Maryland State Wire

Calvert County Ethics Commission met Oct. 16.

Here is the agenda provided by the commission:

Roll Call

Members: Jennifer J. Mazur, Chairperson

Wayne Millette, Acting Vice-Chairperson

Rachel Norris, Secretary

Matthew Raymer, Member

Julia Sampson, Member

Vacant, Alternate

Staff: Lisa G. Tolomei, Administrative Aide, Board of County Commissioners

General Business & Administrative Matters

Call to order – determine quorum

Approve open agenda

Review of open minutes from September 20, 2018, meeting

New Business

None

Old (Unfinished) Business

1. Discuss meeting time and day

2. Meeting with St. Mary’s Ethics Commission

Public Comment

There is a time limit of 5 minutes per speaker.

Ongoing Business

1. Annual PO Box due Jan. 30th 2018

2. Budget: FY 20 budget due October 31.

3. Lisa checking voicemail for new messages every Monday.

4. Wayne and Matt to check mailbox weekly.

5. Financial Disclosure Statements

a. Working with Communications for on-line form

6. Annual Report to BOCC – January timeline

7. Training: Required biennially – prepare for 2019

Announcements

At our last meeting four item(s) were discussed: Closed to the public pursuant to General Provisions Article §3-305 of the Annotated Code of Maryland.

Recess, subject to Motion of Privilege for Closed Meeting:

Three item(s) to be discussed closed to the public pursuant to General Provisions Article §3-305 of the Annotated Code of Maryland.

Executive Session Agenda

1. Pending or potential litigation: to consult with staff, consultants, or other individuals about pending or potential litigation [3-305(b)(8)(i)]

2. Privacy or reputation: to protect the privacy or reputation of individuals concerning a matter not related to public business [3-305(b)(2)(i)]

3. Personnel Matter: The Board will discuss the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of an appointee, employee, or official over whom it has jurisdiction. [3-305(b)(1)(i)]

http://www.co.cal.md.us/AgendaCenter/ViewFile/Agenda/_10182018-1897