HomeMy WebLinkAboutCommittee of the Whole November 19 2019Whatcom County
Council Committee of the Whole -Executive Session
COUNTY COURTHOUSE
311 Grand Avenue, Ste 0105
Bellingham, WA 98225-4038
(360)778-5010
Committee Minutes - Final
Tuesday, November 19, 2019
10 AM
Council Conference Room
COUNCILMEMBERS
Barbara Brenner
Rud Browne
Barry Buchanan
Tyler Byrd
Todd Donovan
Carol Frazey
Satpal Sidhu
CLERK OF THE COUNCIL
Dana Brown -Davis, C.M.C.
Council Committee of the Committee Minutes - Final November 19, 2019
Whole -Executive Session
Call To Order
Roll Call
Council Chair Rud Browne called the meeting to order at 10 a.m. in the Council
Conference Room, 311 Grand Avenue, Bellingham, Washington.
Present: 7 - Barbara Brenner, Rud Browne, Barry Buchanan, Tyler Byrd, Todd Donovan,
Satpal Sidhu and Carol Frazey
Absent: None
Committee Discussion
Attorneys Present: George Roche and Chris Quinn
Browne stated that discussion of agenda items one and two may take place in
executive session pursuant to RCW42.30.140(4)(a). Executive session will conclude
no later than 10:55 a.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 10:55 a.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:
Aye: 6 - Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu
Nay: 0
Out of the Room: 1 - Brenner
1. AB2019-584 Discussion of pending litigation with Civil Deputy Prosecutor Chris Quinn - Swift
Creek Consent Decree
[Discussion of this item may take place in executive session (closed to the public)
pursuant to RCW42.30.110 (1) (i)]
This agenda item was DISCUSSED.
2. AB2019-588 Discussion of pending litigation with Civil Deputy Prosecutor George Roche - Adams
v. Whatcom County, et al.
[Discussion of this item may take place in executive session (closed to public)
pursuant to RCW 42.3 0.11 0(l)(i)].
This agenda item was DISCUSSED.
Other Business
Whatcom County Page I
Council Committee of the Committee Minutes - Final November 19, 2019
Whole -Executive Session
Adjournment
The meeting adjourned at 10:26 a.m.
The County Council approved these minutes on December 3, 2019.
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COUNCIL
WA
Council Chair