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
October 9, 2007

APPOINTMENT OF CIVIL ENGINEER
            Following approval in  closed session the Commissioners convened in open session to appoint Greg Barnes to the position of Civil Engineer in the Engineering Department to fill a vacant position. Barnes salary is $71,000 and individuals in similar positions received adjustments to equivalent salary. The measure was approved on a 4-1 vote with Commissioners Baker and Wivell voting "no".

HAGERSTOWN AND WASHINGTON COUNTY LAND USE DESIGNATIONS
            Steve Goodrich, Chief Planner and Mike Thompson, Director of the Department of Planning and Community Development brought this report on  Hagerstown and Washington County growth area land use designations to the Board. Goodrich suggested that the Commissioners send correspondence to the Hagerstown Mayor and Council acknowledging that within the growth areas in respective Comprehensive Plans, certain parcels of land have differing land use designations.  Washington County would give further consideration to the land use designations on those parcels during the planned 2008 update of the Comprehensive Plan and during any future annexation proposals for those parcels with the goal of achieving consistency with the Hagerstown and Washington County Comprehensive Plans for the benefit of the citizens of both jurisdictions. During the September 25th meeting the Planning staff advised the County Commissioners of some inconsistencies between proposed land use designations in the draft City of Hagerstown and adopted Washington County Comprehensive Plans.  Staff explained how many of the differences have been resolved and identified others that would be further reviewed by the County and City Planning Commissions. The Commissioners requested additional background information on Hagerstown’s land use assignments and on the sites where reconciliation of the differing land uses was not immediately likely. In 27 areas, resolution  has already been achieved. Some areas may require restudy by the City, other areas may require restudy by the County. Several mapping errors were also noted, Goodrich said. The Commissioners made comments on a number of the recommendations. Input gathered will be compiled and reviewed at a later date.

REPORT FROM THE EXCISE TAX TASK FORCE
      Planning and Community Development Director Mike Thompson and Excise Task Force Chair John Schnebly brought this report to the Board.  The Excise Tax Task Force (ETTF) has reviewed the existing ordinance and made a series of recommendations as required under Section 2 (c) of House Bill 1355, which was signed into law by the Governor on April 24, 2007. The Board of County Commissioners appointed a Task Force in June of this year as specified in that Bill. The group consisted of thirteen-members and an alternate from the Board of Education. The group met weekly beginning in July and concluded its work on September 26, 2007 in order that the report could be forwarded to the Commissioners and the Washington County Delegation in accordance with the statute. The Task Force reviewed all aspects of the ordinance, concluding with a line-by-line review of the existing document. The report outlines the process as well as the discussions held concerning the various aspects of the ordinance. The two most significant changes being recommended are that the excise tax should be assessed on a gross square footage basis for both residential and non-residential construction within the County and the elimination of many of the exemptions. Recommendations from the task force said that the current fee matrix should be eliminated and replaced with a flat fee for non-residential construction. The flat fee for non-residential construction should be set at $0.75 per foot for all construction. Exemptions for non-residential construction for the first 5,000 square feet and for the first 50,000 square feet of additions should be eliminated. Sections providing for waivers and giving exemptions for in-kind contributions for non-residential construction should be eliminated. The ETTF recommended that the Commissioners explore with the Local Delegation to the Maryland General Assembly the possibility of having an annual escalator index cost adjustment mechanism for the commercial portion of the building excise tax. The exemption for Elderly Housing should be removed and a separate policy developed by the Board of County Commissioners with   regard to affordable/workforce housing, ETTF said. Excise Tax on residential construction should be based on construction activity defined by square footage instead of dwelling units. Excise Tax should be assessed on all residential additions, at 50% of the indicated rate for new construction. The Excise Tax charge for multi-family residential units, townhouses and duplexes, should be charged a rate comparable to that of single-family residential units based on the total square footage of each unit. Exemptions for farm construction; government construction, residential accessory structures, schools, redevelopment areas, enterprise zones and religious corporations should remain, upon review and clarification of definitions. Section 7 (e) of the ordinance should be revised to eliminate “that primarily provide additional capacity” in language regarding capital costs for schools. Section 13, dealing with Affordable and Workforce Housing, should be eliminated from the ordinance and dealt with in a separate ordinance, ETTF said. The provisions for the doubling of the tax for subdivisions over 25 units as set forth in Section 3A (b) should be eliminated. Finally, ETTF recommended a flat rate of $2.00 per square foot be applied to all habitable square footage for single-family, duplexes and townhouse units including additions. Discussion centered on the amount of that tax on residential construction. Schnebly told the Board that the report was the task force's charge and that report was submitted as required. A formal discussion on the recommendations will take place within the next two weeks, prior to the report being submitted to the legislative delegation.

2007 MARYLAND INSTITUTE OF EMERGENCY MEDICAL SERVICES SYSTEMS (MIEMSS) GRANT
            John Latimer, Director of the Division of Fire and Emergency Services
requested acceptance of the 2007 Maryland Institute of Emergency Medical Services Systems (MIEMSS) Grant in the amount of $2,278.00, and to authorize the Director to execute a Memorandum of Agreement with the agency. The grant is an annual allocation meant to offset operating costs associated with the Emergency Medical Dispatch (EMD) protocol program. The measure was approved by unanimous vote.

