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ALLEGANY COUNTY COMMISSIONERS

Thursday, November 19, 2009

Public Board Meeting

11:00 a.m.

 

AGENDA

 

WE ASK THOSE CITIZENS WISHING TO ADDRESS THE BOARD TO REGISTER ON THE SIGN-UP SHEET AND CONDENSE THEIR COMMENTS TO FIVE MINUTES OR LESS. THIS WILL ALLOW AN OPPORTUNITY FOR EVERYONE WISHING TO COME FORWARD TO HAVE A CHANCE TO SPEAK.  WE WILL CONDUCT OUR MEETING IN AN ORDERLY FASHION AND ASK THAT EVERYONE WISHING TO SPEAK FIRST BE RECOGNIZED BY THE PRESIDENT, COME TO THE MICROPHONE, AND GIVE HIS OR HER NAME AND ADDRESS PRIOR TO THEIR COMMENTS.

 

Pledge of Allegiance

MOTION #1

Authorize and specify any additions or deletions to this agenda

MOTION #2

Approve minutes of November 12, 2009 public meeting reflecting the detailed summary of the Final Agenda

 

REPORT OF THE PRESIDENT

Previous Executive Session – Held November 12 – regarding personnel

 

PRESENTATION

Item 1.  Proclamation- “Homelessness Awareness Week”  - Deanna Clark, Bd. On Homelessness/manager Laura’s Anchor

Item 2.  Road Opening Petition – Bennett Brewer & Assoc. to petition for Droll’s D&D Rentals and D & D Pit & Go to open, with intent to close, a portion of unnamed alley west of Mulberry Ave., Part No. 2, Potomac Park Addn.

 

CONSENT AGENDA

As Recommended by County Administrator

Public Works Department

Item 3.  Solid Waste Management Board – Approve the appointment of Brian McCormick (County Government) and Tina Llewellyn (City of Frostburg) as permanent members; approve appointment of Scott Lambert as Alternate representing Hauler/Recycler until 12/09; appointment of Alma Brown as Citizen-at-Large until 12/09; appointment of Ron Hawk as Alternate Citizen-a-Large until 12/09. (December appointments may be reappointed in January with other member reappointments. )

Community Services Department

Item 4.  Block Grant Agreement – Authorize President to sign agreement for the 2010 Scattered Site Flood Acquisition Project to provide $450,000 grant to fund acquisition/demolition of 4 flood prone properties.

Public Safety & Homeland Security

Item 5. MIEMSS Matching Grant – Accept $7,910 grant to purchase Physio  Control  LifePak 12 Cardiac Monitor/Defibrillator  to complete equipment to the first chase vehicle as an advanced life support unit.  The remaining 50% cost, which is unbudgeted, will be paid by Mercy Medical Services Fund.   

Board of Education

Item 6. Budget Amendment -  Transfer $238,260 from Fixed Charges to  Administration ($42,104); Instructional Wages ($109,293); Student Personnel Services ($43); Student Transportation ($77,784); Student Transportation ($9,036) to comply with request of the State of Maryland.

 

County Clerk  

County Administrator

County Attorney

Commissioners’ statements, comments

Constituents   - In order of sign-up sheet

 Reminders:     

Next Work Session –   Thursday, December 3 at 9:00 a.m., Room 212     

Next Public Meeting   - Thursday, December 3  at 11:00 a.m., Room 100

·         OFFICES CLOSED FOR HOLIDAY      -Thursday, November 26 and Friday, November 27

·         FURLOUGH DAY FOR EMPLOYEES   -Monday, November 30

·         Allegany County Transit will be closed November 26 -28.  Public transportation service resumes Monday, November 30.

·         See news release or County Website for Compost and Refuse schedules