HomeMy WebLinkAboutCommittee of the Whole October 23 20121
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A7
WHATCOM COUNTY COUNCIL
Committee Of The Whole
October 23, 2012
CALL TO ORDER
Council Chair Kathy Kershner called the meeting to order at 6:30 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. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES
REGARDING PENDING LITIGATION, HIRST ET AL V. WHATCOM COUNTY,
GMHB CASE NO. 12 -2 -0013 (AB2012 -018)
Attorneys present: Dave McEachran and Karen Frakes
2. DISCUSSION WITH CHIEF CIVIL DEPUTY PROSECUTOR RANDALL WATTS
REGARDING PENDING LITIGATION, MCDANIELS V. WHATCOM COUNTY ET
AL (AB2012 -018)
Attorneys present: Randall Watts
Kershner stated that discussion of agenda items one and two may take place in
executive session pursuant to RCW42.30.110 (1)(i). 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.
Mann moved to go into executive session until no later than 7:00 p.m. to discuss
the agenda items, 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 7:00 p.m.
The Council approved these minutes on November 7, 2012.
ATTEST:
WHATCOM COUNTY COUNCIL
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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, 10/23/2012, Page 1