unanimously approved and President Cole signed a letter of assurances to the U.S.D.A. Rural Development Administration to enable the Society to obtain a grant and loan for the Belle Street, Ridgely site.
Helen Spinelli, economic development director, met with the Commissioners regarding the following items, as summarized below:
Dorsey Wooters, County treasurer, gave the Commissioners the monthly investment report for February 1999.
Dorsey Wooters, County treasurer, and Cathie Moore, deputy County treasurer, presented the FY 1999-2000 budget presentation for the treasurer’s office in the amount of $345,161, an increase of $16,848 (5.31%) over last year’s budget. Mr. Wooters explained that the treasurer’s office makes up 1% of the total County budget.
Dorsey Wooters, County treasurer updated the Commissioners on the following legislative issues, a summary of which follows:
On motion by Mr. LeGates, the Commissioners unanimously agreed to support the tax legislation presented by Mr. Wooters and instructed staff for prepare letters of support.
Dorsey Wooters, County treasurer, and Cathie Moore, deputy County treasurer, presented the Commissioners with the Request for Proposal for Auditing Services for Fiscal Year Ending June 30, 1999. The County attorney has reviewed and approved the document. On motion by Mr. LeGates, the Commissioners unanimously approved the RFP and authorized to proceed and to publicly advertise for receipt of bids.
On motion by Mr. LeGates, the Commissioners unanimously appointed Harry Moreland, III, president of the Farm Bureau, to serve on the Legislative Bill #98-2, Animal Welfare and Control Review Committee, to represent the agricultural/farm community. The Commissioners instructed staff to notify Mr. Moreland of his appointment and of any upcoming meetings.
The Commissioners discussed state legislative issues, a summary of which follows:
By unanimous consent, President Cole provided signature on a letter to the Maryland State Highway Administration supporting the grant application of Old Harford Town Maritime Center for funding on the TEA-21 Transportation Enhancement Program/MHT FY 2000 Heritage Museum Development Program – Joppa Wharf Transportation Museum, as requested by Carl Scheffel, director. The Commissioners instructed staff to prepare a letter to Mr. Scheffel advising him that Betsey Krempasky, County planner, has reviewed the long-term lease of approximately 1/8 acre of County-owned property located between River Landing Road and the Choptank River in West Denton to Old Harford Town Maritime Center is consistent with Caroline County’s plans and policies. Use and improvements to the property will have to be consistent with County zoning and land use regulations and Chesapeake Bay Critical Areas regulations, and adequate liability insurance should be provided by the lessee.
The Commissioners discussed a letter that was received from the president of the Caroline County Board of Education regarding the newly-appointed Education Study Commission. The Board of Education is unclear as to the purpose and position of the Education Study Commission. On motion by Mr. Prettyman, the Commissioners unanimously authorized President Cole’s signature on a letter of response to the Board of Education stating that the Commissioners did not wish to proceed with a performance audit as requested by the Board, and that the Study Commission will proceed with its charge. President Cole stated that the Education Study Commission held their first meeting last week and met with Dr. Stuart Bounds, president of Chesapeake College and representatives. President Cole commented that the meeting was very productive and commended Chesapeake College for their spirit of cooperation.
Mr. Cawley advised the Commissioners that he is in receipt of a letter from the State Board of Elections regarding a local commitment to provide the necessary funds, support and information technology resources to allow the Caroline County Board of Elections office to take advantage of the new State-funded integrated voter registration system; enhancement of State-provided computer equipment; and a complete rewrite of the election management software, which include the software to create the ballots for each county. The new systems will be more efficient and will strengthen the ability of each county to maintain their voter registration rolls, however Mr. Cawley feels that this State mandate of providing the funds for technical support will place a burden on the County. The Commissioners instructed Mr. Cawley to send a letter of response to the State.
Mr. Cawley advised the Commissioners that he is in receipt of a letter from the Caroline County Board of Elections office regarding rental to the State for the office space occupied by our local election office. Mr. Cawley said that the County has never been charged rent for the office space for our local election office. The Commissioners instructed Mr. Cawley to send a letter of response to the Board of Elections for Caroline County stating the County’s position that the State should provide the space for these employees as they are employees of the State.
Cindy Betts, representative for Senator Mikulski, delivered packets to the Commissioners outlining information on assistance regarding Federal issues. She advised that she is available at the Caroline County Public Library on the second Wednesday of each month from 10 AM until 1 PM for individual constituent meetings.
There being no further business, the meeting of the County Commissioners was adjourned by unanimous consent.
Vivian L. Anders
County Commissioners Office Coordinator