January 22, 2019 County Commissioners Meeting
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Call to Order - Call to Order, Prayer (Arlene Page), Pledge of Allegiance
Call to Order

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Report on Closed Session; Review and Approval of Minutes - Report on Closed Session; Review and Approval of Minutes
Report on Closed Session; Review and Approval of Minutes

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Receiving Objections to Disposal of Surplus Fire Engine Back to Ocean Pines VFD - Receiving Objections to Disposal of Surplus Fire Engine Back to Ocean Pines VFD
Receiving Objections to Disposal of Surplus Fire Engine Back to Ocean Pines VFD

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Chief Administrative Officer: Administrative Matters (Part 1 of 3) - (FY19 Highway Safety Grant Acceptance; FY18 Emergency Management Performance Grant Acceptance;
Reallocation of FY19 Social Services Grant; TransUnion Property Research Subscription for 2019; FY20 Medical
Services Contract at Jail with Correct Care Solutions; Rural Legacy Area Easement Agreement of Sale - Hauck
Property; FY19 MD Agricultural Land Preservation Foundation Matching Funds; Wetland Enhancement Project at
Ilia Fehrer Nature Preserve; Revisions to County Land Preservation, Parks and Recreation Plan; Request for EDU
Allocation for Assateague Island Farm, LLC Property; Purchase of Ocean Pines EDUs by Ocean Downs; Extension
of Portable Restroom Services Contract; Extension of Pest Control Services Contract; Temporary Extension of
Custodial Contract; Ocean City Harbor and Inlet, Section 107, Navigation Improvement Project Partnership
Agreement and Waterway Improvement Grant Application; Vehicle Mileage Reimbursement Rate; Pending Board
Appointments; Scheduling Proposed Board Member Recognition Presentation; Trained Open Meetings Act
Designees; Balloon Test and Community Meeting for Proposed Communications Tower in Ocean Pines; and
potentially other administrative matters)
Chief Administrative Officer: Administrative Matters (Part 1 of 3)

Reallocation of FY19 Social Services Grant; TransUnion Property Research Subscription for 2019; FY20 Medical
Services Contract at Jail with Correct Care Solutions; Rural Legacy Area Easement Agreement of Sale - Hauck
Property; FY19 MD Agricultural Land Preservation Foundation Matching Funds; Wetland Enhancement Project at
Ilia Fehrer Nature Preserve; Revisions to County Land Preservation, Parks and Recreation Plan; Request for EDU
Allocation for Assateague Island Farm, LLC Property; Purchase of Ocean Pines EDUs by Ocean Downs; Extension
of Portable Restroom Services Contract; Extension of Pest Control Services Contract; Temporary Extension of
Custodial Contract; Ocean City Harbor and Inlet, Section 107, Navigation Improvement Project Partnership
Agreement and Waterway Improvement Grant Application; Vehicle Mileage Reimbursement Rate; Pending Board
Appointments; Scheduling Proposed Board Member Recognition Presentation; Trained Open Meetings Act
Designees; Balloon Test and Community Meeting for Proposed Communications Tower in Ocean Pines; and
potentially other administrative matters)
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E. Tudor, J. McMahon: Residential Fire Sprinkler Requirements - E. Tudor, J. McMahon: Residential Fire Sprinkler Requirements
E. Tudor, J. McMahon: Residential Fire Sprinkler Requirements

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Chief Administrative Officer: Administrative Matters (Part 2 of 3) - (FY19 Highway Safety Grant Acceptance; FY18 Emergency Management Performance Grant Acceptance;
Reallocation of FY19 Social Services Grant; TransUnion Property Research Subscription for 2019; FY20 Medical
Services Contract at Jail with Correct Care Solutions; Rural Legacy Area Easement Agreement of Sale - Hauck
Property; FY19 MD Agricultural Land Preservation Foundation Matching Funds; Wetland Enhancement Project at
Ilia Fehrer Nature Preserve; Revisions to County Land Preservation, Parks and Recreation Plan; Request for EDU
Allocation for Assateague Island Farm, LLC Property; Purchase of Ocean Pines EDUs by Ocean Downs; Extension
of Portable Restroom Services Contract; Extension of Pest Control Services Contract; Temporary Extension of
Custodial Contract; Ocean City Harbor and Inlet, Section 107, Navigation Improvement Project Partnership
Agreement and Waterway Improvement Grant Application; Vehicle Mileage Reimbursement Rate; Pending Board
Appointments; Scheduling Proposed Board Member Recognition Presentation; Trained Open Meetings Act
Designees; Balloon Test and Community Meeting for Proposed Communications Tower in Ocean Pines; and
potentially other administrative matters)
Chief Administrative Officer: Administrative Matters (Part 2 of 3)

