HomeMy WebLinkAboutCommittee of the Whole Exec Jul 13 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 10:55 A.M. (TO
PARTICIPATE, SEE INSTRUCTIONS AT
www.whatcomcounty.usljoinvirtualcouncil OR CALL 360.778.501.0)
Tuesday, July 13, 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 July 13, 2021
Whole -Executive Session
Call To Order
Roll Call
Council Chair Barry Buchanan called the meeting to order at 10:17 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
Announcements
Committee Discussion
Attorneys Present: George Roche and 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 10:55 a.m. If the meeting extends beyond the stated
conclusion time, Council staff will make a public announcement.
Browne moved to go into executive session until no later than 10:55 a.m. to
discuss the agenda items pursuant to the RCW citations as announced by the
Council Chair. The motion was seconded by Byrd.
The motion carried by the following vote:
Aye: 6 - Browne, Buchanan, Byrd, Donovan, Elenbaas, and Frazey
Nay: 0
Temporarily Absent: 1 - Kershner
1. AB2021-386 Discussion of pending litigation with Civil Deputy Prosecutor, George Roche, re: Fred
A. Pulphus, Plaintiff, v. Compass Health, a Washington corporation, Whatcom
County, Whatcom County Sheriff s Office, and Wendy Jones, Defendants,
Snohomish County Superior Court Cause No. 21-2-01395-31. [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
There were no agenda items added by revision.
Other Business
There was no other business.
Adiournment
Whatcom County Page 1
Council Committee of the Committee Minutes - Final July 13, 2021
Whole -Executive Session
The meeting adjourned at 10:39 a.m.
The County Council approved these minutes on July 27, 2021.
ATTEST:
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Dana Brown INE1A5, Couniāl Clerk
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Kristi Felbinger, Minutes Transcription
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WA
Barr chanan, Council Chair
Whutcom County Page 2