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
September 18, 2007

The Board held a joint meeting with the Board of EDUCATION to hear reports on 4th Quarter Budget Adjustments, Antietam Academy, and the Public Schools'  academic report card.

  COMMISSIONERS' REPORTS AND COMMENTS 
            Commissioner Kristin Aleshire commented on the earlier meeting with the Board of Education. Questions remain to be answered relative to funding issues for the proposed School for the Arts, Aleshire said.    
            Commissioner Jim Kercheval reported  on last week's meeting with Senator Barbara Mikulski. The Commissioner thanked Mikulski for her efforts in securing federal funding for Washington County for transportation  projects. Kercheval talked about government to third graders at Potomac Heights Elementary last week. A Commission on Aging planning meeting discussed housing needs for Seniors, and the growth in the age 60+ population in Washington County. Last week's MACo Legislative Group meeting heard from Governor Martin O'Malley and House Speaker Michael Bush on budget issues. A possibility exists that there will be a special session  of the legislature to work on budget issues in November, Kercheval said.
            Commissioner Terry Baker commented on the earlier meeting with the School Board regarding Antietam Academy. The BOE wants funding for that alternative school restored to the Capital Improvement Budget. Baker said he would like to see the Evening High School classes conducted in such a building and would like to hear what types of job training programs would be offered there. Additional classes in that locality would lessen cost-per-seat values, Baker said.      

United Way Award presented to County Employee Fund Drive coordinator Angie Helfrick

            Commissioner’s President John Barr presented Angie Helfrick of the Alternative Sanctions Office with the 2007 United Way Pacesetter Award, for her work as co-chair of the County Employee United Way drive over the past several years. Barr commended Helfrick for dedication to the task and long hours in getting the County over and above its annual contribution goal.  Barr told the Board that the Alsatia Club has requested continued Commissioners' participation in the Mummers Parade. The Board will be making a decision on that issue soon.

INTRODUCTION OF NEW EMPLOYEES
            Human Resources Benefits Coordinator Deb Peyton brought 7 new employees before the Board for introductions. Joseph Rathvon  was recently employed as a Geographic Information Systems Analyst  in the Engineering Department. Stephen Ingram, Christopher Kimble, Steve Reese and Scott Poole are newly-hired Motor Equipment Operators in the Highways Department. Patsy Anne Crumbaker  and John  Zerkle are the newest members of the Sheriff's Department Detention Division.

PROCLAMATION: PROSTATE CANCER AWARENESS MONTH
            Washington County Health Officer Earl Stoner and Melissa Lewis of the Health Department received a proclamation from Commissioners' President John Barr designating September, 2007 as Prostate Cancer Awareness Month in the County. The proclamation said that prostate cancer is the third leading cause of cancer death among men in Maryland
and over the past decade, has been one of the most commonly diagnosed cancers In 2007, the American Cancer Society projects about 4,690 new cases of prostate cancer among men residing in Maryland, and that approximately 540 Maryland men  will die from the disease during the same period. The Centers for Disease Control and Prevention estimates that a man in his lifetime has about a one in six chance of being diagnosed with prostate cancer and one in 33 chance of dying from prostate cancer. Men with a father or brother who had prostate cancer are more likely to develop the disease and it is more common among African-American men than Caucasians. Washington County is encouraging men to learn as much as they can about their personal risks for prostate cancer and to talk to their doctors about options for early screening and potential complications of diagnosis and treatment in order to make an informed decision about their health

DONATED CONSERVATION EASEMENT: RUANN AND JACK GEORGE
            Agricultural Land Preservation Planner Eric Seifarth and Peter Vorac of the Mid-Maryland Land Trust brought this Donated Conservation Easement by Ruann and Jack George before the Board for approval. The request was to approve the use of local Ag transfer tax funds in the amount of $6,000 for administrative and settlement costs for a donated conservation easement on the 10.568 acre Ruann George property located in Boonsboro, Maryland. Washington County entered into an agreement with the Mid-Maryland Land Trust to cooperatively acquire donated conservation easements, with Washington County agreeing to pay up to 3% of administrative costs, plus the usual out-of-pocket settlement fees.  This easement will extinguish three development rights, and will help protect the agricultural, stream, and viewshed integrity of property along Benevola Newcomer Road.  This easement is consistent with the Washington County Comprehensive Plan and the preservation of open space.  This easement is contiguous to the Newcomer purchased easement, which adjoins the Larry Loudenslager 144 acre easement.  The estimated per acre appraisal will be similar to the Newcomer easement and the administrative cost should be approximately $3,000 for this size property and easement value, plus approximately $3,000 to cover the out-of-pocket settlement costs and the appraisal. The measure was approved by unanimous vote.

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.
            No one appeared to comment on this date.

