Summary of Commissioners Meeting - 4/22/03

Note: This is a SUMMARY of the Commissioners Meeting for the purposes of a Press Release. These are not the actual minutes of the meeting.

Review of Actions Taken in the Washington County
Board of County Commissioners Meeting
April 22, 2003

The Board attended the annual Employee Service Awards Breakfast at the 4 Points Hotel, at 7:30 a.m. (See attached release)

PROCLAMATION: CITIZENS OF THE YEAR
Washington County Citizens currently serving in the Armed Forces or who have served their country were honored as Citizens of the Year by the Board, with Commissioner John Munson presenting the proclamation. The honor recognized those serving in the Middle East, on active duty elsewhere, and on Guard and Reserve status as well as County Veterans. The event takes the place of Citizen of the Month for April, 2003, and is held in support of our troops in Iraq and around the world. Since its founding in 1776, Washington County's sons and daughters have served their country well in time of war and peace. County government supports its employees serving in the National Guard and Reserves. The proclamation recognized that troops may be deployed for an extended period in the Middle East, and cited families and loved ones for the sacrifice they must make when service personnel go overseas. All citizens of Washington County are urged to honor and support County Soldiers, Sailors, Airmen and women, Marines and Coast Guard personnel for their choice to help keep this nation and other nations free from oppression. Names of all active duty personnel, members of Guard and Reserve units, employee's family members in service and names of employees who are veterans were read during the ceremony by Commissioners' Vice-President Bill Wivell. That list will be attached to the proclamation, and copies will be posted in all County buildings as a gesture of support from Washington County Government.

COMMISSIONERS REPORTS AND COMMENTS
Commissioner Jim Kercheval told the Board that a recent meeting of the Black Rock Golf Course Board of Directors noted a $60,000 deficit in the budget, due to lack of revenue in periods of bad weather this spring. Black Rock Staff has been trained in First Aid, and a Golf Cart has been adapted as a First Aid vehicle, Kercheval told the Board. A letter from the legislative delegation states that Washington County received only 2.1% in new funds, which ranks 16th in the state, but was cut 33.3% in General Government spending, ranking the County as the worst in the state in that category. Loss of the Disparity Grant was cited as a possible cause for this percentage of lost funds.
Commissioner John Munson acknowledged employees honored for longevity in employment earlier in the day, and said greater attendance was needed at the annual event.

PUBLIC HEARING: ENVIRONMENTAL HEALTH FEES
County Attorney Richard Douglas, County Healkth Officer Bill Christoffel and Environmental Health Director Laurie Bucher brought this request before the Board, to approve a modified fee schedule for the Washington County Health Department (WCHD). Staff of WCHD have asked that the Commissioners sit as the Board of Health and consider a one-time per year fee for temporary food service in the amount of $15.00. The $50 fee is charged for year-round food vendors, and the Health Department had been asked to modify the policy. Repeat users would still need to pay the $50.00 annual fee, and applicants will be asked if they will be holding more than one event during the year at the time the permit is issued. Commissioner Munson questioned the need for such a fee for yard or garage sales. This Public Hearing drew no comment either in support of, or against the measure. The amendment was approved by a 4-1 vote with Commissioner Munson voting "no".

REPORTS FROM COUNTY STAFF
Division of Public Works Director Gary Rohrer told the Board that a meeting was held recently with developers in the Longmeadow-Leitersburg Pike area to discuss traffic studies and impact on residential development. Stream Bank restoration programs are underway in the Beaver Creek and Black Rock Run areas, Rohrer said. The mitigation has come about as a result of construction of the 40-West landfill and the need to meet state and federal regulations.
Department of Emergency Services Director Joe Kroboth reported that part-time 9-1-1 Communications dispatcher Joey Chojnacki was honored as Dispatcher of the Year, and Shift Supervisor Dave Pheil was named Supervisor of the Year by a group made up of 9-1-1 Communications Centers from a three-state region. The Federal Emergency Management Administration has granted Washington County 75% reimbursement for expenditures related to any 48-hour period during the recent President's Day Storm and aftermath, Kroboth said.
Planning and Community Development Director Bob Arch told the Board that information is being gathered from the National Park Service about excess property conversion as parkland. The contact came in response to the recent revision of rules regarding reuse of Fort Ritchie. Information is being compiled on the number of building permits issued in the last year for purposes of determining the impact of the new excise tax, should the Board adopt that measure, Arch said.

