Wicomico County, Maryland

Council Minutes

August 3, 2004

 

 

The Wicomico County Council met in Executive Session on Tuesday, August 3, 2004 at 10:00 a.m. in Council Chambers, Government Office Building, Salisbury, Maryland.   Charles R. Dashiell, Jr., Edward T. Taylor, Stevie Prettyman, Gail M. Bartkovich, Marvin R. Long and Larry W. Dodd were in attendance.  Anthony Sarbanes was absent.

 

Vice President Dashiell called the meeting to order and asked for additions or corrections to the Minutes.  On motion of Mr. Long, seconded by Mr. Dodd, Council unanimously approved the Minutes of July 20, 2004 as amended prior to the meeting.

 

ADMINISTRATIVE DIRECTOR’S REPORT

Theodore E. Shea, II reviewed the following items of business for Council’s consideration.

 

Request for Tax Exemption:  Mr. Shea explained that the East Side Men’s Club is requesting Council’s approval for a tax exemption on personal property/corporate taxes, as required by State law.  The non-profit organization submitted a list of charitable organizations and Profit and Loss statements for the prior year.  Mr. Taylor complimented the Club for its impressive list of donations.  On motion of Mr. Taylor and a second by Mrs. Prettyman, Council unanimously approved the request.

 

Restructuring of State’s Attorney’s Office:  Mr. Shea advised that an attorney in the State’s Attorney’s office has resigned.  The State’s Attorney is requesting approval that this position be eliminated and the funds now available from that position be used to designate Paul Montemuro as a full-time Assistant State’s Attorney II and to convert the position of the remaining part-time attorney, Abby Marsh, to Assistant State’s Attorney II.  Mr. Ruark plans to apply for grant funds for an additional State’s Attorney position, as well, and would not require a match from the county.  On motion of Mr. Dodd, seconded by Mr. Taylor, Council unanimously approved the request.

 

Amended LGIT Agreement:  Mr. Shea explained that an amended agreement with Local Government Insurance Trust was reviewed by the County Attorney, deemed to be satisfactory and is ready for execution by the Council President.  On motion of Mr. Long, seconded by Mrs. Bartkovich, Council unanimously approved the agreement.

 

Appointments-LSWA:  Mr. Shea introduced Mr. Robert J. Corbin, Lower Shore Workforce Alliance.  Mr. Corbin explained that the Alliance’s membership composition was reviewed to ensure compliance with the Workforce Investment Act. Consequently, Council is asked to give its approval for four changes affecting Wicomico County representation.  Council chose to review and approve the requests individually.

 

1.  Allow the term of Ms. Carol Ann Mumma, Director, Dept. of Social Services to expire effective September 30, 2004, but to encourage her to attend the public meetings as an “at large” participant.  On motion of Mr. Long, seconded by Mr. Taylor, Council unanimously approved the request.

 

2.  Change the classification of Mr. R. Lawrence Elsey from business representative to retired business representative.  On motion of Mrs. Prettyman, seconded by Mrs. Bartkovich, Council unanimously approved the request.

 

3.  The LSWA Board and the Salisbury Area Chamber of Commerce recommend the appointment of Derek Bland as a business representative.  On motion of Mr. Taylor, Council unanimously approved the appointment of Mr. Bland for a four-year term.

 

4.  County Council acknowledged and concurred with a signed agreement among Worcester, Wicomico and Somerset Counties that the appointing authority for “at large” appointments is the Tri-County Council, as of July 1, 2004.

 

 

 

 

Request for Use of Park/Alcohol License:  The three Rotary Clubs are requesting use of WinterPlace Park for a picnic on August 19, 2004. In addition, a one-day alcohol permit application has been submitted to the Board of License Commissioners.  On motion of Mr. Long, seconded by Mr. Taylor, Council unanimously approved the request for use of the County Park.

 

Lease-Purchase Agreement:  Mardela Springs Volunteer Fire Company, Inc., is requesting Council approval to enter into a lease-purchase agreement for a squad truck and brush truck.  The Fire Company has completed the required public hearing.   Mr. Shea explained that an approval in no way obligates the County in the transaction.  The Council President usually signs such documents; however, in Mr. Sarbanes’ absence, Council is also asked to authorize the Vice President to sign the document.  On motion of

Mr. Taylor, seconded by Mrs. Bartkovich, Council unanimously approved Charles R. Dashiell, Jr., Vice President, to sign on behalf of the Council.

 

Prior to completion of the Administrative Director’s report, Mrs. Prettyman inquired about a planned special session with Comcast representatives.  Mr. Shea explained that the meeting must be scheduled to allow time for public advertisement.