OTHER BUSINESS:
            County Attorney Issues: Assistant County Attorney Kirk Downey reported that rezoning case RZ-07-003, pertaining to a proposed campground near Hancock, has been withdrawn by the petitioners.   
            County Administrator's Comments: County Administrator Greg Murray commented on the list of Legislative Agenda Items for 2008 that will be discussed later in the day. A 50-page report on specifications for the proposed Antietam Academy has been received from  the Board of Education for Commissioners' review. This afternoon's meeting at Hagerstown Community College will be held in the College Center building, Murray said.
            Reports from County Staff: Director of the Division of Fire and Emergency Services, John Latimer, brought a request to the Board for renewal of the annual contract for the Jurisdictional Emergency Medical Service Medical Director for the period of September 1, 2007 to September 1, 2008 with current EMS medical director, Dr. Vincent Cantone of Smithsburg, Maryland. State law requires that each County or jurisdiction appoint a medical director to oversee pre-hospital care.  In addition, the medical director supports Fire and Rescue Communication with medical direction for emergency medical dispatch protocols.  According to the contract, the medical director is compensated $25,000, and the amount is included in the FY '08 operating budget. Commissioner Wivell requested breakdown of hours worked by that physician on the County's behalf. Further discussion of the issue was scheduled.
            Public Works Director Joe Kroboth requested a budget transfer in the amount of $548,927.00 from the Robinwood North project to the Tollgate Road Bridge project. Due to procedural issues a federal grant funding the project was withdrawn. Funding can be recaptured in an upcoming federal funding cycle, Kroboth said. The measure was approved by unanimous vote.
            Special Projects Director Gary Rohrer reported on the recent inaugural meeting of the I-81 Coalition held in Carlisle, Pennsylvania. The group is made up of government representatives from 6 states that I-81 connects, from New York to Tennessee, and will study highway improvement issues and lobby for federal funds for those improvements. Rohrer suggested the County Commissioners send a letter of appreciation and support to Commissioner Rick Rovegno in Cumberland County, Pennsylvania for organizing the group.  Rohrer requested  approval of two memoranda of understanding (MOU) with the State Highway Administration. One MOU was regarding contributions the County and City of Hagerstown will make to the Edgewood Drive/U.S. 40 project. Discussions with the state resulted in an 8.2% reduction in direct costs for rights of way and overhead , a savings of $500,000.00. A second MOU was in regards to the construction phase for the Robinwood-North road widening project that would tie the County's contract to the larger contract that the state will have in that area. After discussion, the Commissioners suggested bringing the issue back in two weeks for further consideration.

VERIZON CONSTRUCTION PROJECTS IN WASHINGTON COUNTY
            Briana Gowing and Mark Salazar of Verizon were present to discuss various construction projects and the working relationship between Verizon and the County. There have been reports of delays in County construction projects due to utility companies lack of prompt response in moving utility lines. Projects affected have included those at Hagerstown Regional Airport, Maugans Avenue and the County Courthouse. Commissioner Jim Kercheval commented that utilities that have poles in the County Right of Way should work around County schedules. Salazar told the Board that his company has met or exceeded all deadlines given for County projects. Additional discussions with the Special Projects Director and the County Chief Engineer  were scheduled. County Administrator Greg Murray said that the discussion was a good start to resolution of differences.

THE BOARD OF COUNTY COMMISSIONERS ATTENDED A LUNCHEON HOSTED BY THE BOARD OF TRUSTEES OF HAGERSTOWN COMMUNITY COLLEGE TO DISCUSS CAPITAL PROJECTS ON THE CAMPUS.

 GENERAL DISCUSSION: COUNTY LEGISLATIVE REQUESTS FOR 2008
            The Board discussed a proposed list of legislative requests for the 2008 session, collected from staff  and Commissioner discussions. Proposed were enabling legislation regarding calculation and application of the Building Excise Tax; Updating and revising the Code of Local Public Laws to remove obsolete items pertaining to road and highway issues; Enabling legislation to pass an ordinance prohibiting parking of commercial trucks on public roadways; Raising the public bid threshold from $25,000.00 to $50,000.00; Revision of the method by which professional and specialized services are awarded, distinguishing them from purchased goods; Enabling legislation allowing assessment of a fire/emergency services tax or fee, if recommended by the Emergency Services Task Force; Removing specific regulations from  the Code of Local Public Laws dealing with electrical regulation and replacing with language that allows the Electrical Board to adopt and revise regulations after Commissioners' oversight; Reduction of the length of time that a third party could have custody of a child and return the child to its parents; Enabling legislation to adopt a Special Events Ordinance governing the permitting and public service provisions of certain assemblies; Updating language pertaining to the duties of the County Clerk to reflect present practices; Requesting delegation support in maintaining the structure and financing of  Local Management Boards; Monitoring impact of the Green Fund Initiative on local governments; Consideration of a means to address the provision of livery services for delivery of bodies to the State Medical Examiner for autopsies. Additional discussion on the items will be scheduled prior to the legislative session that begins in January.

THE COMMISSIONERS ATTENDED A RENAMING CEREMONY AT 2:00 P.M. MARKING THE CHANGE OF NAME OF HAGERSTOWN BUSINESS COLLEGE TO KAPLAN COLLEGE.