20080414 CCBOC Agenda for the week of April 14, 2008

Carroll County Board of Commissioners Agenda for the week of April 14, 2008

Agenda for the Week of April 14, 2008

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 held at the Carroll County Office Building

Room 311. (Unless otherwise noted)

• Indicates Outside Activities

Monday ~ April 14, 2008

9:00 a.m. Board of County Commissioners Budget Agency Meetings

County Office Building ~ Room 311

Commissioners Gouge, Minnich & Zimmer

7:00 p.m. Board of County Commissioners Budget Agency Meetings

County Office Building ~ Room 311

Commissioners Gouge, Minnich & Zimmer

Tuesday ~ April 15, 2008

9:00 a.m. Planning & Zoning Commission

County Office Building ~ Room 003

Commissioner Gouge

10:00 a.m. East Middle School Third Annual Shakespeare Festival

Westminster, MD

Commissioner Zimmer

Wednesday ~ April 16, 2008

10:00 a.m. Defense Information System Agency (DISA) Groundbreaking Ceremony ~

Base Realignment and Closure (BRAC)

Fort Meade, MD

Commissioner Gouge

Wednesday ~ April 16, 2008 ~ Continued

12:00 p.m. Volunteer Recognition Ceremony & Luncheon

South Carroll Sr. Center

Eldersburg, MD

Commissioner Gouge

1:00 p.m. Proposed Budget Work Session

County Office Building ~ Room 311

Commissioners Gouge, Minnich & Zimmer

6:30 p.m. Carroll Community College Board of Trustees Meeting

Westminster, MD

Commissioner Gouge

Thursday ~ April 17, 2008

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

Closed ~ Land Acquisition

Department of Planning ~ Mr. Steve Horn

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

Presentation of Proclamation

Good Will Industries Week

Mr. Gary Naill, Director of Asset & Protection

Public Hearing ~ Proposed Gateway Tax Credit

Amendment to Chapter 209, Taxation

Department of the County Attorney ~ Ms. Kimberly Millender

Public Hearing ~ Proposed Ordinance for Small Wind Energy Systems

Amendment to Chapter 223, Zoning

Department of the County Attorney ~ Ms. Kimberly Millender

Overview Presentation on Recycling ~ The "Green Team"

Parr's Ridge Elementary 2nd Grade Students

Request Approval of MD Victims of Crime Grant Application

Department of Management & Budget ~ Mr. Ted Zaleski

Office of the State's Attorney ~ Mr. Jerry Barnes

Thursday ~ April 17, 2008 ~ Continued

Request Approval of the Carroll County Community

Resource Development Grant

Department of Management & Budget ~ Mr. Ted Zaleski

Department of Citizen Services ~ Mrs. Jolene Sullivan

Discuss an Amendment to the FFY 2006 Homeland Security Grant

Memorandum of Agreement

Department of Management & Budget ~ Mr. Ted Zaleski

Office of Public Safety ~ Mr. Scott Campbell

FY09 Tip Fee for Solid Waste

Department of Public Works ~ Mr. J. Michael Evans

Bid Approval

Fire Suppression Water Storage Tank Project for Harney, Maryland

Bureau of Purchasing ~ Mr. Rich Shelton

Office of Public Safety ~ Mr. Scott Campbell

Chief of Staff Time ~ Mr. Steve Powell

Administrative Session ~ Closed

11:30 a.m. Board of County Commissioners Deliberate on

the Future of Solid Waste

County Office Building ~ Room 311

Commissioners Gouge, Minnich & Zimmer

2:30 p.m. Carroll Community College Groundbreaking Ceremony

Classroom Building #4

Westminster, MD

Commissioners Gouge, Minnich & Zimmer

5:30 p.m. Historical Society of Carroll County ~ Spring Meeting

Pleasant Valley Fire Company ~ Westminster, MD

Commissioner Gouge

6:30 p.m. Carroll County Land Trust Annual Recognition Dinner Meeting

Westminster, MD

Commissioners Gouge & Zimmer

Friday ~ April 18, 2008

9:00 a.m. Board of County Commissioners Proposed Budget Work Session

County Office Building ~ Room 311

Commissioners Gouge, Minnich & Zimmer

Saturday ~ April 19, 2008

Sunday ~ April 20, 2008

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

Commissioner Gouge

2:00 p.m. Habitat for Humanity Home Dedication

Westminster, MD

Commissioner Zimmer

Farm Museum Spring Volunteer Appreciation

Westminster, MD

Commissioner Zimmer

20080317 CCBOC Agenda for the week of March 17 2008

Carroll County Board of Commissioners’

