HomeMy WebLinkAboutSpecial Committee of the Whole PM February 21 20171
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WHATCOM COUNTY COUNCIL
Special Committee Of The Whole
February 21, 2017
CALL TO ORDER
Council Chair Barry Buchanan called the meeting to order at 3:40 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
1. DISCUSSION WITH PUBLIC WORKS STAFF REGARDING POTENTIAL
PROPERTY ACQUISITION (AB2017 -018)
Attorney Present: None
2. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES
REGARDING PENDING LITIGATION, WHATCOM COUNTY ASSOCIATION OF
REALTORS, ET AL V. WHATCOM COUNTY, GROWTH MANAGEMENT HEARING
BOARD CASE NO. 16 -2 -0007 (AB2017 -018)
Attorney Present: Karen Frakes
3. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES
REGARDING PENDING AND POTENTIAL LITIGATION, HIRST ET AL V.
WHATCOM COUNTY, GMHB CASE NO. 12 -2 -0013 (AB2017 -018)
Attorney Present: Karen Frakes
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 items two and three
may take place in executive session pursuant to RCW42.30.110 (1)(i). Executive session
will conclude no later than 6:00 p.m. If the meeting extends beyond the stated conclusion
time, he will step out of the meeting to make a public announcement.
Browne moved to go into executive session until no later than 6:00 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, and Weimer (5)
Nays: None (0)
Absent: Mann and Donovan (out of the room) (2)
HER BUSINESS
Special Committee of the Whole - Executive Session, 2/21/2017, Page 1
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ADJOURN
The meeting adjourned at 4:45 p.m.
The Cnu'ncil approved these minutes on March 21, 2017.
ATTEST A, .(,'/
F. NT C O
r e
Dan .E3rova0 k} t', auncil clerk
Jill Nixon, Minutes Transcription
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
Special Committee of the Whole - Executive Session, 2/21/2017, Page 2