Meeting Summary Press Release

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

Review of Actions Taken in the Washington County
Board of County Commissioners Meeting
April 25, 2006

PROCLAMATION: VICTIMS RIGHTS WEEK
            States' Attorneys Office Victims' Rights Administrator Jill Ritter received a proclamation from Commissioners’ President Greg Snook designating the week of April 23rd through 29th, 2006 as Washington County Crime Victims’ Rights Week. This annual commemorative week, first marked in 1981, allows Washington County to demonstrate its support for crime victims and those who serve them. It also educates our citizens about violence, victimization and the importance of support for victims’ rights and services. The proclamation lends official recognition to the important work of helping crime victims and serving their needs.

PROCLAMATION: National County Government Week
            Commissioner John Munson presented a proclamation to local Police, Emergency Services and Health personnel, designating the week as National County Government Week in Washington County, Maryland.  April 23- 29 is National County Government Week across America. The theme of this year's recognition is "Protecting Our Communities". Washington County and its Communities work together to provide protection for our citizens from crime, natural and man-made disasters and Health issues. The Board of County Commissioners looks at the community, as a whole, in commemorating those employees of local jurisdictions that help keep citizens safe. The National Association of Counties sets aside this week each year to remind citizens of the valuable service that those employees in the public sector provide. Accepting the proclamation from Commissioner John Munson were Sheriff Charles Mades and Colonel Doug Mullendore from the County Sheriff's Department; Roy Lescalleet, John Bentley, Verna Brown and Cecil Bittinger of the Division of Fire and  Emergency Services; County Health Officer Bill Christoffel;  Volunteer Fire and Rescue Association President Glenn Fucsick; and Sgt. Mark Holtzman and Officer Chad Woodring of the Joint County/City Special Response Team (SRT).
           
COMMISSIONERS' REPORTS AND COMMENTS
      Commissioner John Munson reported on a meeting of the Agricultural Education Center Advisory Board. A log church has been donated to the Ag Center, and installation of a new sign along Maryland Route 65 was discussed.       
      Commissioner Dori Nipps told the Board that $2.8 million in Program Open Space funds has been approved by the state for FY 2007. All County and Municipal requests for funding will be able to be met as a result, Nipps said. The Airport Commission met recently and discussed the proposed budget and fee increase requests for FY ’07. Congressman Roscoe Bartlett toured HGR and a business that is contracting with the federal government on the airfield. Nipps said the company now employs 175 full-time personnel, but expects to expand its operation to employ 500 persons in high-tech jobs within several years. The recent meeting on the Beaver Creek watershed issued a report that will be made available to the Commissioners. The meeting addressed such concerns as stream buffers for soil conservation and pollution from cattle being allowed in the streambed. That group should be put on the Commissioners’ agenda for informational purposes, Nipps said.
      Commissioner Bill Wivell reported on a meeting of the Gang Task Force Steering Committee. A Department of Justice (USDOJ) webcast titled "Preventing Gangs in our Community" will be held on May 23rd from 2:00 p.m. to 3:00 p.m. The webcast may be accessed at www.dojconnect.com. USDOJ also has grant funding available to help deal with the growing problem of gang violence and 3 grants are being sought in Washington County. A discussion with a local attorney on a side by side comparison of the proposed County Livability Code and the State's Livability Code showed that minimal changes would be necessary to comply with state code. A report will be submitted to the Legal Department, Wivell said.
            Commissioner Jim Kercheval commented on the recent meeting of the Black Rock Golf Course Board of Directors. BRGC was rated #1 in the Public and Municipal golf course category by Municipal Magazine. The Local Management Board met off-site in Boonsboro last week, Kercheval said. Under discussion was the possibility of additional opportunities for children with disabilities in County recreational programs. The 2+2 Committee met last week topics discussed included the Radio Communication Project, Hospital issues yet to come before the City Council, and the Adequate Public Facilities Ordinance. The City is waiting for the County to comment on the latest draft of the City APFO ordinance, Kercheval said. The Commissioner was a judge in the Pangborn School Science Fair. The Mental Health Advisory Committee discussed possible cuts in services to the uninsured should $9 million in cuts to the Mental Health Authority's (MHA) '07 budget not be replaced by projected '06 MHA surpluses. Paramount School’s Community Action Committee discussed future school capacity issues with the Commissioner last week. A meeting with Bill Breichner of Holly Place discussed future funding plans for that facility and a plan to develop a business plan to stabilize those finances. The City of Hagerstown gave the facility $55,000 from Community Development funds recently, Kercheval said.
      Commissioners' President Greg Snook told the Board that the State Highway Administration is investigating installation of noise barriers along the interstate highways. The Quad-State Business Journal reports that Maryland is second among the four states in the region in new job employment figures. Realtor numbers for February indicate the average New Home price in Washington County at $252,000 compared with Frederick County’s average of $350,000. There were 6,000 home sales in the County in February 2005, but the number fell to 5,300 in February of 2006. The first two weeks of March showed $35 million in home sales in the County, Snook said. Snook requested consensus of the Board to allow the Director of Public Works to advertise the FY 2007 Pavement Maintenance program prior to the start of the construction season. Consensus was approved. The Emergency Services Council took formal action to support the Commissioners on the Radio Communications system at its recent meeting,  and asked to be able review the final plan for that upgrade. The group also expressed support for the Deputy Director position in the Division of Fire and Emergency Services, Snook said.

