The Wicomico County Council met in a Legislative Session, June 5, 2007 at 10:00 a.m. in Council Chambers, Government Office Building, Salisbury, Maryland.  President Cannon called the meeting to order.  The Lord’s Prayer and Pledge of Allegiance were recited.  Present:  John T. Cannon, President; Stevie Prettyman, Vice President; William R. McCain, At-Large; Sheree Sample-Hughes, Gail M. Bartkovich, David A. MacLeod, and Joe Holloway.

 

In attendance:  Doris Schonbrunner, Council Administrator; Edgar A. Baker, Jr., County Attorney, and Richard M. Pollitt, Jr., County Executive.

 

On motion of Mrs. Bartkovich and second by Mrs. Prettyman the minutes of May 15, 2007, were unanimously approved.

 

________________________________________________________________________

Doris Schonbrunner, Council Administrator:

 

Resolution 86-2007-Resolution accepting Chippendale Terrace and Morgans Ridge Drive as County Roads for inclusion in the Wicomico County Road Inventory- Mrs. Bartkovich asked where the two roads were located to which Mr. Sharma responded that Morgans Ridge is located in Morgans Ridge off Melson Road and Chippendale Terrace is located in OldTowne off Pemberton Drive.  On motion of Mrs. Prettyman and second by Mr. MacLeod Resolution 86-2007 was unanimously approved. 

 

Resolution 87-2007-Resolution adopting a policy for the establishment and modification of speed limits on County Roads- Mr. Rai Sharma, Director of Public Works, stated that these speed limits are just the criteria set forth for the roads and that the speed limit will be determined by the volume of traffic on the road.  Mr. Rai Sharma stated that speed limit signs are placed on each end of the road unless there is a community situation to which more signs could be placed on the road, but that happens very rarely.  Mrs. Bartkovich asked if the County has the authority to set the speed limits for school zones which are located within a municipality to which Mr. Sharma stated that the municipality would set the speed limit.  Mrs. Bartkovich asked if the City will honor the speed limits set to which Mr. Sharma stated that the municipalities and the City of Salisbury will work with the County to establish the speed limit.  Mrs. Sample-Hughes stated that she has received a lot of complaints about speeding in her district and has notified the Sheriff’s department of the problem.  On motion of Mrs. Sample-Hughes and second by Mrs. Bartkovich Resolution 87-2007 was unanimously approved.

 

Resolution 88-2007- Resolution approving the establishment of a school construction savings plan- Mrs. Prettyman stated that the verbiage is not clear because the resolution states that the expenditure of funds may only be for capital construction programs included in the Wicomico County Capital Improvements Program for Board of Education projects, or included in the then current fiscal year’s operating budget and reviewed by the School Building Commission.  Mrs. Prettyman stated that if the County Council is setting up a school construction savings plan for capital projects and the monies can also be used for the operating budget that is a concern for her. Mrs. Bartkovich stated that due to State Law 5-105 (a) which states that all revenues received by the County Board shall be spent by the Board in accordance with the major categories of its annual budget.  Mrs. Bartkovich stated that would mean that all monies that are in the Operating Budget would have to stay in the Operating Budget.  Mrs. Bartkovich also asked if the balance carry forward stays in the Operating budget but goes into the Capital Outlay.  Mrs. Bartkovich asked if the School Building Commission can approve school building construction costs.  Mrs. Bartkovich stated that she had previously asked Mrs. Petersen if leftover operating dollars from a department would stay with the department to which Mrs. Petersen stated that the monies would go back to the General Fund of the County and Mrs. Bartkovich asked if a precedent was being set.  Mr. Baker stated that historically when the Board of Education has a surplus at the end of the year they would come before Council and request that the monies be set aside as a carry forward.  This Resolution now makes that an ongoing practice which would mean that if there is a surplus over the base the money would go into a savings plan which would be used for Capital Projects only.  Mr. Baker felt that there needed to be standards which state that the Board of Education can use that carry forward in the next fiscal year but only for a Capital Project which has been approved or a capital item which has been approved in their operating account.  The County Council or the County Executive can decide not to follow this plan anymore and revoke it but this is a planning tool for the Board of Education to decide which Capital Project to use the monies for.  Mr. Brian Foret, Board of Education, stated that the only location within the operating budget that capital improvement items ever occur is in the Capital Outlay.  Mrs. Bartkovich made an amendment to Resolution 88-2007 that item three of the Resolution would state “Expenditures of funds credited to the School Construction Fund under this policy may only be for capital construction projects included in the Wicomico County Capital Improvements Program for Board of Education projects, or included in the capital outlay included in the then current fiscal year’s operating budget and reviewed by the School Building Commission.”  President Cannon asked in Sections five and six if the wording should state with the approval of the County Executive or the County Council to which Mr. Baker stated that this is a policy which requires the both. On motion of Mrs. Bartkovich and second by Mr. McCain, Resolution 88-2007 was unanimously approved. 

