AGENDA

MAY 13, 2008

CAROLINE COUNTY COMMISSIONERS HEARING ROOM #106

COURTHOUSE, DENTON

 

9:30 AM    COUNTY COMMISSIONERS MEETING CONVENES

                  Agenda Approval; Minutes; Vouchers; Commissioners Comments

 

                  Proclamation of Emergency Medical Services Week in Caroline County

                  Kevin Gillespie, Director, Caroline Department of Emergency Medical Services

 

                  Proclamation of May 2008 as Drug Court Month in Caroline County

                  Samantha Wiley, Drug Court Coordinator, Caroline County Circuit Court

 

                  Authorization of Cash Transfers

                  Barbara Spicher, Accountant, Finance Office

 

       Legislative Session (Motion)

                       Third Reading and Proposed Enactment of the Following Legislative Bills:

·     #2008-3, Municipal Real Property Tax Differential

·     #2008-4, Recreation and Parks – Public Landings

·     #2008-6, County Commissioners – Remote Participation in Meetings

                                                           (Reconvene in Regular Session)

 

                  Waiver Request, Wharves at Choptank Crossing Project, CDBG Grant

                  Ellis Davison, Project Manager, Denton Development Corporation

 

                  Request for Authorization to Apply for Grants:

·        $14,000 from Human Services Council for Laurel Grove Acres ESL Program

·        $160,670 from Human Services Council for Life Long Learning Center After School Program

·        $325,000+ from the Md. State Dept. of Education for 21^st Century Community Learning Centers (Colonel Middle and High School, Lockerman Middle School)

·        $217,000 from the Md. State Dept. of Education for 21^st Century Community Learning Center (North Caroline High School / Caroline Career and Technology Center)

                  Sue Simmons, Director, Caroline County Department of Recreation and Parks

 

10:30 Presentation of Five Commissioners Study

Victor Tervala, Esq., Funk & Bolton

 

Please see the reverse side of this paper for the continued agenda.

 

 

 

    MAY 13, 2008 – COUNTY COMMISSIONERS AGENDA

(continued)

 

 

 

Opportunity to Acquire Anti-Viral Medication from the State

Dr. Leland Spencer, Health Officer, Caroline County Health Department and Bryan Ebling, Director, Caroline County Department of Emergency Management

                 

Discussion/Action

1)     Draft Letter to the Editor Explaining Constant Yield Ad

2)     Retirement Reception for Dr. Bounds – June 5, 6:30 PM

3)     Purchasing

·        Resolution #2008-008, Disposal of Surplus Equipment

4)     County Administrator’s Report

·        Chesapeake College FY 2008 Budget Transfers

·        Signing of Department Head Employee Contract

                                          Miscellaneous/Correspondence/Public Comments

 

                  Closed Session - Authority: Md. Code, State Gov’t 10-508(a)(1), as amended; Departmental Management Issues Update   (Attending:  Cawley, Eigenbrode, Ebling)

(Reconvene in Open Session; President’s Report)

       

REMINDERS:   May 20, 4 PM - Hillsboro Boat Ramp Ribbon Cutting Celebration

 

Meetings are conducted in Open Session unless otherwise indicated.  All or part of County Commissioners’ meetings can be held in closed session under the authority of the state open meetings law by vote of the Commissioners.  Breaks and lunch recess are at the call of the President. Please note that times listed on the agenda are only estimates, and that the order of agenda items may change as time dictates or allows.