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HomeMy WebLinkAboutCommittee of the Whole May 20 20141 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 WHATCOM COUNTY COUNCIL Committee Of The Whole May 20, 2014 CALL TO ORDER Council Vice -Chair Ken Mann called the meeting to order at 6:30 p.m. in the Council Conference Room, 311 Grand Avenue, Bellingham, Washington. ROLL CALL Present: Barbara Brenner, Sam Crawford, Rud Browne, Barry Buchanan, Ken Mann, and Pete Kremen Absent: Carl Weimer COMMITTEE DISCUSSION 1. DISCUSSION WITH CHIEF CIVIL DEPUTY PROSECUTOR DANIEL GIBSON REGARDING POTENTIAL FLOOD CONTROL ZONE DISTRICT PROPERTY PURCHASE (AB2014 -018) Attorney Present: None (Daniel Gibson was absent) Mann stated that discussion of agenda item one may take place in executive session pursuant to RCW42.30.110 (1)(b). Executive session will conclude no later than 7:00 p.m. If the meeting extends beyond the stated conclusion time, he will step out of the meeting to make a public announcement. Kremen moved to go into executive session until no later than 7:00 p.m. to discuss the agenda items pursuant to RCW citations as announced by the Council Chair. The motion carried by the following vote: Ayes: Crawford, Brenner, Browne, Buchanan, Mann and Kremen (6) Nays: None (0) Absent: Weimer (1) OTHER BUSINESS ADJOURN The meeting adjourned at 6:42 p.m. The Council approved these minutes on June 3, 2014. ATTEST: , Council Clerk -, Minutes Transcription WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Ken Mann, Council Vice -Chair Committee of the Whole, 5/20/2014, Page 1