 

Resolution 89-2007- Resolution to amend the Wicomico County Manual of policies and procedures for personnel to adjust the start date of health insurance coverage for new employees.  Mr. S. Michael Thompson, Director of Human Resources, and Ms. Michele Ennis, Human Resources/Payroll Budget Manager came before Council.  Mr. Thompson explained that one week’s pay is held for new employees and pension and health insurance is taken out of their first pay check.  Ms. Ennis stated that full coverage health insurance is collected one month in advance currently and if employees do not receive coverage for their first thirty days of employment, the monies will not be taken out of their first pay check. Mrs. Bartkovich asked if the part time employees will have to wait thirty calendar days or thirty worked days before their health insurance coverage begins to which Ms. Ennis stated that coverage would begin in thirty calendar days. Mrs. Sample-Hughes stated that she feels that this is a good time to make a change in the policy.  Mrs. Prettyman stated that if an employee chose to enroll in the first thirty days and chose to pay for the insurance themselves, the employee should be given that option.  Mrs. Prettyman made a motion to approve Resolution 89-2007 with the amendment that if an employee wanted to pay for the health insurance coverage themselves and be covered beginning their first day of employment they could, on second by Mrs. Sample-Hughes, Resolution 89-2007 was unanimously approved.

 

Resolution 90-2007- Resolution to provide current county retirees with a 2.5% cost of living adjustment effective July 1, 2007-Mr. Thompson stated that there are eighty-five retirees currently to which some have been retired since 1986 and have never received a  cost of living adjustment.  Mr. Thompson stated that this should be reviewed on an annual basis.  Mrs. Bartkovich asked if the Resolution should state that it is only for the current fiscal year of 2008 to which Mr. Baker stated that it should state that this Resolution is only for fiscal year 2008.  On motion of Mr. McCain and second by Mr. MacLeod Resolution 90-2007 was unanimously approved.

 

Resolution 91-2007- Resolution to make an appropriation of funds to the Board of Education FY2007 General Fund Operating Budget, Special Education category from unanticipated revenues received in the amount of $24,590-Mrs. Sample-Hughes asked if this amount would also cover the transportation costs for Special Education.  Mrs. Lynne Smoak, Supervisor of Special Education and Ms. Donna Savko, Budget Manager came before Council.  Mrs. Smoak stated there is a pre arranged agreement and does include the four trips for special education.  Mrs. Sample-Hughes asked if this was part of the unfunded mandates to which Mrs. Smoak stated that the students that required the more extensive services which could not be provided by Wicomico County exceeded the amount of money which was projected.  Mrs. Smoak stated there are 1,742 special education students and between twelve and eighteen non-public students.  On motion of Mrs. Prettyman and second by Mrs. Bartkovich Resolution 91-2007 was unanimously approved. 

 

Resolution 92-2007- Resolution to make an appropriation of funds to the office of the Sheriff for Wicomico County and the Wicomico County Free Library from unanticipated revenues received from the auction sale of surplus property in the amount of $12,404.74.

Lt. Mike Elliott, Sheriff’s Office came before Council and explained that the unanticipated revenue will be used for speed enforcement devices to be able to handle the volume of complaints received about speed.  The amount that would be used is $10,554.74 and the balance of $1,850 will go to the Wicomico County Free Library for the command post by agreement of the County Executive’s Office.  Mrs. Sample-Hughes asked how many devices the Sheriff’s Office currently has to which Lt. Elliott stated that the office has eleven.  Mrs. Sample-Hughes then asked how many will be purchased with the funds to which Lt. Elliott stated that five devices will be purchased.  On motion of Mr. McCain and second by Mrs. Prettyman Resolution 92-2007 was unanimously approved.

