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
Call to Order, Prayer (Arlene Page), Pledge of Allegiance
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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
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
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)
(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)
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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
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)
(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)
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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
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
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
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)
(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)