The Carroll Co. Commissioners’ Agenda for the Wk of Nov. 27,  2006
Board of County Commissioners
Julia W. Gouge, President
Dean L. Minnich, Vice President
Perry L. Jones, Jr., 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
The Carroll County Commissioners’ Agenda for the Week of  November 27, 2006 ~ Revision 4
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 – November 27, 2006
9:15 a.m.    Administrative Session ~ Closed
                   Chief of Staff, Mr. Steve Powell
6:00 p.m.    Planning Commission
                   County Office Building ~ Room 003
                   Commissioner Gouge
Tuesday – November 28, 2006
9:30 a.m.    Board of County Commissioners Open Community Discussion
                   County Office Building ~ Room 300 A
                   Commissioners Gouge, Minnich & Jones
10:00 a.m. Open Session
                   Bid Approval ~ Inmate Telephones
                   Carroll County Detention Center ~ Sheriff Kenneth Tregoning
                   Bureau of Purchasing ~ Mr. Rich Shelton
                   Bid Approval ~ Farm Museum Electrical Upgrade
                   Farm Museum ~ Mrs. Dottie Freeman
                   Bureau of Purchasing ~ Mr. Rich Shelton
                  
Bid Approval ~ Piggyback Wicomico County Contract for Airport Security
                   Office of Performance Audit and Special Projects ~ Mr. Joe Varrone
                   Bureau of Purchasing ~ Mr. Rich Shelton
Tuesday – November 28, 2006 ~ Continued
                   Bid Approval ~ Bridge Architect Services for County Office Building and
                   Parking Garage
                   Department of General Services ~ Mr. Ralph Green
                   Bureau of Purchasing ~ Mr. Rich Shelton
Preliminary approval of loan request from Reese & Community Volunteer Fire Company and execution of resolution
                   Office of Comptroller ~ Mr. Rob Burk
                   Pending Amendments to Chapter 81-Animals
                   Discussion, deliberation & possible adoption
                   Department of the County Attorney ~ Ms. Kimberly Millender
                   Carroll County Humane Society ~ Ms. Nicky Ratliff
Proposed Amendments to Chapter 44 County Pension Plan
Request Approval for Public Hearing
                   Department of the County Attorney ~ Ms. Kimberly Millender
                   Department of Human Resources ~ Mrs. Carole V. Hammen & Mr. Bill Bates
                   Bid Approval ~ US Communities Contract/Arbor Associates, Inc.
                   Department of Recreation & Parks ~ Mr. Jeff Degitz
                   Bureau of Purchasing ~ Mr. Rich Shelton
                   Approval of Chesapeake Trust Grant
                   Department of Management & Budget ~ Mr. Ted Zaleski
                   Administrative Session ~ Chief of Staff, Mr. Steve Powell 
1:00 p.m.    Open Session
         
Exercise Option Contracts ~ County Held Agricultural Land Preservation Easements ~ Green Property
                   Department of Planning ~ Mr. Steve Horn
                   Amendments to Zoning Maps 46 & 52 to reflect recent annexations        
                   Department of Planning ~ Mr. Steve Horn
Pending Amendments to Chapter 103 regarding transfer of lot yield across zoning lines & clustering ~ discussion, deliberation & possible adoption
                   Department of the County Attorney ~ Ms. Kimberly Millender
                   Department of Planning ~ Mr. Steve Horn
Proposed Amendment to Chapter 103 to allow residential uses as an accessory use within planned business centers
                   Request Approval for Public Hearing
                   Department of the County Attorney ~ Ms. Kimberly Millender
                   Department of Planning ~ Mr. Steve Horn
Tuesday – November 28, 2006 ~ Continued
Proposed Amendment to Chapter 223 to create "business parks" as a principal permitted use subject to restrictions in IR zone
Request approval for Public Hearing
                   Department of the County Attorney ~ Ms. Kimberly Millender
                   Department of Economic Development ~ Mr. Larry Twele
                   Department of Planning ~ Mr. Steve Horn
Proposed Amendment to Chapter 223 to address vegetation and other obstructions that block site distance for roads and driveways
Request Approval for Public Hearing
                   Department of the County Attorney ~ Ms. Kimberly Millender
5:30 p.m.    Tree Lighting Ceremony
                   County Office Building
                   Commissioners Gouge & Minnich
Wednesday – November 29, 2006
8:00 a.m.    NACo (National Association of Counties)
                   Dublin, Ohio
                   Commissioner Gouge
8:00 a.m.    MACo (Maryland Association of Counties) Board of Directors
                   Calvert House ~ Annapolis, Maryland
                   Commissioner Jones
Thursday – November 30, 2006
8:00 a.m.    NACo (National Association of Counties)
                   Dublin, Ohio
                   Commissioner Gouge
8:00 a.m.    MACo (Maryland Association of Counties) Board of Directors
                   Calvert House ~ Annapolis, Maryland
                   Commissioner Jones
8:00 a.m.    Economic Development Commission
                   County Office Building ~ Room 105
                   Commissioner Minnich
Friday – December 1, 2006
8:00 a.m.    NACo (National Association of Counties)
                   Dublin, Ohio
                   Commissioner Gouge
8:00 a.m.    MACo (Maryland Association of Counties) Board of Directors
                   Calvert House ~ Annapolis, Maryland
                   Commissioner Jones
8:00 a.m.    Fuel Oil Dealers Association Breakfast  
                   Baugher’s Restaurant
                   Commissioner Minnich
Saturday –December 2, 2006 
8:00 a.m.    NACo (National Association of Counties)
                   Dublin, Ohio
                   Commissioner Gouge
Sunday – December 3, 2006 
8:00 a.m.    NACo (National Association of Counties)
                   Dublin, Ohio
                   Commissioner Gouge
8:05 a.m.    “The Commissioners’ Report” - WTTR
                   Commissioner Minnich   
11/27/06 ~ dln
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.
 
CARROLL COUNTY, a great place to live, a great place to work, a great place to play