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
July 10, 2007

THE BOARD ATTENDED THE ANNUAL PRESENTATION FOR OUTSTANDING CONSERVATION FARMER AWARD RECIPIENTS HOSTED BY THE SOIL CONSERVATION DISTRICT AT NEXT DIMENSIONS DINING AND CATERING NEAR FUNKSTOWN
            The Washington County Soil Conservation District  (WCSCD) presented award plaques and the Board of County Commissioners  presented award certificates for Outstanding Conservation Farmer to Samuel Hunter, for Sustaining Conservation to Price and Price Farms and for Conservation Stewardship to David and Patricia Schooley.  Award winners are selected for their commitment to soil and water conservation through installation and maintenance of best management practices on their farm operations.   District Chair Betty Meyers,  and Elmer Weibley, District Manager highlighted the role of the WCSCD in Washington County in carrying out soil and water conservation efforts.

INTERNET AUDIO STREAMING
            County Administrator Greg Murray brought this item before the Board for approval. Murray said that the Commissioners will be able to be heard via live internet stream, pending approval of the project. The measure was instituted to help citizens access information as it happens as well as to promote greater public understanding of County government and how it operates. Presenting live information via internet and other sources has been discussed as a Commissioners' goal for 2007. Murray called the webcasts a first step in improving the public information flow, and said the project was possible now because streamed audio requires less bandwidth than a video stream. Interested persons may listen to the meeting in progress, or tune in to the previous meeting. To access the live stream, go to the County website at www.washco-md.net and click the link under "Latest County Government News". On the next page, there are links to the live web cast and to the previous week's program. A link to the current week's agenda is available, so that listeners can follow the Board's progress through the listed agenda items. Listeners will not be able to access closed session agenda items, and live webcasts will not be available for portions of the meetings held off-site. The service was made available using in-house technical expertise and available equipment. Total cost was less than $1,500.00 for software and cabling. Once Commissioners goals are formally set for the coming year, staff will look into the most cost-effective way to provide video as well. The stream via internet will enable persons across the County to be able to access the meeting audio, and add to the County's web-based and broadcast audio public information programming. Washington County began broadcasts of the information program "Commissioners' Comments" on WJEJ 1240 AM Hagerstown, and WICL 95.9 FM Martinsburg/Williamsport in the fall of 2005. Podcasting of the program began in 2006 via Blogger.com and iTunes. The Board approved the measure by unanimous vote and live internet streaming began at 11:11 a.m. Murray cited the day as one of "two firsts" with the implementation of the internet stream, and the first evening Board meeting in a municipality. The evening meeting is set for Clear Spring Library at 7:00 p.m.
 
RADIO COMMUNICATIONS PROJECT CHANGE ORDER
            Director of Public Works Joe Kroboth, and Pete Loewenheim, Communications Maintenance Manager brought this request to approve a Change Order for Consulting Services to the Radio Communications Project, to L. Robert Kimball & Associates in an amount not to exceed $150,000.00, for consulting services, as needed, under the terms of the contract, through the project build-out and implementation phase. The request was to approve funding for the continued services of the communications consultant during the final phases of the project now estimated to be complete by the first quarter of 2009.  The amount requested is a “not to exceed” figure for varying services which, as in the past, are at the direction of the county on an “as-needed” basis.  The amount is based on a conservative projected hourly requirement, but could be considerably less as the county becomes more self-reliant in the site building and implementation processes.  Kimball will, in this phase, be providing technical advice, consulting and assistance in design, regulatory compliance, installation, programming and testing of the state-of-the-art radio and mobile data systems. The measure was approved by unanimous vote.