EMERGENCY SHELTER GRANT APPLICATION
Community Action Council Director Dave Jordan and CAC Case management Coordinator Sherry Neil requested approval of the submittal of the annual Emergency Shelter Grant (ESG) application to the State Department of Housing and Community Development. ESG funds help prevent homelessness and improve the quality of existing shelter programs. CAC, CASA, St. John's Shelter and REACH all benefit from the grant. The total requested is $50,000.00, with $25,000 to CAC, $10,000 each to CASA and St. John's and $5,000 to REACH. The measure was approved by unanimous vote.

RENTAL ALLOWANCE TO WORK PROGRAM
Jordan and Neil also requested approval of the Rental Allowance Program (RAP) to Work for FY 2003. Funds come from the Maryland Department of Community Development's Office of Rental Service Programs. This competitive funding is offered to local jurisdictions that have a plan to use funds to support individuals in making the transition from welfare to work. Approximately 30 families benefit from the program through monthly subsidies of $150 to $250. The program is jointly administered by CAC and the Department of Social Services. The initial RAP subsidy is available for up to 6 months, then an evaluation is made as to continued eligibility. The grant will bring up to $30,000.00 into the County. Grant-in Aid funds are supplied by the County in the amount of $17,404, for program administration. Neil told the Board that 79% of the RAP recipients are making the transition to the workforce successfully and that cash assistance programs are on the decline in Washington County. The measure was approved by unanimous vote.

EARLY ACTION COMPACT AIR QUALITY MITIGATION
Planning and Community Development Director Bob Arch and Maryland Department of the Environment (MDE) representatives Tad Aburn, Diane Franks and Randy Mosier presented information to the Board on Air Quality programs. The County has authorized pursuing the Early Action Compact (EAC) program. Air Quality statewide was reviewed, with the I-95 corridor cited as the most heavily polluted and classified as a "Severe Non-attainment Area". Air pollution from Virginia and North Carolina as well as some from the Ohio Valley contribute to the situation, Aburn said. Purpose of the EAC is to ensure that Washington County, which is not classified in the Non-Attainment Area, take actions that preclude the need for additional stringent clean air regulations. The process is the result of new EPA standards, recently upheld by the U.S. Supreme Court. The EAC impacts transportation planning, pollution control programs and Air Quality planning. A timeline for submittal of plans by the County, working in cooperation with MDE, has been established, to run from June 2003 to December 2004. No Board action was necessary at this time, and the Planning and Community Development Department will begin work on the Compact immediately, Arch said.

CITIZENS' PARTICIPATION
Each week the Board of County Commissioners sets aside time to hear from citizens of Washington County on matters of interest and concern to the community.
T.S. Alphin of Hagerstown commented on the rent charged for two hangars at Hagerstown Regional Airport. Commissioners' Vice-President Wivell said that the Airport Board will be in contact on the matter.
Donald Allensworth of Hagerstown commented on state highway user fund cuts, excise taxes and transfer taxes.

OTHER BUSINESS
County Attorney Issues: Assistant County Attorney John Martirano brought the JOBS Program Grant agreement for 2003, before the Board. The JOBS program provides transportation to and from job locations and daycare facilities for employed persons who have been on welfare. The program is funded 50% by federal funds, 25% by state funds and 25% by county funds. The Department of Social Services pays the county portion, and there is no impact on the General Fund. The $85,000.00 grant was accepted by unanimous vote.
Appointments to Boards and Commissions: County Clerk Joni Bittner brought a request from the Board of Zoning Appeals for reappointment of Jan Wetterer to another three-year term. The measure was approved by unanimous vote.
The Recreation and Parks Board has recommended appointment of Deborah Murphy to fill a vacant position on that Board, Bittner said The measure was approved by unanimous vote.
The Board of Examiners and Supervisors for Electricians has requested reappointment of Daniel Shank to an additional three-year term. The measure was
also approved by unanimous vote.
County Administrator Comments: County Administrator Rod Shoop introduced Ruth Ann Callaham, Director of the Washington County Food Bank. That organization applied for, and has been granted, an additional $10,000.00 for a mobile food bank to assist in delivery of food to Senior Citizens who could not otherwise travel to agency's central location. A modification of the current contract with the County was requested and approved, by unanimous vote. Shoop also thanked the "Honor Our Troops" committee, Vicki Lumm of the County Attorney's Office, Tina Rupert of Public Works and Public Information Officer Norman Bassett for their work in coordinating the proclamation presented earlier in the meeting. County Sheriff's Deputies are monitoring speeding in Clear Spring in the afternoon hours, as a result of Mayor Paul Hose's request at the Board meeting held in that municipality on March 25th.

