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

 Approval of Minutes

• July 13, 2010 Worksession Minutes
• July 13, 2010 Closed Worksession Minutes
• July 20, 2010 Worksession Minutes
• July 20, 2010 Closed Worksession Minutes
• July 20, 2010 Board of Health Minutes
• July 20, 2010 Commissioners Meeting Minutes
• July 27, 2010 Worksession Minutes
• July 27, Closed Worksession Minutes
• August 3, 2010 Worksession Minutes
• August 3, 2010 Closed Worksession Minutes
• August 10, 2010 Public Hearing

Meeting minutes listed above were approved by unanimous vote

PUBLIC HEARING:

• Application to re-name a Private Road-Paul and Laurie Heller request to re-name Williams Lane and a portion of Academy Lane to Farm Hill Lane, Chesapeake City, MD
• Ordinance 2010-06; Amendment to the Cecil County Code Chapter 211-Electrical Standards, Administration and Inspections
•  Ordinance No. 2010.07; Amendment to the Cecil County Code of Public Laws Stormwater Management, Chapter 251

Action on items listed above deferred until the September 7, 2010 meeting

INTRODUCTORY ITEMS:

• Resolution; Cecil County Fire Companies- Replacement Vehicles and Equipment
• Resolution; to amend the Post Retirement Plan Document for Eligible Retirees of Cecil County Government, Cecil College and Cecil County Public Library
• Franchise Agreement; Chesapeake Utilities - Natural Gas and Propane Distribution Services

Action on items listed above deferred until the September 7, 2010 meeting

ACTION ITEMS:

• Appointments

Appointments were approved by unanimous vote

• Resolution; Revision to Cecil County Personnel Policies and Procedures Manual
• Resolution; Cecil County Debt Policy
• Capital Improvement Program Budget and Debt Policy Procedural Manual
• Lease Agreement for Chesland Property; Agreement between Cecil County and Spry Brothers, Inc.

Items listed above were approved by unanimous vote

• Amendment to the Water Service Agreement with the Town of North East - Request to Amend Water Service area to add remaining lands of parcel 56, on tax map 25 to the Town of North East Water Service Area

Decision on the amendment to the Water Service Agreement was postponed by unanimous vote

• Master Water & Sewer Plan Text Amendment 3.2.11 Artesian Water Maryland, Inc.,-Summary: Amend text regarding changes to reflect water sources and means of conveyance from said sources to the County
• Master Water & Sewer Plan Section 3.2.9 Port Deposit- Summary: Amend text to reflect the sale of the Town's water system to Artesian Water Maryland, Inc.
• Master Water & Sewer Plan Map Amendment- Summary: Amend the Master Sewer Service Area Map to reflect the changes resulting from the Carpenters Point Sanitary Sewer Project
• Text Amendment of the Town of Rising Sun Master Sewer & Water Plan - Summary: Amend text to reflect requested changes to section 3.2.10 & 4.1.8

Master Water and Sewer Plan text and map amendments were approved by unanimous vote

Department of Public Works

• Bid Award No. 11-13-52032; Hacks Point Drainage Improvements-Phase 1
• Quit Claim Deed between Pettinaro Enterprises and the Board of County Commissioners
• Option Agreements for the replacement of the Calvert Road Bridge
• Gershon, LLC., 16 Cedar Farm Lane, Rising Sun, MD
• Kincaid Investment Partnership, 560 Calvert Road, Rising Sun, MD

Items listed above were approved by unanimous vote

• Budget Amendments

Budget amendments were approved by unanimous vote

The next meeting of the Board of County Commissioners is scheduled for September 7, 2010 at 7:00 p.m. in the Senior Services Center of the County Administration Bldg., 200 Chesapeake Blvd., Suite 1009, Elkton, MD.