HomeMy WebLinkAboutSpecial Committee of the Whole February 7 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
Special Committee Of The Whole
February 7, 2012
CALL TO ORDER
Council Vice -Chair Bill Knutzen called the meeting to order at 12:00 p.m. in the
Council Conference Room, 311 Grand Avenue, Bellingham, Washington.
ROLL CALL
Present: Barbara Brenner, Sam Crawford, Bill Knutzen, Kathy Kershner,
Pete Kremen and Carl Weimer
Absent: Ken Mann
(Clerk's Note: Councilmember Kershner attended via telephone conference call.)
1. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES
REGARDING PENDING LITIGATION- RURAL ELEMENT ISSUE (AB2012-
018)
Knutzen 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 1:00 p.m. If the meeting extends beyond the stated conclusion time, he will
step out of the meeting to make a public announcement.
Crawford moved to go into executive session until no later than 1:00 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, Knutzen, Mann, Kremen and Weimer (6)
Nays: None (0)
Absent: Mann (1)
At 1:00 p.m., Knutzen announced that executive session will continue and
conclude no later than 2:00 p.m. If the meeting extends beyond the stated
conclusion time, he will step out of the meeting to make a public announcement.
OTHER BUSINESS
Special Committee of the Whole, 2/7/2012, Page 1
1
2
3
4
5
6
7
8
9
10
ADJOURN
The meeting adjourned at 2:00 p.m.
The Council approved these minutes on February 28, 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
Special Committee of the Whole, 2/7/2012, Page 2