HomeMy WebLinkAboutCommittee of the Whole November 22 20111
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WHATCOM COUNTY COUNCIL
Committee Of The Whole
November 22, 2011
CALL TO ORDER
Council Chair Sam Crawford called the meeting to order at 5:40 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 CHIEF CIVIL DEPUTY PROSECUTOR RANDALL WATTS
REGARDING TWO CASES OF PENDING LITIGATION (AB2011 -018)
2. STRATEGY PLANNING DISCUSSION AND POSITIONS TO BE TAKEN
REGARDING COLLECTIVE BARGAINING (AB2011 -036)
Additional Item:
DISCUSSION WITH PUBLIC WORKS ADMINISTRATION REGARDING ISSUES
RELATED TO SWIFT CREEK (AB2011 -018)
Crawford stated that discussion of agenda item one and the additional agenda item
may take place in executive session pursuant to RCW42.30.110(1)(i) and discussion of
agenda item two may take place in executive session pursuant to RCW42.30.140(4)(a).
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 items, pursuant to RCW citations as announced by the Council Chair.
The motion carried by the following vote:
Ayes: Brenner, Crawford, Kershner, Knutzen, Mann, Larson and Weimer (7)
Nays: None (0)
Absent: Larson (out of the room) (1)
OTHER BUSINESS
Committee of the Whole, 11/22/2011, Page 1
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ADJOURN
The meeting adjourned at 6:45 p.m.
The Council approved these minutes on December 6 , 2011.
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, 11/22/2011, Page 2