Commissioners Meeting - 06/12/18 Meeting
Updated 10 months ago

Commissioners Meeting: 06/12/18 Meeting

1. CALL TO ORDER 8:30 a.m. Searle E. Mitnick, Esquire Closed Session “Consult with Counsel” “Gardens of Queen Anne Phase II Contract” 9:00 a.m. Call to Order, Pledge of Allegiance, Moment of Silence, Approval of Agenda 9:02 a.m. Accept County Commissioners’ Minutes - Regular Minutes – May 22, 2018 - Closed Minutes – May 22, 2018 - Sanitary Minutes – May 8, 2018 9:05 a.m. Press and Public Comments** 2. NEW BUSINESS 9:10 a.m. DEPARTMENT OF PUBLIC WORKS Admin/Engineering 1. Baltimore Metropolitan Council (BMC) Agreement Unified Planning Work Program (UPWP) Contract for FY2019 2. Kent Island Branch Library – Design and Contract Administration Services Roads 3. FY 2019 Liquid Asphalt Emulsion Bid Sanitary 4. Perry’s Retreat Subdivision - Request for Water Allocation and Additional Sewer Allocation Solid Waste 5. Systematic Replacement of Box Truck 9:20 a.m. Mr. Gregg Todd, County Administrator “Presentation of Documents for Signatures and Weekly Correspondence” Action 1. Annual MACo dues 2. Resolution Establishing Guidelines for Solar Payment in Lieu of Taxes (Pilot) Agreement 3. Request for Disbursement of Funds – Glass Valve Brewing d/b/a Cult Classic Brewing 4. Development Review Fee Reimbursement Request – Kent Narrows Boatel Site Plan 5. Property Liens 6. Board of Building Appeals appointment 7. Bicycle & Pedestrian Committee appointment 8. UpperShore Workforce Investment Board appointment 9. Housing Bond Allocation Transfer 2018 10. Budget Amendment CC-1 Kent Transportation Plan 11. Budget Amendment CC-2 Baltimore Metropolitan Council Grant Documents: 06.12.2018 - DPW.Pdf 06.12.2018 - Action.Pdf 06.12.2018 - Coorspondence.Pdf 3. PRESENTATIONS 9:45 a.m. Mr. Don Gross, GROCO “GROCO 100th Anniversary Proclamation” 10:00 a.m. Public Hearing County Ordinance 18-07 - the Standards of Care under the Queen Anne’s County Animal Control Ordinance, Chapter 9 of the Code of Public Local Laws of Queen Anne’s County, Maryland 10:05 a.m. Cpl. Gregory Mears “Law Enforcement Officer of the Year” 10:15 a.m. Mr. Robbie Gill, Executive Director YMCA “YMCA Update” 10:30 a.m. Ms. Katie Dilley, Mid Shore Behavioral Health, Inc. Executive Director Ms. Megan Pinder, Behavioral Health Coordinator for Queen Anne’s County “Annual Report/Presentation Regarding Behavioral Health Trends and Annual Planning” 10:45 a.m. Press and Public Comments** 4. REPORTS 10:50 a.m. Commissioner’s Roundtable