Commissioners Meeting - 7:00 p.m. - October 18, 2011

 

Board of County Commissioners

County Administration Building

200 Chesapeake Blvd, Elkton

Elk Room - First Floor

CommissionersMeeting Agenda

Tuesday,October 18, 2011

7:00 p.m.

• CALL TO ORDER

CalltoOrder&ApprovalofMinutes(mp3)

Pledge of Allegiance

• APPROVAL OF MINUTES October 4, 2011 Commissioner Meeting Minutes
ACTION: Approved Unanimously

•

INFORMATIONAL ITEMS

InformationalItems(.mp3)

Commissioner Comments Treasurer's Report, William Feehley, Treasurer Elkton West Water Service Text Amendment-Maryland Department of Environment Approval, Eric Sennstrom, Director of Planning and Zoning Proclamation, Economic Development Week

• PUBLIC HEARING

PublicHearing(.mp3)

Amendment to the Cecil County Zoning Ordinance Section 196 & Section 215 Mitigation for Forest Interior Dwelling Birds Impact, Buffer Impact and Forest Impact, Eric Sennstrom, Director of Planning and Zoning

ACTION:Decision scheduled forNovember 1, 2011 BOCC Meeting

•

PUBLIC COMMENT
PublicComment(.mp3)

• ACTION ITEMS

ActionItems(.mp3)

•

Resolution for award of refunding of 2003-2004 General Obligation Bonds; Craig Whiteford, Budget Manager

ACTION: Approved Unanimously • Ordinance 2011-10; Chapter 166-Ethics, Alfred C. Wein Jr., County Administrator
ACTION:Approved by a majorityvote3-2 Vote Mullin-Y, Broomell-N, Moore-Y, Dunn-N, Hodge-Y • Amendment to October 1, 2010 Memorandum of Understanding-Cecil County Retired and Senior Volunteer Program, Alfred C. Wein Jr., County Administrator
ACTION: Approved by a majorityvote3-2 Vote Mullin-Y, Broomell-N, Moore-Y, Dunn-N, Hodge-Y •

Department of Public Works, W. Scott Flanigan

o Three (3) Deeds between the Board of County Commissioners and Molitor Road Joint Venture, LP for the adoption of county roads in the subdivision of the Pines of Cherry Hill, Section 1 (Lots 1-34) Cherry Hill Road; (Lots 1-34) Shannon Drive; and (Lots 11-26) Molitor Road.

ACTION: Approved Unanimously

o Deed for Public Utility Easement between the Board of County Commissioners and Jack L. & Karen Knopp

ACTION: Approved Unanimously

o Deed for Public Utility Easement between the Board of County Commissioners and William L. & Loretta J. Sumner.

ACTION: Approved Unanimously

o Bid Award No. 12-18 Bituminous Material – Roads Division

ACTION: Approved Unanimously

• BID AWARDS:
RFP 12-12; Design and Installation of a Solar Photovoltaic System for Cecil County Administrative Building Complex/Warehouse, Alfred C. Wein Jr., County Administrator
ACTION: Approved Unanimously

ADJOURNMENT ACTION: Approved Unanimously The next meeting of the Board of County Commissioners is scheduled forNovember 1, 2011 at 7:00 p.m. in the Elk Room of the County Administration Building, 200 Chesapeake Blvd,Elkton, MD.

 

Email: myliadixon@ccgov.org