HomeMy WebLinkAboutCommittee of the Whole Exec May 18 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 BY 10 A.M. (TO PARTICIPATE, SEE
INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil OR CALL
360.778.5010); AGENDA REVISED 5.13.2021
Tuesday, May 18, 2021
9:30 AM
Virtual Meeting
COUNCILMEMBERS
Rud Browne
Barry Buchanan
Tyler Byrd
Todd Donovan
Ben Flenbaas
Carol Frazey
Kathy Kershner
CLERK OF THE COUNCIL
Dana Brown -Davis, C.M.C.
Council Committee of the Committee Minutes - Final May 18, 2021
Whole -Executive Session
Call To Order
Roll Call
Council Chair Barry Buchanan called the meeting to order at 9:32 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
Attorneys Present: George Roche and Karen Frakes.
Buchanan stated that discussion of agenda item one and two may take place
in executive session pursuant to RCW 42.30.110(1)(i) and RCW 42.30.110
(1)(c). Executive session will conclude no later than 10 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 10 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. AB2021-275 Discussion of pending litiaatinn with riyil rlen„ty Pr^seeutor Ge ^A Roche re:
t.......... t, ..L,.,.... .. V V , v i g, ,
Geneva Langworthy v. Anthony Parise, David Freeman, and Jeffrey Lustick, Skagit
County Superior Court Cause No. 21-2-00236-29 [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
1. AB2021-295 Discussion regarding a potential property acquisition (land) [Discussion of this item
may take place in executive session (closed to the public) pursuant to RCW
42.30.110 (1)(c)]
Other Business
This agenda item was DISCUSSED.
There was no other business.
Whatcom County page 1
Council Committee of the Committee Minutes - Final May 18, 2021
Whole -Executive Session
Adjournment
The meeting adjourned at 10:04 a.m.
The County Council approved these minutes on June 1, 2021.
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Dana Brogv avi`s��Council C1&k
Kristi Felbinger, Minutes Transcription
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WA
Ba uchanan, Council Chair
Miatcom County page 2