 

Edgar A. Baker, Jr., County Attorney:

Bill 2007-02- This bill was originally introduced in April 2007 and the portions underlined are the amendments made to the Bill.  Mr. Baker asked that a motion be made to amend Bill 2007-02 to include the amendments which include the supplemental budget provided by County Executive Richard M. Pollitt, Jr.  On motion of Mr. McCain and second by Mr. MacLeod the amendment to Bill 2007-02 was unanimously approved.  Mr. Baker stated that a motion was now needed to adopt Bill 2007-02 as amended.  On motion of Mr. McCain and second by Mr. MacLeod discussion began to adopt Bill 2007-02.  Mrs. Bartkovich stated that due to the fact that there were not any account numbers included on the supplemental budget she was not clear on where the funds were going. 

Mr. Pollitt explained to the Council that he and Mrs. Patrician Petersen, Director of Finance, have a presentation prepared to present to the Council.  Mrs. Petersen stated that due to $5,000 being cut from the Tri-County Council, the money had to go to another Tourism account due to Tourism being an enterprise account and the $5,000 was placed in contingency.  Additional revenue was received from Elections.  The City of Salisbury was not able to pay for their Government Office Building reimbursement in the amount of $48,750.  Mrs. Prettyman asked Mr. Baker if the County and the City of Salisbury share the maintenance expenses to which Mr. Baker replied that the expenses are split 50/50.  Mrs. Petersen explained that the City of Salisbury will continue to pay for their half of the operating expenses for fiscal year 2008 but can not pay their half of the capital expenses for this fiscal year 2008.  Council decided that a work session needs to be held with Mr. Baker to establish a policy of accountability for the City of Salisbury.  The carry forward was adjusted down by $35,008. There were two reductions from the budget with one being the Health Department and the other being Sheriff Vehicles as they are being purchased in the current fiscal year.  Human Resources feels that the amount being paid to worker’s compensation will be reduced next year.  The Sheriff’s office estimates that the cost for overtime for TSA (Transportation Security Agency) funding at the Airport will be $158,570.  Mrs. Petersen stated that she is not sure the exact amount of the reimbursement so she estimated one third which would be $50,000.  Mrs. Prettyman stated that she does not understand why the funds come out of the Sheriff’s office and not the Airport.  Lt. Mike Elliott stated that the Sheriff’s office and Mr. Bryant, Airport Manager, will be meeting with the State regarding the reimbursement.  Mrs. Petersen explained that if this has to come out of the Airport’s budget this fiscal year then the Airport would be operating in the red.  Mr. Pollitt stated there was $708,049 to reallocate.  $200,000 will be added to Roads.  A supplemental budget request was received from the Sheriff’s office which requested assigning a Deputy First Class to the State’s Attorney office at $50,303 instead of the beginning salary of a Sheriff’s Deputy which is $39,397.   A total of $173,546 in supplemental requests was received from the Sheriff’s office.  Mr. Pollitt explained that he increased the Volunteer Fire Departments and Salisbury Fire Department by a total of $75,000.  $75,000 was also added to Human Resources for a personnel study due to the fact that some department heads do not feel that their employees are making the correct salary and after review it shows that some employees are actually performing other duties.  The study is needed to determine if all employees are being paid fairly.  Additional money in the amount of $10,000 was put into the Administration account for marketing.  Due to the Homestead Tax Credit, Senate Bill 522, the State is putting a new program in place to verify eligibility for the credit.  The State is charging each County to put the program into place and the fee for Wicomico County is $10,000.  $10,000 was also added into the Community Promotion account.  The Detention Center was also given $75,000 to fully fund the R-SAT program instead of taking the money out of the Inmate Account.  Recreation and Parks was also given an additional $17,500 for advertising and pickup.  Planning and Zoning was also given an additional $9,000 for the Agricultural Program.  Public Works was given $1,000 and Roads was given $200,000.  General Services was given $19,926.  Council had concerns regarding the $75,000 that will be used for the personnel study.  Mr. Theodore E. Shea, II, Director of Administration and Mr. S. Michael Thompson, Director of Human Resources came before Council to give an explanation.  Mr. Shea stated that when the Singer study was done only a few of the jobs were studied.  Singer came up with the study and reviewed one job per department and the review was not in depth.  More in depth review needs to be done and Human Resources does not have the complete resources to look at all positions.  Mr. Thompson stated that if an employee comes to Human Resources with a complaint, then a review is done but he feels that all employees should be evaluated.  President Cannon does not feel that the Council has had ample time to review and that this should be brought back for review in next year’s budget.  Overtime for Human Resources employees will be needed for the MUNIS system which was added in the amount of $10,000.  Also, Mr. Thompson had originally asked for funds for MUNIS training which was cut out of the budget but Mr. Pollitt feels that it is necessary and this amount was added back into the budget in the amount of $4,000.  President Cannon stated that the Council has two options at this time one being to approve the supplemental budget as submitted or recommend certain amounts for deletions and ask the County Executive to redistribute those amounts.  Mrs. Bartkovich asked Mr. Pollitt if he would be willing to put the $75,000 for the personnel study into Contingency until Council had ample time to review to which Mr. Pollitt stated that he would be willing to put the money into Contingency.  Mrs. Bartkovich made an amendment to allocate the $75,000 into Contingency instead of Human Resources with a second by Mr. Holloway and unanimously approved.  On motion of Mrs. Sample-Hughes and second by Mr. MacLeod Bill 2007-02 was unanimously approved as amended. 

