HomeMy WebLinkAboutCommittee of the Whole August 8 20171 WHATCOM COUNTY COUNCIL
2 Committee Of The Whole
3 August 8, 2017
4 CALL TO ORDER
5
6 Council Chair Barry Buchanan called the meeting to order at 1:15 p.m. in the Council
7 Conference Room, 311 Grand Avenue, Bellingham, Washington.
8
9 ROLL CALL
10
11 Present: Barbara Brenner, Satpal Sidhu, Rud Browne, Barry Buchanan, Todd
12 Donovan and Carl Weimer
13 Absent: Ken Mann
14
15 COMMITTEE DISCUSSION
16
17 1. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN MAKES REGARDING
18 PENDING LITIGATION, HIRST ET AL V. WHATCOM COUNTY, GMHB CASE NO. 12 -2-
19 0013(AB2017 -018)
20 Attorney Present: Karen Frakes
21
22 Buchanan stated that discussion of agenda item one may take place in executive
23 session pursuant to RCW42.30.110 (1)(i). Executive session will conclude no later than
24 2:00 p.m. If the meeting extends beyond the stated conclusion time, he will step out of the
25 meeting to make a public announcement.
26
27 Browne moved to go into executive session until no later than 2:00 p.m. to discuss
28 the agenda items pursuant to RCW citations as announced by the Council Chair. The
29 motion was seconded.
30
31 The motion carried by the following vote:
32 Ayes: Brenner, Browne, Buchanan, Donovan and Weimer (5)
33 Nays: None (0)
34 Absent: Sidhu (out of the room) and Mann (1)
35
36 At 2:00 p.m., Buchanan announced the executive session would last until no later
37 than 2:15 p.m.
38
39 OTHER BUSINESS
40
41 ADJOURN
42
43 Tf ,p% ffi ting, adjourned at 2:05 p.m.
44
45 �1�ayed these minutes on September 26, 2017.
47 ATT ,fi �OU"ITY �� ",t' F WHATCOM COUNTY COUNCIL
48 _ WHATCOM COUNTY, WASHINGTON
50
51
52 Dar4ar Browno(avis; Cauil Clerk B ucha an, Council Chair
55
56
57 Jill Nixon, Minutes Transcription
Committee of the Whole, 8/8/2017, Page 1