Agenda for the Week of March 7, 2011 Revision 3 ~ March 10, 2011

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Board of County Commissioners Doug Howard, President Haven N. Shoemaker, Vice President Robin Bartlett Frazier, Secretary David H. Roush Richard S. Rothschild Carroll County Government 225 North Center Street 21157 410-386-2043; 1-888-302-8978 fax 410-386-2485 MD Relay ~ 7-1-1/800-735-2258 Agenda for the Week of March 7, 2011 Revision 3 ~ March 10, 2011 Please Note: This weekly agenda is subject to change. Please call 410-386-2043 to confirm a meeting you plan to attend. All meetings will be held at the Carroll County Office Building Room 311. (Unless otherwise noted) Indicates Outside Activities Monday ~ March 7, 2011 8:00 a.m. Small Business Subcommittee of the Economic Development Commission 9:00 a.m. Tour of the Carroll County Advocacy & Investigation Center and Department of Social Services Commissioners Howard, Frazier, Rothschild & Roush Tuesday ~ March 8, 2011 9:30 a.m. Board of County Commissioners Open Session County Office Building ~ Room 311 Dickenson Road Project Department of Public Works ~ Mr. Tom Rio Recommended FY 12 Operating Budget Public Comment

Tuesday ~ March 8, 2011 (Continued) 1:30 p.m. Board of County Commissioners Open Session Recommended FY 12 Operating Budget Public Comment 6:30 p.m. We The People Meeting Commissioner Rothschild Wednesday ~ March 9, 2011 11:00 a.m. Meeting with Nexion-Health Sykesville, Maryland 2:00 p.m. Joint Board of County Commissioners/Board of Education Meeting Carroll County Public School Board Room 5:00 p.m. Board of Education Public Meeting 6:00 p.m. Inside the Boardroom with Commissioner Rothschild New Windsor, Maryland Commissioner Rothschild Thursday ~ March 10, 2011 7:30 a.m. Economic Outlook 2011 with Anirban Basu Carroll Community College ~ Commissioners Howard, Shoemaker, Frazier, Rothschild & Roush 10:00 a.m. Board of County Commissioners Open Session County Office Building ~ Room 311 Proclamation Presentation Red Cross Month in Carroll County

Thursday ~ March 10, 2011 Review and Approval of the Application to the Office of Problem Solving Courts for the Carroll County Adult Drug Court Carroll County Court ~ Judge Michael Galloway Watershed Implementation Plan Department of Land Use, Planning & Development ~ Mr. Tom Devilbiss Continued Discussion ~ Director Hiring Process Public Comment 1:30 p.m. Board of County Commissioners Open Session County Office Building ~ Room 311 Recommended FY 12 Operating Budget Public Comment Friday ~ March 11, 2011 1:00 p.m. Testimony before the General Assembly ~ Annapolis, Maryland Senate Bill 472 Term Limits for Board of County Commissioners 1:00 p.m. Testimony before the General Assembly ~ Annapolis, Maryland House Bill 826 Abatement Nuisances Commissioner Shoemaker 1:00 p.m. Testimony before the General Assembly ~ Annapolis, Maryland House Bill 1107 Sustainable Growth & Ag Preservation Commissioner Rothschild 6:30 p.m. Debate Judging at Winters Mill High School

Saturday ~ March 12, 2011 9:30 a.m. Debate Judging at Winters Mill High School, Shoemaker & Frazier Sunday ~ March 13, 2011 8:05 a.m. The Commissioners Report WTTR Commissioner Roush ACCESSIBILITY NOTICE: The Americans With Disabilities Act applies to the Carroll County Government and its programs, services, activities, and facilities. Anyone requiring an auxiliary aid or service for effective communication or who has a complaint should contact Jolene G. Sullivan, The Americans With Disabilities Act Coordinator, 410-386-3600 or 1-888-302-8978, or MD Relay 7-1-1/800-735-2258 or email jsullivan@ccg.carr.org as soon as possible but no later than 72 hours before the scheduled event. CARROLL COUNTY a great place to live, a great place to work, a great place to play

