HomeMy WebLinkAboutSpecial Committee of the Whole October 11 20161
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WHATCOM COUNTY COUNCIL
Special Committee of the Whole
October 11, 2016
CALL TO ORDER
Council Chair Barry Buchanan called the meeting to order at 4:17 p.m. in the Council
Conference Room, 311 Grand Avenue, Bellingham, Washington.
ROLL CALL
Present: Barbara Brenner, Ken Mann, Satpal Sidhu, Carl Weimer, Todd
Donovan, Rud Browne and Barry Buchanan.
Absent: None.
COMMITTEE DISCUSSION
1. DISCUSSION WITH COUNTY ADMINISTRATION REGARDING A POTENTIAL
PROPERTY ACQUISITION FOR PARK PURPOSES (AB2016 -018)
2. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES
REGARDING PENDING LITIGATION, HIRST ET AL V. WHATCOM COUNTY,
GMHB CASE NO. 12 -2 -0013 (AB2014 -018)
Buchanan stated that discussion of agenda item one may take place in executive
session pursuant to RCW42.30.110(1)(B), and discussion of agenda item two may take
place in executive session pursuant to RCW42.30.110(1)(i). Executive session will conclude
no later than 4:45 p.m. If the meeting extends beyond the stated conclusion time, he will
step out of the meeting to make a public announcement.
Weimer moved to go into executive session until no later than 4:45 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: Sidhu, Brenner, Browne, Buchanan, Mann, Donovan and Weimer (7)
Nays: None (0)
Buchanan announced at 4:45 p.m. that executive session was extended to 5:15 p.m.
Buchanan announced at 5:15 p.m. that executive session was extended to 5:30 p.m.
OTHER BUSINESS
Special Committee of the Whole, 10/11/2016, Page 1
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ADJOURN
The meeting adjourned at 5:30 p.m.
The Council approved these minutes on February 7, 2017.
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D ana „Bra ri -4avis _'Cpunctk Clerk
Jill Nixon, Minutes Transcription
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
Barr uchanan, Council Chair
Special Committee of the Whole, 10/11/2016, Page 2