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WHATCOM COUNTY COUNCIL
Special Committee Of The Whole
February 12, 2013
CALL TO ORDER
Council Chair Kathy Kershner called the meeting to order at 3:10 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
Attorneys also present: Karen Frakes
1. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES REGARDING
POTENTIAL LITIGATION RELATED TO A PROPOSED ORDINANCE AMENDING THE WCC
TO ALLOW AGRICULTURAL SLAUGHTERING FACILITIES IN THE AGRICULTURE
ZONING DISTRICT (AB2012 -300)
Kershner stated that discussion of agenda item one may take place in executive
session pursuant to RCW42.30.110 (1)(i). Executive session will conclude no later than
3:30 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 3:30 p.m. to discuss
the agenda item, pursuant to the RCW citations as announced by the Council Chair.
The motion carried by the following vote:
Ayes: Brenner, Crawford, Kershner, Knutzen, Mann, Kremen and Weimer (7)
Nays: None (0)
OTHER BUSINESS
ADJOURN
The meeting adjourned at 3:25 p.m.
The Council approved these minutes on February 26, 2013.
ATTEST:
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
Please contact the Council Office to obtain an
official, signed copy:
360- 676 -6690 or council@�omhatcomma.us
Special Committee of the Whole- Potential Litigation, 2/12/2013, Page 1