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HomeMy WebLinkAboutCommittee of the Whole August 4 20091 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 WHATCOM COUNTY COUNCIL Committee Of The Whole August 4, 2009 CALL TO ORDER Council Chair Seth Fleetwood called the meeting to order at 6:35 p.m. in the Council Conference Room, 311 Grand Avenue, Bellingham, Washington. ATTENDANCE Present: Barbara Brenner, Laurie Caskey- Schreiber, Seth Fleetwood, Bob Kelly, L. Ward Nelson and Carl Weimer Absent: Sam Crawford items. Caskey- Schreiber moved to go into executive session to discuss the two agenda Ayes: Brenner, Caskey- Schreiber, Fleetwood, Kelly, Nelson and Weimer (6) Nays: None (0) Absent: Crawford (1) 1. STRATEGY PLANNING DISCUSSION AND POSITIONS TO BE TAKEN REGARDING COLLECTIVE BARGAINING (AB2009 -282) 2. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES REGARDING PENDING LITIGATION (AB2009 -018) OTHER BUSINESS ADJOURN The meeting adjourned at 6:59 p.m. Jill Nixon, Minutes Transcription The Council approved these minutes on September 15 , 2009. 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, 8/4/2009, Page 1