REVISED BOARDS AND COMMISSIONS POLICY
County Attorney Richard Douglas brought forth this revision to the policy governing Boards and Commissions, for adoption. An exception to the current policy was requested by the Economic Development Commission. As the policy stood, it limited members of those groups providing advice and expertise to the County Commissioners to residency in Washington County. The revised policy reads: "Applicants must be Washington County residents to be considered for appointment, except for the Economic Development Commission (EDC). Applicants for the EDC will be considered who are employed by or affiliated with business entities with a substantial presence in Washington County. The extent of the affiliation of the applicant and the presence of the entity in Washington County shall be factors in the deliberations of the Commissioners on the application for appointment to the EDC." The measure was approved by unanimous vote.

The Board toured the Agricultural Education Center Park at the noon hour.

COMMENTS REGARDING THE NEW COMPREHENSIVE PLAN AND REVISED ZONING
Former County resident Thomas Firey brought a report to the Board for informational purposes regarding possible compensation to rural landowners whose property will be devalued by downzoning. Firey said pending downzoning outlined in the revised Comprehensive Plan will result in economic loss to rural landowners. The rural charm of the area is intended to be preserved through the zoning actions, which will benefit all residents of the County. Firey told the Board that if the cost of downzoning is too high, the zoning measures should not be adopted. Firey cited a cost estimate of $111 million but said that accurate land values will not be available until 2004.
The County could offer tax credits as an alternative to payments, Firey said.

BID AWARD: BROADFORDING BRIDGE
County Chief Engineer Terry McGee brought this request, to conditionally award the low bid for rehabilitation of the Broadfording Bridge over Conococheague Creek to BEKA Industries, Inc. of Pasadena, Maryland in the amount of $693,000.00. McGee told the Board that the contract award needs State Highway Administration approval as it is a Federal Aid project. The stone arch bridge over the Conococheague will be rehabilitated, new concrete fill added to the spans, minor roadway work accomplished, concrete parapet caps replaced, concrete collars repaired, stone masonry reconstructed, and repointing of a number of bridge elements. The contract is for 150 calendar days, with a provision for damages of $500.00 per day following that term. Anticipated notice to proceed would be May 27th with completion expected on October 23, 2003. Funds are budgeted in the current Capital Improvement Projects, with federal funding accounting for 80% of the costs. The planned CIP budget is $903,000.00, which would include $722,400 in federal and $180,600 in local funds. McGee said that the existing stone arch bridge is deteriorating and will continue to do so if not rehabilitated. If the project is delayed, the situation will likely worsen and repair costs increase. The measure was approved by unanimous vote.

BID AWARD: TENNIS COURT REPAIRS
McGee and Buildings, Grounds and Parks Director Jim Sterling recommended award of a contract to repair 26 tennis courts at North Hagerstown High School, South Hagerstown High School, Williamsport High School and Smithsburg High School. A number of options were described in the bid, and the inclusive option was recommended. Low bidder was Craig Paving, Inc. in the amount of $245,000.00. A 68 calendar-day contract, notice to proceed could be given by June 16th, and completion seen as early as August 22nd. Damages of $250.00 per day are included in the contract. The current CIP budget amount for the project is $307,866 with State Program Open Space funds accounting for $242,316 of that total. The courts are badly deteriorated, Sterling said, and all 4 locations may be closed for the majority of the summer. The measure was approved by unanimous vote.

