HomeMy WebLinkAboutCommittee of the Whole Exec Feb 9 2021Whatcom 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 11:05 A.M. (TO
PARTICIPATE, SEE INSTRUCTIONS AT
www.whatcomcounty.us/joinvirtualcouncil OR CALL 360.778.5010)
Tuesday, February 9, 2021
10:15 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 February 9, 2021
Whole -Executive Session
Call To Order
Roll Call
Council Chair Barry Buchanan called the meeting to order at 10:16 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: George Roche.
Buchanan stated that discussion of agenda item one may take place in
executive session pursuant to RCW 42.30.110(1)(i). Executive session will
conclude no later than 11:10 a.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 11:10 a.m.
to discuss the agenda items pursuant to the RCW citations as announced by
the Council Chair. The motion was seconded by Frazey.
The motion carried by the following vote:
Aye: 7 - Browne, Buchanan, Byrd, Donovan, Elenbaas, Frazey, and Kershner
Nay: 0
1. AB2021-093 Discussion of pending litigation with Civil Deputy Prosecutor George Roche re:
Anderson, et al. v. Whatcom County, et al. US District Court Western District of
WA No. 2:20-cv-01125. [Discussion of this item may take place in executive
session (closed to the public) pursuant to RCW 42.30.110(1)(i)]
This agenda item was DISCUSSED.
Items Added by Revision
Other Business
Adiournment
There were no agenda items added by revision.
There was no other business.
The meeting adjourned at 10:26 a.m.
Whatcom County page /
Council Committee of the Committee Minutes - Final February 9, 2021
Whole -Executive Session
The County Council approved these minutes on February 23, 2021.
ATTEST:_
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY WA
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Dana Brown,DaVis, Count- l Clerk
uchanan, Council Chair
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Kristi Felbinger, Minutes Transcription
Wkatcom County page 2