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HomeMy WebLinkAboutCommittee of the Whole Exec Jan 28 2020Whatcom County Council Committee of the Whole -Executive Session COUNTY COURTHOUSE 311 Grand Avenue, Ste #105 Bellingham, WA 98225-4038 (360)778-5010 Committee Minutes - Final Tuesday, January 28, 2020 1:30 PM Council Conference Room COUNCILMEMBERS Rud Browne Barry Buchanan Tyler Byrd Todd Donovan Ben Glenbaas Carol Frazey Kathy Kershner CLERK OF THE COUNCIL Dana Brown -Davis, C.M.C. Council Committee of the Committee Minutes - Final January 28, 2020 Whole -Executive Session Call To Order Roll Call Council Chair Barry Buchanan called the meeting to order at 1:34 p.m. in the Council Conference Room, 311 Grand Avenue, Bellingham, Washington. Present: 7 - Rud Browne, Barry Buchanan, Tyler Byrd, Todd Donovan, Carol Frazey, Ben Elenbaas and Kathy Kershner Absent: None Committee Discussion AB2020-042 Update on negotiations and planning strategy discussion regarding collective bargaining. Discussion of this item may take place in executive session (closed to public) pursuant to RCW 42.30.140(4)(a) Other Business Adjournment Attorney Present: None. Buchanan stated that discussion of agenda item one may take place in executive session pursuant to RCW42.30.140(4)(a). Executive session will conclude no later than 2 p.m. If the meeting extends beyond the stated conclusion time, he will step out of the meeting to make a public announcement. Browne moved to go into executive session until no later than 2 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: Aye: 6 - Browne, Buchanan, Byrd, Donovan, Frazey, and Kershner Nay: 0 Out of the Room: 1 - Elenbaas This agenda item was DISCUSSED. The meeting adjourned at 1:55 p.m. The County Council approved these minutes on February 11, 2020. Whatcom County Page I Council Committee of the Committee Minutes - Final January 28, 2020 Whole -Executive Session ATTES' O H 11111j, 31�u. PA ° Y.. �.),r �VI % 3 6 iY rp��ffa b� i Ili I Kristi Felbinger, Minutes Transcription Wbntcom County Page 2 WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WA 1 B Council Chair y B canan,