Board of County Commissioners

County Administration Building

200 Chesapeake Blvd, Elkton

Elk Room - First Floor

CommissionersMeeting Agenda

Tuesday,December 6, 2011

6:00 p.m.

CITIZENS CORNER-6:00 P.M. - 6:45 P.M.Audio (mp3)

AudioCall toOrder&ApprovalofMinutes(mp3)

November 15, 2011 Commissioner Meeting Minutes

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INFORMATIONAL ITEMS

AudioFirstAmendment(mp3)

First Amendment to Wastewater System Acquisition Option and Agreement Between Cecil County, MD and the Town of Port Deposit, Alfred C. Wein, Jr., County Administrator

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Audio Action Items (mp3)

Appointments

The following is a list of recommended appointments for the December 6, 2011 BOCC Meeting:

Cecil County Public Library Board of Trustees:

• Harry Hammond-Reappointment-for a five year term to expire; December 30, 2016.

ACTION: Unanimously Approved

Susquehanna Workforce Network:

• Raymond W. Hamm, Jr.,- Reappointment-for a three year term to expire; June 30, 2014
• Mark Steimer-New Appointment-for a three year term to expire; June 30, 2014

ACTION: Unanimously Approved

Cecil County Mental Health Core Agency Advisory Committee:

• Sandra Yetkin-New Appointment-for a three year term to expire; June 30, 2014
• Carol Masden - New Appointment-for a three year term to expire; June 30, 2014
• Josh Strzegowski-New Appointment-for a three year term to expire; June 30, 2014

ACTION: Unanimously Approved

Cecil County Adult Public Guardianship Review Board:

• Cindy Smyser-New Appointment-for a three year term to expire; June 30, 2014
• Mary Falkenstein-New Appointment-for a three year term to expire; June 30, 2014
• Susan Twigg-Reappointment-for a three year term to expire; June 30, 2014

ACTION: Unanimously Approved

Ethics Commission:

• Jason Allison(D) for a four year term to expire December 6, 2015
• Bruce Hemphill(D) for a three year term to expire December 6, 2014
• Valerie Falcioni(R) for a two year term to expire December 6, 2013
• Diana Gillig(R) for a two year term to expire December 6, 2013
• Walter Rozanski(I) for a one year term to expire December 6, 2013

ACTION:UnanimouslyApproved

Bainbridge Development Corporation:

Reappointments:

• Joseph Brant-Reappointment-recommended by Town of Port Deposit-for a four year term-to expire; December 30, 2015
• Cynthia Rossetti-Reappointment for a four year term to expire; December 30, 2015

New Appointments:

• Raymond W. Hamm, Jr., New Appointment to replace Nelson Bolender-for a four year term to expire December 30, 2015
• Barry Gray-New Appointment to fill Norman Gaither's vacancy-for a four year term to expire; December 30, 2015
• Harry Lenderman-New Appointment to replace Carl Roberts as delegation representative-for a four year term to expire; December 30, 2015

ACTION:Approvedbyamajorityvote of 3 in favor - 2 opposed; Mullin-Y, Broomell-Y,Moore-N,Dunn-Y,Hodge-N

Economic Development Commission:

Reappointments:

• Ken Lewis-Reappointment-for a three year term to expire; June 30, 2014
• Steve Pannil-Reappointment-for a three year term to expire; June 30, 2014
• Gary Stewart- Reappointment-for a three year term to expire; June 30, 2014
• Carl Roberts-Reappointment-for a three year term to expire; June 30, 2014
• Joyce Bowlsbey-Reappointment-for a three year term to expire; June 30, 2014
• Raymond Hamm-Reappointment-for a three year term to expire; June 30, 2014
• Rupert Rossetti-Reappointment-for a three year term to expire; June 30, 2014
• Norman Gaither-Reappointment-for a three year term to expire; June 30, 2014

New Appointments:

• Andrew Jodlbauer-New Appointment-for a three year term to expire; June 30, 2014
• Bill Kilby-New Appointment-for a three year term to expire; June 30, 2014
• Mike Travers-New Appointment-for a three year term to expire; June 30, 2014
• Bruce England -New Appointment-for a three year term to expire; June 30, 2014
• Walter Buck -New Appointment-for a three year term to expire; June 30, 2014

ACTION: Motion to approve failed by a majority vote of 2 in favor - 3opposed.Vote Mullin-N, Broomell-N, Moore Y, Dunn-N, Hodge-Y

Commissioner Dunn made a second motion to appoint the following:

• Ken Lewis-Reappointment-for a three year term to expire; June 30, 2014
• Steve Pannil-Reappointment-for a three year term to expire; June 30, 2014
• Raymond Hamm-Reappointment-for a three year term to expire; June 30, 2014
• Rupert Rossetti-Reappointment-for a three year term to expire; June 30, 2014
• Norman Gaither-Reappointment-for a three year term to expire; June 30, 2014
• Andrew Jodlbauer-New Appointment-for a three year term to expire; June 30, 2014
• Bill Kilby-New Appointment-for a three year term to expire; June 30, 2014
• Mike Travers-New Appointment-for a three year term to expire; June 30, 2014

ACTION: Approved by a majority vote of 3 in favor - 2 opposed; Mullin-Y, Broomell-Y, Moore-N, Dunn-Y, Hodge-N

Department of Public Works, W. Scott Flanigan, Director of Public Works

• Deed between First Maryland Holding Company, IV, LLC and the Board of Cecil County Commissioners for acceptance of Area H-1 of The Chesapeake Club Fairway Links, Chesapeake Club Drive, Bay Club Parkway, Crescent Links Drive and Chip Shot Court

ACTION: Unanimously Approved