COMMISSIONERS DECISIONS
Board of County Commissioners
County Commissioners Meeting
April 21, 2009 

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

•  Approval of Minutes

o   March 31, 2009 Closed Session Minutes
o   March 31, 2009 Worksession Minutes
o   April 7, 2009 Meeting Minutes
o   April 7, 2009 Board of Health Minutes
o   April 7, 2009 Rezoning Minutes

Minutes were approved by unanimous vote

 PUBLIC HEARINGS:

• Text Amendment to the Master Water & Sewer Plan - Summary:  Proposed language will amend the text of the Master Water & Sewer Plan to reflect the granting of a water franchise and wastewater franchise and the transfer of certain County assets for the Elkton West area by the Board of County Commissioners of Cecil County to Artesian Water Maryland, Inc., and Artesian Wastewater, Maryland, Inc
• Program Open Space Annual Program for FY 2010 - Cecil County's Plan for Park Land Acquisition and Recreation Facility Development

Action deferred on items listed above until the May 5, 2009 Commissioners Meeting

 INTRODUCTORY ITEMS:

• Resolution to Change the Designation of the Collector of Recordation Tax from the Clerk of the Circuit Court for Cecil County to the Treasurer of Cecil County
• Agreement for Conditional Waiver of Sewer Hookup Fees between Molitor Joint Venture, LLC, ("Molitor") and the Board of County Commissioners of Cecil County

Action deferred on items listed above until the May 5, 2009 Commissioners Meeting

ACTION ITEMS:

• Rezoning Decision, File No. 2009-02, Goss-Montgomery Partnership

Rezoning  was approved by a four to one vote
Lockhart - Y, Demmler - N, Mullin - Y, Tome - Y, Hodge -Y

• Department of Public Works

Ø  Right of Way Dedication Deed between the Board of County Commissioners and Rhawn, LLC
Ø  Proposed revision to demolition permitting process
Ø  Easement Agreement between the Board of County Commissioners and the Town of Charlestown to replace, relocate and   maintain a pumping station
Ø  Road Bed Deed between the Board of County Commissioners and Caldicot Pelham Manor, LLC for the subdivision known as Pelham Manor

Items listed above were approved by unanimous vote

Ø  Bid Award No. 33 - Roads Division - Asphalt Overlay II

Bid was not awarded by a four to one vote
Lockhart - Y, Demmler - N, Mullin - Y, Tome - Y, Hodge -Y

• Bid Awards

Ø  Bid # 10-01 Food & Beverage Vending Service
Ø  Bid #10-09 Detention Center Commissary Service Products

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 will be on May 5, 2009
at the County Administrative Building, 200 Chesapeake Blvd., Elkton, MD.