GOVERNOR'S OFFICE FOR CHILDREN FY 2008 BUDGET FOR COMMUNITY PARTNERSHIP
            Washington County Community Partnership for Children and Families (WCCP) Director Stephanie Stone and WCCP Fiscal Specialist Bob Jones brought the FY 2008 budget from the Governor's Office for Children (GOC) to the Commissioners for acceptance. Funded programs include Early Intervention and Prevention Funding, awarded June 19, 2007 to the Boys & Girls Club of Washington County, Inc. in the amount of $92,150;   The contract for the  Diversion Program, $137,700 to support two full-time Case Managers will be brought before the Board for approval on July 24th. The Child and Family Team Facilitator program, in the amount of $60,000 to be a Sole Source to the Hagerstown Police Department. The program would develop and coordinate family-driven teams to meet the individualized needs of targeted children and families; The Washington County Teen Pregnancy Prevention Coalition (WCTPPC) program would receive $98,941 for Coordination and Prevention Education; The Hagerstown Community College Teen Parent Program would receive  $42,000 to provide outreach and educational support services to teen parents in order to increase the number of parenting teens completing their GED/External Diploma Program or advancing their education beyond high ;  Family Center Support Services would receive $30,000 to prepare, equip and set up additional classroom, childcare and office space to serve an additional 10 to 15 parents. The Infants and Toddlers Program would receive $17,000 for services to children (ages Birth to 3) who have been identified with developmental delays and their families.  The Transitional Youth Work Experience Program would provide work experience to at-risk Youth, age 19-21  through public/private partnerships, earning  minimum wage. A Summer Youth First Time Work Experience Program would provide a summer work experience to at-risk youth age 14-18 through public/private partnerships. These programs would respond to Calls for Concepts in amounts of less than $25,000 each. The Substance Abuse Prevention program, through a grant from the Governor’s Office of Crime Control & Prevention (GOCCP), has funded a program at Antietam Academy (AA) since 2003 for Middle and High School youth ages 11-17 at-risk of school dropout, substance abuse, juvenile crime, or recidivism. Continuation of the grant would fund a full-time Bachelor’s level social worker or counselor with experience working in the drug and alcohol field. A Request for Proposal would be issued to the community for the funding, at $70,000.00. Total for all programs would be  $1,166,720. The measure was approved by unanimous vote.

EXCISE TAX GENERAL DISCUSSION 
     The Board held a general discussion on the charges and duties of the Excise Tax Task Force (ETTF).  11 members of the 13-member Task Force were appointed on June 19th.

Several of the Commissioners had ideas about the Excise Tax Ordinance and which amendments to that document would be needed. ETTF Chair John Schnebly commented on last week's meeting with staff to discuss general guidance on goals and objectives. Several of the Commissioners had requested the ability to provide input to that discussion. Under discussion were the so-called "Safe Haven" for affordable and senior housing provided by the original legislation. Single-family homes built at 1500 square feet and below were excluded from the $13,000 and allowed a per-square-foot rate. Housing built for target populations 55 years and older were granted tax breaks. The Task Force would need to provide recommendations on per-unit or per-square-foot tax rates. Commissioners called for establishment of a model for school construction costs using current and projected cost figures. Contributions of unit taxes to debt service was discussed. Structural deficits for housing types and tax burden over time, graduated excise scales should be explored with a minimum amount units must pay. A graduated scale for more than 25 units constructed in a development in a year was recommended. Non-profit housing needs should be addressed as should additions to existing housing. A ceiling on maximum construction was put forth and a review of current revenue sharing practices with municipalities was requested. Commercial excise taxes would also need consideration as to flexibility and types of commercial use should be a factor. Adequate Public Facility Ordinance fees, exemptions granted by the Commissioners, input to the Task Force regarding attempts to circumvent portions of the tax were also discussed. Elimination of negotiation of mitigation fees by developers was suggested. A need for fair and equitable administration of taxes on residential development was  discussed. ETTF Chair Schnebly said that the suggestions would assist in guiding the Task Force to its conclusions, which must be presented to the Commissioners by September 30th.

THE BOARD OF COUNTY COMMISSIONERS HELD A MEETING IN THE TOWN OF CLEAR SPRING WITH ITS MAYOR, COUNCIL AND CITIZENS, AT 7:00 P.M. IN THE TOWN LIBRARY

