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HomeMy WebLinkAboutCommittee of the Whole February 12 20191 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 WHATCOM COUNTY COUNCIL Committee Of The Whole February 12, 2019 CALL TO ORDER Council Chair Rud Browne called the meeting to order at 12:12 p.m. in the Council Conference Room, 311 Grand Avenue, Bellingham, Washington. ROLL CALL Present: Barbara Brenner, Rud Browne, Barry Buchanan, Todd Donovan, Carol Frazey, Tyler Byrd (via telephone), and Satpal Sidhu Absent: None COMMITTEE DISCUSSION 1. AB2019-095 DISCUSSION WITH CHIEF CIVIL DEPUTY PROSECUTOR KAREN FRAKES REGARDING A PROPOSED ORDINANCE AMENDING WHATCOM COUNTY CODE 24.11, DRINKING WATER Attorney Present: Karen Frakes and Royce Cunningham Browne stated that discussion of agenda item one may take place in executive session pursuant to RCW 42.30.110 (1)(i). Executive session will conclude no later than 7:00 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 7:00 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, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7) Nays: None (0) OTHER BUSINESS ADJOURN w4t�tt�'raPr �� T.4e ee�ing IJ0'urned at 1:15 p.m. The,�ui`I approved these minutes on Februar ATTESt";© WHA WHA } Dana Brown -Davis, Cou,, Pt¢Clerk Rud Jill Nixon, Minutes Transcription , 201,,9. UN COUNCIL UN ASHI-NGTON rowne, Council Chair Committee of the Whole, 2/12/2019, Page 1