 

Resolution 93-2007- Resolution to levy and impose a property tax for the fiscal year beginning July 1, 2007 and ending June 30, 2008; to provide for the payment of a service charge by a property owner under a semi-annual payment schedule; setting the tax rates for property, and providing for the collection of the property tax.  The property tax rate is set at $0.881 on each $100 of assessed valuation and the rate of county taxation for such taxable year for personal property is hereby fixed at $2.203 on each $100 of assessed valuation of such property to fund the Board of Education Operating Budget.  That in accordance with and pursuant to the authority of the Tax Property Article, Section 10-204.3 of the Annotated Code of Maryland, there is hereby imposed a semiannual property tax service charge for the fiscal year beginning July 1, 2007 in the amount of 1.43% of the second semiannual property tax bill.  The service charge includes lost earnings and an administrative charge of 10% of the lost interest amount, and covers the lost earnings for the period from October 1 through December 31.  That a County local income tax withholding rage, as expressed as a percent of the taxpayer’s taxable income, will be 3.10% for the fiscal year beginning July 1, 2007 to further fund authorized accounts, along with other revenues as may be duly received.  That the County Executive will cause the property tax to be collected in the manner provided by law.  On motion of Mr. McCain and second by Mrs. Prettyman Resolution 93-2007 was unanimously approved. 

 

Resolution 94-2007- Resolution authorizing the execution and delivery of a master lease agreement, Equipment Schedule No. 06, an Escrow Agreement, and related instruments, and determining other matters in connection therewith-This is for the lease purchase of vehicles for the Sheriff’s Department.  On motion of Mrs. Bartkovich and second by Mrs. Sample-Hughes Resolution 94-2007 was unanimously approved.

 

Public Comments:

Mary Ashanti, President of NAACP- Mrs. Ashanti expressed her concern regarding the Ombudsman program that the Board of Education is implementing without a public hearing to receive public input.  Mrs. Ashanti raised concerns such as how will children benefit from three hours of school instead of a full day of school, and why would the Board of Education reduce the number of hours that the at risk children are in school.  Mrs. Ashanti raised concerns on whether or not the child would be capable to participate in a regular school system and would they be academically ready to receive an actual diploma.  Mrs. Ashanti feels that the training that the students receive should lead to productivity and lead the students to be model citizens.  Mrs. Ashanti spoke on behalf of the NAACP and asked the Council to see that all children be provided a full day of school. 

 

Augustine DiGiovanna- Mr. DiGiovanna distributed handouts to the County Council.  Mr. DiGiovanna expressed his concern that the Planning Commission has regularly violated the State and County Codes.  Mr. DiGiovanna explained to Council that he had previously sent a letter to President Cannon to see how an aggrieved person can appeal a Planning Commission decision.  Mr. DiGiovanna went on to explain to Council the items that were in his handouts.  Mr. DiGiovanna also gave the Council his website address where all of this information is located. 