 

Appointment – PAC 14 Board:  Mr. Long referred to a Council action taken during the previous meeting, which authorized the replacement of a PAC 14 Board member, due to lack of participation.  Mr. Long motioned to appoint Mr. Dana Seiler, with Mrs. Prettyman providing a second.  Council unanimously approved the request, with Mr. Seiler’s term to begin immediately.

 

On a final note, Mr. Ruark thanked Council for their approval to the restructure the State’s Attorney’s Office.

 

FINANCE DEPARTMENT

Patricia Petersen, Director of Finance, advised Council that there have been no transactions for the Contingency Account; therefore, the balance remains the same.

 

Thomas Calo, Director of Human Resources, joined Mrs. Petersen to recommend the reassignment of the Payroll function from the Finance Department to the Human Resources Department; this would include a physical relocation to the basement level.  Mr. Calo explained that greater efficiency would be realized through an integrated data base system for payroll/personnel functions; that when Human Resources assumes this responsibility, the Finance Department would assume an oversight/audit responsibility, thus assuring checks and balances.  In addition, since the current Payroll Supervisor is retiring September 1st, this restructuring would take place at an opportune time.  Mrs. Petersen also requested approval to convert the part-time payroll employee to full time.  Following a brief discussion, and on motion of Mr. Long, seconded by Mrs. Prettyman, Council approved the reassignment of payroll duties to Human Resources.  Mrs. Petersen also requested that Council approve the change effective September 1, 2004; Council concurred.    On motion of Mr. Taylor, seconded by Mr. Long, Council unanimously approved conversion of the part-time payroll position to a full-time status, including an increase in grade. 

Mrs. Petersen referred to a discussion during the prior meeting as to whether the County should consider transitioning from a bi-weekly pay system to a bi-monthly payroll system.  After speaking with the Payroll Supervisor and Chief Accountant, she is suggesting that a decision be deferred until the compensation study is completed and the above referenced restructuring is in place.  Council concurred.

 

DEPARTMENT OF PUBLIC WORKS

P. Rai Sharma, Director, and John Redden, Deputy Director, presented the following items of business.  Mr. Redden began with the review of subdivision plats:

 

 

 

 

 

 

 

Subdivision:                          Wheatley Farm                     DPW 20-04

Location;                               Olde Mill Branch Rd.

Applicant:                             ESP Design Services, Inc.

Owner:                                   Peninsula Girl Scout Council

                                                Riverside Homes LLC

 

The applicant proposes to subdivide six lots and approximately 0.6 acres of road right-of-way and 49 acres of open space, stormwater management and forest conservation will be created.  The swap of 1.3 acres of land between the two owners is also proposed.  All proposed lots would front and have access on an extension of Olde Mill Branch Road, which is a local street. In order for the proposed road extension to be consistent with the existing road section, the Department recommends that the rural local street standard be used; this requires specific approval by the County Council.  The Department recommends approval of this subdivision by the Planning Commission subject to:  1) the final plat shall comply with subdivision and Forest Conservation regulations; 2) Health Department approval is required; 3) construction improvements plans shall be submitted for approval to the Public Works Department and adequate drainage and maintenance easements must be provided; additional stormwater management will be required to manage the ten year storm at the two year pre-development rate; 4) A Homeowners Association shall be created to maintain the stormwater management facility, drainage and maintenance easements and forest conservation easements;  5) the Owner will be responsible for closure of the private road, if still existing; 6) the extension of Olde Mill Branch Road shall be constructed as a rural local street per county roads standards; necessary road improvements to the existing road will be the responsibility of the owner.  On motion of Mr. Long, seconded by Mr. Taylor, Council unanimously approved use of rural local street standards for the proposed road.  Council also concurred with all conditions and recommendations.

 

Subdivision:                          Resubdivision, Lot 8                                           DPW 21-04

                                                Tyson Chicken

Location:                               Johnson Rd. & Wango Rd.

Applicant:                             Plummer & Associates

Owner:                                   Tyson Chicken, Inc.

 

The applicant proposes to subdivide a 12.6 acre lot from an existing tract of land, leaving a 26.8 acre remnant.  The proposed lot will front and have access on Johnson Road; the remnant will front and have access on both Johnson Road and Wango Road, both minor collectors.  The Department of Public Works recommends approval of this subdivision by the Planning Commission subject to: 1) the final plat shall comply with subdivision and forest conservation regulations; 2) Health Department approval is required; 3) a metes and bounds description of the existing cemetery and access way must be provided on the final plat; 4) the proposed property line shall be located by and with the centerline of the ditch.  Following review, Council concurred with the conditions and the department’s recommendation.