Item: Dickenson Road Brief Carroll County Department of Public Works Briefing Paper 2011 8, March Background Dickenson Road, from Long Meadow Drive to Monroe Avenue : is a planned major street identified on the Freedom Community Comprehensive Plan, adopted in 2001. This planned road provides a parallel network for connectivity to parcels north of Liberty Road (MD 26) and helps minimize individual access from Liberty Road. To complete the segment of Dickenson Road between Oklahoma Road and Hemlock Lane, 150-ft of roadway will need to be constructed. The property located at 6320 West Hemlock Drive was purchased by the County in May 2010 (outlined area on attached map). The improvements have been razed. The planned alignment utilizes the West Hemlock Drive property. Design is about 80-percent complete. The current construction estimate is $170,000 (including waterline extension). This estimate accounts for reconstructing a portion of the existing road to provide the proper road geometry. Citizens will benefit from the construction of Dickenson Road in the areas of safety, traffic mitigation, and reduced vehicle delays. The construction of Dickenson Road will have a local benefit in the areas of safety, traffic mitigation, and reduced vehicle delays. The completion of service roads will, to a certain extent, divert local traffic and create redundancy in the network. It will also direct turning movements and cross over movements to signalized intersections. Desired Action: Attendees: No action required. Tom Devilbiss, Acting Director, Department of Land Use, Planning and Development Tom Rio, Director, Department of Public Works

Dickenson Road 6320 West Hemlock Lane County-owned property (outlined) Planned alignment highlighted ~ 288-feet

Department of Management and Budget Grants Office Drug Court Grant Application FY 2012 Briefing Paper March 10, 2011 Background: The Maryland Office of Problem Solving Courts (OPCS) is offering the opportunity to apply for state FY 2012 Drug Court funds. Carroll County s Adult Drug Court (ADC) is requesting approval of the application to the OPSC that will support salaries and benefits of the Drug Court Coordinator, the Case Manager, testing supplies, staff training, educational stipends, transportation (CATS) vouchers, and small stipends for ADC participants. In April, 2007 the Carroll County Adult Drug Court accepted its first participant. As of March 1, 2011, 137 individuals have entered the ADC, 41 participants successfully completed and 49 participants are currently participating in the program. The 40 who were unsuccessful due to repeated rule violations and/or deemed not amenable for treatment were terminated and returned to their sentencing judge for imposition of their original sentences. Since becoming operational on April 13, 2007, nearly 70% of the individuals who entered have either remained in, or successfully completed the CCADC program. To date, 41 participants have completed the program and 49 current participants have significantly reduced their substance use and involvement in the criminal justice system. The Adult Drug Court provides intensive court and law enforcement supervision, drug treatment and drug testing as well as services to assist participants in recovery. The Adult Drug Court currently serves 49 participants and plans to reach 53 participants in 2012. Drug Court Grant County Cash Match Total Program 2012 Budget $240,665 $ 3,440 $244,105 2011 Award $146,925 $ 51,820 $198,745 Note: 1) The inclusion of OPEB costs in the FY 2012 budget increases the budget by $13,187. 2) The Board of Commissioners supported a Byrne Justice Assistance Grant (BJAG) submitted by ADC that awarded $9,650 to make up some of the funding initial entry costs into a sober house, GED materials, CATS vouchers, and funds to secure documents for employment. The BJAG did not require match. Availability of BJAG for the coming year is unknown. The grant request includes costs for ADC, drug testing materials and equipment, training and some services for participants. Cash match is for items the grant will not cover such as office supplies, mileage, and cell phones. The grant requests 100% of salaries and benefits. Should the grant award be less than the total cost of salaries and benefits for the Court Coordinator and Case Manager, ADC will request county funds for the difference. Please approve the application for the Carroll County Adult Drug Court for FY 2012. Motion Second Approved Disapproved Signed By Colleen Baumgartner, 3/4/11

Department of Land Use, Planning, and Development Briefing Paper March 10, 2011 Open Session Issue: Watershed Implementation Plan Background: The Chesapeake Bay Total Maximum Daily Load (TMDL) was approved by the Environmental Protection Agency (EPA) at the end of 2010. The State of Maryland s submittal regarding compliance with the TMDL included a Phase I Watershed Implementation Plan. This document provided EPA with a method and assurance regarding the implementation of the TMDL at a State level for Maryland. The State of Maryland is now requesting the participation of local jurisdictions in the development of a Phase 2 Watershed Implementation Plan. The Phase 2 plans are to be developed based on watersheds within the County. Dr. Richard Eskin, Director of the Science Services Administration at the Maryland Department of the Environment, will brief the Board of Commissioners on the Phase 2 process. Dr. Eskin will provide an overview of the process as well as the State s view regarding expectations and commitments by local governments. Action: For the Board s information and discussion. Attendees: Tom Devilbiss, Acting Director, Department of Land Use, Planning, and Development Dr. Richard Eskin, Director, Science Services Admin., Maryland Department of the Environment