HomeMy WebLinkAboutCommittee of the Whole October 8 20131
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WHATCOM COUNTY COUNCIL
Committee Of The Whole
October 8, 2013
CALL TO ORDER
Council Chair Kathy Kershner called the meeting to order at 3:00 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. DISCUSSION WITH CHIEF CIVIL DEPUTY PROSECUTOR DANIEL GIBSON
REGARDING PENDING LITIGATION, CALVIN V. ELFO AND JONES (AB2013 -018)
Attorney Present: Daniel Gibson
2. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES REGARDING
PENDING LITIGATION, HIRST ET AL V. WHATCOM COUNTY, GMHB CASE NO. 12-2 -
0013(AB2013 -018)
Attorney Present: Karen Frakes
Kershner stated that discussion of agenda items one and two may take place in executive
session pursuant to RCW42.30.110(1)(i). Executive session will conclude no later than 4:00 p.m.
If the meeting extends beyond the stated conclusion time, she will step out of the meeting to make
a public announcement.
Mann moved to go into executive session until no later than 4:00 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, Kershner, Mann and Weimer (5)
Nays: None (0)
Absent: Kremen and Knutzen (out of the room) (2)
OTHER BUSINESS
ADJOURN
The meeting adjourned at 3:40 p.m.
The Council approved these minutes on October 22, 2013.
ATTEST:
, Council Clerk
-, Minutes Transcription
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
Kathy Kershner, Council Chair
Committee of the Whole, 10/8/2013, Page 1