HomeMy WebLinkAboutCommittee of the Whole Exec Oct 27 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 9:15 A.M.
Tuesday, October 27, 2020
8:45 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 27, 2020
Whole -Executive Session
Call To Order
Roll Call
Council Chair Barry Buchanan called the meeting to order at 8:45 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: Brandon Waldron.
Buchanan stated that discussion of agenda item one may take place in
executive session pursuant to RCW 42.30.110(1)(i)(i-ii). Executive
session will conclude no later than 9:15 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 9:15 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: 7 - Browne, Buchanan, Byrd, Donovan, Elenbaas, Frazey, and Kershner
Nay: 0
1. AB2020-440 Discussion of pending litigation with Civil Deputy Prosecutor Brandon Waldron:
proposed resolution of investigation of WCSO & WC Jail for alleged violations of
Title II of the ADA; No. USAO #201900360, DJ 9204-82-312 [Discussion of this
item may take place in executive session (closed to the public) pursuant to RCW
42.30.110(1)(i)(i-ii)]
At 9:28 a.m., Council staff announced that the next committee will begin no
later than 9:35 a.m.
At 9:34 a.m., Council staff announced that the next committee will begin no
later than 9:40 a.m.
This agenda item was DISCUSSED.
Items Added by Revision
Other Business
There were no agenda items added by revision.
There was no other business.
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Council Committee of the Committee Minutes - Final October 27, 2020
Whole -Executive Session
Adjournment
The meeting adjourned at 9:34 a.m.
The County Council approved these minutes on November 24, 2020.
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