HomeMy WebLinkAbout220201 OPEN MinutesPage 2 of 4
OPEN Session, February 1, 2022
Commissioner Burkett, seconded by Commissioner Wagner, moved to approve the MOUs as
presented. The motion passed unanimously.
Commissioner Baker left the meeting at 10:27 a.m. and returned at 10:30 a.m.
FISCAL YEAR 2023 RURAL LEGACY PROGRAM GRANT -APPROVAL TO SUBMIT
APPLICATION AND ACCEPT A WARDED FUNDS
Chris Boggs, Rural Preservation Administrator, Planning and Zoning , recommended approval to
submit a grant application to the Maryland Department of Natural Resources for the fiscal year
2023 Rural Legacy Program in the amount of $4,200,000, and to accept funding as awarded.
Commissioner Wagner, seconded by Commissioner Baker, moved to approve the grant application
in the amount of $4,200,000 and to accept awarded funding, as presented. The motion passed
unanimously.
DENIAL OF ZONING MAP AMENDMENT RZ-21-003 BLACK ROCK PUD-MAJOR
REVISION TO APPROVED DEVELOPMENT PLAN
Kirk Downey, County Attorney, presented the Decision and Findings of Fact for adoption and recommended denial of the requested major change to Black Rock PUD in RZ-21-003. Mr. Downey explained that the matter had been considered during a Public Hearing, and subsequently a regular scheduled Board of County Commissioners meeting during which the Commissioners reached a consensus to deny the request.
Commissioner Wagner, seconded by Commissioner Burkett, moved to adopt the Decision and Findings of Fact which is to deny the requested major change to the Black Rock PUD in RZ-21-003, as presented. The motion passed unanimously.
CLOSED SESSION
Commissioner Wagner, seconded by Commissioner Burkett, moved to convene in closed session at 10:35 a.m. to discuss the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of appointees, employees, or officials over whom this public body has jurisdiction; or any other personnel matter that affects one or more specific individuals; and to consider the acquisition of real property for a public purpose and matters directly related thereto; in accordance with Section 3-305(b) (1) of the General Provisions Article of the Annotated Code of Maryland. The motion passed unanimously.
In closed session, the Commissioners discussed personnel vacancies and the hiring process, as well
as the appointment to boards and commissions.
Present during closed session were Commissioners Jeffrey A. Cline, Terry L. Baker, Randall E. Wagner, and Charles A. Burkett (Commissioner Keefer was absent); also, present were John M.
Martirano, County Administrator; Kirk C. Downey, County Attorney, and Krista L. Hart, County Clerk. Additionally, the following staff members were present at times: Machelle Dwyer, Human
Resources, and Susan Buchanan, Director, Grant Management.
RECONVENE IN OPEN SESSION
Commissioner Baker, seconded by Commissioner Wagner, moved to reconvene in open session at
11:12 a.m. The motion passed unanimously.
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OPEN Session, February 1, 2022
ADJOURNMENT
Page 4 of 4
OPIEN Session, February 1, 2022
Commissioner Wagner, seconded by Commissioner Burkett, moved to adjourn the meeting 11:12
a.m. The motion passed unanimously.
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Krista L. Hart, County Clerk