HomeMy WebLinkAboutCommittee of the Whole Exec Jun 7 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, June 7, 2022
9:15 AM
Hybrid Meeting
HYBRID MEETING - ADJOURNS BY 9:25 A.M. (PARTICIPATE IN -PERSON OR
SEE REMOTE JOIN 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 June 7, 2022
Whole -Executive Session
Call To Order
Roll Call
Council Chair Todd Donovan called the meeting to order at 9:15 a.m. in a
hybrid meeting.
Present: 6 - Barry Buchanan, Todd Donovan, Ben Elenbaas, Carol Frazey, Kaylee
Galloway, and Kathy Kershner
Absent: 1 - Tyler Byrd
Announcements
Committee Discussion
Attorney Present: George Roche.
Donovan stated that discussion of agenda item one may take place in
executive session pursuant to RCW 42.30.110 (1) (i). Executive session will
conclude no later than 9:25 a.m. If the meeting extends beyond the stated
conclusion time, Council Staff will make a public announcement.
Frazey moved to go into executive session until no later than 9:25 a.m. to
discuss the agenda item(s) pursuant to the RCW citation(s) as announced by
the Council Chair. The motion was seconded by Buchanan.
The motion carried by the following vote:
Aye: 6 - Buchanan, Donovan, Elenbaas, Frazey, Galloway, and Kershner
Nay: 0
Absent: 1 - Byrd
1. A320722312 Discussion of pending litigation with Civil Deputy Prosecutor George Roche, re: Fred
A. Pulphus, Plaintiff v. Whatcom County, et al. United States District Court, Western
District of Washington, Case No. 2:2 1 -cv-00930-TL-BAT. [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 June 7, 2022
Whole -Executive Session
The meeting adjourned at 9:23 a.m.
The County Council approved these minutes on June 21, 2022.
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