YOUTH OF THE MONTH
Washington County Community Partnership Coordinator Angie Helfrick brought the Youth of the Month Meritorious Award before the Board. Commissioner Dori Nipps presented the award to Eric Rollins of Hagerstown, recipient for the month of March 2003. Eric is a 11th grade student at North Hagerstown High School and an active, energetic member of the Washington County Boys and Girls Club (B&GC). He is a teen leader and effectively works with younger youth and his peers at the B&GC. As part of his leadership work, he has become involved in youth and adult partnership initiatives through the Washington County 4-H Youth Development Program. As part of this involvement, he has worked with County Commuter to secure transportation to school for North High School students. In addition, Eric has assumed a major leadership role with the youth Leadership Institute Program as part of the planning and teaching team. He is a dedicated teen leader and gives unselfishly of his time and talents. Eric demonstrates dependability by being involved with his church as the choir director, and as part of the Student Government Association at North High. At the Boys and Girls Club he serves as the Character Counts coordinator, pre-teen coordinator and is active in the Leo Club. Commissioner Nipps cited Eric as a superior role model for all youth.

PART-TIME WEIGH CLERK POSITION
Solid Waste Director Bob Davenport brought this request before the Board, to advertise and fill the Part-Time Weigh Clerk position at the 40-West Landfill. The position is at Grade 7, or $11.45 per hour. The previous employee in the position transferred to Buildings, Grounds and Parks to an Office Associate position, Davenport said. The measure was approved by unanimous vote.

CONTRACT RENEWAL: ELECTRICAL SERVICES
County Purchasing Agent Karen Luther brought this request to the Board, to renew the existing electrical service contract with Kube Electric Company, Inc. of Williamsport. Kube requested increases in the regular service hourly rates for Electrician and Helper from $19.50 to $20.50 and from $13.50 to $14.00 respectively. For evening, holiday, weekend and emergency service, the rates would increase from $29.00 to $30.50 per hour for the Electrician and from $19.25 to $20.00 per hour for the Helper position. Luther told the Board that funds to cover these increases are available in various operating budgets. The contract was approved by unanimous vote.

SHERIFF'S DEPARTMENT UNIFORM BID
Luther and Sheriff Charles Mades requested award of low bid for departmental uniforms to Red the Uniform Tailor, Inc. of Toms River, New Jersey for Patrol and Judicial, in the amount of $14,130.00, and to Jimmie Muscatello's of Washington D.C, for Correctional Officers in the amount of $11.972.00. The Department has changed the type uniform worn by Correctional Officers and has realized considerable savings. The bid is for a one-year period with option to renew for up to two additional consecutive one-year periods. Funds are contained in various Sheriff's Department line item budgets for the uniforms. The measure was approved by unanimous vote.

SHERIFF'S DEPARTMENT PROMOTIONS
Mades also brought the ceremony for several interdepartmental promotions before the Board. Rodney Weicht was promoted to First Sergeant, Chief of Security at the Detention Center. Terri Blair was promoted to Sergeant, Programs Coordinator, also at the Detention Center. Promoted to the rank of Corporal in the Detention Center was Craig Rowe. Peter Lazich was Promoted to Sergeant. Mades said that due to growth of staff and the inmate population, realignment of duties and responsibilities have become necessary. Mades also told the Board that the Narcotics Task Force Director position entails many duties and responsibilities and the rank of Sergeant is appropriate. Funds for the promotions are included in the current year budget, Mades said.