 

Mr. Baker stated that the County Executive had previously requested that he review all of the information provided by Mr. DiGiovanna and respond back to the County Executive.  Mr. Baker stated that at this point after reviewing some of the information he does not see where the Planning Commission has done anything illegal but he will share his findings with the County Executive and the County Council.

 

Mr. Edward Taylor-Former Councilmember- Mr. Taylor stated that he felt that the Council has done well especially at such a difficult time such as budget proceedings.  Mr. Taylor stated that the Investment Trust for the employees at this time is healthy and encouraged the Council to continue to review the retirement yearly.  Mr. Taylor went on to explain that he is currently serving on two committees which he has volunteered his time for. 

 

Mrs. Terry Cohen-City Councilmember- Mrs. Cohen stated that she looks forward to finding out more information about the Facilities Management Agreement and coming to an agreement with the County Council and being able to work with the Council.  Mrs. Cohen also expressed her concerns regarding the citizens of the City of Salisbury and her concern regarding the Zoo. 

 

Harvey Stewart- Mr. Stewart voiced his concern about signs being put up in right of way sections.  Mr. Stewart also expressed his concern about the entrance at Heather Glen and his concern about speeding on Parker Road.  He also voiced his concern about a Stop sign on Outten Road and Parker Road.  Mr. Stewart also suggested using the Holly Center for the MAC Center. 

 

Mr. Baker stated that Resolution 93-2007 needs to be amended.  The amount for personal property tax should be $2.203 and the semi-annual should be $1.43.  On motion of Mr. McCain and second by Mrs. Bartkovich Resolution 93-2007 was unanimously approved as amended.

 

Council Comments:

Mrs. Sample-Hughes congratulated the 2007 graduates of Wicomico County and expressed her appreciation for the invitation to Wicomico High School’s graduation.  Mrs. Sample-Hughes also congratulated Planning and Zoning for their immediate response to a complaint that she received.  She reminded citizens and the Council that Hebron will hold a public hearing on June 6, 2007 on their draft comprehensive plan at 7:00 p.m. at Westside Intermediate School.  Wicomico County Library will have a ribbon cutting on June 8, 2007 at their library located at the Centre at Salisbury.  The Pittsville Branch of the Library Delmarva Star Gazers will hold a night of Astronomy, Education and Exploration on June 8, 2007 at 7:30 p.m.  She encourages families to attend this event.  Learn to Trace Your Roots Online-there will be an introduction on learning how to trace your roots will be held on June 19, 2007 at 6:00 p.m. at the Pittsville location. 

 

 Mrs. Bartkovich stated that on June 12, 2007 at 6:00 p.m. in the Board of Education auditorium there will be a public input session for their current expense budget for this fiscal year. 

 

Mr. Holloway thanked Mr. Pollitt and his staff as well as the other Council Members for the cooperation received working through the budget. 

 

Mr. McCain thanked Mr. Pollitt and his staff and the Council Members for their review and he also thanked the public for their input. 

 

Public Comments:

Mrs. Patricia Petersen, Director of Finance, reminded everyone of the tax sale being held June 18, 2007 in Room 301 at 10:00 a.m. 

 

President Comments:  President Cannon thanked Mr. Pollitt and his staff as well as Mrs. Doris Schonbrunner, Council Administrator, and Mr. Edgar Baker, County Attorney for their hard work. 

 

Council Comments:  Mr. MacLeod thanked Mrs. Schonbrunner and Council staff as well as Mr. Pollitt and his staff for their hard work. 

 

The County Council reserves the right to close a portion of this meeting as authorized by Section 10-(508)a of the State Government Articles of the Annotated Code of Maryland. On motion of Mrs. Bartkovich and second by Mr. McCain and unanimously carried, Council voted to enter into a Closed Work Session for the purpose of discussing contract negotiations. 

 

 

 

Legislative Session

June 5, 2007

 

                                                ___________________________

                                                John T. Cannon, President

 

                                                ____________________________

                                                Stevie Prettyman, Vice President

 

                                                ____________________________

                                                William R. McCain, At-Large

 

                                                ____________________________

                                                Sheree Sample-Hughes, District 1

 

                                                ____________________________

                                                Gail M. Bartkovich, District 3

 

                                                ____________________________

                                                David A. MacLeod, District 4

 

                                                ____________________________

                                                Joe Holloway, District 5

 

 

______________________

Doris Schonbrunner

Council Administrator