HomeMy WebLinkAboutCommittee of the Whole Exec Oct 13 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 - ENDS NO LATER THAN 9 A.M.
Tuesday, October 13, 2020
8:30 AM
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 October 13, 2020
Whole -Executive Session
Call To Order
Roll Call
Council Chair Barry Buchanan called the meeting to order at 8:30 a.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: Karen Frakes.
Buchanan stated that discussion of agenda item one may take place in
executive session pursuant to RCW 42.30.140(4)(a)]. Executive session
will conclude no later than 9 a.m. If the meeting extends beyond the stated
conclusion time, Council staff will make a public announcement.
Byrd moved to go into executive session until no later than 9 a.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 - Browne, Buchanan, Byrd, Donovan, Elenbaas, and Frazey
Nay: 0
Temporarily out of the meeting: 1 - Kershner
Clerk's note: Kathy Kershner joined the meeting right after the start of the
meeting.
1. AB2020-438 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)]
This agenda item was DISCUSSED.
Items Added by Revision
Other Business
Adiournment
The meeting adjourned at 9 a.m.
The County Council approved these minutes on October 27, 2020.
Wkateom County Page 1
Council Committee of the Committee Minutes - Final October 13, 2020
Whole -Executive Session
AT, ES'
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WA
Dana Brovvn D46s, Council Clerk B rry Yhanari, Council Chair
Kristi Felbinger, Minutes Transcript n
Wkatcon: County Page 2