COMMISSIONERS PRESENT:  Lockhart, Demmler, Mullin, and Hodge.  

COMMISSIONERS ABSENT: Tome 

• Approval of Minutes
  o   September 29, 2009  Worksession Minutes, as amended
  o   September 29, 2009 Closed Worksession Minutes
  o   October 6, 2009 Rezoning Minutes
  o   October 6, 2009 Board Meeting Minutes
  o   October 6, 2009 Board of Health Minutes

Minutes were approved by unanimous vote

PUBLIC HEARING:

• Cecil County Master Water & Sewer Plan - Text Amendment Summary:  New language will reflect proposed transfer of Town wastewater collection and treatment system to County and construction of sewerage conveyance line from Port Deposit to the North East River Advanced Wastewater Treatment Plant
• Cecil County Master Water & Sewer Plan – Sewer Service Area Map Amendment – Summary – Proposes to add an S-2 service area along MD Rte. 222 between Port Deposit to the North East  River Advanced Wastewater Treatment Plant
• Cecil County Master Water & Sewer  Plan Text Amendment , Town of Charlestown New Ground Water Appropriation Permit

Action deferred on items listed above until the November 3, 2009 Commissioners Meeting

INTRODUCTORY ITEMS:

• Resolution- Cecil County Sick Leave Policy relating to Pandemic Flu
• Recertify Priority Funding Area Map-MD Route 222 Between Port Deposit and Perryville

Action deferred on items listed above until the November 3, 2009 Commissioners

 ACTION ITEMS:

• Conduit Bond Financing-Union Hospital (Issuance of Economic Development Bonds by the Board of County Commissioners of Cecil County)
• Rezoning Decision, File No. 2009-06 - Jopson
• Amendment to the Cecil County Forest Conservation Regulations
• Department of Public Works
  o   Ordinance No. 2009-04 Amendment to Standard Specifications & Details for Water & Sewer Mains
  o   Bid Award No. 10-26 – Solid Waste Management Division – Portable/Semi Portable Litter Fence
  o   Contract Award for Project Number  55002-Carpenters Point Sewer Phase 3

All items listed above were approved by unanimous vote

• Budget Amendments

All budget amendments were approved by unanimous vote

 The next meeting of the Board of County Commissioners is scheduled for
November 3, 2009 at 7:00 p.m. will be held at the County Administrative Building,
200 Chesapeake Blvd., Elkton, MD