HomeMy WebLinkAboutCommittee of the Whole November 12 20141
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WHATCOM COUNTY COUNCIL
Committee Of The Whole
November 12, 2014
CALL TO ORDER
Council Chair Carl Weimer called the meeting to order at 6:17 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, Pete Kremen and Carl Weimer
Absent: None
COMMITTEE DISCUSSION
1. DISCUSSION WITH PUBLIC WORKS STAFF REGARDING A POTENTIAL
PROPERTY ACQUISITION FOR FLOOD CONTROL ZONE DISTRICT (AB2014-
018)
This item was withdrawn from the agenda.
2. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES
REGARDING PENDING LITIGATION, WHATCOM COUNTY V. WESTERN
WASHINGTON GROWTH MANAGEMENT HEARINGS BOARD, SKAGIT COUNTY
SUPERIOR COURT CASE NO. 13 -2- 00211 -9. (AB2014 -018)
Attorney Present: Karen Frakes
3. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES
REGARDING PENDING LITIGATION, HIRST ET AL V. WHATCOM COUNTY,
GMHB CASE NO. 12 -2 -0013 (AB2014 -018)
Attorney Present: Karen Frakes
Weimer stated that discussion of agenda items two and three may take place in
executive session pursuant to RCW42.30.110 (1)(i). 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.
Buchanan 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, Browne, Buchanan, Mann, Kremen and Weimer (6)
Nays: None (0)
Absent: Brenner (out of the room) (1)
Committee of the Whole, 11/12/2014, Page 1
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OTHER BUSINESS
ADJOURN
The meeting adjourned at 6:49 p.m.
The Council approved these minutes on January 27, 2015.
ATTEST:
Dana Brown - Davis, Council Clerk
Jill Nixon, Minutes Transcription
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
Carl Weimer, Council Chair
Committee of the Whole, 11/12/2014, Page 2