County Commissioners Meeting Agenda
April 18-19, 2005
Monday, April 18, 2005
Legislative Day
#6
9:30 a.m - Proclamation for Donate Life Month Washington Transplant Consortium
9:45 a.m. - County Business
(1) March 28-29 2005 Minutes for Approval
(2) FY 05 Budget Amendment, PGM, $30,457 - Establish budget with defaulted bond funds (D. Eicholtz, Fiscal Services)
(3) FY 05 Budget Amendment, PGM, $64,000 - Increase to Site Plan Revenue Fee (D. Eicholtz, Fiscal Services)
(4) FY 05 Budget Amendment, Sheriff's Office, $26,000 - Southern Maryland Criminal Justice Academy (D. Eicholtz, Fiscal Services)
(5) FY 05 Budget Transfer Request, Utilities, $300,000 - Funds for a Sewer System Evaluation Survey (D. Eicholtz, Fiscal Services)
(6) FY 05 Contingency Transfer Request, PF, $45,000 - Various expenses (D. Eicholtz, Fiscal Services)
(7) FY 05 Budget Transfer Request, PGM, $605,000 - Cross County Connector Phase 4B (D. Eicholtz, Fiscal Services)
10:00 a.m. - Work Session on Land Preservation, Parks and Recreation Plan (D. Umling, Planning) Action: provide staff with further direction
11:30 a.m. - Follow up on Developer Rights and Responsibilities Agreement (D. Umling, Planning) Action: receive report and provide staff with further direction
12:15 p.m. - Executive Lunch (Matters discussed concern the executive function of the executive branch of County Government & do not include matters constituting the legislative, quasi-legislative and advisory function of government)
1:30 p.m. - Legal Session* ( R. Fink, Co. Attorney) *All or portions of this session may be closed
2:30 p.m. - FY 06 Health Insurance Premiums (M. Fox, Human Resources) Action: approve health insurance rates for FY 06
3:00 p.m. - Preliminary Discussion of the Creation of an Economic Development Department within County Government (G. Lauer, Co. Administrator) Action: hold discussion and provide further direction
Tuesday, April 19,
2005
9:30 a.m. - Proclamation for National Volunteers Week Certificates of Appreciation for 17th Annual Potomac River Watershed Cleanup
9:45 a.m. - Signing of Declaration of Friendship with delegation from Republic of Estonia (Rex Bishop, CSM) Action: greet delegation and sign Declaration of Friendship
10:00 a.m. - Budget Work Session - Proposed FY 2006-2010 CIP (D. Eicholtz, Fiscal Services)
11:15 a.m. - CC's leave for Tour and Lunch at Spring Dell Center
1:15 p.m. - CC's leave Spring Dell Center to return to County Government Building
1:30 p.m. - Public Hearing Constant Yield Tax Rate (R. Winkler, Fiscal Services) Action: set the rate or announce the date, time and place when rate will be set
2:30 p.m. - New Business
4:30 p.m. - Public Hearing FY 2006 Operating Budgets - FY 2006-2010 CIP Action: hold public hearing
Note: The above agenda is tentative and subject to change without notification.