REPORTS FROM COUNTY STAFF
            Planning and Community Development Director Mike Thompson reported  the State Highway Administration issued a comment on the I-81 environmental plan and widening project. No toll sites are included at this time, but the state said they could be included in the future. The Maugansville  workforce housing project proposed at last week’s meeting by SIS properties has a May 1st deadline for application, Thompson said. The Board requested additional information on the project at last week’s meeting. The company requested reduction in the excise tax to $1 per square foot for the proposed apartment complex.  The Board expressed no interest in the reduction.
            Human Resources Director Dave Hankinson requested permission to advertise  a senior Plant Operator position in the Department of Water Quality. That request was approved by unanimous vote.

OTHER BUSINESS
      County Attorney Issues: County Attorney John  Martirano brought the request of Potomac Case Management to be included in the 1-108 list of private nonprofit organizations that may receive direct contributions from the Commissioners back to the Board for a decision. The matter went to Public Hearing last week. The measure was approved on a 3-2 vote with Commissioners Wivell and Munson voting “no”. The eligibility of an organization does not guarantee that the Board will donate funds.  A similar request from the San-Mar Home was investigated. San-Mar changed its name in the 1990’s but was on the 1-108 list under a different name.
       Appointments to Boards and Commissions: County Clerk Joni Bittner brought this request from the Adult Public Guardianship Review Board, requesting that Sally Clopper and Cynthia Pellegrino be reappointed to the Board.  Ms. Clopper would be serving her first full three-year term since filling an unexpired term.  Ms. Pellegrino hadx served two, three-year terms.  The measures were approved by unanimous vote.

BUDGET DISCUSSION
            In  its regular meeting on April 25th, the Washington County Board of County Commissioners voted to take the proposed balanced budget for Fiscal Year 2007 to Public Hearing, May 9th at 7:00 p.m. at Kepler Theater on the Hagerstown Community College Campus. County Fonance Director Debra Bastian toild the Board that the budget is balanced at $178.6 million, with a total of $95.5 million for all educational expenses. Of that sum, K-12 education would receive $86.3 million in operating costs.  Public Safety would receive $24.5 million. Operating and Capital Transfers would see $18.3 million. All other County Government Programs would receive $40.3 million.  The motion was approved on a 3-2 vote with Commissioners John  Munson and Bill Wivell casting "no" votes. As part lf the budget discussion, Staff discussed options for tax relief or rebates. Cutting tax rates would not benefit the County's strong financial position, a letter from Financial Adviser Lester Guthorn advised.  Surplus from the FY 2005 budget and projected surplus from the current fiscal year budget of $5 million had been discussed as tax relief for citizens..  Recently passed State legislation stipulates that the County only has the authority to grant tax credits or rebates to homeowner-occupied homes. The Commissioners and staff discussed the pros and cons of several options including tax credits, tax rebates and tax rate reductions. After discussion, Commissioner Jim Kercheval made a motion to approve a tax rebate of $5 million from the FY '05 and FY '06 surpluses to be disbursed to approximately 33,000 owner-occupied homes, at a flat rate of $150 per household by mailed check.  The measure was approved by unanimous vote. Prior to approving the FY '07 budget to go to Public Hearing, Kercheval requested that a $1 million "placeholder" be added to the proposed budget for a County enhancement of the State's homeowner's tax credit program as proposed by Commissioner Dori Nipps. The current State program offers tax relief to income-qualified homeowners and renters.  Details of the program enhancement would be worked out at a later time.  The request was approved on a 3-2 vote. The motion to take the proposed County budget, as amended, to public hearing on May 9th was approved on a 3-2 vote with Commissioners Munson and Wivell voting "no". That hearing will be cablecast on Antietam Cable TV's Channel 19.
 