 

Subdivision:                          Carey Chase                                                                          DPW 22-04

Location:                               Whitesville Rd. & Line Rd.

Applicant:                             Parker & Associates

Owner:                                   Vaughn & Doris Carey

 

The applicant proposes to subdivide 14 lots; the remainder will consist of forest conservation, open space, stormwater management and street.  Lots 1 and 2 have frontage on Whitesville Road; while Lots 13 and 14 have frontage on Line Road.  Lot 1 will have access to Whitesville Road, while all other lots will have sole access to a proposed interior street.  The Department recommends approval by the Planning Commission subject to:  1) the final plat shall comply with subdivision and forest conservation regulations; 2) Health Department approval is required; 3) construction improvement plans shall be submitted for approval to Public Works and adequate drainage and maintenance easements must be provided; 4) approval from the State Highway Administration must be obtained for the proposed drainage outfall; 5) a homeowners association shall be created to maintain the stormwater management facility, drainage and maintenance easements and forest conservation easements; 6) landscape screening must be provided along the rear of Lots 13 and 14 as a visual and sound buffer; 7) a note referring to the Right to Farm Chapter of the County Code shall be placed on the final plat; 8) this property is located within the Green Branch Public Drainage Association and is subject to the conditions, easement and restrictions thereof.  Following review, the plat and conditions received Council concurrence.

 

Improvements Bond:  The Developer of Gunby’s Mill, Section 2 is requesting authorization to post an improvements bond of approximately $181,000, to record the plat and obtain building permits.  Mr. Sharma has recommended approval.  On motion of Mr. Long, seconded by Mrs. Prettyman, Council unanimously approved the request.

 

Speed Limit Reduction:  Mr. Sharma recently received a request from a resident to reduce the speed limit on Waste Gate Road to Wango Road; the resident also requested that a “children at play” sign be posted, which cannot be done.  After researching the request, Mr. Sharma noted that the majority of houses are concentrated along the first 2200 ft. of the road.  He is recommending that the speed limit be reduced to 30 miles per hour along the 2200 ft. of road.  On motion of Mr. Taylor, seconded by Mr. Dodd, Council unanimously approved the recommended speed limit reduction.

 

In conclusion, Mr. Sharma briefly reviewed the Litter Control Report, stressing the importance of citizens properly disposing of large items at the Landfill, rather than along the roadside.  He explained that dumping such items in the countryside only increases the cost to taxpayers, since Litter Control crews must haul such items to the Landfill.  He also submitted the Ditching Report. 

 

Mrs. Bartkovich inquired the status of the street sweeping program.  Mr. Sharma explained the program has not been operating recently due to the extremely rainy weather.  He also stated the newly purchased street sweeper should be arriving tomorrow.

 

COUNTY ATTORNEY

According to Council instruction, Edgar A. Baker, Jr., County Attorney, has prepared a Resolution for a proposed Charter Amendment that incorporates all required amendments to change the form of government of Wicomico County to an elected County Executive.  Mr. Baker also advised that the formal Resolution must be published; all proposed changes would be printed in capital letters.  Mr. Baker called attention to the transitional provisions, which govern the dates that specific changes become effective. He also referred to a section addressing special audits that would be made available to the public three months after ordering such an audit.  The Director of Finance has stated that this time frame might be unrealistic in some cases and is requesting the language be changed to “made available within three months after completion of the audit.”  Mr. Baker asked Council if they wish to make this change.  Council was then reminded that by Charter, a vote today would require a “super majority,” or five affirmative votes to approve the Resolution.

 

Mr. Dashiell called for any Council questions for Mr. Baker.  Mrs. Prettyman referred to Article 2 regarding redistricting procedures, stating that the proposed Charter does not define the composition of the Redistricting Committee.  She suggested that Council consider defining the Committee composition; for instance, the Central Committee for each party would submit names for each of the five Councilmanic districts for appointment; Council would also choose one representative for the committee.  Mrs. Prettyman believes this would make the committee fair and more balanced and asked how other Council members viewed this.  Mr. Taylor generally agreed on the importance of establishing a balance in view of the circumstances during the previous redistricting procedure.  Mr. Dashiell asked if Council would entertain consulting with the Central Committees to make future appointments.  Mrs. Bartkovich asked if there is time to make an addition, to which Mr. Baker replied that the Charter language must be complete during this meeting. 

