HomeMy WebLinkAboutCommittee of the Whole am Novmember 6 2019Whatcom County
Council Committee of the Whole -Executive Session
COUNTY COURTHOUSE
311 Grand Avenue, Ste 4105
Bellingham, WA 98225-4038
(360)778-5010
Committee Minutes - Final
Wednesday, November 6, 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 6, 2019
Whole -Executive Session
Call to Order
Roll Call
Present: 6 - Barbara Brenner, Barry Buchanan, Tyler Byrd, Todd Donovan, Satpal Sidhu
and Carol Frazey
Absent: 1 - Rud Browne
Committee Discussion
Council Vice Chair Todd Donovan called the meeting to order at 10 a.m. in the
Council Conference Room, 311 Grand Avenue, Bellingham, Washington.
Attorney Present: George Roche.
Donovan stated that discussion of agenda items one through three may take place in
executive session pursuant to RCW42.30.140(4)(a). Executive session will conclude
no later than 11 a.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 11 a.m. to discuss the
agenda items pursuant to RCW citations as announced by the Council Vice Chair.
The motion was seconded.
The motion carried by the following vote:
Aye: 5 - Buchanan, Byrd, Donovan, Frazey, Sidhu
Nay: 0
Absent: 1 - Browne
Out of the Room: 1 - Brenner
1. AB2019-541 Discussion of pending litigation with Civil Deputy Prosecutor George Roche: Gardner
v. Whatcom County, et al. USDC no. 2:19-cv-01451 [Discussion of this item may
take place in executive session (closed to the public) pursuant to RCW42.30.110 (1)
GA
This agenda item was DISCUSSED.
2. AB2019-571 Discussion of pending litigation with Civil Deputy Prosecutor George Roche:
Maravilla v. Whatcom County, et al. [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.
3. AB2019-555 Discussion regarding potential property acquisition for the Flood Control Zone
District [Discussion of this item may take place in executive session (closed to the
public) pursuant to RCW 42.30.110(1)(b)]
WGakom County Page 1
Council Committee of the Committee Minutes - Final November 6, 2019
Whole -Executive Session
Other Business
Adjournment
This agenda item was DISCUSSED.
There was no other business.
The meeting adjourned at 10:51 a.m.
The County Council approved these minutes on December 3, 2019
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WHATCOM COUNTY COUNCIL
WHAT OM COUNTY, WA
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Dana f3ro��a Davis, tmuncil Clerk Todd Donovan, Council Vice Chair
Kristi Felbinger, Minutes TransL`ription
Whatcom County Page 2