COMMISSIONERS PRESENT:  Lockhart, Demmler, Mullin, Tome, and Hodge.  

Approval of Minutes

• September 15, 2009 Worksession MinutesSeptember 15, 2009 Closed Worksession Minutes
• October 20, 2009 Worksession Minutes
• October 20, 2009 Closed Worksession Minutes
• October 27, 2009 Rezoning Minutes
• October 27, 2009 Board Meeting Minutes
• November 3, 2009 Board of Health Minutes
• November 3, 2009 Board Meeting Minutes
• November 10, 2009 Worksession Minutes
• November 10, 2009 Closed Session Minutes

Minutes were approved by unanimous vote

PUBLIC HEARING:

• Cecil County Wastewater User Rate Schedule
• Curatorship Donation of Restoration Agreement & Lease, between the Cecil County Board of County Commissioners and  Jeffrey M. & Stephanie Ricketts, 211 Brick Meeting House Road, North East, MD

Action deferred on items listed above until the December 1, 2009 Commissioners Meeting

ACTION ITEMS:

• Amendments to the Cecil County Personnel & Procedures Manual
• Resolution – "Recovery Zone"

All items listed above were approved by unanimous vote

Department of Public Works

• Access Easement Agreement, James D. Ward & Darla W. Doss – Sewer Pumping Station
• Option Contract, David J. Ellingsen – Replacement of Appleton Road Bridge

All items listed above were approved by unanimous vote

• Option Contract , Cargill, Inc., - Replacement of Appleton Road Bridge

Item listed above approved by a four to one vote
Lockhart – Y, Demmler – N, Mullin – Y, Tome – Y, Hodge –Y

Budget Amendments

All budget amendments were approved by unanimous vote

The next meeting of the Board of County Commissioners will be on
December 1, 2009 at 7:00 p.m.in the Elk Room of the
County Administration Building, 200 Chesapeake Blvd., Elkton, MD