HomeMy WebLinkAbout890630June 30, 1989
Hagerstown, Maryland 21740
A Special Meeting of The Board of County Commissioners was called to order at 8:05
a.m. by President Ronald L. Bowers with the following members present, Vice
President Linda C. Irvin, Commissioners Richard E. Roulette, R. Lee Downey and John
S. Shank.
CONVENE IN EXECUTIVE SESSION
Motion made by Commissioner Roulette, seconded by Shank, to convene in Executive
Session at 8:15 a.m. in regard to personnel, property and potential litigation in
accordance with Section 10.508 of the State Government Article of the Annotated
Code of Maryland. Unanimously Approved.
RECONVENE IN REGULAR SESSION
Motion made by Commissioner Downey,. seconded by Shank, to reconvene in Regular
Session at 11:25 a.m. Unanimously Approved.
ELECTION BOARD COMMITTEE
Dorothy Waters, Walter Bell, Ralph McCauley and Oscar Spigler, members of the
Election Board appeared before the Commissioners to request they be considered for
additional space when the new County Administration Building is occupied. The
Commissioners agreed to take their request under consideration, and suggested that
the Election Board consider utilizing the space presently occupied by The Economic
Development Office in the Court House Annex.
RULES AND REGULATIONS/LANDFILL
The Commissioners reviewed the proposed Rules and Regulations for the Washington
County Landfill and agreed to schedule a public hearing at a date to be announced.
FIRE AND RESCUE BOUNDARIES
The Commissioners reviewed the proposed Fire and Rescue Boundaries procedure, and
agreed to schedule a public hearing with the date to be announced.
APPROVE MINUTES -June 12 & 13, 1989
Motion made by Commissioner Irvin, seconded by Roulette to approve the minutes of
June 12th and 13th as corrected. Unanimously Approved.
EMPLOY ROADS DEPARTMENT TECHNICIAN
Motion made by Commissioner Irvin, seconded by Downey to transfer Mary Kline,
Personnel Technician to the Roads Department as Insurance Technician to fill an
existing vacancy. Unanimously approved.
TOURISM GRANT
Barry Teach, County Administrator, informed the Commissioners that on behalf of the
Department of Economic Development, $19,500 was awarded to Washington County
through the Maryland Tourism Matching Grants Program. A formal letter from
Governor Schaefer will follow.
MEETING ADJOURNED
Motion made by Commissioner Shank, seconded by Irvin to adjourn the meeting at
12:15 p.m. Unanimously Approved.
County Attorney
, Clerk