HomeMy WebLinkAboutCommittee of the Whole Exec Mar 10 2020Whatcom County
Council Committee of the Whole -Executive Session
COUNTY COURTHOUSE
311 Grand Avenue, Ste 9105
Bellingham, WA 98225-4038
(360)778-5010
Committee Minutes - Final
(SEE REVISION NOTICE). ESTIMATED TIME - MEETING MAY BEGIN EARLIER (
Tuesday, March 10, 2020
4:30 PM
Council Conference Room
COUNCILMEMBERS
Rud Browne
Barry Buchanan
Tyler Byrd
Todd Donovan
Ben Elenbaas
Carol Frazey
Kathy Kershner
CLERK OF THE COUNCIL
Dana Brown -Davis, C.M.C.
Council Committee of the Committee Minutes - Final March 10, 2020
Whole -Executive Session
Call To Order
Roll Call
Council Chair Barry Buchanan called the meeting to order at 5:05 p.m. in
the Council Conference Room, 311 Grand Avenue, Bellingham,
Washington.
Present: 5 - Rud Browne, Barry Buchanan, Tyler Byrd, Carol Frazey and Ben Elenbaas
Absent: 2 - Todd Donovan and Kathy Kershner
Committee Discussion
Attorneys Present: George Roche and Kris Bundy.
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 5:30 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 5:30 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: 5 - Browne, Buchanan, Byrd, Elenbaas, Frazey
Nay: 0
Absent: Donovan, Kershner
AB2020-123 Discussion of pending litigation with Civil Deputy Prosecutor George Roche: Maier v.
Elfo, 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.
AB2020-125 Discussion of pending litigation with Civil Deputy Prosecutor George Roche:
Bredberg v. Middaugh, et al. [Discussion of this item may take place in executive
session (closed to the public) pursuant to RCW42.30.110 (1) (i)]
Other Business
Adiournment
This agenda item was DISCUSSED.
There was no other business.
The meeting adjourned at 5:25 p.m.
Whalcom County Pug" I
Council Committee of the Committee Minutes - Final March 10, 2020
Whole -Executive Session
The County Council approved these minutes on June 16, 2020.
`i`1ti111111111/////
,/
ATTE�: Go U A ,
- C C) c
Da%/Brow���i�,1Cp1�?c•u'Il Cle>;k
Kristi Felbinger, Minutes Transcription
Whatcom County Page 2
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WA
Chair