Agenda for the Week of March 17, 2008 ~ Revision 1

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 held at the Carroll County Office Building

Room 311. (Unless otherwise noted)

• Indicates Outside Activities

Monday ~ March 17, 2008

11:30 a.m. Westminster Sr. Center Luncheon

Westminster, MD

Commissioner Zimmer

Tuesday ~ March 18, 2008

9:00 a.m. Planning & Zoning Commission

County Office Building ~ Room 003

Commissioner Gouge

5:00 p.m. Baltimore Museum of Art Board Meeting

Baltimore, MD

Commissioner Zimmer

Wednesday ~ March 19, 2008

4:00 p.m. Chamber of Commerce PM Connections

Westminster, MD

Commissioner Zimmer

6:00 p.m. Maryland Municipal League Chapter Dinner

Westminster, MD

Commissioner Zimmer

6:30 p.m. Carroll Community College Board of Trustees

Westminster, MD

Commissioner Gouge

Thursday ~ March 20, 2008

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

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

Draft of Comprehensive Alternative Solid Waste Management Plan

Mr. Steve Cassis ~ Solid Waste Analysis Group

Request Approval to Proceed on a Public Hearing

to Discuss Small Wind Energy Systems

Department of General Services ~ Mr. Ralph Green

Request Approval ~ Exercise the Option to Purchase

Rickell Property ~ Union Mills Reservoir Project

Department of Public Works ~ Mr. J. Michael Evans

Department of General Services ~ Mr. Ralph Green

Capital Budget Resolution C-10

2008 Neighborhood Overlays

Department of Management & Budget ~ Mr. Ted Zaleski

Department of Public Works ~ Mr. J. Michael Evans

Capital Budget Resolution C-11

2008 Low Volume Roads

Department of Management & Budget ~ Mr. Ted Zaleski

Department of Public Works ~ Mr. J. Michael Evans

Bid Approval

Hot Mix Asphalt Overlay of Five (5) Roads

Bureau of Purchasing ~ Mr. Rich Shelton

Department of Public Works ~ Mr. J. Michael Evans

Bid Approval

Addition and Renovation to Taneytown Library

Bureau of Purchasing ~ Mr. Rich Shelton

Department of General Services ~ Mr. Ralph Green

Bid Approval

Letter of Intent (14) 2008 Ford Crown Victoria Police Interceptors

Bureau of Purchasing ~ Mr. Rich Shelton

Department of General Services ~ Mr. Ralph Green

Thursday ~ March 20, 2008 ~ Continued

Bid Approval

Commissary Services for the Carroll County Detention Center

Bureau of Purchasing ~ Mr. Rich Shelton

Carroll County Detention Center ~ Mr. Steve Reynolds

Bid Approval

2008 Mitigation Projects

Bureau of Purchasing ~ Mr. Rich Shelton

Department of Planning ~ Mr. Steve Horn

Progress Report on the Greater Baltimore Region

Department of Economic Development ~ Mr. Larry Twele

Request Approval to Proceed to Public Hearing

Gateway Tax Credit

Department of Economic Development ~ Mr. Larry Twele

Chief of Staff Time ~ Mr. Steve Powell

Closed ~ Pending Litigation

Department of the County Attorney ~ Ms. Kimberly Millender

Administrative Session ~ Closed

Friday ~ March 21, 2008

HOLIDAY ~ GOOD FRIDAY ~ County Offices Closed

Saturday ~ March 22, 2008

Sunday ~ March 23, 2008

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

Commissioner Zimmer

CARROLL COUNTY a great place to live, a great place to work, a great place to play

20080225 CCBOC Agenda for the week of February 25, 2008

Carroll County Board of Commissioners Agenda for the Week of February 25, 2008

Board of County Commissioners

Julia W. Gouge, President

Dean L. Minnich, Vice President

Michael D. Zimmer, Secretary

Carroll County Government

225 North Center Street

Westminster, Maryland 21157

410-386-2043; 1-888-302-8978

fax 410-386-2485; TT 410-848-9747

Agenda for the Week of February 25, 2008

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 held at the Carroll County Office Building Room 311. (Unless otherwise noted)

