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HomeMy WebLinkAboutCommittee of the Whole September 27 20051 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 44 45 46 47 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. WHATCOM COUNTY COUNCIL Committee Of The Whole September 27, 2005 Council Chair Laurie Caskey- Schreiber called the meeting to order at 5:30 p.m. in the County Executive's Conference Room, 311 Grand Avenue, Bellingham, Washington. Present: Absent: Barbara Brenner None Dan McShane Sam Crawford Seth Fleetwood Sharon Roy L. Ward Nelson McShane moved to go into executive session for 90 minutes to discuss the three agenda items. Motion carried 6 -0 with Crawford out of the room. 1. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES REGARDING PENDING LITIGATION (AB2005 -018) 2. DISCUSSION WITH SPECIAL DEPUTY PROSECUTORS REGARDING PENDING LITIGATION (AB2005 -018) 3. DISCUSSION WITH THE ADMINISTRATION REGARDING A POTENTIAL PROPERTY ACQUISITION (AB2005 -018) OTHER BUSINESS ADJOURN The meeting adjourned at approximately 7:00 p.m. Jill Nixon, Minutes Transcription The Council approved these minutes on October 11 , 2005. ATTEST: WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Committee of the Whole, 9/27/2005, Page 1 1 2 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. Dana Brown - Davis, Council Clerk Laurie Caskey- Schreiber, Council Chair Committee of the Whole, 9/27/2005, Page 2