HomeMy WebLinkAboutCommittee of the Whole September 12 20171
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WHATCOM COUNTY COUNCIL
Committee Of The Whole
September 12, 2017
CALL TO ORDER
Council Chair Barry Buchanan called the meeting to order at 1:15 p.m. in the Council
Conference Room, 311 Grand Avenue, Bellingham, Washington.
ROLL CALL
Present: Barbara Brenner, Ken Mann, Satpal Sidhu, Todd Donovan, Rud Browne
and Barry Buchanan
Absent: Carl Weimer
COMMITTEE DISCUSSION
1. DISCUSSION WITH PUBLIC WORKS STAFF REGARDING A POTENTIAL
PROPERTY ACQUISITION FOR THE WHATCOM COUNTY FLOOD CONTROL
ZONE DISTRICT (AB2017 -018)
Attorney Present: None
2. 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
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 item two may take
place in executive session pursuant to RCW42.30.110 (1)(i). Executive session will
conclude no later than 2:00 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 2:00 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: Sidhu, Brenner, Browne, Buchanan, Mann, and Donovan (6)
Nays: None (0)
Absent: Weimer (1)
OTHER BUSINESS
Committee of the Whole, 9/12/2017, Page 1
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ADJOURN
The meeting adjourned at 1:55 p.m.
The Council approved these minutes on November 21, 2017.
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Jill Nixon, Minutes Transcription
Committee of the Whole, 9/12/2017, Page 2