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