HomeMy WebLinkAboutCommittee of the Whole Exec Apr 20 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 9:15 A.M. (TO
PARTICIPATE, SEE INSTRUCTIONS AT
www.whatcomcounty.us/joinvirtualcouncil OR CALL 360.778.5010)
Tuesday, April 20, 2021
9AM
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 20, 2021
Whole -Executive Session
Call To Order
Roll Call
Council Chair Barry Buchanan called the meeting to order at 9:02 a.m. in a
virtual meeting.
Present: 6 - Barry Buchanan, Tyler Byrd, Todd Donovan, Carol Frazey, Ben Elenbaas and
Kathy Kershner
Absent: 1 - Rud Browne
Committee Discussion
Attorney Present: Karen Frakes.
Buchanan stated that discussion of agenda item one may take place in
executive session pursuant to RCW 42.30.110(1)(i). 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 Frazey.
The motion carried by the following vote:
Aye: 6 - Buchanan, Byrd, Donovan, Elenbaas, Frazey, and Kershner
Nay: 0
Absent: 1 - Browne
1. AB2021-251 Discussion of pending litigation with Civil Tienuty Prosecutor (:anraa RnrlZa re:
Anderson as Personal Rep. of the Estate of Kirk Powless, et al v. Whatcom County,
et al, US District Court for the Western District of Washington 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
Adjournment
There were no agenda items added by revision.
There was no other business.
The meeting adjourned at 9:08 a.m.
Miatcom County Page
Council Committee of the Committee Minutes - Final April 20, 2021
Whole -Executive Session
The County Council approved these minutes on May 4, 2021.
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Kristi Felbinger, Minutes Transcription
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WA
tBauchanan, Council Chair
Wl:atcom County Page 2