CITIZENS PARTICIPATION
            Each week the Board of County Commissioners sets aside time to hear from citizens of Washington County on matters of importance to the community.
            Daniel Moller of Keedysville asked about a plan to combat a possible outbreak of Avian Flu, and about the placement of the Health Department within the County's organizational chart. The Health Department is a State agency and does not formally report to the Board of County Commissioners.
            Diane Eves of Hagerstown commented on the tax rebate approved by the Board as better for the lower end of the homeowner scale.
            Bob Harsh of Williamsport requested information on a contract involving medical transportation and was referred to Purchasing Agent Karen Luther.
            City of Hagerstown Finance Director Al Martin requested that the Board contribute an additional $300,000.00 to the Arts and Entertainment District Parking Deck project. The Board had previously provided $600,000.00 for development of that structure as part of Downtown revitalization plans. Commissioners' President Snook said the Board will consider the request at a later date,
            Bob Darby of Hagerstown thanked the Commissioners for promoting recycling and discussed a safety issue at I-81 and Maugans Avenue.
                       

 

JOINT PUBLIC HEARING: AIRPORT CHARGES, RENTALS AND FEES
            Hagerstown Regional Airport (HGR) Manager Carolyn Motz and Phil Ridenour, Airport Fire Chief, brought a new structure for fees and rentals at the airport before the County Commissioners and the Hagerstown Regional Airport Advisory Commission for a public hearing.  The new schedule of rates and charges, if adopted, would become effective July 1, 2006. Under the proposed rates, Small single engine Hangar rents would see monthly increases of $5 to $8 based on size, Large Multi-Engine hangars would increase by $10 to $34, Hangar Offices by $4 to $15, Combination Office/Hangars by $20 to $21, and Commercial Hangar 1-B by $9. The large Corporate Hangar Complex rent would increase $50 per month. Tie Downs would see increases of 50 cents to $13, based on overnight or monthly charge and type. Daytime Ramp Fees would increase by $1 to $4, and landing fees would see increases of  $1 to $2 depending on weight of the aircraft. Access fees would increase by $44 per month.  No one appeared to testify either in favor of or against the increases. The measures were approved by unanimous vote.

FINAL IMPLEMENTATION: ENTERPRISE GIS OFFICE
            Bud Gudmundson, Geographic Information System (GIS) Coordinator; Ron Whitt, IT Director; and consultant Heidi Hammel of KCI Technologies brought the Enterprise GIS Office Final Implementation Plan before the Board for discussion and approval. Work of the GIS Subcommittee of the IT Steering Committee was updated.  .  The Enterprise GIS Office would be established as part of the Information Technology Department. An internal needs analysis was completed last year and presented to the Board of County Commissioners.  Funding was approved for the Implementation Plan.  KCI Technologies was retained and the Plan was presented.  An Interim Plan and Budget prepared for a three-year phase-in was presented in February.  The GIS Office would manage the central database and intra-net GIS, coordinate GIS development in user departments, enforce standards.  Several departments are cooperating closely in the implementation of this plan, and will become vested with GIS expertise to manage their own data layers.  It will minimize inconsistent and incompatible systems,  allow wider access to business critical data with fewer copies of the software, and require less maintenance costs. The report recommended funding at $429,624. Staff recommended a lower implementation  cost of $319,829  be approved.  The Commissioners approved the measure by unanimous vote.

PUBLIC HEARING: PERMITS AND INSPECTIONS FEES
            County Attorney John Martirano, Permits and Inspections Director Dan DiVito and Deputy Director Angela Smith brought these proposed fee increases to Public Hearing, to permit any interested person to appear and testify. The fee schedules govern all building work performed under the 2005 National Electrical Code, the 2003 International Residential Code for One- and Two-Family Dwellings, the 2003 International Building Code, the 2003 International Plumbing Code, and the 2003 International Mechanical Code.  The new fee schedules, if adopted, would become effective July 1, 2006. Fees charged by the department have traditionally failed to generate enough revenue to cover the cost of providing services.  Last year alone, the department's budget was subsidized by over $500,000 from general fund revenues.  A comparison of current and proposed fees with other neighboring jurisdictions reveals the County fees are at least 36% lower than surrounding jurisdictions.  Adopting the new fee schedules would make the County competitive with surrounding jurisdictions and generate enough revenue to cover the cost of providing services. Approximately $650,000 additional revenue would be generated by the fee structure in the coming fiscal year. On March 28th the measure was recommended to be taken to Public Hearing.  Debi Turpin of the Home Builders Association and Taylor Oliver of Oliver Homes appeared to testify in favor of  the new fee structure. Turpin requested a report by Permits and Inspections in 6 months to measure progress on stated goals, and Oliver requested a 30-day turn-around in granting or denying permits. The written record will remain open for 10 days. The rate structure will be available at the Permits and Inspections Office at 80 West Baltimore Street and on the internet at www.washco-md.net.

