County Commissioners Schedule Tuesday, December 22, 2015 Legislative Day Revised
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COUNTY COMMISSIONERS SCHEDULE TUESDAY, DECEMBER 22, 2015 LEGISLATIVE DAY REVISED 1. 3:45 P.M. CLOSED SESSION "Administrative - Board and Commissions" 2. 4:00 P.M. CLOSED SESSION MS. CATHERINE R. WILLIS, DEPARTMENT OF COMMUNITY SERVICES DIRECTOR MS. BEVERLY A. CHURCHILL, DEPARTMENT OF HUMAN RESOURCES DIRECTOR "Personnel" 3. 4:30 P.M. CLOSED SESSION PATRICK THOMPSON, ESQUIRE, COUNTY ATTORNEY MR. TODD MOHN, DEPARTMENT OF PUBLIC WORKS DIRECTOR MR. STEVEN COHOON, PUBLIC FACILITIES PLANNER "LAND ACQUISITION" 4. 5:30 P.M. CALL TO ORDER, PLEDGE OF ALLEGIANCE, MOMENT OF SILENCE 5. 5:32 P.M. APPROVAL OF COUNTY COMMISSIONER'S MINUTES - Regular Minutes - December 8, 2015 - Closed Session - December 8, 2015 6. 5:35 P.M. PRESS AND PUBLIC COMMENTS** 7. 5:50 P.M. MR. GREGG TODD, COUNTY ADMINISTRATOR "Presentation of Documents for Signatures and Weekly Correspondence" 1. Appointment of County Attorney 2. Resolution 15-71 FY16 Bond Resolution Documents: 12.22.2015Action.pdf 12.22.2015Informational.pdf 8. 6:15 P.M. CHRIS PERKINS AND ARC REPRESENTATIVES "Character Counts! - Fairness" 9. 6:35 P.M. PUBLIC HEARING County Ordinance 15-12 - Paid Holidays and Civil Leave for Employees of Queen Anne's County, Maryland Documents: ORD 15-12 Public Hearing Notice.pdf ORD 15-12.Pdf 10. 6:40 P.M. PUBLIC HEARING County Ordinance 15-14 - Animal Fighting Paraphernalia Documents: ORD 15-14 Public Hearing Notice.pdf ORD 15-14.Pdf 11. 6:45 P.M. PUBLIC HEARING County Ordinance 15-15 - Revisions to the Provisions on Impoundment, Redemption and Seizure of Animals under the QAC Animal Control Ordinance Documents: ORD 15-15 Public Hearing Notice.pdf ORD 15-15.Pdf 12. 7:00 P.M. MS. MARY MARGARET REVELL GOODWIN "Summit Review" 13. 7:15 P.M. MR. JAMIE GILBERT, ECONOMIC DEVELOPMENT DIRECTOR "Release of EDIF Funds" 14. 7:30 P.M. MR. JONATHAN SEEMAN, DIRECTOR OF FINANCE AND IT MR. JAMIE GILBERT, ECONOMIC DEVELOPMENT DIRECTOR MS. CASEY BELL, DIRECTOR MID-ATLANTIC, PACE FINANCIAL SERVICING MS. KATHY MAGRUDER, EXECUTIVE DIRECTOR, MARYLAND CLEAN ENERGY CENTER "Property Assessed Clean Energy (PACE)" 15. 7:45 P.M. LEGISLATIVE SESSION County Ordinance 15-17 - Animal Cruelty in QAC (to be introduced) 16. 8:00 P.M. PRESS AND PUBLIC COMMENTS** 17. 8:15 P.M. COMMISSIONERS ROUNDTABLE * Please note that Schedule times are subject to change, except for public hearings. ** Press and Public Comments at the beginning of the meeting will last 15 minutes. Additional time will be available at the end of the meeting for anyone wishing to speak. Comments are limited to 3 minutes in length. Comments longer than 3 minutes must be submitted in writing. *** Part of the meeting may be closed to the Public in accordance to the Open Meetings Act procedures. ****Agendas will be posted by 4:30 pm the Friday prior to the meeting. The meeting attachments will be posted on the agenda by 4:30 pm the Monday prior to the meeting. Three or more of the County Commissioners will be attending the following events in the next few weeks: 12/18 Soil Conservation Holiday Party COUNTY COMMISSIONERS SCHEDULE TUESDAY, DECEMBER 22, 2015 LEGISLATIVE DAY REVISED 1. 