HomeMy WebLinkAboutCommittee of the Whole Exec Aug 9 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, August 9, 2022
9:30 AM
Hybrid Meeting
HYBRID MEETING - ADJOURNS BY 10:40 A.M. (PARTICIPATE IN -PERSON,
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 August 9, 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
hybrid 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: Chris Quinn.
Donovan stated that discussion of agenda item one may take place in
executive session pursuant to RCW 42.30.140(4)(a) and discussion of
agenda item two may take place in executive session pursuant to RCW
42.30.110(1)(b). Executive session will conclude no later than 10:40 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 10:40 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: 6 - Buchanan, Donovan, Elenbaas, Frazey, Galloway, and Kershner
Nay: 0
Temporarily Out of the Meeting: 1 - Byrd
Clerk's note: Byrd joined the meeting right after the roll call.
1. AB2022-428 Discussion of negotiations and planning strategy regarding collective bargaining
[Discussion of this item may take place in executive session (closed to the public)
pursuant to RCW 42.30.140(4)(a)]
This agenda item was DISCUSSED.
2. AB2022-432 Discussion regarding potential property acquisition [Discussion of this item may take
place in Executive Session (closed to public) pursuant to RCW 42.30.110(1)(b)]
This agenda item was DISCUSSED.
Items Added by Revision
Whatcom County Page l
Council Committee of the Committee Minutes - Final August 9, 2022
Whole -Executive Session
Other Business
Adjournment
There were no agenda items added by revision.
There was no other business.
The meeting adjourned at 10:19 a.m.
The County Council approved these minutes on September 13, 2022.
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Kristi Felbinger, Minutes Transcription
WHATCOM COUNTY COUNCIL
WHAT ,'OM COUNTY, WA
Todd Donovan, Council Chair
Whatcon: County Page 2