HomeMy WebLinkAboutCommittee of the Whole Exec Jun 20 2023Whatcom 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 20, 2023
9:15 AM
Hybrid Meeting
HYBRID MEETING - ADJOURNS BY 9:35 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 June 20, 2023
Whole -Executive Session
Call To Order
Roll Call
Council Chair Barry Buchanan 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: I - Tyler Byrd
Announcements
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 (1) (i). Executive session
will conclude no later than 9:35 a.m. If the meeting extends beyond the
stated conclusion time, Council Staff will make a public announcement.
Kershner moved to go into executive session until no later than 9:35 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 Donovan.
The motion carried by the following vote:
Aye: 6 - Buchanan, Donovan, Elenbaas, Frazey, Galloway, and Kershner
Nay: 0
Absent: 1 - Byrd
At 9:41 a.m., Council Staff announced that the executive session would
extend to no later than 9:50 a.m.
1. B2023-3. 3_ Discussion of pending litigation with Civil Deputy Prosecutor George Roche, re: Julie
Carney, Plaintiff, vs. Whatcom County, Defendant, Snohomish County Superior
Court Cause No. 23-2-03703-31. [Discussion of this item may take place in
executive session (closed to the public) pursuant to RCW42.30.110 (1) (i)]
This agenda item was DISCUSSED.
Items Added by Revision
Other Business
There were no agenda items added by revision.
There was no other business.
Whatcom County Page I
Council Committee of the Committee Minutes - Final June 20, 2023
Whole -Executive Session
Adjournment
The meeting adjourned at 9:48 a.m.
The County Council approved these minutes on July 25, 2023.
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Kristi Felbinger, Minutes Transcription
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WA
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Whatcom County Page 2