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HomeMy WebLinkAboutCommittee of the Whole 2 August 13 20021 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 48 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 August 13, 2002 The meeting was called to order at 5:52 p.m. by Council Chair L. Ward Nelson in the Council Committee Room, 311 Grand Avenue, Bellingham, Washington. Present: Absent: Barbara Brenner None Laurie Caskey- Schreiber Sam Crawford Seth Fleetwood Dan McShane Sharon Roy McShane moved to go into executive session for 70 minutes to discuss the five items scheduled on the agenda. Motion carried unanimously. 1. DISCUSSION REGARDING THE 2002 UNREPRESENTED RESOLUTION (AB2002 -225) 2. DISCUSSION REGARDING COLLECTIVE BARGAINING NEGOTIATIONS (AB2001 -390) 3. DISCUSSION WITH CHIEF CIVIL DEPUTY PROSECUTOR RANDY WATTS REGARDING PENDING LITIGATION (AB2002 -018) 4. DISCUSSION WITH CHIEF CIVIL DEPUTY PROSECUTOR RANDY WATTS REGARDING THE STENCH AT RECOMP (AB2002 -018) S. DISCUSSION WITH CIVIL DEPUTY PROSECUTOR DAVID GRANT REGARDING PENDING LITIGATION (AB2002 -018) Committee of the Whole - evening, 8/13/2002, Page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 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. OTHER BUSINESS There was no other business. ADJOURN The meeting adjourned at approximately 7:00 p.m. Jill Nixon, Minutes Transcription These minutes were approved by Council on September 10 , 2002. ATTEST: Dana Brown - Davis, Council Clerk WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON L. Ward Nelson, Council Chair Committee of the Whole - evening, 8/13/2002, Page 2