MEMBERS PRESENT: Rev. Robert Charles Buehler, Chairman, Stephen P. Fitzgerald, Esq., Vice Chairman, William Purnell, Alternate & Curt Springer
OTHERS PRESENT: Barbara L. Holtz, County Attorney & Gina Markovich, Clerk
CALL TO ORDER FOR SESSION: The meeting was called to order by Rev. Buehler at 8:08 a.m.
REVIEW AND APPROVAL OF MINUTES: None.
OLD BUSINESS: Stephen Fitzgerald made a motion to go into closed session to discuss new business, motion was seconded by Curt Springer and unanimously carried, the Commission went into closed session at 8:10 a.m. in accordance with State Government Article §10-508(a)(1) to discuss (i) The appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of appointees, employees, or officials over whom it has jurisdiction; or (ii) Any other personnel matter that affects one or more specific individuals.
The meeting re-opened at 8:15 a.m.
NEW BUSINESS: Approval of Form 3 for recertification of Financial Disclosure with an added section for physical address.
Reviewed 2012 Financial Disclosure Forms – the Clerk will contact the people whom the Commission had problems with and report back to them.
The Director of Planning Growth and Management requested two additional positions, Capital Services Program Manager Transportation and Water & Sewer to be added to list to fill out FDS because they can approve up to $10,000. These two positions were approved by the Commission.
The County Attorney would like to have Clerks of Boards to fill out FDS form 2, the Commission agreed.
ANNOUNCEMENTS: Next Meeting: The next meeting of the Ethics Commission will be held on Wednesday, January 22, 2014 6:00 p.m. in the Charles County Attorney Conference Room, Government Building.
ADJOURNMENT: With no further business the meeting adjourned at 10:20 a.m.
Gina M. Markovich, Clerk