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HomeMy WebLinkAboutCommittee of the Whole March 30 20041 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 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 Special Committee Of The Whole March 30, 2004 Council Chair Dan McShane called the meeting to order at 5:00 p.m. in the Prosecutor's Office Conference Room, 311 Grand Avenue, Bellingham, Washington. Present: Absent: Sharon Roy L. Ward Nelson Laurie Caskey- Schreiber Barbara Brenner Sam Crawford Seth Fleetwood 1. COUNCIL TO MEET WITH CHIEF CIVIL DEPUTY PROSECUTOR RANDALL WATTS TO DISCUSS PENDING LITIGATION (AB2004 -018) McShane moved to go into executive session to discuss the case regarding David Dwayne Alexanderson vs. Whatcom County. Motion carried unanimously. (Clerk's Note: Council came out of executive session at 5 :40 p.m.) McShane moved to authorize the settlement agreement between David Dwayne Alexanderson and Whatcom County. Motion carried unanimously. ADJOURN The meeting adjourned at approximately 5:45 p.m. Jill Nixon, Minutes Transcription The Council approved these minutes on April 6 , 2004. ATTEST: Dana Brown - Davis, Council Clerk WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Dan McShane, Council Chair Special Committee of the Whole, 3/30/2004, Page 1