COUNTY EMPLOYEE HANDBOOK REPORT
Acting Human Resources Director Dee Hawbaker brought the newly-revised Employee Handbook before the Board for review. Hawbaker told the Board that the manual had been reviewed by Employment Attorney Jonathan Topazian, and some changes to wording would be necessary before distribution.
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COUNTY HONORS RETIREES AND EMPLOYEES FOR LENGTH OF SERVICE
The Washington County Board of County Commissioners honored 86 employees for their contributions to County Government on Tuesday, April 22nd, during the Fifth Annual Employee Service Awards Breakfast, at the Four Points Hotel in Hagerstown.
A total of ten retirees were honored by the Board including Former Commissioner Lee Downey, who retired after 20 years service in l998. Other retirees included John Weller, who with 43 years' service in the Engineering Department holds the record for longest service to the County. Shirley Burkett retired from the Budget and Finance Department after 29 years, 1 month service. Lee Snyder served the Engineering Department for 22 years, 9 months prior to retirement. Hazel Butts retired from the Sheriff's Detention Center after serving 20 years. Arthur Barnhart retired from the Sheriff's Department after 18 years service, as did Wallace Malkiewicz, who served the County for 16 years, 5 months. John Howard retired from the Economic Development Commission after 5 years' service.
Service Pins were presented to employees who had reached employment milestones. Honored for 30 years' service was Dale Bowser, of the Highways Department.
Those with 25 years' service included Christine Ellis, Circuit Court; Kathy Good, Sheriff's Patrol, Frank Huntzberry, Solid Waste; Terry Kline, Engineering; Dennis Mummert, Sheriff's Department-Judicial; Anne-Marie Nave, Treasurer's Office; Kenneth Rickett, Department of Buildings, Grounds and Parks; Jay Stenger, Highways; Bill Vantz, Permits and Inspections; and Phil Williams, Highways Department.
20-year service honorees included Karen Luther, Purchasing Department; William Mallott, Sheriff's Department-Patrol; Douglas Mullendore, Sheriff's Department-Patrol; John Snow, Highways Department and Robert Willis, Sheriff's Department-Patrol.
Those honored for 15 years' service included Janis Bomar, Sheriff's Department-Detention; Randall Bradley, Sheriff's Department-Detention; Richard Curry, Purchasing Department; Kelly Ellis, Sheriff's Department-Detention; Daniel Faith, Sheriff's Department-Patrol; Todd Hershey, Treasurer; Roy Lescaleet, Department of Emergency Services; Daryl Long, Sheriff's Department-Detention; Thomas Long, Sheriff's Department-Detention; Robert Mills, Highways; Dennis Minnick, Sheriff's Department-Detention; Stanley Morris, Highways; William Nutter, Sheriff's Department-Detention; Arthur Overcash, Sheriff's Department-Patrol; Edward Parker, Permits and Inspections; and Tony Pepple, Sheriff's Department-Detention.
Ten year service honorees included Johnny Buchanan, Sheriff's Department-Detention; James Cooper, Sheriff's Department-Patrol; John Keefauver, Hagerstown Regional Airport; Ricky Kline, Facilities Department; Michael Marker, Water and Sewer Department; Shirley Mills, Solid Waste; Carolyn Motz, Hagerstown Regional Airport; John Pennesi, Buildings, Grounds and Parks; John Phillips, Highways; Mike Rohrer, Water and Sewer; Terry Schlotterbeck, Water and Sewer; Vinson Shank, Water and Sewer; Rod Shoop, County Administrator; Clarence Swartz, Buildings, Grounds and Parks; and Terry Wray, Water and Sewer.
5 years' service pins were awarded to Steven Bowders, Highways; Michael Carbaugh, Sheriff's Department-Detention; Ann Marie Churchey, Sheriff's Department-Detention; James Clay, Sheriff's Department-Patrol; Sandra Coffman, Planning; Lucinda Collins, State's Attorney's Office; Dwayne Flook, Sheriff's Department-Patrol; Leslie Groves, Sheriff's Department-Detention; April Hinckle, Sheriff's Department-Detention; Robert Hoopengardner, Department of Emergency Services; Jonathan Hose, Sheriff's Department-Detention; Daniel Hovermale, Water and Sewer; Sean Jernigan, Highways; James Kendle, Solid Waste; James Kirby, Water and Sewer Department; John Kline, Water and Sewer Department; Jay Mills, Sheriff's Department-Patrol; Greg Murray, Water and Sewer; Eric Powell, Hagerstown Regional Airport; Timothy Rowland, Buildings, Grounds and Parks; David Sanders, Sheriff's Department-Patrol; Tony Shanholtz, Water and Sewer Department; Raymond Smith, Water and Sewer Department; Herman Stockslager, Highways; Shawn Stone, Black Rock Golf Course; Tina Thomas, Circuit Court; Mary Turner, Water and Sewer Department; Valerie Weaver, Sheriff's Department-Patrol, and Ricky Whittington, Sheriff's Department-Patrol.
The annual event is sponsored by the Washington County Human Resources Department.

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