HomeMy WebLinkAboutSpecial Committee of the Whole executive session March 7 20171 WHATCOM COUNTY COUNCIL
2 Special Committee Of The Whole
3 March 7, 2017
4 CALL TO ORDER
5
6 Council Chair Barry Buchanan called the meeting to order at 12:40 p.m. in the
7 Council Conference Room, 311 Grand Avenue, Bellingham, Washington.
8
9 ROLL CALL
10
11 Present: Barbara Brenner, Satpal Sidhu, Rud Browne, Barry Buchanan, Ken
12 Mann, Todd Donovan and Carl Weimer
13 Absent: None
14
15 COMMITTEE DISCUSSION
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17 1. DISCUSSION WITH CHIEF CIVIL DEPUTY PROSECUTOR DANIEL GIBSON REGARDING
18 PENDING LITIGATION, SWIFT CREEK (AB2017 -018)
19 Attorney Present: Daniel Gibson
20
21 Buchanan stated that discussion of agenda item one may take place in executive
22 session pursuant to RCW42.30.110 (1)(i). Executive session will conclude no later than
23 1:15 p.m. If the meeting extends beyond the stated conclusion time, he will step out of the
24 meeting to make a public announcement.
25
26 Mann moved to go into executive session until no later than 1:15 p.m. to discuss
27 the agenda items pursuant to RCW citations as announced by the Council Chair. The
28 motion was seconded.
29
30 The motion carried by the following vote:
31 Ayes: Sidhu, Brenner, Buchanan, Mann, Donovan and Weimer (6)
32 Nays: None (0)
33 Absent: Browne (out of the room) (1)
34
35 OTHER BUSINESS
36
37 ADJOURN
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39 The mt2dt '."djo«.rned at 1:00 p.m.
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41 T1+e'&o Yitri,'appF these minutes on April 18, 2017.
42 •.� y
43 ATTESTi; C(}U l v WHATCOM COUNTY COUNCIL
44 (,) *Brry M TY, 1YASHINGTON
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48 Dana Brown- Davis; Coujacil'Perk chana n, Council Chair
49 "1 "
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53 Jill Nixon, Minutes Transcription
Special Committee of the Whole - Executive Session, 3/7/2017, Page 1