3:45 P.M. CLOSED SESSION "Administrative - Board and Commissions" 2. 4:00 P.M. CLOSED SESSION MS. CATHERINE R. WILLIS, DEPARTMENT OF COMMUNITY SERVICES DIRECTOR MS. BEVERLY A. CHURCHILL, DEPARTMENT OF HUMAN RESOURCES DIRECTOR "Personnel" 3. 4:30 P.M. CLOSED SESSION PATRICK THOMPSON, ESQUIRE, COUNTY ATTORNEY MR. TODD MOHN, DEPARTMENT OF PUBLIC WORKS DIRECTOR MR. STEVEN COHOON, PUBLIC FACILITIES PLANNER "LAND ACQUISITION" 4. 5:30 P.M. CALL TO ORDER, PLEDGE OF ALLEGIANCE, MOMENT OF SILENCE 5. 5:32 P.M. APPROVAL OF COUNTY COMMISSIONER'S MINUTES - Regular Minutes - December 8, 2015 - Closed Session - December 8, 2015 6. 5:35 P.M. PRESS AND PUBLIC COMMENTS** 7. 5:50 P.M. MR. GREGG TODD, COUNTY ADMINISTRATOR "Presentation of Documents for Signatures and Weekly Correspondence" 1. Appointment of County Attorney 2. Resolution 15-71 FY16 Bond Resolution Documents: 12.22.2015Action.pdf 12.22.2015Informational.pdf 8. 6:15 P.M. CHRIS PERKINS AND ARC REPRESENTATIVES "Character Counts! - Fairness" 9. 6:35 P.M. PUBLIC HEARING County Ordinance 15-12 - Paid Holidays and Civil Leave for Employees of Queen Anne's County, Maryland Documents: ORD 15-12 Public Hearing Notice.pdf ORD 15-12.Pdf 10. 6:40 P.M. PUBLIC HEARING County Ordinance 15-14 - Animal Fighting Paraphernalia Documents: ORD 15-14 Public Hearing Notice.pdf ORD 15-14.Pdf 11. 6:45 P.M. PUBLIC HEARING County Ordinance 15-15 - Revisions to the Provisions on Impoundment, Redemption and Seizure of Animals under the QAC Animal Control Ordinance Documents: ORD 15-15 Public Hearing Notice.pdf ORD 15-15.Pdf 12. 7:00 P.M. MS. MARY MARGARET REVELL GOODWIN "Summit Review" 13. 7:15 P.M. MR. JAMIE GILBERT, ECONOMIC DEVELOPMENT DIRECTOR "Release of EDIF Funds" 14. 7:30 P.M. MR. JONATHAN SEEMAN, DIRECTOR OF FINANCE AND IT MR. JAMIE GILBERT, ECONOMIC DEVELOPMENT DIRECTOR MS. CASEY BELL, DIRECTOR MID-ATLANTIC, PACE FINANCIAL SERVICING MS. KATHY MAGRUDER, EXECUTIVE DIRECTOR, MARYLAND CLEAN ENERGY CENTER "Property Assessed Clean Energy (PACE)" 15. 7:45 P.M. LEGISLATIVE SESSION County Ordinance 15-17 - Animal Cruelty in QAC (to be introduced) 16. 8:00 P.M. PRESS AND PUBLIC COMMENTS** 17. 8:15 P.M. COMMISSIONERS ROUNDTABLE * Please note that Schedule times are subject to change, except for public hearings. ** Press and Public Comments at the beginning of the meeting will last 15 minutes. Additional time will be available at the end of the meeting for anyone wishing to speak. Comments are limited to 3 minutes in length. Comments longer than 3 minutes must be submitted in writing. *** Part of the meeting may be closed to the Public in accordance to the Open Meetings Act procedures. ****Agendas will be posted by 4:30 pm the Friday prior to the meeting. The meeting attachments will be posted on the agenda by 4:30 pm the Monday prior to the meeting. Three or more of the County Commissioners will be attending the following events in the next few weeks: 12/18 Soil Conservation Holiday Party COUNTY COMMISSIONERS SCHEDULE TUESDAY, DECEMBER 22, 2015 LEGISLATIVE DAY REVISED 1. 3:45 P.M. CLOSED SESSION "Administrative - Board and Commissions" 2. 