HomeMy WebLinkAboutCommittee of the Whole July 10 20181
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WHATCOM COUNTY COUNCIL
Committee Of The Whole
July 10, 2018
CALL TO ORDER
Council Chair Rud Browne called the meeting to order at 1:05 p.m. in the Council
Conference Room, 311 Grand Avenue, Bellingham, Washington.
ROLL CALL
Present: Barbara Brenner, Rud Browne, Barry Buchanan, Tyler Byrd, Todd Donovan,
and Satpal Sidhu
Absent: Tim Ballew
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 (AB2018-
018)
Attorney Present: Karen Frakes
Browne 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 1:15 p.m. If the
meeting extends beyond the stated conclusion time, he will step out of the meeting to make a
public announcement.
Buchanan moved to go into executive session until no later than 1:15 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: Brenner, Browne, Buchanan, Byrd, Donovan, and Sidhu (6)
Nays: None (0)
Absent: Ballew (out of the room) (1)
OTHER BUSINESS
ADJOURN
The me ®fit{ [jgeQourned at 1:10 p.m.
T�k1 o h l 'd these minutes on September 11, 2018.
ATTEST :Z" �° ��� WHATCO COU T
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Dana Brown- Davis, �Cou'ricilACIerk Rud BlFowne, Council Chair
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Jill Nixon, Minutes Transcription
:OUNCIL
WASHINGTON
Committee of the Whole, 7/10/2018, Page 1