HomeMy WebLinkAboutCommittee of the Whole January 24 20121
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
46
47
48
49
50
WHATCOM COUNTY COUNCIL
Committee Of The Whole
January 24, 2012
CALL TO ORDER
Council Chair Kathy Kershner called the meeting to order at 6:00 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
1. STRATEGY PLANNING DISCUSSION AND POSITIONS TO BE TAKEN REGARDING COLLECTIVE
BARGAINING (AB2012 -018)
2. DISCUSSION REGARDING POTENTIAL PROPERTY ACQUISITION FOR THE FLOOD CONTROL
ZONE DISTRICT (AB2012 -018) (Council Acting as the Whatcom County Flood Control District Board
Of Supervisors)
3. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES REGARDING PENDING
LITIGATION (AB2012 -018)
Kershner stated that discussion of agenda items one, two, and three will take place in
executive session pursuant to RCW42.30.110(1)(i), (4)(a), and (1)(b).
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.
Crawford 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, Crawford, Kershner, Knutzen, Mann, Kremen and Weimer (7)
Nays: None (0)
OTHER BUSINESS
ADJOURN
The meeting adjourned at 6:59 p.m.
The Council approved these minutes on February 14 , 2012.
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
Committee of the Whole, 1/24/2012, Page 1