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HomeMy WebLinkAboutCommittee of the Whole September 27 2011WHATCOM COUNTY COUNCIL Committee Of The Whole September 27, 2011 CALL TO ORDER Council Chair Sam Crawford called the meeting to order at 6:15 p.m. in the Council Conference Room, 311 Grand Avenue, Bellingham, Washington. ROLL CALL Present: Sam Crawford, Kathy Kershner, Bill Knutzen, Ken Mann, Tony Larson and Carl Weimer Absent: Barbara Brenner COMMITTEE DISCUSSION 1. DISCUSSION WITH ASSISTANT CHIEF DEPUTY PROSECUTOR DANIEL GIBSON REGARDING FERRY ISSUES (AB2011 -018) 2. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES REGARDING TWO CASES OF PENDING 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. 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: Crawford, Knutzen, Mann, Larson and Weimer (5) Nays: None (2) Absent: Kershner (out of the room) and Brenner (2) OTHER BUSINESS ADJOURN The meeting adjourned at 6:58 p.m. The Council approved these minutes on October 11 , 2011. 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 Committee of e Whole, age