HomeMy WebLinkAboutSpecial Committee of the Whole July 19 20111
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WHATCOM COUNTY COUNCIL
Special Committee Of The Whole
July 19, 2011
CALL TO ORDER
Council Chair Sam Crawford called the meeting to order at 1:00 p.m. in the Executive's
Conference Room, Suite 108, 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 COUNTY ADMINISTRATION REGARDING A POTENTIAL
PROPERTY ACQUISITION (AB2011 -018)
2. DISCUSSION WITH COUNTY ADMINISTRATION - STRATEGY PLANNING AND
POSITIONS TO BE TAKEN REGARDING COLLECTIVE BARGAINING (AB2011 -018)
Crawford stated that discussion of agenda item one may take place in executive session
pursuant to RCW42.30.110 (1)(b) 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 5:00
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 5:00 p.m. to discuss the
two 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 (5)
Nays: None (0)
Absent: Brenner and Mann (out of the room) (2)
ADJOURN
The meeting adjourned at 4:15 p.m.
The Council approved these minutes on August 9 , 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
Special Committee of the Whole, 7/19/2011, Page 1