Indicates Outside Activities

Monday ~ February 25, 2008

6:00 p.m. Planning Commission Meeting

County Office Building ~ Room 003

Commissioner Gouge

Tuesday ~ February 26, 2008

10:00 a.m. Joint Meeting

Frederick County Commissioners with the Carroll County Commissioners

Discussion on Solid Waste Management Strategy

Frederick County Offices

12 East Church Street ~ Winchester Hall, Frederick, MD

Commissioners Gouge, Minnich & Zimmer

7:00 p.m. Carroll County Agriculture Center Annual Dinner

Westminster, MD

Commissioner Zimmer

Wednesday ~ February 27, 2008

10:00 a.m. Maryland Association of Counties (MACo) Meeting

Annapolis, MD

Commissioner Gouge

Wednesday ~ February 27, 2008 ~ Continued

1:00 p.m. Joint Meeting

Board of Education with the Carroll County Commissioners

Board of Education Offices

Westminster, MD

Commissioners Gouge, Minnich & Zimmer

Thursday ~ February 28, 2008

10:00 a.m. Board of County Commissioners Open Roundtable Discussion

Followed by

Board of County Commissioners Open Session

Presentation of Proclamation ~ "On the Same Page"

Carroll County Public Library ~ Ms. Lynn Wheeler

School Enrollment Projections

Department of Management & Budget ~ Mr. Ted Zaleski

Environmental Awareness within the Home

Citizens ~ Rebecca Orenstein, Nancy Frick & Mary Ann Turner

Review of Application ~ Patapsco Road Watershed Stream Restoration

Grant Proposal to the National Fish and Wildlife Foundation

Department of Management & Budget ~ Mr. Ted Zaleski

Department of Planning ~ Mr. Steve Horn

Chief of Staff Time ~ Mr. Steve Powell

Administrative Session ~ Closed

1:30 p.m. Roundtable Discussion with the Westminster Ministerium

Westminster Baptist Church

Westminster, MD

Commissioners Gouge, Minnich & Zimmer

Friday ~ February 29, 2008

National Association of Counties (NACo) Legislative Conference

Washington, DC

Commissioner Gouge

Saturday ~ March 1, 2008

National Association of Counties (NACo) Legislative Conference

Washington, DC

Commissioner Gouge

12:00 p.m. Christian Farmers Outreach, Inc. Annual Outreach Luncheon

Pleasant Valley Fire Department ~ Westminster, MD

Commissioner Zimmer

Sunday ~ March 2, 2008

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

Commissioner Minnich

National Association of Counties (NACo) Legislative Conference

Washington, DC

Commissioner Gouge

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: 07/07/06CARROLL COUNTY

a great place to live, a great place to work, a great place to play

20071008 CCBOC Agenda for the week of October 8, 2007

Carroll County Board of Commissioners Agenda for the Week of October 8, 2007

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 held at the Carroll County Office Building

Room 311. (Unless otherwise noted)

• Indicates Outside Activities

Monday – October 8, 2007

Columbus Day Holiday ~ County Offices Closed

5:00 p.m. 30^th Annual Continuing Education Fair

Westminster High School

Commissioner Zimmer

Tuesday – October 9, 2007

9:00 a.m. Grand Re-Opening of the Hap Baker Firearms Facility

Westminster, MD

Commissioners Gouge, Minnich & Zimmer

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

Fall 2007 Amendment Cycle ~ Carroll County Master Plan for Water & Sewerage

Department of Planning ~ Mr. Steve Horn

Proposed Amendments to Chapter 103, Development and Subdivision

of Land Section 19 ~ Site Plan Requirements Regarding Requirement for Architectural Elements

