HomeMy WebLinkAboutCommittee of the Whole January 29 20191
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WHATCOM COUNTY COUNCIL
Committee Of The Whole
January 29, 2019
CALL TO ORDER
Council Chair Rud Browne 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, Rud Browne, Barry Buchanan, Tyler Byrd, Todd
Donovan, Carol Frazey, 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 (AB2018-018)
Attorney Present: Karen Frakes and Royce Buckingham
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
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.
Byrd 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: Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (6)
Nays: None (0)
Absent: Brenner (out of the room) (1)
At 2:00 p.m., Browne announced the executive session is extended to no later than
2:15 p.m.
At 2:15 p.m., Browne announced the executive session is extended to no later than
2:30 p.m.
OTHER BUSINESS
Committee of the Whole, 1/29/2019, Page 1
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ADJOURN
The meeting adjourned at 2:18 p.m.
The Council approved these minutes on February 12, 2019.
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Dana Brown `6' 'viSl C- bu"ncil Clerk
Jill Nixon, Minutes Transcription
WHATCOMMNTY COUNCIL
WHATCO NTY, WASHINGTON
Rud BrAne, Council Chair
Committee of the Whole, 1/29/2019, Page 2