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
Alerts Sign-up