HomeMy WebLinkAboutCommittee of the Whole Exec Feb 22 2022Whatcom 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, February 22, 2022
9:30 AM
Virtual Meeting
VIRTUAL MEETING - ADJOURNS BY 9:55 A.M. (TO PARTICIPATE, SEE
INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil OR CALL
360.778.5010)
COUNCILMEMBERS
Barry Buchanan
Tyler Byrd
Todd Donovan
Ben Elenbaas
Carol Frazey
Kaylee Galloway
Kathy Kershner
CLERK OF THE COUNCIL
Dana Brown -Davis, C.M.C.
Council Committee of the Committee Minutes - Final February 22, 2022
Whole -Executive Session
Call To Order
Roll Call
Council Chair Todd Donovan called the meeting to order at 9:30 a.m. in a
virtual meeting.
Present: 7 - Barry Buchanan, Tyler Byrd, Todd Donovan, Ben Elenbaas, Carol Frazey,
Kaylee Galloway, and Kathy Kershner
Absent: None
Announcements
Committee Discussion
Attorney Present: George Roche.
Donovan stated that discussion of agenda item one may take place in
executive session pursuant to RCW 42.30.0110 (1) (i). Executive session will
conclude no later than 9:55 a.m. If the meeting extends beyond the stated
conclusion time, Council staff will make a public announcement.
Buchanan moved to go into executive session until no later than 9:55 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 - Buchanan, Donovan, Elenbaas, Frazey, Kershner, Galloway, and
Byrd
Nay: 0
1. AB2022-120 Discussion of pending litigation with Civil Deputy Prosecutor George Roche, re: Emil
Clermont, an individual, Plaintiff, v. Latchmi Reddy et al., Defendants, Whatcom
County Superior Court Cause No. 21-2-01334-37. [Discussion of this item may take
place in executive session (closed to the public) pursuant to RCW 42.30.0110 (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 February 22, 2022
Whole -Executive Session
The meeting adjourned at 9:39 a.m.
The County Council approved these minutes on March 8, 2022.
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Todd Donovan, Council Chair
Kristi Felbinger, Minutes Transcription
Miatcom County Page 2