www.charlescountymd.gov

Charles County, Maryland

Minutes

Minutes
Wednesday, May 14, 2014

MEMBERS PRESENT:  Rev. Robert Charles Buehler, Chairman, Stephen P. Fitzgerald, Esq., Vice Chairman, Henry A. Collins, Jr., Vonda James and William Purnell                                              

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

CALL TO ORDER FOR SESSION: The meeting was called to order by Rev. Buehler at 5:34 p.m.

 REVIEW AND APPROVAL OF MINUTES: Minutes of April 23, 2014: Stephen Fitzgerald made a motion to accept the minutes as written. Motion was seconded by Henry A. Collins, Jr. and carried.

NEW & OLD BUSINESS: Stephen Fitzgerald made a motion to go into closed session to discuss old and new business, motion was seconded by William Purnell and unanimously carried, the Commission went into closed session at 5:40 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 6:44 p.m.

Rule and Procedures/Code of Ethics were discussed.

William Purnell made a motion to go into closed session to discuss old and new business, motion was seconded by Vonda James and unanimously carried, the Commission went into closed session at 7:27 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 7:32 p.m.

 

ANNOUNCEMENTS: Next Meeting: The next meeting of the Ethics Commission will be in a few weeks.

 ADJOURNMENT: With no further business the meeting adjourned at 7:33 p.m.

/s/                                               

Gina M. Markovich, Clerk