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HomeMy WebLinkAboutCommittee of the Whole Exec May 19 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 - VIEW ONLINE Tuesday, May 19, 2020 12 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 May 19, 2020 Whole -Executive Session Call To Order Roll Call Council Chair Barry Buchanan called the meeting to order at 1 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 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 1 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 1 p.m. to discuss the agenda items pursuant to the RCW citation as announced by the Council Chair. The motion was seconded. The motion carried by the following vote: Aye: 7 - Browne, Buchanan, Byrd, Elenbaas, Frazey, Kershner, Donovan Nay: 0 AB2020-215 Update on negotiations and planning strategy discussion regarding collective bargaining [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 42.30.140(4)(a)] Other Business Adiournment This agenda item was DISCUSSED. The meeting adjourned at 12:51 p.m. The County Council approved these minutes on July 7, 2020. whntcom County Page Council Committee of the Committee Minutes - Final May 19, 2020 Whole -Executive Session ATTEST:®e�t�ltlllr;cr�e Go U 0 Darra BBron-D �C� Clerk a Kristi Felbinger, Minutes Transcription "atcom County Page 2 WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WA Council Chair