HomeMy WebLinkAboutCommittee of the Whole September 13 20111
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WHATCOM COUNTY COUNCIL
Committee Of The Whole
September 13, 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
COMMITTEE DISCUSSION
1. DISCUSSION WITH PUBLIC WORKS ADMINISTRATION REGARDING
POTENTIAL LITIGATION (AB2011 -018)
2. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES
REGARDING POTENTIAL LITIGATION (AB2011 -018)
Crawford 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, he 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 RCW citations as announced by the Council Chair.
The motion carried by the following vote:
Ayes: Brenner, Crawford, Kershner, Knutzen, Mann, and Larson (6)
Nays: None (0)
Absent: Weimer (out of the room) (1)
OTHER BUSINESS
ADJOURN
The meeting adjourned at 6:52 p.m.
The Council approved these minutes on September 27 , 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, 9/13/2011, Page 1