HomeMy WebLinkAboutCommittee of the Whole January 26 20161
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WHATCOM COUNTY COUNCIL
-Committee Of The Whole
January 26, 2016
CALL TO ORDER
Council Chair Barry Buchanan called the meeting to order at 6:03 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, Todd Donovan and Carl Weimer
Absent: None
COMMITTEE DISCUSSION
2. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES REGARDING AN
APPEAL OF THE HEARING EXAMINER'S DECISION ON APL2015 -0005 FILED BY JACK
SWANSON FOR DALE AND DAWN MARR, MARR'S BLACK PLUSH RANCH, INC.
(AB2015 -279)
Attorney Present: Karen Frakes
1. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES REGARDING
PENDING LITIGATION, CARNEY AND REID V. WHATCOM COUNTY, ET AL (AB2016-
018)
Attorney Present: Karen Frakes
3. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES REGARDING
POTENTIAL LITIGATION, GPT PERMIT PROCESS (AB2016 -018)
Attorneys Present: Karen Frakes and Royce Buckingham
Buchanan stated that discussion of agenda item one through three may take place in
executive session pursuant to RCW 42.30.110 (1)(i). 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.
Brenner 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 was seconded.
The motion carried by the following vote:
Ayes: Brenner, Sidhu, Browne, Buchanan, Mann, Donovan and Weimer (7)
Nays: None (0)
OTHER BUSINESS
Committee of the Whole, 1/26/2016, Page 1
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ADJOURN
The meeting adjourned at approximately 7:00 p.m.
The Council approved these minutes on
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Jill Nixon, Minutes Transcription
March 22, 2016.
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
ry ana , Council Chair
Committee of the Whole, 1/26/2016, Page 2