PUBLIC HEARING: PROPOSED PLANNING FEE SCHEDULE
            Planning Director Mike Thompson brought this matter to Public Hearing. On April 11th Thompson presented preliminary fee upgrades for the department, and the Commissioners approved taking the schedule to Public Hearing. Some of the proposed changes would see Map Amendment fees increase from $200, to $20 per acre plus $2,000; Text Amendment fees would increase from $200 to $2,000; Site Plan for residential construction would go from the current $10 per unit plus $100 to $10 per unit plus $750.00. Staff Site Plan Approval would see a new $500 fee; a Zoning Verification Letter Report would have a $100 charge; Preliminary Consultations would be charged a $20 per acre plus $500 fee. Board of Zoning Appeals fees would increase as well as Subdivision plats, PUD's and Forest Conservation Plan reviews. Debi Turpin of the Home Builders Association appeared to testify against the new fee structure. The written record will remain open for 10 days. The fee structure will be posted on the County website, www.washco-md.net and be available at the Planning Office at 80 West Baltimore Street.

MEMORANDUM OF UNDERSTANDING: MID-MARYLAND: LAND TRUST
            Eric Seifarth, Land Preservation Planner and Peter Vorac, of the Mid-Maryland Land Trust brought this request, for approval of a Memorandum of Understanding (MOU) between the Board of County Commissioners and Mid-Maryland Land Trust Association before the Board.  MOU would allow for donated and some purchased easements in Washington County. Seifarth told the Board that with demand for purchased easements continuing to be far in excess of available funding, one option to stretch our dollars is to work with landowners willing to donate easements. Working with Mid-Maryland Land Trust the Commissioners would-be able to permanently protect farm and open space land at a cost of only administrative and legal fees. In some cases, the Land Trust would be able to acquire funds designated only to non-profits for purchased easements. The MOU was approved by unanimous vote.

USE OF TRANSFER TAX FOR Rural Legacy Easement Settlement
            Eric Seifarth, Land Preservation Planner requested that the Board of County Commissioners considers and accepts the request by Dennis E. Frye and Sylvia D. Frye to use County Ag Transfer tax funds to front, for approximately one week, the $300,795.44 for the Fryes' Rural Legacy easement settlement, but only if the actual DNR funds are wired to us before the May 5 settlement. The County has been working with the Fryes for several years to settle a Rural Legacy easement with 2004 funds. After negotiating the easement and preparing for an early 2005 settlement, the state held up all funds for a year because of budget issues. By the time the funds were cleared for easement settlements, the Fryes' bank had sold their loan to a company that was uncooperative regarding the required subordination agreement. After 6 months of failure in acquiring the subordination signatures from their bank, the Fryes finally sold the loan to another bank at a much higher interest rate. However, if the easement can be settles before May 9 they can lock in a much better rate with Mid-Atlantic Farm credit. The State Board of Public Works does not meet to approve the Frye Rural Legacy item until May 3. 10 days are needed  to process easement checks through Budget and Finance and to allow the settlement attorney to clear the County check, one possible solution is to front the money from the local Ag Transfer Tax Fund and then repay the fund within days from the Rural legacy check. The measure was approved by unanimous vote.

CONTRACT RENEWAL: ELECTRICIAN SERVICES
            County Purchasing agent Karen Luther and Bob Graff, Deputy Director of Buildings, Grounds & Parks brought this Contract Renewal for Electrician Services at County Facilities before the Board for approval. The request was to renew the contract with Kube Electric Company, Inc. (KECI), of Williamsport, with a 5% increase for FY ’07. For Regular Working Hours, the Routine Hourly Rates requested for Electrician would be $22.05, up from $21.00. For Helpers the requested rate is $13.95 up from $13.30. For Evenings, Saturdays, Sundays, Holidays and Emergencies The requested Electrician rate is $33.85, up from $32.25, and the Helper rate requested is $22.05, up from $21.00. The Hourly Rate for Optional Service, consisting of   Consulting and Design is requested at $40.00. The County sets the percentage markup for billed repair parts and materials at cost plus a percentage of twenty-five (25%) percent. In May, 2004, the Board originally awarded a contract for the subject services to KECI, based on a Total Base Bid formula.  The term of the contract was for an initial one (1) year period that ended June 30, 2005, with an option by the County to renew for up to four (4) additional consecutive one (1) year periods thereafter. The measures were approved by unanimous vote.

