HomeMy WebLinkAboutCommittee of the Whole January 15 20191
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WHATCOM COUNTY COUNCIL
Committee Of The Whole
January 15, 2019
CALL TO ORDER
Council Vice -Chair Todd Donovan called the meeting to order at 12:30 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, Carol Frazey, and Satpal Sidhu
Absent: None
COMMITTEE DISCUSSION
1. AB2019-038 UPDATE FROM CHIEF CIVIL DEPUTY PROSECUTOR KAREN
FRAKES REGARDING PENDING CASES INCLUDING: MORSE V. WHATCOM
COUNTY, SNOHOMISH COUNTY SUPERIOR COURT CAUSE NO. 18-2-07421-
31; KORTLEVER, ET AL. V. WHATCOM COUNTY, US DISTRICT COURT FOR
THE WESTERN DISTRICT OF WA CASE NO. 2:18-CV-00823-JLR; AND
KAYSER, ET AL. V. WHATCOM COUNTY, ET AL., US DISTRICT COURT FOR THE
WESTERN DISTRICT OF WA CASE NO. 2:18-CV-01492-JCC
Attorneys Present: Karen Frakes and George Roche
Donovan 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
1:00 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 1:00 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, Buchanan, Byrd, Donovan, Frazey, and Sidhu (6)
Nays: None (0)
Absent: Browne (out of the room) (1)
At 1:00 p.m., Donovan announced executive session is extended to 1:15 p.m.
At 1: 15 p.m., Donovan announced executive session is extended to 1:25 p.m.
OTHER BUSINESS
Committee of the Whole, 1/15/2019, Page 1
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ADJOURN
The meeting adjourned at 1:25 p.m.
The Council approved these minutes on
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ATTEST
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Dana Brown`G `vis, ,Qoq..�cil Clerk
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Jill Nixon, Minutes Trar(scrip
February 12, 2019.
WHAT M COUNTY COUNCIL
WHATC M COUNTY, WASHINGTON
Todd Donovan, Aouncil Chair
Committee of the Whole, 1/15/2019, Page 2