Department of the County Attorney ~ Ms. Kimberly Millender

Department of Planning ~ Mr. Steve Horn

Acceptance of Award for Carroll County Sheriff's Office

Domestic Violence Unit of Violence Against Women Act Grant

Department of Management & Budget ~ Mr. Ted Zaleski

Carroll County Sheriff's Office ~ Sheriff Kenneth Tregoning

Tuesday – October 9, 2007 ~ Continued

Acceptance of Award ~ Violence Against Women Act ~ State's Attorney Office

Department of Management & Budget ~ Mr. Ted Zaleski

State's Attorney Office ~ Mr. Jerry Barnes

Bid Approval

Virtualization of File Servers

Bureau of Purchasing ~ Mr. Rich Shelton

Office of Information & Technology Services ~ Mr. Mark Ripper

Request Approval of the County Health Plan Proposals for 2008

Department of Human Resources ~ Mrs. Carole V. Hammen

Request Approval of Certified Officer's Pension Plan

Department of Human Resources ~ Mrs. Carole V. Hammen

Chief of Staff Time ~ Mr. Steve Powell

11:30 a.m. Resource Assessment with Mr. Rick Anthony

County Office Building ~ Room 105

Commissioners Gouge, Minnich & Zimmer

Wednesday – October 10, 2007

10:00 a.m. Issues and Insights

Community Media Center

Commissioner Gouge

5:00 p.m. Board of Education Meeting

Board of Education Offices

Commissioner Zimmer

Thursday – October 11, 2007

National Federation of Women Legislators Conference

Kentucky

Commissioner Gouge

Friday – October 12, 2007

National Federation of Women Legislators Conference

Kentucky

Commissioner Gouge

7:30 a.m. Taneytown Business Breakfast

Thunderhead Bowling Center ~ Taneytown, MD

Commissioners Minnich & Zimmer

Friday – October 12, 2007 ~ Continued

7:00 p.m. Shining Star Tribute Gala

Carroll County Public Schools Education Foundation

Martin’s ~ Westminster, MD

Commissioner Zimmer

Saturday – October 13, 2007

National Federation of Women Legislators Conference

Kentucky

Commissioner Gouge

6:00 p.m. South Carroll Senior Activities Center ~ Autumn Leaves Dance

Eldersburg, MD

Commissioner Zimmer

Sunday – October 14, 2007

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

Commissioner Gouge

National Federation of Women Legislators Conference

Kentucky

Commissioner Gouge

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

CARROLL COUNTY

a great place to live, a great place to work, a great place to play

20070924 CCBOC Agenda for the week of September 24, 2007

Carroll County Board of Commissioners Agenda for the Week of September 24, 2007 ~ Revision 2

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 held at the Carroll County Office Building

Room 311. (Unless otherwise noted)

• Indicates Outside Activities

Monday – September 24, 2007

11:00 a.m. Board of County Commissioners Open Session

Adoption of a Resolution in Support of the Carroll Child Care Centers, Inc.

Chief of Staff ~ Mr. Steven D. Powell

12:00 p.m. Local Emergency Planning Committee (LEPC) Tour of Colonial Pipeline Facility

Woodbine, MD

Commissioners Gouge & Zimmer

4:00 p.m. Water Resource Council

County Office Building ~ Room 105

Commissioner Gouge, Guest Speaker

Tuesday – September 25, 2007

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

PowerPoint Presentation of E-Tix

(Electronic Traffic Information Exchange) Pilot Program

followed by demonstration

Maryland State Police ~ Lt. Dean Richardson

Hampstead Annexation No. 30 ~ Summit/Taylor Properties

Department of Planning ~ Mr. Steve Horn

Tuesday – September 25, 2007 ~ Continued

Bid Approval

Shiloh Wastewater Pumping Station Upgrade

Bureau of Purchasing ~ Mr. Rich Shelton

Department of Public Works ~ Mr. J. Michael Evans

Bid Approval

Cape Horn Athletic Field #1

Bureau of Purchasing ~ Mr. Rich Shelton

Department of Recreation & Parks ~ Mr. Jeff Degitz

Execution of State Aid for Police Protection Report

Department of the Comptroller ~ Mr. Rob Burk

Request Approval of the FY08 Town/County Agreements with

Town of Manchester & Town of Mt. Airy

Department of Management & Budget ~ Mr. Ted Zaleski

Presentation of the Emergency Operations Plan & the Hazard Mitigation Plan

Office of Public Safety ~ Mr. Scott Campbell

Chief of Staff Time ~ Mr. Steve Powell

CLOSED ~ Land Acquisition

Department of General Services ~ Mr. Ralph Green

4:00 p.m. Carroll County Chamber PM Connections ~ The Dinner Company

Westminster, MD

Commissioner Zimmer

Wednesday – September 26, 2007

8:00 a.m. Carroll County Builders of the Bay Roundtable Meeting

Westminster Senior Center

Commissioners Gouge, Minnich & Zimmer

1:00 p.m. Board of Education Meeting

Board of Education Offices

Commissioner Zimmer

Wednesday – September 26, 2007 ~ Continued

7:00 p.m. Board of County Commissioners Community Meeting with Town of Sykesville Sykesville Town Hall

Commissioners Gouge, Minnich & Zimmer

Thursday – September 27, 2007

10:00 a.m. Administrative Session ~ Closed

2:30 p.m. Parents as Teachers Kickoff Celebration

Carroll Community College ~ The Scott Center

Commissioners Gouge, Minnich & Zimmer

Friday – September 28, 2007

2:00 p.m. Maryland’s Most Beautiful People ~ Volunteer Awards Program

North Carroll Senior Center

Commissioners Gouge & Zimmer

Saturday – September 29, 2007

Sunday – September 30, 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

CARROLL COUNTY

a great place to live, a great place to work, a great place to play