www.charlescountymd.gov

Charles County, Maryland

County Commissioners Meeting Agendas for Feb. 6 and 7, 2018

For Immediate Release
2018-032
Thursday, February 1, 2018 - 1:40pm

County Commissioners Meeting Agendas for Feb. 6 and 7, 2018

Tuesday, Feb. 6
Charles County Commissioners' Meeting

1. [10:00 a.m.] Open Session (Commissioners' Meeting Room)

1.01 [10:00 a.m.] Call to Order/Pledge of Allegiance
1.02 [10:05 a.m.] Recognition: Scald Prevention Month Proclamation 2018-03
1.03 [10:00 a.m.] Recognition: Backpacks of Love Proclamation 2018-02
1.04 [10:00 a.m.] Recognition: American Heart Health Month (Wear Red) Proclamation 2018-04
1.05 [10:00 a.m.] Recognition: African American History Month Proclamation 2018-05
1.06 [10:15 a.m.] Commissioners' Comments
1.07 [10:15 a.m.] Approval of the Minutes of January 23, 2018
1.08 New [10:15 a.m.] Notice of the Tentative Agenda of February 27, 2018
1.09 [10:20 a.m.] Approval Items

2. [10:30 a.m.] Closed Session (Government Building Conference Room)

2.01 [10:30 a.m.] Closed Session (Legal) All or a portion of this session may be closed pursuant to Section 3-305(b)
(1)(8) of the General Provisions Article of the Annotated Code of Maryland

3. [12:30 p.m.] Open Session (Commissioners' Meeting Room)

3.01 [12:30 p.m.] Briefing: County Administrator's Monthly Report for November 2017 and December 2017 (Mr.
Michael Mallinoff, County Administrator)
3.02 [12:40 p.m.] Briefing: College of Southern Maryland State of the College (President Maureen Murphy/Ms.
Dorothea Smith, Trustee/Mr. Ted Harwood, Chair, Board of Trustees)
3.03 [1:10 p.m.] Briefing: FY2017Audit Presentation (Mr. David Eicholtz, Director of Fiscal & Administrative
Services/Mr. William DeAtley, Chief of Accounting/Mr. Christopher Lehman,CPA, SB & Company)
3.04 [1:30 p.m.] Briefing: Quarterly General Fund Review (Mr. David Eicholtz, Director of Fiscal & Administrative/Ms.
Jenifer Ellin, Chief of Budget)
3.05 [1:50 p.m.] Briefing and Request for Approval: Transit (VanGO) Annual Transportation Plan with Authorizing
Resolution (Mr. Jeffry Barnett, Chief of Transit)
3.06 [2:00 p.m.] Request for Approval: Taxicab Regulation Request to the Maryland Public Service Commission (Mr.
Jeffry Barnett, Chief of Transit)
3.07 [2:10 P.M.] Request for Approval: CY18 Commissioners' Committee Assignments

THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE

Wednesday, Feb. 7
Charles County Commissioners' Meeting

The County Commissioners will not be holding public session. The Commissioners will be representing the county at other meetings and will conduct individual appointments as scheduled.

THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE

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About Charles County Government
The mission of Charles County Government is to provide our citizens the highest quality service possible in a timely, efficient and courteous manner. To achieve this goal, our government must be operated in an open and accessible atmosphere, be based on comprehensive long- and short-term planning and have an appropriate managerial organization tempered by fiscal responsibility. We support and encourage efforts to grow a diverse workplace. Charles County is a place where all people thrive and businesses grow and prosper; where the preservation of our heritage and environment is paramount; where government services to its citizens are provided at the highest level of excellence; and where the quality of life is the best in the nation.

It is the policy of Charles County to provide equal employment opportunity to all persons regardless of race, color, sex, age, national origin, religious or political affiliation or opinion, disability, marital status, sexual orientation, genetic information, gender identity or expression, or any other status protected by law.