 

 

 

 

 

 

 

Mr. Long referred to Section 315, “Confirmation of Appointments,” and motioned that the County Council amend the language to reflect that appointments and/or removal of department heads by the County Executive would be subject to confirmation by Council.  Mr. Taylor provided a second. The County Attorney advised that a change to this section would require a corresponding amendment to section 502(e).  Mr. Long amended his motion to change such amendments for continuity.  The vote followed: 

Mrs. Bartkovich, Mr. Dodd and Mrs. Prettyman opposed; Mr. Long, Mr. Taylor and Mr. Dashiell in support; therefore, the motion failed. 

 

Mrs. Prettyman questioned Section 502(b), and motioned to have language added to identify the County Executive as the person who sets the salary of the County Administrator; Mr. Dodd provided a second and Council unanimously approved the amendment.

 

Mrs. Prettyman also referred to the “transitional provisions” and asked for an explanation of the final paragraph.  Mr. Baker explained this is required by the State Constitution, which states any adopted Charter takes effect in thirty days. That is why the transitional provisions, defining the delayed effective dates, are necessary.

 

Mr. Dashiell asked if  Mrs. Prettyman was prepared to provide language to amend the Charter section dealing with “redistricting procedures.”  Mrs. Prettyman motioned to amend the referenced section to read, “the Commission shall be composed of five members from each political party (one from each district) chosen from a list of individuals submitted by each Central Committee and the County Council shall appoint one additional member of the Commission; no person who holds an elected office shall be eligible for appointment to the Commission.”  The motion failed due to lack of a second. 

 

Mr. Dashiell then asked the Council if they wished to act on the County Attorney’s recommendation regarding the availability of audits, requesting the language be changed to “made available within three months after completion of the audit.”  Mr. Long motioned to amend Section 305(c) as recommended; Mrs. Bartkovich provided the second.  Mrs. Prettyman asked for clarification of the necessity to delay availability of a completed audit for three months.  Mr. Baker gave the illustration of the possibility of an audit being performed involving a criminal investigation, whereby the audit should not be released prior to the completion of such investigation.   Council then unanimously approved the amendment.

 

Upon request, Mr. Dashiell granted the public a chance to speak before taking a vote.  The following public comments were received.

               

“Good morning, my name is Donnie Waters, a concerned citizen of Wicomico County.  I request these comments be spread across the Minutes of this County Council meeting and become part of the permanent record.

 

Points We Agree On

·                     Want Best For Our Community.

·                     Want our tax dollars to be used effectively.

·                     Want our government to function efficiently.

·                     We are interested in the creation of a community spirit where all members of the citizenry are encouraged and supported in being their best. A community of the many not the few.

 

We Are Concerned

About having a County Executive Position at this time. There is yet much lack of understanding about this matter as was demonstrated by the Council’s confusion before I approached the podium to speak.

 

 

 

 

 

Reasons for Our Concern

·                     Cost Factors

Recent Performance Audit (Cost $120,000), did not recommend change in form of Government.

County Executive Form of Government, it is projected would increase cost of current    operations.

 

·                     Race Factors

Dilutes 1985 voting rights lawsuit led by New Directions & Billy Gene Jackson. (This resulted in African-American representation at all levels of elected office).

Dilutes appointment of African-Americans to Boards & Commissions.

An African-American and other minorities are very unlikely to be elected into this position, because it is elected at large.

 

*           Other Factors to Consider

     County Council did not have any meaningful dialogue with the community.

                     The public needs greater time to scrutinize this major change in our form of government.

           County Council is moving quickly, under pressure. This will hurt the county.

 

Conclusion

·                     This is not best for our county.

·                     It does not use our tax dollars effectively.

·                     Government will not function more efficiently, as it excludes the African-American and other under-represented communities.

 

We are asking for the same consideration given to a white constituent by the last council, when the district lines were redrawn at the request of a single white constituent, who did not want to reside in a predominantly black district.

 

In conclusion, prior to the hiring of the county’s Public Information officer, there were no African-Americans visible at the helm of Government in Wicomico County.  I implore you to think about how your actions or inaction will contribute to the legacy you are leaving this county, your friends, and family.”

 

Following Mr. Waters’ written statement, Mr. Dashiell called for further public comment; however, there were no others.

 

Mr. Dashiell called for Council comments, which follow:

 

Mr. Taylor strongly opposes this form of government, citing serious concerns about potential cost, application and hiring procedures and announced that he would abstain from a vote.

 

Mrs. Prettyman stated her support adoption of the Resolution to honor the wishes of the public.

 

Mr. Dodd cited his belief that it should be the voters’ decision; therefore, he would support adoption of the Resolution.

 

Mr. Long stated that while he feels a vote is premature, that the general public is not well informed at this time and there is insufficient time left to provide accurate information, the public has the right to vote; therefore, he would support adoption of the Resolution

 

Mrs. Bartkovich reiterated that the public has the right to vote on the issue; referred to former Council action by adopting a Resolution to place the non-binding vote on a previous ballot.

