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HomeMy WebLinkAboutSpecial Committee of the Whole June 4 2013 exec1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 4 4 4 4 5 5] 5 WHATCOM COUNTY COUNCIL Special Committee Of The Whole June 4, 2013 CALL TO ORDER Council Chair Kathy Kershner called the meeting to order at 9:15 a.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 Attorney Present: Karen Frakes COMMITTEE DISCUSSION 1. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES REGARDING A DRAFT ORDINANCE AMENDING WHATCOM COUNTY CODE TITLE 20, THE OFFICIAL WHATCOM COUNTY ZONING MAPS, AND THE WHATCOM COUNTY COMPREHENSIVE PLAN AND MAPS TO IMPLEMENT CHANGES RELATED TO RURAL LAND USE PLANNING (AB2013 -180) 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 9:30 a.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 9:30 a.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, Knutzen, Mann, Kremen and Weimer (7) Nays: None (0) ADJOURN The meeting adjourned at 9:30 a.m. The Council approved these minutes on June 18, 2013. ATTEST: WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Please contact the Council Office to obtain an official, signed copy: 360- 676 -6690 or council &o.w hatcom .wa.us Special Committee of the Whole - Executive Session, 6/4/2013, Page 1