HomeMy WebLinkAboutCommittee of the Whole May 12 20151
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WHATCOM COUNTY COUNCIL
Committee Of The Whole
May 12, 2015
CALL TO ORDER
Council Chair Carl Weimer called the meeting to order at 6:15 p.m. in the Council
Conference Room, 311 Grand Avenue, Bellingham, Washington.
ROLL CALL
Present: Barbara Brenner, Satpal Sidhu, Rud Browne, Barry Buchanan, Ken
Mann, Pete Kremen and Carl Weimer
Absent: None
COMMITTEE DISCUSSION
Agenda Revision Item: STRATEGY PLANNING DISCUSSION AND POSITIONS TO BE
TAKEN REGARDING COLLECTIVE BARGAINING (AB2015 -018)
No Attorney Present
1. UPDATE ON LAKE WHATCOM TMDL (TOTAL MAXIMUM DAILY LOAD)
DISPUTE RESOLUTION (AB2015 -018)
Attorney Present: Daniel Gibson
2. DISCUSSION REGARDING QUALIFICATIONS OF APPLICANTS — LEGISLATIVE
ANALYST POSITION (AB2015 -018)
Attorney Present: None
3. CONSIDERATION OF AN APPEAL OF THE HEARING EXAMINER'S DECISION
ON FILE #S APL2014 -0007, APL2014 -0008, APL2014 -0009, & APL2015-
0002 FILED BY KEN AND CHARMAE SCHEFFER REGARDING A STOP WORK
ORDER AND ALLEGED CODE VIOLATIONS FOR OPERATING A COMMERCIAL
DOG KENNEL, "ROVER STAY OVER" (AB2015 -080)
Attorney Present: Karen Frakes
4. CONSIDERATION OF AN APPEAL OF THE HEARING EXAMINER'S DECISION
ON FILE # CUP2009 -0021 & LSS2010 -0002, FILED BY JULIE CARNEY AND
MICHAEL REID REGARDING THE LINCOLN PARK RETIREMENT HOME CENTER
(AB2014 -070)
Attorney Present: Karen Frakes
Weimer stated that discussion of the agenda revision item may take place in
executive session pursuant to RCW 42.30.140(4)(x). Agenda items one, three, and four
may take place in executive session pursuant to RCW42.30.110 (1)(i) and discussion of
agenda item two may take place in executive session pursuant to RCW42.30.110 (1)(g).
Executive session will conclude no later than 7:00 p.m. If the meeting extends beyond the
stated conclusion time, he will step out of the meeting to make a public announcement.
Committee of the Whole, 5/12/2015, Page 1
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Browne moved to go into executive session until no later than 7:00 p.m. to discuss
the agenda items pursuant to RCW citations as announced by the Council Chair.
The motion carried by the following vote:
Ayes: Sidhu, Brenner, Browne, Buchanan, Mann, Kremen and Weimer (7)
Nays: None (0)
OTHER BUSINESS
ADJOURN
The meeting adjourned at approximately 7:00 p.m.
The Council approved these minutes on July 7, 2015.
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Jill Nixon, Minutes Transcription
Weimer, Council Chair
Committee of the Whole, 5/12/2015, Page 2