HomeMy WebLinkAboutSpecial Committee of the Whole 930 am January 10 20171
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WHATCOM COUNTY COUNCIL
Special Committee Of The Whole
January 10, 2017
CALL TO ORDER
Council Chair Barry Buchanan called the meeting to order at 9:32 a.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
1. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR ELIZABETH GALLERY REGARDING
PENDING LITIGATION (AB2017 -018)
Attorney Present: Elizabeth Gallery
2. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES REGARDING
PENDING LITIGATION, HIRST ET AL V. WHATCOM COUNTY, GMHB CASE NO. 12-2 -
0013(AB2017 -018)
Attorney Present: Karen Frakes and Tadas Kisielius
Buchanan stated that discussion of agenda item one may take place in executive
session pursuant to RCW 42.30.110(2)(a)(i)(ii)(iii) 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 10:00 a.m. If the meeting extends beyond the stated conclusion
time, he will step out of the meeting to make a public announcement.
Mann moved to go into executive session until no later than 10:00 a.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, Buchanan, Mann, Donovan and Weimer (6)
Nays: None (0)
Absent: Browne (out of the room) (1)
At 10:00 a.m., Buchanan announced that executive session is extended to 10:40
NIP"11
At 10:40 a.m., Buchanan announced that executive session is extended to 11:00
OTHER BUSINESS
Committee of the Whole - 9:30 a.m., 1/10/2017, Page 1
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ADJOURN
The meeting adjourned at 10:58 a.m.
The Council approved these minu
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tes on February 21, 2017.
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
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Committee of the Whole - 9:30 a.m., 1/10/2017, Page 2