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HomeMy WebLinkAboutSpecial Committee of the Whole December 18 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 51 52 53 WHATCOM COUNTY COUNCIL Special Committee Of The Whole December 18, 2012 CALL TO ORDER Council Chair Kathy Kershner called the meeting to order at 4:00 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 and Carl Weimer Absent: Pete Kremen Attorneys also present: None COMMITTEE DISCUSSION 1. STRATEGY PLANNING DISCUSSION AND POSITIONS TO BE TAKEN REGARDING COLLECTIVE BARGAINING (AB2012 -306) Kershner stated that discussion of agenda item one may take place in executive session pursuant to RCW42.30.140 (4)(a). Executive session will conclude no later than 5:00 p.m. If the meeting extends beyond the stated conclusion time, she will step out of the meeting to make a public announcement. Knutzen moved to go into executive session until no later than 7:00 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, Knutzen, Mann and Weimer (6) Nays: None (0) Absent: Kremen (1) OTHER BUSINESS ADJOURN The meeting adjourned at approximately 5:00 p.m. The Council approved these minutes on January 15, 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, 12/18/2012, Page 1