HomeMy WebLinkAboutCommittee of the Whole March 26 20131
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WHATCOM COUNTY COUNCIL
Committee Of The Whole
March 26, 2013
CALL TO ORDER
Council Chair Kathy Kershner called the meeting to order at 5:48 p.m. in the Council
Conference Room, 311 Grand Avenue, Bellingham, Washington.
ROLL CALL
Present: Barbara Brenner, Sam Crawford, Kathy Kershner, Bill Knutzen, Ken
Mann, Pete Kremen and Carl Weimer
Absent: None
COMMITTEE DISCUSSION
1. STRATEGY PLANNING DISCUSSION AND POSITIONS TO BE TAKEN REGARDING
COLLECTIVE BARGAINING (AB2013 -018A) Attorney Present: None
2. DISCUSSION REGARDING A POTENTIAL PROPERTY ACQUISITION WITH COUNTY
EXECUTIVE JACK LOUWS AND SHERIFF BILL ELFO (AB2013 -018B) Attorney Present:
None
3. DISCUSSION WITH COUNTY EXECUTIVE JACK LOUWS REGARDING A POSSIBLE
PROPERTY ACQUISITION FOR GENERAL GOVERNMENT PURPOSES (AB2013 -018C)
Attorney Present: None
Kershner stated that discussion of agenda item one may take place in executive
session pursuant to RCW42.30.140 (4)(a) and discussion of agenda items two and three
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, she 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: Brenner, Kershner, Knutzen, Mann, Kremen and Weimer (6)
Nays: None (0)
Absent: Crawford (out of the room) (1)
OTHER BUSINESS
Committee of the Whole, 3/26/2013, Page 1
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ADJOURN
The meeting adjourned at approximately 7:00 p.m.
The Council approved these minutes on April 23, 2013.
ATTEST:
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
Please contact the Council Office to obtain an
official, signed copy:
360- 676 -6690 or council(g-.o.w hatcom .wa.us
Committee of the Whole, 3/26/2013, Page 2