March 6, 2012

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Commissioners Meeting - 7:00 p.m. - March 06, 2012

Board of County Commissioners
County Administration Building
200 Chesapeake Blvd, Elkton
Elk Room - First Floor
CommissionersMeeting Agenda
Tuesday,March 6, 2012
6:00 p.m.

•	CITIZEN'S CORNER 6:00 P.M. - 6:45 P.M.	CitizensCorner(mp3)

•	CALL TO ORDER 7:00 P.M.	Opening and Approval of Minutes (mp3)
	Pledge of Allegiance

•	APPROVAL OF MINUTES
	February 21, 2012 Commissioner Meeting Minutes
	ACTION: Unanimously Approved


•	INFORMATIONAL ITEMS	Informational Items (mp3)
	Commissioner Comments
	Board of Health, Stephanie Garrity, Cecil County Health Officer

•	INTRODUCTORY ITEMS:	Introductory Items (mp3)
	Lease Agreement; Chesland Property, Clyde VanDyke, Director of Parks and Recreation
	ACTION: Decision scheduled for March 20, 2012

•	PUBLIC HEARING	Public Hearing (mp3)
	Ordinance; 2012-02 Chapter 57 Parks and Recreation, Board of, Add 57-13. Park Regulations, Clyde VanDyke, Director of Parks and Recreation
	ACTION: Decision scheduled for March 20, 2012

•	PUBLIC COMMENT	Public Comment (mp3)

•	ACTION ITEMS	Action Items (mp3)
	Appointments, Alfred C Wein, Jr., County Administrator
	The following is a list of recommended appointments for the March 6, 2012 BOCC Meeting: Commission on Aging: Lois Sutherland-Reappointment-for a three year term to expire; June 30, 2015. Charles Hopewood – New Appointment–for a three term to expire; June 30, 2015 ACTION: Unanimously Approved Human Services Agency/Local Management Board: Howard Isenberg-Reappointment for a one year term to expire; March 31, 2013 Betty Johnson-Reappointment for a one year term to expire; March 31, 2013 Dr. Ken Lewis-Reappointment for a one year term to expire; March 31, 2013 Dr. Rich Bayer-Reappointment for a one year term to expire; March 31, 2013 Dr. Stephen Pannill-Reappointment for a one year term to expire; March 31, 2013 Darrell Hamilton-Reappointment for a one year term to expire; March 31, 2013. ACTION: Unanimously Approved


	Resolution; Chapter 211-Electrical Inspection Agencies-Criteria, Rules and Regulations, Patrick Conway, Director of Permits and Inspections
	ACTION:Unanimously Approved


	Resolution; 2012 General ObligationBond Issuance and Refunding, Craig Whiteford, Budget Manger
	ACTION: Unanimously Approved

	Resolution; Fee in Lieu, Critical Area Planting Requirements, Eric Sennstrom, Director of Planning and Zoning
	ACTION: Unanimously Approved

	Resolution; New East Crossing Project, Alfred C. Wein, Jr., County Administrator
	ACTION: Motionmade by Commissioner Hodge to table decision, seconded by Commissioner Broomellandunanimouslycarried toapproval.DecisionscheduledforMarch20.

	Decision; Maryland Rural Counties Coalition, Alfred C. Wein, Jr., County Administrator
	ACTION:Unanimously Approved
	Department of Public Works, W. Scott Flanigan, Director of Public Works oRoad Acceptance Deed Between North Creek Run, LLC. And the Board of Cecil County Commissioners , Phase I, North Creek Run, Stoney Run Creek Road ACTION: Unanimously Approved o Option Contract between the Cecil County Board of County Commissioners and the following property owners for a temporary construction easement for the culvert replacement project on Bohemia Church Road: a). Quiet Acres Farm, Inc., 5224 Augustine Herman Hwy., Earleville, MD b). Sheila Lockwood Tweed & Arthur Tollinger, Jr., 240 Bohemia Church Rd., Earleville, MD c). Nancy B. Cecchini, 275 Bohemia Church Road, Warwick, MD ACTION: Unanimously Approved

•	BID AWARDS:
	RFP 12-10; Design, Install, and Test a Fire Protection System For County Circuit Court IT Room, Alfred C. Wein, Jr., County Administrator
	ACTION: Unanimously Approved

	BUDGET AMENDMENTS
	ACTION: Unanimously Approved


•	ADJOURNMENT
	ACTION:8:01 p.m. Unanimously Approved

The next meeting of the Board of County Commissioners is scheduled for March 20, 2012 with the Citizens Corner starting at 6:00 p.m. and the Commissioners meeting starting at 7:00 p.m. Location will be the County Administration Building, 200 Chesapeake Blvd, Suite 1009, Elkton, MD.

Email: myliadixon@ccgov.org

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