County Commissioners Meeting Agenda June 27-28, 2005 - Southern Maryland Headline News

County Commissioners Meeting Agenda June 27-28, 2005


This meeting will be televised live on Channel 95; repeated on Thursday and Saturday at 9 a.m. and 6 9:30 a.m. - Certificates of Appreciation to Employees for Years of Service Introduction of New and Promoted Employees Presentation of Summer Interns

10:00 a.m. - Grant to Provide Primary Care for the Indigent in Charles County and Request for 2 AdditionalVehicles (Dr. Devadason, CC Health Officer) Action: consider grant request

10:30 a.m. - Maryland Beaches Program (R. Fink, Co. Attorney) Action: receive program information and consider implementation

10:45 a.m. - Joint Meeting with Charles County Board of Education for July/December School Allocations (D. Umling, Planning) Action: decide on allocations for next 6 month cycle

11:00 a.m. - Middle School Alternate Financing Proposals (C. Wineland, CCPS, R. Winkler, FS) Action: discuss proposals

12:00 p.m. - Executive Lunch (Matters discussed concern the executive function of the executive branch of County Government & do not include matters constituting the legislative, quasi-legislative and advisory function of government)

1:00 p.m. - Open Discussion with Congressman Steny Hoyer Action: discuss various issues

2:15 p.m. - Final Adoption of Minority Business Enterprise Resolution #2005-53 (E. Lauer Co. Administrator, T. Kelley, FS) Action: adopt

2:45 p.m. - County Business (1) Minutes of June 20-21, 2005 for approval (2) FY05 Budget Amendment, PGM, $20,000 - Plan Review Expenses (D. Eicholtz, FS) (3) Appointment to Cable Advisory Commission (4) Adoption of FY06 Board of Education Categorized Budget

3:00 p.m. - Presentation on Savage River Lodge and Eco Tourism Facility (J. Roland; Mike Dreisbach and Jan Russell, Owners) Action: Receive presentation

4:00 p.m. - Adjourn


Tuesday, June 28, 2005

No Public Session County Commissioner/County Administrator Retreat Followup*

*The Retreat will be conducted by a professional facilitator to continue to build an effective and cohesive leadership team that will move leadership to the County Commissioners' goals and objectives. The Retreat will solely concern the executive function of the executive branch of County government and the legal framework of the operation of the County Commissioners as the chief executive body and the chief legislative body of County government. The Retreat will not include matters constituting the legislative, quasi-legislative and advisory functions of County government, except to receive legal advice on specific legal matters relating to those governmental functions.


Note: The above agenda is tentative and subject to change without notification

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