Reallocation of FY19 Social Services Grant; TransUnion Property Research Subscription for 2019; FY20 Medical
Services Contract at Jail with Correct Care Solutions; Rural Legacy Area Easement Agreement of Sale - Hauck
Property; FY19 MD Agricultural Land Preservation Foundation Matching Funds; Wetland Enhancement Project at
Ilia Fehrer Nature Preserve; Revisions to County Land Preservation, Parks and Recreation Plan; Request for EDU
Allocation for Assateague Island Farm, LLC Property; Purchase of Ocean Pines EDUs by Ocean Downs; Extension
of Portable Restroom Services Contract; Extension of Pest Control Services Contract; Temporary Extension of
Custodial Contract; Ocean City Harbor and Inlet, Section 107, Navigation Improvement Project Partnership
Agreement and Waterway Improvement Grant Application; Vehicle Mileage Reimbursement Rate; Pending Board
Appointments; Scheduling Proposed Board Member Recognition Presentation; Trained Open Meetings Act
Designees; Balloon Test and Community Meeting for Proposed Communications Tower in Ocean Pines; and
potentially other administrative matters)
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Legislative Session: Public Hearings on Bills Providing Bond Authorization to Finance - Legislative Session: Public Hearings on Bills Providing Bond Authorization to Finance:
Bill 18-8 (Construction and Equipping a New Showell Elementary School)
Bill 18-9 (Installation of a New Turf Athletic Field & Track at Stephen Decatur High School)
Bill 18-10 (Completion of the Central Landfill Site Cell No. 5 Construction)
Legislative Session: Public Hearings on Bills Providing Bond Authorization to Finance

Bill 18-8 (Construction and Equipping a New Showell Elementary School)
Bill 18-9 (Installation of a New Turf Athletic Field & Track at Stephen Decatur High School)
Bill 18-10 (Completion of the Central Landfill Site Cell No. 5 Construction)
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E. Tudor, P. Thompson: Countywide Room Tax/Rental License Program - E. Tudor, P. Thompson: Countywide Room Tax/Rental License Program
E. Tudor, P. Thompson: Countywide Room Tax/Rental License Program

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B. Birch, A. Nelson: P25 Radio System Update and Acceptance - B. Birch, A. Nelson: P25 Radio System Update and Acceptance
B. Birch, A. Nelson: P25 Radio System Update and Acceptance

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Chief Administrative Officer: Administrative Matters (Part 3 of 3) - (FY19 Highway Safety Grant Acceptance; FY18 Emergency Management Performance Grant Acceptance;
Reallocation of FY19 Social Services Grant; TransUnion Property Research Subscription for 2019; FY20 Medical
Services Contract at Jail with Correct Care Solutions; Rural Legacy Area Easement Agreement of Sale - Hauck
Property; FY19 MD Agricultural Land Preservation Foundation Matching Funds; Wetland Enhancement Project at
Ilia Fehrer Nature Preserve; Revisions to County Land Preservation, Parks and Recreation Plan; Request for EDU
Allocation for Assateague Island Farm, LLC Property; Purchase of Ocean Pines EDUs by Ocean Downs; Extension
of Portable Restroom Services Contract; Extension of Pest Control Services Contract; Temporary Extension of
Custodial Contract; Ocean City Harbor and Inlet, Section 107, Navigation Improvement Project Partnership
Agreement and Waterway Improvement Grant Application; Vehicle Mileage Reimbursement Rate; Pending Board
Appointments; Scheduling Proposed Board Member Recognition Presentation; Trained Open Meetings Act
Designees; Balloon Test and Community Meeting for Proposed Communications Tower in Ocean Pines; and
potentially other administrative matters)
Chief Administrative Officer: Administrative Matters (Part 3 of 3)

Reallocation of FY19 Social Services Grant; TransUnion Property Research Subscription for 2019; FY20 Medical
Services Contract at Jail with Correct Care Solutions; Rural Legacy Area Easement Agreement of Sale - Hauck
Property; FY19 MD Agricultural Land Preservation Foundation Matching Funds; Wetland Enhancement Project at
Ilia Fehrer Nature Preserve; Revisions to County Land Preservation, Parks and Recreation Plan; Request for EDU
Allocation for Assateague Island Farm, LLC Property; Purchase of Ocean Pines EDUs by Ocean Downs; Extension
of Portable Restroom Services Contract; Extension of Pest Control Services Contract; Temporary Extension of
Custodial Contract; Ocean City Harbor and Inlet, Section 107, Navigation Improvement Project Partnership
Agreement and Waterway Improvement Grant Application; Vehicle Mileage Reimbursement Rate; Pending Board
Appointments; Scheduling Proposed Board Member Recognition Presentation; Trained Open Meetings Act
Designees; Balloon Test and Community Meeting for Proposed Communications Tower in Ocean Pines; and
potentially other administrative matters)
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