Agenda Items for the St. Mary’s County Commissioners

Tuesday, December 20, 2005

9:00 a.m. Invocation and Pledge

9:05 a.m. Additions/Deletions to Agenda

9:07 a.m. Approval of Bills/Minutes

9:08 a.m. Appointment of Vice President of BOCC for 2006

9:10 a.m. Retirement Proclamation: Catherine Hill, Office on Aging

9:15 a.m. Commendations: June Robrecht and Kathy Arnold, Dept. of Human Resources

* Pastor Marguerite Morris

9:20 a.m. Departments of Recreation, Parks & Community Services; LUGM; and DECD: Consider

Adoption of 2005 Land Preservation, Parks and Recreation Plan and Related Ordinance

9:45 a.m. Leonardtown Middle School Chorus

10:05 a.m. St. Mary’s County Library: New “Teen Pages” on the Website

10:20 a.m. Local Management Board: Update on Website Launch

10:30 a.m. County Administrator

11:45 a.m. Commissioners’ Time

12 noon Lunch

1:30 p.m. DECD: Presentation of 2006 Technology Handbook & Cover Contest Winner

1:40 p.m. Presentation of Report on Audit of St. Mary’s County for FY 2005 by Murphy & Murphy and Acceptance by the Board of County Commissioners

2:10 p.m. Department of Land Use and Growth Management – Present for Adoption of the following Ordinances:

(1) Re Proposed text amendments to SMC’s Comprehensive Water and Sewerage Plan, Sections 1.3.1 and 1.3.3, to allow sewer service to be extended to lands which adjoin and are accessible by a street through a development district for the exclusive purpose of serving an elementary or secondary school facility; and

(2) Adopting Amendments to the International Building Code and the International Residential Code for One and Two Family Dwellings, with Amendments as SMC’s Building Code.

2:40 p.m. Chamber of Commerce Adequate Public Facilities Task Force Presentation

3:30 p.m. Executive Session: Article 24, Section 4-210(a) 11, Real Property, and Article 24, Section 4-210(a)1, Personnel

4:30 p.m. County Administrator, Part II *addition

There will be no meetings of the Board of County Commissioners on December 27, 2005

or January 3, 2006. The next BOCC meeting will be January 10, 2006



Agenda Items for the St. Mary’s County Administrator

1. Draft Agenda for January 10, 2006. (There will be no meetings on Dec 27, 2005, or Jan. 3, 06)

2. Department of Recreation, Parks & Community Services (Phil Rollins)

(Cynthia Brown, Community Services Mgr.)

a. ACTION: To approve and authorize the Commissioner President to sign the