COUNTY COMMISSIONERS OF CAROLINE COUNTY

109 Market Street, Room 106, Denton, Maryland

 

MINUTES

JANUARY 17, 2011

 

Present:  President Larry C. Porter; Vice President Wilbur Levengood, Jr.; Member Jefferson L. Ghrist; County Administrator Ken Decker; Sara Visintainer, Executive Assistant

 

A moment of silence was observed and the Pledge of Allegiance was recited.

 

President Porter called for public comment and there were none.

 

Internal Legislative Committee Report and Benedictine School Bond Bill request:  Ms. Visintainer and Mr. Crofoot reviewed the Bills; and the Commissioners concurred with the positions and actions proposed.  On motion by Mr. Ghrist, seconded by Mr. Levengood, the Commissioners authorized signature on the letters of support for each.  She stated that the Bond Bill request from the Benedictine School for $350,000 is to establish senior housing for older persons with developmental disabilities.  Mr. Ghrist expressed concern over the State stating that it did not have funds for certain projects, such as Dover Bridge, but instead chooses to award bond bill money for smaller projects, such as this.  Mr. Crofoot stated that the State sets aside a certain amount of money every year for bond bills, meaning it would be awarded to a project somewhere in the state, and Caroline might as well apply to receive a portion of it, to which the Commissioners concurred.  

 

Legislative Workshop regarding Administrative Variances Ordinance:  Ms. Freeman stated that the Planning Commission and the Board of Zoning Appeals has reviewed and unanimously recommended approval of the Ordinance.  She stated that it would offer residential property owners not in the critical area seeking variances of mathematical measurements less than 20 %, a shorter and lesser expensive variance process.  On motion by Mr. Ghrist, seconded by Mr. Levengood, the Commissioners unanimously authorized scheduling an additional legislative day the following week, and directed staff to prepare the introduction of the Ordinance for January 24, 2012, along with the proposed nuisance ordinance.

 

Discussion of Home Based Businesses:  Ms. Freeman stated that the discussion is being prompted by a particular seasonal business in the R-Rural zoning district is seeking to expand to year round with the hopes of adding employees and the Code only allows home-based businesses to employ family members.  She stated that in order to maintain the integrity of the residential neighborhood, the Commissioners could consider permitting employees on a seasonal basis, or do as Talbot and Queen Anne’s Counties do which is to allow for certain Cottage Industries.  President Porter stated that the balance is to encourage small businesses to begin and grow without becoming unfairly advantaged against commercial businesses. 

 

President Porter called for public comment, and Glenn Blough, owner, Blough Seafood, stated that he has been a waterman for many years, and that four years ago he began selling live crabs from his residence.  Customers began to request the crabs be steamed, and that was how the business began to grow.  Eventually he began offering other fresh caught seafood including oysters and fish and the Environmental Health Department began to require compliance with certain regulations expected of commercial businesses.  He stated that he is complying with the Health Department and making the improvements requested such as septic upgrades and installation of a restroom facility.  Mr. Blough stated that the County has many small businesses that employ a few people under the table and that expanding the employment provision would benefit the County overall by increasing tax dollars and encouraging compliance with the law. 

 

Don Wilson, Director, Environmental Health, stated that he has been working with Mr. Blough for some time to bring the building he operates the business out of into compliance.  He discussed the implications of septic capacity on small business owners.

 

On motion by Mr. Ghrist, seconded by Mr. Levengood, the Commissioners unanimously directed staff to begin the textual amendment process to allow home-based businesses to hire up to a certain number of employees.  

 

Discussion of the County’s participation in the Maryland Association of Counties:  President Porter stated that staff has expressed support to him over remaining a member of MACo, particularly due to its policy support and affiliate programs.  Ms. Visintainer agreed, and stated that the fee is based upon population, and Caroline’s dues amount to $14,495 and expire June 30, 2012.  Mr. Crofoot stated that legislatively speaking, Caroline could accomplish more as members than independently, and cited the success of the Rural Counties Forum that Caroline has spearheaded.    He recommended retaining membership, but work to implement the changes the Commissioners would like to see, to which they each agreed.  The Commissioners also decided to reduce conference attendance and associated expenses in next year’s budget.

 

Discussion of the potential transfer of the Ridgely Business and Technology Park to the Town of Ridgely:  President Porter stated that the idea was floated electronically, and he wished to gauge Ridgely’s interest in public.  Dale Mumford, Town Commissioner, stated that the Town was interested in pursuing the idea; however, many questions would need to be answered.  President Porter agreed, and stated that testing the water flow in the pipes would need to be accomplished to be included in the marketing materials, and directed staff accordingly.  Mr. Crofoot stated that he would pursue the funding agencies involved to determine the feasibility of a transfer, and report back.      

 

Action Agenda:

·              The open and closed session minutes of January 10, 2012 were approved by unanimous consent;

·              Purchase order #57517 to Peninsula Oil and Propane in the amount of $604,936.50 for a one year extension on the fuel contract was approved by unanimous consent;

·              Purchase order #57527 to State Highway Administration in the amount of $58,238.92 for engineering costs for the Garland Road Bridge, out of the 2009 Bond, was approved by unanimous consent;

·              A Contingency Resolution in the amount of $376.88 to the Office of the Public Defender for trial transcripts was approved by unanimous consent;

·              The amended employment contract for a grant funded Department of Recreation and Parks Lifelong Learning Center employee was authorized by unanimous consent;

·              The letter to Senator Miller regarding his remarks about Dover Bridge was approved by unanimous consent;

·              The request for permission to apply for Federal Fiscal Year 2010 State Homeland Security Program Grant was approved by unanimous consent;

·              The request for permission to apply for FFY2010 Citizen Corps Program Grant was approved by unanimous consent; and

·              The Employment Agreements for part-time Emergency Medical Services personnel were approved by unanimous consent.

 

County Attorney’s report:

·         BZA attorney for the County has returned to work following major surgery and an opinion on the Trice v. Nichols case will be approved in February;

·         I testified before the General Assembly for two bills and bill review begins next Monday;

·         I’ll begin reviewing Shirt Factory grant materials this week and expect to complete review of the Adkins Arboretum materials this week as well;

·         County continues to review Indemnity Deed of Trusts for transactional validity; and

·         No bids were received for the County Farm property, so the County is free to pursue any offers.

 

County Administrator’s report:

·         The Differential Workgroup met and will continue working on a policy recommendation;

·         A bid has been received for relocation of the 911 Communications Center.  Staff is continuing to fine tune the engineering bid request;

·         The food steamer at the detention center has failed again, and on motion by Mr. Levengood, seconded by Mr. Ghrist, the Commissioners unanimously authorized Mr. Decker to purchase a new one; and

·         I am arranging a County road tour for the Commissioners to embark on in the near future.

 

Commissioners’ comments:

·         Mr. Porter and Mr. Levengood attended the Martin Luther King Day On Celebration; and

·         Mr. Ghrist had no additional comments.

 

President Porter called for public comment and there were none.

 

There being no further business, the Commissioners adjourned their meeting at 11:33 a.m.

 

 

                                                                        ­­­­­­­­­­        _____________________________ 

                                                                                                         Amy L. Kreiner

                      Caroline County Minutes Recorder