HomeMy WebLinkAboutCommittee of the Whole September 24 20131
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WHATCOM COUNTY COUNCIL
Committee Of The Whole
September 24, 2013
CALL TO ORDER
Council Chair Kathy Kershner called the meeting to order at 5:45 p.m. in the Council
Conference Room, 311 Grand Avenue, Bellingham, Washington.
ROLL CALL
Present: Barbara Brenner, Kathy Kershner, Bill Knutzen, Ken Mann, Pete Kremen
and Carl Weimer
Absent: Sam Crawford
COMMITTEE DISCUSSION
1. DISCUSSION WITH CHIEF CIVIL DEPUTY PROSECUTOR DANIEL GIBSON
REGARDING POTENTIAL LITIGATION (SWIFT CREEK) (AB2013 -018)
Attorney Present: Dan Gibson
2. STRATEGY PLANNING DISCUSSION AND POSITIONS TO BE TAKEN
REGARDING COLLECTIVE BARGAINING PER RCW 42.30.140(4)(A) (AB2013-
018)
Attorney Present: None
Kershner stated discussion of agenda item one may take place in executive session
pursuant to RCW42.30.110(1)(i) and agenda item two pursuant to RCW42.30.140 (4)(a).
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.
Knutzen 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 (1)
Committee of the Whole, 9/24/2013, Page 1
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OTHER BUSINESS
ADJOURN
The meeting adjourned at 6:55 p.m.
The Council approved these minutes on October 8, 2013.
ATTEST:
Council Clerk
- Minutes Transcription
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
Kathy Kershner, Council Chair
Committee of the Whole, 9/24/2013, Page 2