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Commissioners' Meeting Washington County, Maryland
100 West Washington Street County Commissioners' Meeting Room, 2nd Floor Hagerstown, MD 21740
Meeting Contacts
| | Agenda for Tuesday, August 04, 2009 | | | | | | | | | | | | | | | | 1. | CALL TO ORDER, President John F. Barr |  | |  |  |  | | a. | INVOCATION and PLEDGE OF ALLEGIANCE |  |  |  | | b. | APPROVAL OF MINUTES |  |  |  |  |  |
| | | | | 2. | INTRODUCTION OF NEW EMPLOYEES – Bill Sonnik |  | |  |  |  |
| | | | | 3. | CONTRACT RELEASE/AWARD - PUR-1082 – DIVISION OF ENVIRONMENTAL MANAGEMENT - ENGINEERING SERVICES REQUIREMENTS CONTRACT – Karen Luther and Mark Bradshaw, P.E.(bid tab/letter) |  | |  |  |  |
| | | | | 4. | RZ-08-001-APPLICATION FOR REZONING, APPLICANT: BOWMAN CAVETOWN, LLC – Jill Baker and Kirk Downey (reports/map) |  | |  |  |  |
| | | | | 5. | RZ-09-001, APPLICATION FOR TEXT AMENDMENT TO THE WASHINGTON COUNTY ZONING ORDINANCE – Michael C. Thompson and Jill Baker (ordinance) |  | |  |  |  |
| | | | | 6. | GAMING COMMISSION ANNUAL REPORT AND CERTIFICATE OF MERIT PRESENTATIONS – Jim Hovis and Judith Ferro |  | |  |  |  |
| | | | | 7. | COMMISSIONERS’ REPORTS & COMMENTS |  | |  |  |  |
| | | | | 8. | APPROVAL OF MODIFIED PR-25, USE OF OFFICIAL CARS AND EQUIPMENT – Becky Maginnis and Brian Overcash (policy) |  | |  |  |  |
| | | | | 9. | CITIZENS PARTICIPATION |  | |  |  |  |
| | | | | 10. | OTHER BUSINESS: |  |  |  |  | | a. | County Attorney Issues - John Martirano, Kirk Downey, Andrew Wilkinson |  |  |  |  |  | | b. | Appointments to County Boards & Commissions – Vicki Lumm |  |  |  |  |  | | c. | County Administrator's Comments - Gregory B. Murray |  |  |  |  |  | | d. | Reports from County Staff |  |  |  |
| | | | | 11. | Depart for 12426 Houck Avenue, Clear Spring |  |  |  |  |
| | | | | 12. | GRAND OPENING AND LUNCH AT SLEEP INN AND SUITES |  |  |  |  |
| | | | | 13. | Depart for 100 W. Washington Street, Room 227 |  |  |  |  |
| | | | | 14. | DESIGNATION OF WASHINGTON COUNTY MENTAL HEALTH AUTHORITY INC. AS THE MENTAL HEALTH ADVISORY COMMITTEE FOR WASHINGTON COUNTY– Kirk Downey and Richard Rock (proposed resolution) (house bill) |  | |  |  |  |
| | | | | 15. | FINANCIAL POLICY ADDITIONS AND REVISIONS – Debra Murray (development financing) (budget amendments/transfers) |  | |  |  |  |
| | | | | 16. | CLOSED SESSION – (To discuss the appointment, employment, assignment, compensation, and/or performance evaluation of appointees, employees, or officials over whom it has jurisdiction; and to discuss other personnel matters that affect one or more specific individuals.) |  |  |  |  |
| | | | | 17. | Click here for original agenda to access any available presentation documents |  |  |  |  | | End Of Agenda | | | |
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