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WHATCOM COUNTY COUNCIL
Special Committee Of The Whole
May 21, 2013
CALL TO ORDER
Council Chair Kathy Kershner called the meeting to order at 1:00 p.m. in the Council
Conference Room, 311 Grand Avenue, Bellingham, Washington.
ROLL CALL
Present: Barbara Brenner, Sam Crawford, Kathy Kershner, Ken Mann, Pete
Kremen and Carl Weimer
Absent: Bill Knutzen
Attorneys also present: Karen Frakes
COMMITTEE DISCUSSION
I. 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 1:30
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 1:30 p.m. to discuss
the agenda item pursuant to RCW citations as announced by the Council Chair.
The motion carried by the following vote:
Ayes: Brenner, Crawford, Kershner, Mann, Kremen and Weimer (6)
Nays: None (0)
Absent: Knutzen (1)
ADJOURN
The meeting adjourned at 1:30 p.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@�omhatcomma.us
Special Committee of the Whole- Executive Session, 5/21/2013, Page 1