HomeMy WebLinkAboutCommittee of the Whole Exec Dec 6 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, December 6, 2022
9:15 AM
Hybrid Meeting
HYBRID MEETING - ADJOURNS BY 10:10 A.M. (PARTICIPATE IN -PERSON AT
311 GRAND AVENUE SUITE 105, SEE REMOTE JOIN INSTRUCTIONS AT
www.whatcomcounty.us/joinvirtualcouncil, OR CALL 360.778.5010)
COUNCILMEMBE:RS
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 December 6, 2022
Whole -Executive Session
Call To Order
Roll Call
Council Chair Todd Donovan called the meeting to order at 9:16 a.m. in a
hvbrid 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: Karen Frakes and Christopher Quinn.
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 10:10 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 10:10 a.m.
to discuss the agenda item(s) pursuant to the RCW citation(s). The motion
was seconded by Byrd.
The motion carried by the following vote:
Aye: 7 - Buchanan, Byrd, Donovan, Elenbaas, Frazey, Galloway, and
Kershner
Nay: 0
1. AB2022-721 Discussion with Chief Civil Deputy Prosecuting Attorney Karen Frakes regarding
potential litigation relating to Whatcom County Proposition 5, the Children's Initiative
Levy Lid Lift
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 4:29 p.m..
Wlnucom County page l
Council Committee of the Committee Minutes - Final December 6, 2022
Whole -Executive Session
The County Council approved these minutes on January 10, 2023.
ATTEST:
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WA
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Dank Brown Davis, Council Clerk Todd Donovan, Council Chair
Kristi Felbinger, Minutes Transcription
Khatcom County Page 2