HomeMy WebLinkAboutCommittee of the Whole Exec Apr 21 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
VIRTUAL MEETING - EXECUTIVE SESSION
Tuesday, April 21, 2020
12:30 PM
Virtual Meeting
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 April 21, 2020
Whole -Executive Session
Call To Order
Roll Call
Council Chair Barry Buchanan called the meeting to order at 12:30 p.m. in a
virtual meeting.
Present: 7 - Rud Browne, Barry Buchanan, Tyler Byrd, Todd Donovan, Carol Frazey, Ben
Elenbaas and Kathy Kershner
Absent: None
Committee Discussion
Attorneys Present: George Roche and Brandon Waldron.
Buchanan stated that discussion of agenda item one may take place in
executive session pursuant to RCW42.30.110 (1) (i)]. Executive session
will conclude no later than 1:58 p.m. If the meeting extends beyond the
stated conclusion time, he will step out of the meeting to make a public
announcement.
Donovan moved to go into executive session until no later than 1:58 p.m. to
discuss the agenda items pursuant to the RCW citations as announced by the
Council Chair. The motion was seconded by Browne.
The motion carried by the following vote:
Aye: 6 - Kershner, Browne, Buchanan, Donovan, Elenbaas and Frazey
Nay: 0
*Absent: 1 - Byrd (*Clerk's note: Councilmember Byrd joined the
meeting after this vote)
1. AB2020-181 Discussion of pending litigation with Deputy Prosecutor George Roche: Cooper as
personal representative of Estate of Paula Jefferson 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)].
Other Business
Adiournment
This agenda item was DISCUSSED.
There was no other business.
The meeting adjourned at 12:58 p.m.
The County Council approved these minutes on July 7, 2020.
Whatcom County Page I
Council Committee of the Committee Minutes - Final April 21, 2020
Whole -Executive Session
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Kristi Felbinger, Minutes Transcription
Whatcom County page 2