JURISDICTIONAL EMS MEDICAL DIRECTOR CONTRACT RENEWAL
            Fire and Emergency Services Director John Latimer brought this request, to approve the Contract Renewal for the Jurisdictional Emergency Medical Services Medical Director for the period of September 1st, 2007 to September 1, 2008 before the Board. State law requires that each County/jurisdiction appoint a medical director to oversee pre-hospital care.  In addition, the medical director supports Fire and Rescue Communications with medical direction for emergency medical dispatch protocols.  Washington County entered into a contract, to be renewed annually, with Dr. Vincent Cantone of Smithsburg, Maryland effective September 1st, 2006.  The recommendation was to renew the contract.    
After the first discussion with the Commissioners on September 18th, Latimer provided the total number of hours worked by Dr. Cantone during the contract period estimated at 282 hours. According to the contract, the Medical Director is compensated at $25,000. The amount is budgeted in the FY '08 operating budget. Commissioner Wivell asked if the hours worked would reflect an acceptable annual average and Director Latimer said that they would reflect such an average. The measure was approved by unanimous vote.
           
THE COMMISSIONERS HELD AN EVENING MEETING IN THE TOWN OF WILLIAMSPORT, AT 7 P.M. IN TOWN HALL AT 2 NORTH CONOCOCHEAGUE STREET.        

COMMISSIONERS' REPORTS AND COMMENTS
Commissioner Terry Baker reported on attending the Recreation and Parks Board meeting last week. Reports on Parks activities from Buildings, Grounds and Parks Director Jim Sterling and on Recreation programs from Recreation Department Director Jaime Dick were positive, Baker said. Program Open Space funding will be available for land acquisition at Smithsburg, to expand the town  park. Municipalities will need to submit POS requests in January. The Rec Department will host a special Halloween event for local children on  Saturday, October 20th and registration is required by calling 240-313-2805. Baker thanked the Mayor and Council of Williamsport for hosting the Commissioners’ meeting.
Commissioner Jim Kercheval commented on the recent County/City of Hagerstown 2+2 Committee meeting. The City Council’s position on the U.S. 40/Edgewood Drive project is supportive, Kercheval said. The City wants to implement a leash law, and issues surrounding enforcement of such a statute  by County Animal Control officers was also a topic of discussion by that committee, Kercheval said.
            Commissioner John Barr reported on a meeting that he and County Administrator Greg Murray attended with Hagerstown Community College (HCC) President Guy Altieri and members of the HCC Board of Trustees on Capital Improvement Project budget issues. The Wetlabs project at HCC is on   time and on budget, student enrollment is up and programs that allow high school seniors to attend college classes prior to graduation are working well, Barr said.

OTHER BUSINESS
            County Administrator Comments: County Administrator Greg Murray told the Williamsport audience that the meeting was an example of one of the Commissioners’ 2007 goals in action. The goal calls for greater public accessibility to BOCC meetings through evening meetings in the municipalities. A second thrust of that goal is streaming audio of Commissioners’ meetings live on  the internet, when possible. A bookkeeping error that showed the Town of Williamsport to be $78,000 in arrears to the County Water and Sewer Utility was cleared from the books.  The sum had previously been paid to the County, Murray said. Commissioner Kristin Aleshire sent his regrets on being unable to attend the meeting, but stated he would attend a town meeting in November, Murray said.            Staff Comments: Sheriff Doug Mullendore reported that a replacement for the Williamsport Town Deputy will be named, the current officer is going to National Guard training for 6 months, Mullendore said. The Sheriff’s Department and the Town have worked together to solve speeding and other traffic issues in the Town, The Sheriff reported.
            Office on Disability Issues Administrator Norman Bassett reminded the Board that the Disabilities Advisory Committee and the Maryland Department of Disabilities will host a regional Disabilities Forum on Monday, October 15th, to assess unmet needs of people with disabilities in the area. That meeting is set for 1-4 p.m. at Robinwood Medical Center.

TOWN COMMENTS
            Mayor James McLeaf introduced members of the Town Council and town employees and thanked the County for assistance over the past two years. Work with the Department of Water Quality led to interaction with the USDA to resolve some utility issues, the Mayor said. County Administrator Greg Murray said a cooperative venture between the Town and DWQ have assisted in establishing the government wireless communication network.

CITIZEN'S 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.
Per-Olof Bachman of Manor Church Road, Boonsboro, requested County assistance with traffic  and noise issues resulting from a possible zoning violation. County Administrator Greg Murray said that Public Works will look at the Road issues, placing traffic counters along the road, the Sheriff’s Department will look into possible need for special events permits for the venue in question and that the County Legal Department will also take a look at the issue.

ADDITIONAL TOWN COMMENTS
Williamsport Councilman Earl Pereschuk asked for a waiver on fees for recycling Christmas trees at the County Landfill. Each year individuals may recycle trees for free, but municipalities are barred from the free service. Pereschuk said the Town collected about 50 trees last year. Commissioner John  Barr said that the issue will be reviewed.

OTHER BUSINESS

            County Administrator Greg Murray advised Councilman Jeff Cline that the Secretary of the Maryland Department of  Business and Economic Development has stated that a state Small  Business Specialist would be housed in the County to assist in  business development, if sufficient office space could be secured. The Town of Williamsport offered that office space at its Town Hall.