HomeMy WebLinkAboutCommittee of the Whole Exec Sep 21 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
Tuesday, September 21, 2021
12 PM
Virtual Meeting
VIRTUAL MEETING (TO PARTICIPATE, SEE INSTRUCTIONS AT
www.whatcomcounty.us/joinvirtualcouncil OR CALL 360.778.5010)
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 September 21, 2021
Whole -Executive Session
Call To Order
Roll Call
Council Chair Barry Buchanan called the meeting to order at 12:02 p.m. in a
virtual meeting.
Present: 6 - Rud Browne, Barry Buchanan, Tyler Byrd, Todd Donovan, Ben Elenbaas, and
Carol Frazey
Absent: 1 - Kathy Kershner
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(l)(i).
Donovan moved to go into executive session to discuss the agenda items
pursuant to the RCW citation 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
Absent: 1 - Kershner
1. AB2021-550 Discussion of litigation with Civil Deputy Prosecutor, George Roche in re: Steven L.
Kayser and Gloria Young, individually, and as husband and wife, Plaintiffs, vs.
Whatcom County, a political subdivision of the State of Washington, and David
McEachran, Prosecuting Attorney for Whatcom County in his official capacity;
Defendants, in the United States District Court, Western District of Washington at
Seattle, Case No.: 2:18-cv-01492-RSM. [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 12:28 p.m.
Wkatcone County Page ]
Council Committee of the Committee Minutes - Final September 21, 2021
Whole -Executive Session
The County Council approved these minutes on September 28, 2021.
ATTEST:,%%VX�
0..
Kristi Felbinger, Minutes Transcription
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WA
Rliatconz County Page 2