COMMISSIONERS' REPORTS AND COMMENTS 
           

Commissioner Kristin Aleshire commented on attending the Wet Lab groundbreaking at Hagerstown Community College, and on the Miss Maryland luncheon. Calls from citizens regarding the current lack of mulch at the County Landfill were answered by Recycling Coordinator Harvey Hoch, Aleshire said. This year’s lack of severe storms has meant fewer downed trees to bolster the mulch supply. Meetings have been set weekly with County Health Officer Earl Stoner to discuss health issues. Comments from citizens of the Beaver Creek area regarding rezoning in the area have been misleading, Aleshire said. Approximately 100 acres in the area of the intersection of I-70 and U.S. 40 are now zoned for commercial development.
Commissioner Jim Kercheval reported on attending the HCC groundbreaking, Fireworks displays at Hagerstown Fairgrounds on the 4th of July. The Planning Commission meeting this week recommended approval of a rezoning for a campground near Hancock, and reviewed a site plan for a proposed truck plaza at the intersection of Hopewell Road and Halfway Boulevard. Fiber Optic cable is being laid from the Sheriff’s Department top the Department of Water Quality. Kercheval suggested that the County investigate working with the developers in the area to facilitate laying of those lines. The Maryland Association of Counties Legislative Committee will meet with the State Department of Legislative Services on possible state budget cuts on Wednesday, Kercheval said. County Government should be aware of the pending electric power transmission line project that will have an impact on the Southern portion of the County. The project is designed to improve supply of electric power up the east coast and is backed by federal legislation. The County will be monitoring that plan, Kercheval said.
Commissioner Terry Baker thanked citizens of Clear Spring for attending the meeting and said the Commissioners have been working to include all of the municipalities in the evening meetings. The Commissioner reported on attending the reopening of Berm Road at Hancock last week, and rewatering of a portion of the C&O canal. Wheelchair accessibility for part of the towpath is among the new features being provided by the U.S. Park Service, Baker said.  The July 4th annual 5K road race sponsored by the Town of Williamsport and County Recreation raised $13,000 for scholarships Baker reported.
            Commissioners' President John Barr commented on meeting with Senator Don Munson and CVB Director Tom Riford to welcome some of the 500 bicyclists that passed through Williamsport last week on their trek from Washington D.C. to Pittsburgh along the C&O canal route. A meeting with Delegate Leroy Myers and Hagerstown Mayor Bob Bruchey helped orient new business CEO’s to the Community. A County proclamation designating July 6th as Nora Roberts Day was presented to the Author by Barr at a recent Hagerstown Suns baseball game. Preliminary meetings have been held with new owners of land adjacent to the Agricultural Education Center Park, A possibility exists that additional land will be donated to the County as a part of the Ag Center Park, Barr said.

WELCOME TO CLEAR SPRING
Clear Spring Mayor Paul Hose welcomed the Commissioners to the Town and thanked the Board for resuming evening meetings.            

CONVEYANCE OF SURPLUS PROPERTY TO THE TOWN OF CLEAR SPRING
            Real Property Administrator Joe Kuhna brought a request to approve conveyance of surplus property to Town of Clear Spring before the Board. Two parcels were conveyed to the County in 1974 to address drainage issues off North Martin Street and surrounding parcels. The Town has paved a portion of one parcel and currently maintains that parcel as overflow parking for area businesses. The second parcel also controls the drainage from North Martin Street. Both parcels are within the 100-year flood plain and have no development potential. In April 2006, the Town requested the County convey the parcels to them so they may continue to use them for town patron parking. The County is proposing to retain a perpetual drainage easement on both parcels. Kuhna said the move would benefit the County by reducing the maintenance costs associated with the properties. The measure was approved by unanimous vote.

OTHER BUSINESS
County Administrator's Comments: County Administrator Greg Murray told the Board that the first meeting of the Urban Growth Area Committee has been set for July 26th at 80 West Baltimore Street. Murray requested advertisement of two vacant Motor Equipment Operator positions at the Highways Department. The request was approved by unanimous vote. Murray also requested approval of the promotion of Julie Pippel, acting Director of the Department of Water Quality to the position of Director of the Division of Environmental Management as recommended by the search committee for that position. The measure was approved by unanimous vote. Murray said that Pippel has been employed by the County for 18 years, and worked her way up the ladder from Operator Trainee to Division Director. The appointment will be effective on Wednesday, July 11th. Commissioner Kercheval said Pippel’s connections with state and federal environmental officials will benefit the County.      

CITIZENS PARTICIPATION
      Each week the Board of County Commissioners sets aside time to hear from citizens of Washington County on matters of interest to the Community.
      Williamsport Councilman Jeff Cline, speaking as Vice-President of the Maryland Municipal League County Chapter commented on the meetings in the municipalities as examples of good communications between governments and their citizens.
      Former Clear Spring Mayor Betty Shank requested updating of the historic site survey, originally done in the 1970's, commented on Urban Growth issues, and requested mandatory recycling in the County. County Administrator Greg Murray said that recycling is on the Commissioners’ agenda and that the new Division of Environmental Management will move the recycling effort to a new level.
Jerry Ditto of Clear Spring stated that the Maryland Department of Agriculture has a program for Agricultural Pesticide containers, and suggested that programs be expanded for other Agricultural chemicals. Ditto commented on need for additional parking at the Ag Center, and on Historic Site Survey results in the Clear Spring area.
      Jack Grier of the Beaver Creek area commented against high density development in that area.
      Tom Grosh of Clear Spring commented on the need for directional signage on U.S. 40 and Maryland Route 68 for Clear Spring Park and the C&O Canal Park, and suggested additional land be added to the County park in the Town.