Minutes | www.charlescountymd.gov

www.charlescountymd.gov

Charles County, Maryland

Minutes

Minutes
Wednesday, January 8, 2014

MEMBERS PRESENT: Rev. Robert Charles Buehler, Chairman, Stephen P. Fitzgerald, Esq., Vice Chairman,  William Purnell, Alternate & Curt Springer

OTHERS PRESENT:  Samuel Steelman, Independent Counsel & Gina Markovich, Clerk

CALL TO ORDER FOR SESSION: The meeting was called to order by Stephen Fitzgerald (Rev. Buehler was running late) at 5:31 p.m. 

REVIEW AND APPROVAL OF MINUTES: Minutes of November 6, 2013: Curt Springer made a motion to accept the minutes as written. Motion was seconded by Stephen Fitzgerald and carried.

NEW BUSINESS:  None.

OLD BUSINESS: Curt Springer made a motion to go into closed session to discuss new business, motion was seconded by Stephen Fitzgerald and unanimously carried, the Commission went into closed session at 5:50 p.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 7:53 p.m.

ANNOUNCEMENTS: Next Meeting: The next meeting of the Ethics Commission will be held on Saturday, January 11, 2014 to review Financial Disclosure Forms and then 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 7:55 p.m.

 

         /s/                                          

Gina M. Markovich, Clerk