Reference No. EX 10102017    Draft No. 1
Type: Executive Session Status: Final
Meeting Body County Council
Meeting Date 10/3/2017
Introduced Date Public Hearing Date
Effective date:    
Title: Motion to convene in executive session only to discuss personnel issues, to consult with counsel to seek legal advice and to discuss pending or potential litigation in accordance with section 3-305(b)(1, 7, 8), General Provisions Article, Annotated Code of Maryland. On 10/10/2017 a motion was made by Council Member Franklin, seconded by Council Member Turner, that this Executive Session be convened. The motion carried by the following vote: Aye: 9, Davis, Glaros, Franklin, Harrison, Lehman, Patterson, Taveras, Toles and Turner Date of Executive Session: October 10, 2017 Beginning Time: 3:02 p.m. Members Present: CM Davis, Chairman CM Glaros, Vice Chairwoman CM Franklin CM Harrison CM Lehman CM Patterson CM Taveras CM Toles CM Turner Others Present: Robert J. Williams, Jr. William M. Hunt Raj Kumar Ree Floyd Leroy D. Maddox, Jr. Karen T. Zavakos Kathleen H. Canning Karen Campbell Mark A. Magaw, DCAO, Public Safety Police Chief Hank Stawinski Major Jacqueline Arfterry, Police Depar...

Title

Motion to convene in executive session only to discuss personnel issues, to consult with counsel to seek legal advice and to discuss pending or potential litigation in accordance with section 3-305(b)(1, 7, 8), General Provisions Article, Annotated Code of Maryland.

 

On 10/10/2017 a motion was made by Council Member Franklin, seconded by Council Member Turner, that this Executive Session be convened. The motion carried by the following vote:

Aye:                      9,                     Davis, Glaros, Franklin, Harrison, Lehman, Patterson, Taveras, Toles and Turner

 

Date of Executive Session: October 10, 2017

 

Beginning Time: 3:02 p.m.

 

Members Present:

CM Davis, Chairman

CM Glaros, Vice Chairwoman

CM Franklin

CM Harrison

CM Lehman

CM Patterson

CM Taveras

CM Toles

CM Turner

 

Others Present:

Robert J. Williams, Jr.

William M. Hunt

Raj Kumar

Ree Floyd

Leroy D. Maddox, Jr.

Karen T. Zavakos

Kathleen H. Canning

Karen Campbell

Mark A. Magaw, DCAO, Public Safety

Police Chief Hank Stawinski

Major Jacqueline Arfterry, Police Department

Jared McCarthy

Tara Jackson

 

Topics Discussed:

 

1)                     Personnel Matters

2)                     Revenue Authority Appointments: Dr. G. Jerome Smith and Dr. Juanita Miller  Vote: FAV 8-0 (Toles Absent)

3)                     FAC/EDI Appointments: Rochelle S. Andrews, Mia N. Pittman and Dion W. Smith  Vote: FAV 9-0

4)                      Spending Affordability Committee Appointments   No vote (Pending)

5)                     Legal Advice - Litigation Report (Pending Litigation)

6)                     Legal Advice - Potential Litigation Regarding Telecommunications Towers

7)                     Update on Ongoing Department of Justice Investigation on Discriminatory Employment                      Practices within County Public Safety Agencies

 

Vote Closing the Meeting pursuant to Section 3-305(b)(1,7,8):  9 - 0

 



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