Seal

COUNTY COMMISSIONERS SCHEDULE
TUESDAY, JANUARY 10, 2017
LEGISLATIVE DAY


1.
Call to Order
A.
9:00AM Call to Order,
PLEDGE OF ALLEGIANCE,
MOMENT OF SILENCE,
APPROVAL OF AGENDA 
B.
9:02AM Approval of County Commissioner's Minutes
- Regular Minutes - December 20, 2016
- Closed Session - December 20, 2016
C.
9:05AM Press and Public Comments**
2.
Unfinished Business
A.
9:10AM Mid-Term Letter & Report
3.
New Business
A.
9:15AM Department of Public Works
ENGINEERING
1. National Pollutant Discharge Elimination System – Draft General Permit for Discharges
from Small Municipal Separate Storm Sewer Systems (MS4)

SANITARY
2. KRM – Sisk Site – Building 2 - Request for Sewer Allocation
3. Kent Narrows Marine LLC - Public Works Agreement
Documents:
  1. 01.10.2017DPW.pdf
B.
9:25AM Mr. Gregg Todd, County Administrator
"Presentation of Documents for Signatures and Weekly Correspondence"
ACTION
1. Mid-Term Letter & Report
2. Amended Open Space – Serenity Farm
3. Transferring Signature Authority for Housing Programs to Department Director
4. Portable Toilet Contract (FY 2017-2020)
5. Property Lien’s
6. BOE operating fund balance to capital fund transfer request
7. BOE Sudlersville & Church Hill Elementary entrance replace fund request
8. BOE Categorical transfer request 
9. Animal Control Commission vacancies
10. Board of Building Appeals vacancy
11. Upper Shore Workforce MOU 
12. Budget Amendment CC-8 – Cross Island Trail Repair
13. Budget Amendment CC-9 – Blue Heron Golf Course
14. Budget Amendment CC-10 – Critical Workforce Fund
15. Budget Amendment CC-11 – New Courthouse Project
16. Withdraw from KNDF 570 Fund
4.
Presentations
A.
10:15AM Ms. Marie Lange
"Retirement Proclamation"
B.
10:30AM Ms. Catherine R. Willis, Department of Community Services Director
MS. MARY MARGARET REVELL GOODWIN, COUNTY HISTORIAN
"Helping Veterans"
C.
10:40AM Ms. Jean Fabi, Acting Director, Business & Economic Development Liaison
"Enterprise Zone Adoption"
D.
10:50AM Mr. Melvin Shorter, Jr.
"Centreville Rotary Club Citizen of the Year Proclamation"
E.
11:00AM Ms. Donna K. Landis-Smith, Soil Conservation Aide/ Land Preservation
"Rural Legacy - Land Preservation Funding"
F.
11:15AM Wellness Volunteers from 2016
"Recognize for their efforts in helping make the Passport to Wellness a Success"
G.
11:30AM Legislative Session
TA/CO 16-14 - Archeological Resource Investigations in QAC  
(vote to schedule a public hearing)

TA/CO 16-15 – Revisions to the Criteria for Major and Minor Extraction Operations
(vote to schedule a public hearing)

County Ordinance 16-21 - Farm Breweries in Queen Anne’s County
(to be introduced)

County Ordinance 17-04 - Business Personal Property Taxes on Electric Generating
Equipment (solar) in Queen Anne’s County (to be introduced)

County Ordinance 16-22 – Public Facilities Bond Authorization of 2017
(available to be voted on)
Documents:
  1. ORD 16-22.pdf
H.
11:40AM Press and Public Comments**
5.
Report
A.
11:45AM Commissioners Roundtable
* Please note that Schedule times are subject to change, except for public hearings.

** Press and Public Comments at the beginning of the meeting will last 15 minutes.  Additional time will be available at the end of the meeting for anyone wishing to speak.  Comments are limited to 3 minutes in length.  Comments longer than 3 minutes must be submitted in writing.

*** Part of the meeting may be closed to the Public in accordance to the Open Meetings Act procedures.


****Agendas will be posted by 4:30 pm the Friday prior to the meeting.  The meeting attachments will be posted on the agenda by 4:30 pm the Monday prior to the meeting.

Three or more of the County Commissioners will be attending the following events in the next few weeks:
Goodwill VFD Annual Installation of Officers
Church Hill VFD Annual Installation of Officers