Minutes | www.charlescountymd.gov

www.charlescountymd.gov

Charles County, Maryland

Minutes

Minutes
Wednesday, February 19, 2014

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

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

CALL TO ORDER FOR SESSION: The meeting was called to order by Rev. Buehler at 6:03 p.m.

REVIEW AND APPROVAL OF MINUTES: Minutes of January 29, 2014: Curt Springer made a motion to accept the minutes as written. Motion was seconded by Stephen Fitzgerald and carried.

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 6:05 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 8:40 p.m.

NEW BUSINESS:  None.

ANNOUNCEMENTS: Next Meeting: The next meeting of the Ethics Commission will be on March 19, 2014 at 5:30 p.m.

ADJOURNMENT: With no further business the meeting adjourned at 8:41 p.m.

 

/s/                                                     

Gina M. Markovich, Clerk