CONTRACT RENEWAL: ELECTRICIAN SERVICES

      County Purchasing agent Karen Luther and Bob Graff, Deputy Director of Buildings, Grounds & Parks brought this Contract Renewal for Plumbing & Heating Maintenance Services to the Board for approval. The request was to renew the subject contract with Beaver Mechanical Contractors, Inc., (BMCI) of Hagerstown. For Regular Working Hours the requested rates for Plumber would increase from the current $29.85 to $30.44 for FY '07. Helper rates would increase from  $23.14 to $23.60. Evenings and Saturdays Emergency Plumber rates would increase from $43.89 to $44.77. Helper rates would increase from $34.71 to $35.40. Sundays and Holidays Emergency Plumber $58.52 to $59.69. Helper rates would increase from $46.28 to $47.20. The Consulting & Design Service Hourly Rate of $64.00 would not change.  The measures were approved by unanimous vote.

CONTRACT T RENEWAL: TRASH REMOVAL
            County Purchasing agent Karen Luther and Bob Graff, Deputy Director of Buildings, Grounds & Parks brought this Contract Renewal, for trash removal at all County facilities, before the Board for approval. The request was to renew the contract with Allied Waste Services, formerly BFI Waste Services, of Hagerstown. The bid for trash removal services at twenty (20) County facilities was originally awarded in 2002 for the annual amount of $35,004.00. BFI did not request any increase for the contract when it was renewed in 2003 for FY ’04.  BFI requested an increase of eight (8%) percent in 2004 for FY ’05 that was negotiated down to a five (5%) percent increase.  BFI requested and received a two (2%) percent increase in 2005 for FY ’06 that was approved prior to the tipping fee increase.  As a result of the increase in tipping fees, BFI subsequently requested a seven (7%) percent increase that was denied. The contract is a 1- year contract that began July 1, 2002, with an option by the County to renew for four 4 additional consecutive 1- year periods. The measures were approved by unanimous vote.

WIRELESS PROJECT - PURCHASE OF EQUIPMENT AND INSTALLATION/IMPLEMENTATION
            Purchasing Agent Karen R. Luther and Ron Whitt, Director of the Information Technologies (IT) Department brought this Intergovernmental Cooperative Purchase of Equipment and Installation/Implementation Services for the IT Department Wireless Project before the Board for approval. The request was to authorize the IT Department to purchase equipment and services from GTSI Corp. of Chantilly, Virginia in the amount of $36,900.10 based on the U. S. Communities contract on which Fairfax County, VA was the “Lead Public Agency.” The equipment and services would be used to create an integrated in-building secure 802.11 wireless local area network (LAN) in the County Administration, County Office and Administration Annex buildings.  Local law allows the County to procure goods or services under contracts entered by other government entities.  On items over $25,000, a resolution is needed. Eliminating the County bid process and acquiring the equipment and services by “piggy-backing” the U. S. Communities contract would result in administrative efficiencies and cost savings for both the IT Department and the Purchasing Department. The measures were approved by unanimous vote.