4:00 P.M. CLOSED SESSION MS. CATHERINE R. WILLIS, DEPARTMENT OF COMMUNITY SERVICES DIRECTOR MS. BEVERLY A. CHURCHILL, DEPARTMENT OF HUMAN RESOURCES DIRECTOR "Personnel" 3. 4:30 P.M. CLOSED SESSION PATRICK THOMPSON, ESQUIRE, COUNTY ATTORNEY MR. TODD MOHN, DEPARTMENT OF PUBLIC WORKS DIRECTOR MR. STEVEN COHOON, PUBLIC FACILITIES PLANNER "LAND ACQUISITION" 4. 5:30 P.M. CALL TO ORDER, PLEDGE OF ALLEGIANCE, MOMENT OF SILENCE 5. 5:32 P.M. APPROVAL OF COUNTY COMMISSIONER'S MINUTES - Regular Minutes - December 8, 2015 - Closed Session - December 8, 2015 6. 5:35 P.M. PRESS AND PUBLIC COMMENTS** 7. 5:50 P.M. MR. GREGG TODD, COUNTY ADMINISTRATOR "Presentation of Documents for Signatures and Weekly Correspondence" 1. Appointment of County Attorney 2. Resolution 15-71 FY16 Bond Resolution Documents: 12.22.2015Action.pdf 12.22.2015Informational.pdf 8. 6:15 P.M. CHRIS PERKINS AND ARC REPRESENTATIVES "Character Counts! - Fairness" 9. 6:35 P.M. PUBLIC HEARING County Ordinance 15-12 - Paid Holidays and Civil Leave for Employees of Queen Anne's County, Maryland Documents: ORD 15-12 Public Hearing Notice.pdf ORD 15-12.Pdf 10. 6:40 P.M. PUBLIC HEARING County Ordinance 15-14 - Animal Fighting Paraphernalia Documents: ORD 15-14 Public Hearing Notice.pdf ORD 15-14.Pdf 11. 6:45 P.M. PUBLIC HEARING County Ordinance 15-15 - Revisions to the Provisions on Impoundment, Redemption and Seizure of Animals under the QAC Animal Control Ordinance Documents: ORD 15-15 Public Hearing Notice.pdf ORD 15-15.Pdf 12. 7:00 P.M. MS. MARY MARGARET REVELL GOODWIN "Summit Review" 13. 7:15 P.M. MR. JAMIE GILBERT, ECONOMIC DEVELOPMENT DIRECTOR "Release of EDIF Funds" 14. 7:30 P.M. MR. JONATHAN SEEMAN, DIRECTOR OF FINANCE AND IT MR. JAMIE GILBERT, ECONOMIC DEVELOPMENT DIRECTOR MS. CASEY BELL, DIRECTOR MID-ATLANTIC, PACE FINANCIAL SERVICING MS. KATHY MAGRUDER, EXECUTIVE DIRECTOR, MARYLAND CLEAN ENERGY CENTER "Property Assessed Clean Energy (PACE)" 15. 7:45 P.M. LEGISLATIVE SESSION County Ordinance 15-17 - Animal Cruelty in QAC (to be introduced) 16. 8:00 P.M. PRESS AND PUBLIC COMMENTS** 17. 8:15 P.M. COMMISSIONERS ROUNDTABLE * Please note that Schedule times are subject to change, except for public hearings. ** Press and Public Comments at the beginning of the meeting will last 15 minutes. Additional time will be available at the end of the meeting for anyone wishing to speak. Comments are limited to 3 minutes in length. Comments longer than 3 minutes must be submitted in writing. *** Part of the meeting may be closed to the Public in accordance to the Open Meetings Act procedures. ****Agendas will be posted by 4:30 pm the Friday prior to the meeting. The meeting attachments will be posted on the agenda by 4:30 pm the Monday prior to the meeting. Three or more of the County Commissioners will be attending the following events in the next few weeks: 12/18 Soil Conservation Holiday Party • THE COUNTY COMMISSIONERS OF Queen QUEEN ANNE'S COUNTY The Liberty Building .9l.nne}s 107 North Liberty Street County Centreville, MD 21617 County Commissioners: Telephone: (410) 758-4098 James•1. Moran, At Large Fax: (410) 758-1170 Jack N. Wilson, Jr., District I e-mail: OACCommissioners&[email protected] Stephen Wilson, District 2 Robert Charles Buckey, District 3 COLlnty Administrator: Gregg A. Todd Mark A.