20070611 CCBOC Agenda

Agenda for the Week of June 11, 2007 ~ Revision 1

The agenda for the Carroll County Commissioners for the week of June 11th, 2007

Editors note: Pray for the commissioners this Tuesday as they deliberate and possibly decide upon whether or not to expand the Carroll County Regional Airport. For more information click here: Carroll County Regional Airport.

Please Note: This weekly agenda is subject to change. Please call 410-386-2043 to confirm a meeting you plan to attend. All meetings will be in Room 300A, (Unless otherwise noted) Carroll County Office Building.

Indicates Outside Activities

Monday – June 11, 2007


11:00 a.m. Ribbon Cutting for Extension of High Street
New Windsor
Commissioner Zimmer


Tuesday – June 12, 2007


10:00 a.m. Board of County Commissioners Open Session


Discussion, Deliberation & Possible Adoption of the Airport Master Plan
Mrs. Cindy Parr ~ Chief of Administrative Services
Mr. Gary Horst ~ Sr. Auditor


Discussion, Deliberation & Possible Adoption of Proposed Amendments
Chapter 103 Traffic Studies
Department of the County Attorney ~ Ms. Kimberly Millender
Department of Planning ~ Mr. Steve Horn
Department of Public Works ~ Mr. J. Michael Evans


Discussion/Review Exterior Building Elevations for Community Improvement
Projects Currently Under Design
~ Old New Windsor School County Government Offices
~ South Carroll Senior & Community Center
~ Carroll Community College Classroom Building #4
Department of General Services ~ Mr. Ralph Green
Department of General Services ~ Mr. Tom Rio

Tuesday – June 12, 2007 ~ Continued


Board of Education Capital Improvement Program Transfer No. 3
Sykesville Middle Roof Replacement
Department of Management & Budget ~ Mr. Ted Zaleski
Board of Education ~ Mr. Al Eilbacher


Request Approval to Proceed to Public Hearing for Consideration of
Amendment to IR (Industrial Restricted) Zone Allowing Business Parks
Department of Economic Development ~ Mr. Larry Twele


Chief of Staff Time ~ Mr. Steve Powell


ADMINISTRATIVE ~ Closed


4:00 p.m. Carroll County Behavioral Health and Addictions Council Meeting
Carroll County Health Department
Commissioner Zimmer


Wednesday – June 13, 2007


7:30 a.m. McDaniel College Annual Business Breakfast
Westminster
Commissioners Minnich & Zimmer


11:30 a.m. Luncheon
Westminster Senior & Community Center
Commissioner Zimmer


5:00 p.m. Carroll County Board of Education Meeting
Board of Education Offices
Commissioner Zimmer


6:00 p.m. Maryland Municipal League Dinner
Mt. Airy Fireman’s Activities Building
Commissioner Minnich


Thursday – June 14, 2007


9:30 a.m. Board of County Commissioners Open Community Discussion


10:00 a.m. Board of County Commissioners Open Session


Gordon L. Filbey Estate Donation
Department of Planning ~ Mr. Steve Horn


Bid Approval ~ Environmental Compliance Engineering Service
Bureau of Purchasing ~ Mr. Rich Shelton
Department of Planning ~ Mr. Steve Horn


Bid Approval ~ Interagency Family Preservation Services
Bureau of Purchasing ~ Mr. Rich Shelton
Department of Citizen Services ~ Mrs. Jolene Sullivan


Bid Approval ~ Mt. Airy Library Carpet Tiles
Bureau of Purchasing ~ Mr. Rich Shelton
Department of General Services ~ Mr. Ralph Green


Bid Approval ~ Construction of Engineered 54' x 80' Metal Sided, Vehicle Maintenance Building at the Northern Landfill
Bureau of Purchasing ~ Mr. Rich Shelton
Department of General Services ~ Mr. Ralph Green


Bid Approval ~ Economic Development to Piggyback Skyline Contract
for Project Management & Network Operations Management Services
Bureau of Purchasing ~ Mr. Rich Shelton
Department of Economic Development ~ Mr. Larry Twele


Bid Approval ~ Finksburg Branch Library
Bureau of Purchasing ~ Mr. Rich Shelton
Department of General Services ~ Mr. Ralph Green


Request Approval ~ Option for Agricultural Land Preservation
Easement (County's Critical Farms Program) ~ Application Submitted by
Steven D. & Lori E. Harman
Department of Planning ~ Mr. Steve Horn


Thursday – June 14, 2007 ~ Continued


Concurrence of Health Services with Carroll Occupational Health, LLC Department of Management & Budget ~ Mr. Ted Zaleski


Capital Budget Resolution C~15 Safe Haven Expansion
Department of Management & Budget ~ Mr. Ted Zaleski
Department of General Services ~ Mr. Ralph Green


Capital Budget Resolution C~16 North Carroll Senior Center
Department of Management & Budget ~ Mr. Ted Zaleski
Department of General Services ~ Mr. Ralph Green


Capital Budget Resolution C~17 Transfer of Funds for Sewer Study Update
Department of Management & Budget ~ Mr. Ted Zaleski
Department of Public Works ~ Mr. J. Michael Evans


Capital Budget Resolution C~18 Transfer of Funds for Pine Knob Rd.
Hydraulic Looping and Piney Ridge Parkway Hydraulic Looping
Department of Management & Budget ~ Mr. Ted Zaleski
Department of Public Works ~ Mr. J. Michael Evans


Chief of Staff Time ~ Mr. Steve Powell


Friday – June 15, 2007


Saturday – June 16, 2007


Sunday – June 17, 2007

8:05 a.m. “The Commissioners’ Report” – WTTR
Commissioner Minnich



ACCESSIBILITY NOTICE: The Americans with Disabilities Act applies to the Carroll County Government and its programs, services, activities, and facilities. If you have questions, suggestions, or complaints, please contact Ms. Jolene Sullivan, the Carroll County Government Americans With Disabilities Act Coordinator, at 410-386-3600/1-888-302-8978 or TTY No. 410-848-9747. The mailing address is 225 North Center Street, Westminster, Maryland 21157.
Posted: 07/07/06


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