HomeMy WebLinkAboutCommittee of the Whole February 22 20111
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WHATCOM COUNTY COUNCIL
Committee Of The Whole
February 22, 2011
CALL TO ORDER
Council Chair Sam Crawford 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, Tony Larson and Carl Weimer
Absent: None
1. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES
REGARDING PENDING LITIGATION - PROPOSED SETTLEMENT AGREEMENT
BETWEEN WHATCOM COUNTY AND CAITAC USA CORP. AND OTHER
WWGMHB CASES (AB2011 -096) and (AB2011 -018)
Crawford 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
7:00 p.m. If the meeting extends beyond the stated conclusion time, he 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 the RCW citation as announced by the Council Chair.
The motion carried by the following vote:
Ayes: Brenner, Crawford, Kershner, Knutzen, Mann and Larson (6)
Nays: Weimer (out of the room) (1)
OTHER BUSINESS
ADJOURN
The meeting adjourned at 6:58 p.m.
Please contact the Council Office to obtain an
official, signed copy:
360- 676 -6690 or council@�omhatcomma.us
Dana Brown - Davis, Council Clerk
Sam Crawford, Council Chair
Committee of the Whole, 2/22/2011, Page 1