HomeMy WebLinkAboutCommittee of the Whole Exec Mar 5 2024Whatcom 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, March 5, 2024
9:45 AM
Hybrid Meeting
HYBRID MEETING - ADJOURNS BY 10:15 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
Kaylee Galloway
Jon Scanlon
Mark Stremler
CLERK OF THE COUNCIL
Dana Brown -Davis, C.M.C.
Council Committee of the Committee Minutes - Final March 5, 2024
Whole -Executive Session
Call To Order
Roll Call
Council Chair Barry Buchanan called the meeting to order at 9:46 a.m. in a
hybrid meeting.
Present: 7 - Barry Buchanan, Tyler Byrd, Todd Donovan, Ben Elenbaas, Kaylee Galloway,
Jon Scanlon, and Mark Stremler
Announcements
Committee Discussion
Attorney Present: George Roche.
Buchanan stated that discussion of agenda item one may take place in
executive session pursuant to RCW42.30.110 (1) (i). Executive session
will conclude no later than 10:15 a.m. If the meeting extends beyond the
stated conclusion time, Council Staff will make a public announcement.
Donovan moved to go into executive session until no later than 10:15 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 Galloway.
The motion carried by the following vote:
Aye: 7 - Buchanan, Byrd, Donovan, Elenbaas, Galloway, Scanlon, and
Stremler
Nay: 0
1. AB202dd 152. Discussion of pending litigation with Civil Deputy Prosecutor, George Roche, re:
Estate of Aaron B. Cooper, deceased, by and through Private Client Representatives,
Personal Representative, Plaintiff, vs. Whatcom County, a local government entity and
municipal corporation within the state of Washington, James Endersby and Jane Doe
Endersby, individually and the marital community comprised of, Defendants,
Snohomish County Superior Court, Case No. 24-2-01059-31. [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.
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Council Committee of the Committee Minutes - Final March 5, 2024
Whole -Executive Session
Adjournment
The meeting adjourned at 10:08 a.m.
The County Council approved these minutes on March 19, 2024.
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Kristi Felbinger, Minutes Transcription
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