June 13, 2011, 8:11 a.m.
WASHINGTON COUNTY COMMISSIONERS

County Administration Building

100 W. Washington St., Hagerstown

Tuesday, June 14, 10:45 a.m.

Agenda

  • 10:50 a.m.: Public hearing, proposed modification to landfill user fees
  • 11:05 a.m.: Water resources element amendment to the comprehensive plan
  • 11:20 a.m.: Award of the Medicaid ambulance/wheelchair/taxi services for the Washington County Health Department
  • 11:40 a.m.: Rezoning Martin Marietta quarry adoption of decision
  • 11:50 a.m.: Depart for 1650 Pullman Lane, Hagerstown
  • noon: Luncheon with the Washington County Soil Conservation District at Homewood Suites, 1650 Pullman Lane, Hagerstown
  • 1:30 p.m.: 2011-12 property and casualty insurance renewals
  • 1:45 p.m.: Other business

    (1) County attorney issues

    (2) Appointments to County boards and commissions

    (3) County administrator's comments

    (4) Reports from County staff

  • 2 p.m.: Rejection of bids office supplies, desktop delivery to Washington County departments/agencies; award intergovernmental cooperative purchase; and extension of existing contract
  • 2:10 p.m.: Contract award, record keeping and actuarial consulting services for the retirement plan, length of service award program (LOSAP), and other post-employment benefits under GASB-45 (OPEB)
  • 2:20 p.m.: Bid award, ground maintenance chemicals for various county departments
  • 2:30 p.m.: Governor's office of crime control and prevention Edward J. Bryne memorial justice assistance grant (BJAG) "data driven approaches and mobile digital technology"
  • 2:40 p.m.: U.S. Department of Justice, office of justice programs bulletproof vest partnership WCSO 2011 body armor replacement"
  • 2:50 p.m.: Workshop session, room 255; urban growth area comprehensive rezoning and boundary adjustments
  • 4 p.m.: 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)
  • 4:10 p.m.: Break
  • 7 p.m.: Evening meeting with mayor and council of Smithsburg at 21 W. Water St., Smithsburg
  • 7:05 p.m.: Commissioners' reports and comments
  • 7:30 p.m.: Citizens participation



WASHINGTON COUNTY BOARD OF EDUCATION

No meeting Tuesday, June 14



HAGERSTOWN MAYOR AND COUNCIL

University Plaza