Monday, March 5, 2012
Charles County Commissioners’ Meeting
1. [10:00 a.m.] Action Items (Commissioners’ Meeting Room)
1.01 [10:00 a.m.] Call to Order/Pledge of Allegiance (Commissioner Kelly)
1.02 [10:00 a.m.] Priority Preservation Area Element of the Comprehensive Plan (Mr. Peter Aluotto, Director of Planning & Growth Management)
2. [10:30 a.m.] Joint Meeting (Government Building Conference Room)
2.01 [10:30 a.m.] Meeting: Transportation Priorities (Charles County Delegation & Charles County Commissioners)
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE
Tuesday, March 6, 2012
Charles County Commissioners’ Meeting
LEGISLATIVE DAY
1. [8:30 a.m. Employee Recognition Reception (Government Building Atrium)
1.01 [8:30 A.M. – 12:00 P.M.] **Charles County Public Schools Job Shadow Day**
2. [9:00 a.m.] Recognition Ceremony (Commissioners’ Meeting Room)
2.01 [9:00 a.m.] Call to Order/Pledge of Allegiance (Commissioner Kelly)
2.02 [9:00 a.m.] Employee Recognition Ceremony
3. [9:30 a.m.] Consent Agenda (Commissioners’ Meeting Room)
3.01 [9:30 a.m.] FY12 Budget Transfer Request, $50,000, Water & Sewer Operations, Bel Alton Tank (Ms. Deborah Hudson, Director of Fiscal & Administrative Services)
3.02 [9:30 a.m.] Resolution Number 2012-03 – Small Local Business Enterprises Procedures
3.03 [9:30 a.m.] Approval of Regional Transportation Priorities Letter for Tri-County Council (Mr. Peter Aloutto/Mr.Jason Groth, Department of Planning & Growth Management)
3.04 [9:30 a.m.] Approval of Charles County Government Leave Buy-Back Program
3.05 [9:30 a.m.] Approval of Minutes – February 7, 8, 14 & 22, 2012
4. [9:35 a.m.] Action Items (Commissioners’ Meeting Room)
4.01 [9:35 a.m.] Infant Daycare Survey Results (Mr. Stephen Brayman, Director/Ms. Megan Donnick, Assistant Director, Department of Human Resources)
4.02 [10:00 a.m.] Workers’ Compensation Death Dependency Laws (Ms. Joane Gulvas, Safety Officer)
5. [10:30 a.m.] Briefings/Information/Announcements) Commissioners’ Meeting Room
5.01 [10:30 a.m.] Briefing: January Charles County General Fund Statement (Ms. Deborah Hudson, Director/Mr.David Eicholtz, Chief of Budget, Department of Fiscal & Administrative
Services)
5.02 [10:50 a.m.] Legislative Review (Commissioner Kelly)
6. [11:15 a.m.] Lunch Break
6.01 [11:15 a.m.] Lunch
7. [12:30 p.m.] Closed Session (Government Building Conference Room)
7.01 [12:30 p.m.] Closed Session (Personnel, Land Acqusition, Business Wishing to Locate in County) *All or a portion of this session may be closed pursuant to Section 10-508(a)(1)(4)(7) of the Annotated Code of Maryland
7.02 [2:00 p.m.] Break
8. [5:30 p.m.] Public Forum (Commissioners’ Meeting Room)
8.01 [5:30 p.m.] Public Forum
9. [6:00 p.m.] Public Hearing (Commisioners’ Meeting Room)
9.01 [6:00 p.m.] Public Hearing: Proposed Amendments to the Adequate Public Facilities Ordinance
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE
Wednesday, March 7, 2012
Charles County Commisioners’ Meeting
1. 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
