HomeMy WebLinkAbout01.12.2017 Minutes Special MeetingBOARD OF COUNTY COMMISSIONERS OF
WASHINGTON COUNTY
Hagerstown, Maryland
January 12, 2017
President Terry L. Baker called a meeting of the Board of County Commissioners of
Washington County, Maryland, to order at 1:16 p.m. at 100 West Washington Street,
Room 227, with the following members present: Commissioners Wayne K. Keefer and
LeRoy E. Myers, Jr. Commissioners Jeffrey A. Cline and John F. Barr were absent.
CONVENE IN CLOSED SESSION
Commissioner Myers, seconded by Cline, moved to convene in closed session at 1:16 p.m.
to discuss the appointment, employment, assignment, promotion, discipline, demotion,
compensation, removal, resignation, or performance evaluation of appointees, employees,
or officials over whom this public body has jurisdiction; any other personnel
matter that affects one or more specific individuals; before a contract is awarded or bids
are opened, to discuss a matter directly related to a negotiating strategy or the contents of a
bid or proposal, if the public discussion or disclosure would adversely impact the ability of
the public body to participate in the competitive bidding or proposal process; and to
consult with counsel to obtain legal advice on a legal matter, in accordance with Section 3-
305(b) (1), (7) and (14) of the General Provisions Article of the Annotated Code of
Maryland. The motion passed unanimously.
In closed session, the Commissioners discussed a specific ongoing personnel matter and
related staffing issues and reviewed/discussed the contents of a written proposal submitted
by an outside entity relating to services that may be provided by that entity to the County.
During closed session, the Commissioners agreed by consensus to continue its discussion
of a specific personnel matter at a future meeting and further agreed by consensus to move
forward with the proposal as received.
Present during closed session were Commissioners Terry L. Baker, Wayne K. Keefer and
LeRoy Myers, Jr. Also present were Vicki C. Lumm, County Clerk; John M. Martirano,
County Attorney; and Bob Jeffers, CEO, Melissa Myers, Permanent Placement
Coordinator, and Lisa Coblentz, Franchise President, representing Manpower.
The meeting adjourned at 2:54 p.m.
Giigoiy B. turray, Co t
y Administrator
John M. Martirano, County Attorney
Vicki C. Lumm, County Clerk