 

 

 

 

Mr. Dashiell concluded the comments by stating that he supports adoption of the Resolution, also referenced the former non-binding “straw ballot” results succeeding by 1,000 votes and stressed the to have many sectors of the community to assist in the dissemination of information to the voters before the November election.

 

Mr. Dodd motioned to adopt the Resolution, inclusive of today’s amendments; the motion received a second by Mrs. Prettyman and was approved by five favorable votes and an abstention by Mr. Taylor.

 

Mr. Baker then submitted the ballot question for information purposes; it should be noted that it is within the purview of the County Attorney to compose the question, which does not require Council approval.  Mr. Baker invited comment, keeping in mind that the ballot question must be presented to the Board of Elections not later than August 16.  Mr. Baker also wished to remind the general public that due to its length, the actual proposed Charter would not be on the ballot.  The question shall read as follows:

 

Ballot Question A – submitted by Charter Resolution No. 579

                                                                                Charter Revision

 

A comprehensive revision of the Charter of Wicomico County establishing a system of government with an elected County Executive who would have exclusive executive functions and an elected County Council which would have exclusive legislative functions’

 

FOR CHARTER REVISION

AGAINST CHARTER REVISION

 

 

Mr. Dashiell thanked all members of the audience for their attendance.

 

PUBLIC HEARING:  DEPARTMENT OF PUBLIC WORKS

Rai Sharma, Director and John Redden, Deputy Director, conducted a public hearing whereby the County will accept public comments on the proposed amendment to the Wicomico County Water and Sewer Plan, to allow for the upgrade and expansion of the Willards water and wastewater treatment plants.  Mr. Sharma recommends approval of the amendment.  There were no public comments or Council comments.  On motion of Mr. Long, seconded by Mr. Taylor, Council approved the amendment by five favorable votes.  Mr. Dodd was not present for the vote.

 

LOCAL MANAGEMENT BOARD

Linda Hardman, Executive Director, Wicomico Partnership for Families and Children, came before Council to request the appointment of Philip L. Tilghman as Chair of the Local Management Board.  On motion of Mr. Taylor, seconded by Mr. Long, Council unanimously approved the request as submitted.

 

RECREATION, PARKS AND TOURISM

Gary W. Mackes, Director, introduced Messrs. David Pearlman and Steve Horowitz, Triple Play Partners, as the new owners of the controlling interest in the Delmarva Shorebirds. Also introduced was Mr. Steve Yarros, Shorebirds Manager.

 

OTHER COUNCIL BUSINESS

The Advisory Board of the Wicomico County Dept. of Social Services is requesting the reappointment of Ms. Mary Jane Marine to another three-year term.  On motion of Mrs. Prettyman, seconded by Mr. Dodd, the motion received unanimous approval.

 

The Humane Society has requested an opportunity to review and renegotiate its service agreement with the County.  Mr. Shea asked if Council wished to designate a representative for the County.  Council chose to discuss the request at the next meeting.

 

 

 

 

 

PUBLIC COMMENTS- none

 

COUNCIL COMMENTS

Mrs. Prettyman expressed her concern for action by the Council President, who requested assistance FOR a public information initiative.  Dr. Harry Basehart, P.A.C.E., Salisbury University, has applied for a grant from the Community Foundation to perform a study to compare the structure of the current county government and that of the County Executive form of government.  Mrs. Prettyman said Council should have been consulted beforehand and cited a perception of a conflict of interest.  Mrs. Bartkovich said it is her understanding that members of the Charter Review Committee also plan to attend some of the future community information meetings.  Appreciating Mrs. Prettyman’s comments, Mr. Dashiell remarked that taking steps to provide facts, encourage public involvement and discussion is important.

 

With no further business to come before Council, the meeting was adjourned.

 

 

                                                                _____________________________

                                                                                                Anthony Sarbanes, President

 

                                                                                                _____________________________

                                                                                                Charles R. Dashiell, Jr., Vice Pres.

 

                                                                                                _____________________________

                                                                                                Edward T. Taylor, District 1

 

                                                                                                _____________________________

                                                                                                Stevie Prettyman, District 2

 

                                                                                                _____________________________

                                                                                                Gail M. Bartkovich, District 3

 

                                                                                                _____________________________

                                                                                                Marvin R. Long, District 4

 

                                                                                                _____________________________                           

                                                                                                Larry W. Dodd, District 5

 

 

 

__________________________

Theodore E. Shea, II

Administrative Director