HomeMy WebLinkAboutSpecial Committee of the Whole PM February 7 20171
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WHATCOM COUNTY COUNCIL
Special Committee Of The Whole
February 7, 2017
CALL TO ORDER
Council Chair Barry Buchanan called the meeting to order at 12:47 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 SENIOR DEPUTY PROSECUTOR KAREN FRAKES
REGARDING PENDING AND POTENTIAL LITIGATION, HIRST ET AL V.
WHATCOM COUNTY, GMHB CASE NO. 12 -2 -0013 (AB2017 -018)
Attorneys Present: Karen Frakes and Tadas Kisielius
Buchanan stated that discussion of agenda item one may take place in executive
session pursuant to RCW42.30.110 (1)(i). Executive session will conclude no later than
1:45 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 1:45 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)
At 1:45 p.m., Buchanan announced executive session would be extended to 2:00
p.m.
At 2:00 p.m., Buchanan announced executive session would be extended to 2:15
p.m.
At 2:15 p.m., Buchanan announced executive session would be extended to no later
than 3:00 p.m.
OTHER BUSINESS
Special Committee of the Whole (PM), 2/7/2017, Page 1
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ADJOURN
The meeting adjourned at 2:30 p.m.
The Cy IVp cil approved these min
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utes on March 21, 2017.
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
ar B chanan Council Chair
Special Committee of the Whole (PM), 2/7/2017, Page 2