HomeMy WebLinkAboutSpecial Committee of the Whole executive session March 14 20171
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WHATCOM COUNTY COUNCIL
Special Committee Of The Whole
March 14, 2017
CALL TO ORDER
Council Chair Barry Buchanan called the meeting to order at 3:30 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 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 RCW42.30.110 (1)(i). Executive session will conclude no later than
4:30 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 4:30 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 4:30, Buchanan announced that the executive session is extended to no later
than 5:00 p.m.
OTHER BUSINESS
Special Committee of the Whole Executive Session, 3/14/2017, Page 1
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ADJOURN
The meeting adjourned at 4:40 p.m.
The Co�? roved these minutes on April 18, 2017.
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Jill Nixon, Minutes Transcription
Special Committee of the Whole Executive Session, 3/14/2017, Page 2