COMMISSIONERS DECISIONS

Board of County Commissioners

County Commissioners Meeting

May 20, 2008

COMMISSIONERS PRESENT: Manlove, Guns, Demmler, Lockhart, Tome

 PUBLIC HEARING:

• Plumbing, Mechanical/HVAC Code Revisions & Fee Revisions

Action deferred until the June 3, 2008 Commissioners Meeting

• Text Amendment Zoning Ordinance, Amend Article XI, Part I, Section 205 Growth Allocation (GA) District  Summary: Draft language is proposed through the addition of 205.1.a and 205.1.b. to provide greater clarity and specificity to the process to be followed when municipalities request growth allocation from the County.

Action deferred until the June 3, 2008 Commissioners Meeting

INTRODUCTORY ITEMS:

• Facility Use Agreement, Senior Services Elkton Center Dining room
• Charlestown Growth Allocation Request

Action deferred until the June 3, 2008 Commissioners Meeting

Presented by Public Works:

• Liberty Grove Road Condemnation Resolution
• Charlestown Sewer Agreement

Action deferred until the June 3, 2008 Commissioners Meeting

ACTION ITEMS:

• Appointment - Board of License Commissioners                                                              
• FY 2009 Budget Adoption                                                                                               
• Ordinance, Amendment to Chapter 188, Seal                                                                 
• Recommended Revisions to Investment Policy Statement for Cecil County Pension Plan for Public Safety Employees
• Lease Agreement, Senior Services & Community Transit & Perryville Presbyterian Church
• Cecil Community Center - Baseball/Softball User Agreement
• Memorandum of Understanding, Lease Agreement with the Department of Social Services - 105 Brown Court, Elkton
• Rezoning Decision - File No. 2008-09 Custer

 All action items listed above were approved by unanimous vote

• Resolution, Health Insurance Retirement, monthly county contribution increases                                                   

 Approved by 4 - 1 vote

Manlove - Y, Guns - Y, Demmler - Y, Lockhart - N, Tome - Y

• Submission of Question of Code Home Rule Status to Registered Voters of the County for their Adoption or Rejection

Approved by 4 - 1 vote

Manlove - Y, Guns - Y, Demmler - Y, Lockhart - N, Tome - Y

Department of Public Works:

• Bid No. 08-42-53019 - Sediment Basin #1 Modifications, Ph 2
• Bid No. 08-41-55020 - I&I - Charlestown Manhole Frame & Covers      
• Bid No. 08-40-55020 - I&I - Charlestown Sanitary Sewer Cleaning, CCTB Inspection, Testing & Sealing
• Bid No. 08-43-54003-53013 - Meadowview Sewer & Water Upgrades, Ph 2

All Public Works items listed above were approved by unanimous vote

Bid Award

• RFP 08-08: Standby Contract: Emergency Debris and Removal Services

 Approved by unanimous vote                       

Budget Amendments                                           Approved by unanimous vote

 The next meeting of the Board of County Commissioners is scheduled for Tuesday, June 3, 2008 at 2:00 p.m. in the Elk Room of the County Administrative Building, 200 Chesapeake Blvd., Elkton, MD