CONTRACT AWARD: CHILDREN'S SERVICES
            Purchasing Agent Karen Luther and Paula Fisher, Washington County Community Partnership (WCCP) Project Coordinator brought this Contract Award for "Strategies to Promote Children Safe in Their Families and Communities in Washington County, Maryland" to three vendors in the total amount of  $78,397.00.  The Washington County Health Department/Court Appointed Special Advocates requested and were awarded $15,864.00 to promote community awareness and capacity building of the Court Appointed Special Advocates of Washington County program through a mass mailing campaign, development of a program website, and development and certification/classification of program non-profit status.  All three concepts will raise standards of child, family and community welfare in the County through an increased understanding of child abuse and neglect issues, as well as offering opportunities to volunteer in prevention and intervention programs for child abuse and neglect in the community. Boys & Girls Club of Washington County, Inc/ NetSMARTZ requested and was awarded $55,333.00 to address the challenges facing local children pertaining to internet safety through a combination of community awareness activities and direct service programs. The Boys & Girls Club of Washington County, and its partners, Susquehanna Bank, the Hagerstown Housing Authority, Hancock Middle-Senior High School, Cascade Elementary School, the Valley Mall and Antietam Cable, will provide a minimum of 5 public awareness seminars to local parents and youth, demonstrating the NetSMARTZ program. NetSMARTZ is a multi-level approach to online safety. Head Start of Washington County/Grief Training requested and was awarded  $8,234.00 to present an evening training and full day seminar through Grief, Inc to approximately 400 Washington County human service providers, professionals, community members and/or parents. These prevention and intervention trainings are targeted to improving mental health outcomes for families by providing information directly to families about their child’s emotional development, and increasing the knowledge and skills of service providers working with families who have experienced the destabilizing effects of domestic violence and/or loss due to death, divorce, incarceration of a parent, relocation, or homelessness. The measures were approved by unanimous vote.

PROPOSAL REJECTION AND SOLE SOURCE AWARD: TEEN PREGNANCY PREVENTION
            Purchasing Agent Karen Luther and Paula Fisher, WCCP Project Coordinator  Brought this request, for rejection of proposals for Comprehensive Teen Pregnancy Prevention Strategies and pursuit of a sole source vendor before the Board for approval.
This proposal was originally bid in 2005 and received only one response. The proposal was rewritten and resubmitted. The Request for Proposal (RFP) was advertised locally, in the State’s “Contract Weekly” publication, and on the County’s web site. Notice of the RFP was e-mailed to those individuals/firms on the WCCP’s mail list.  10 persons or firms accessed the RFP document from the web site, and 6 providers were represented at the pre-proposal conference. 2 Qualifications & Experience/Technical Proposals were received and one was considered non-responsive.  The other provider’s Q&E/Technical Proposal was considered responsive and its Price Proposal was opened.  Its Price Proposal was considered non-responsive due to the disproportionate allocation of funding to activities not clearly related to the public awareness campaign. The total funding allocated was $108,897.00 in carry-forward funds. The measure, to reject the proposals, but not to pursue sole source due to no approval from the Local Management Board, was approved by unanimous vote.

APPLICATION FOR TEXT AMENDMENTS TO THE SUBDIVISION, ZONING AND FOREST CONSERVATION ORDINANCES
            Mike Thompson, Director of the Washington County Planning Department brought several amendments to ordinances, relating to setting fees, before the Board for approval. Thompson said that the Planning Department has requested an amendment to the text of the Subdivision Ordinance for Washington County relating to the establishment of fees.  Specifically, the amendment would remove the existing fees from the Ordinance and the fees for services rendered in connection with the Ordinance would be established in a resolution by the Board of County Commissioners. Thompson also requested approval of an amendment to the Zoning Ordinance relating to the establishment of fees.  Specifically, the amendment would remove the existing fees from the Ordinance and the fees for services rendered in connection with the Ordinance would be established in a resolution by the Board of County Commissioners. If approved, the text amendment would become effective on July 1, 2006, the same date on which it is anticipated that the resolution setting the fees for this Ordinance as well as the Forest Conservation Ordinance and Subdivision Ordinance would become effective. Thompson further requested approval of an amendment to the text of the Forest Conservation Ordinance.  The proposed amendment relates to the establishment of fees.  Specifically, the amendment would remove the existing fees from the Ordinance and the fees for services rendered in connection with the Ordinance would be established in a resolution by the Board of County Commissioners. The amendments would become effective on July 1, 2006, the same date on which it is anticipated that the resolution setting the fees would become effective. The Planning Commission recommended adoption of the amendments. The measures were approved by unanimous vote.

PROPERTY ACQUISITION: AIRPORT
            Hagersdtown Regional Airport Manager Carolyn Motz and Phil Ridenour, Airport Fire Chief, brought this request, to purchase property owned by Charles and Mary Cunningham at 14219 Maugansville Road to the Board for approval. An Administrative Settlement of $269,900, which includes $245,000 for the property and a $24,900 Replacement Housing Payment was recommended. A portion of this property is in the Runway Protection Zone for Runway 9. The settlement will include a free rental period of six months and requires the owners to move at their expense. The FAA has approved acquisition. Joe Kuhna, Real Property Administrator reviewed the documents and is in agreement with this settlement. This is a 95% Federal Aviation Administration funded project with 2.5% local match and 2.5% state match. The measure was approved by unanimous vote.