HomeMy WebLinkAboutCommittee of the Whole November 7 20181
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WHATCOM COUNTY COUNCIL
Committee Of The Whole
November 7, 2018
CALL TO ORDER
Council Chair Rud Browne called the meeting to order at 1:30 p.m. in the Council
Conference Room, 311 Grand Avenue, Bellingham, Washington.
ROLL CALL
Present: Tim Ballew, Barbara Brenner, Rud Browne, Barry Buchanan, Tyler Byrd,
and Satpal Sidhu
Absent: Todd Donovan
COMMITTEE DISCUSSION
1. DISCUSSION WITH CHIEF CIVIL DEPUTY PROSECUTOR KAREN FRAKES REGARDING
A PROPOSED ORDINANCE AMENDING WHATCOM COUNTY CODE 24.11, DRINKING
WATER (AB2018- 018)PURPOSES (AB2013 -018)
Attorneys Present: Karen Frakes and Royce Buckingham
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
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.
Brenner 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: Brenner, Browne, Byrd, and Sidhu (4)
Nays: None (0)
Absent: Ballew and Buchanan (out of the room) and Todd Donovan (3)
At 2:00 p.m., Browne announced the executive session is extended to no later than
2:15 p.m., and if the meeting extends beyond the stated conclusion time, he will step out of
the meeting to make a public announcement.
At 2:15 p.m., Browne announced the executive session is extended to no later than
2:30 p.m., and if the meeting extends beyond the stated conclusion time, he will step out of
the meeting to make a public announcement.
OTHER BUSINESS
Committee of the Whole, 11/7/2018, Page 1
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ADJOURN
The meeting adjourned at 2:25 p.m.
The Council approved these minutes on November 20, 2018.
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Dana �B'rown- D,a,Mrs ` ou -cil Clerk
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Jill Nixon, Minut�aes Transcription
WHATCO7OUI(COUNCIL
WHATC M OU TY, WASHINGTON
Rud Browne, Council Chair
Committee of the Whole, 11/7/2018, Page 2