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HomeMy WebLinkAboutCommittee of the Whole Exec Jun 24 2025Whatcom 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 24, 2025 1PM Hybrid Meeting - Council Chambers HYBRID MEETING - ADJOURNS BY 1:30 P.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 Cathy Halka, AICP, CMC Council Committee of the Committee Minutes - Final June 24, 2025 Whole -Executive Session Call To Order Roll Call Council Chair Kaylee Galloway called the meeting to order at 1:06 p.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 Attorneys Present: Jesse Corkern and Christopher Quinn. Galloway stated that discussion of agenda item one and two may take place in executive session pursuant to RCW 42.30.140(4)(a) and RCW 42.30.110 (1) (i) respectively. Executive session will conclude no later than 1:35 p.m. If the meeting extends beyond the stated conclusion time, the Council chair will make a public announcement. Scanlon moved to go into executive session until no later than 1:35 p.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, Byrd, Elenbaas, Galloway, Scanlon, and Stremler Nay: 0 Out of the Meeting: 1 - Donovan Councilmembers entered executive session at 1:09 p.m. Clerk's note: Donovan joined the Executive session around 1:21 p.m. At 1:35 p.m., the Council chair announced that the executive session would extend to no later than 1:50 p.m. Jesse Corkern and Christopher Quinn Whatconm County page Council Committee of the Committee Minutes - Final June 24, 2025 Whole -Executive Session voted 6-0 Donovan out to enter executive session Entererd executive session at 1:09 pm Donovan absent at roll call. but came around 1:21 pm. 1:35 pm Galloway extended 15 minutes to 1:50 pm 1. AB2025-436 Update on negotiations and planning strategy discussion with Civil Deputy Prosecutor Jesse Corkern 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. AB2025-471 Discussion of pending litigation with Civil Deputy Prosecutor Jesse Corkem, re: Richard Kirkham v. Whatcom County et at. United States District Court for Western District of Washington in Tacoma, Cause No. 2:25-CV-208-DGE-DWC [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 Adjournment There were no agenda items added by revision. There was no other business. The meeting adjourned at 1:50 p.m. The County Council approved these minutes on July 8, 2025. ATTEST: \`��i�i I I I I Ilrti�:�i �• 4 y,"A T� •, ° 0�UNTY •/. CAthy Hal WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WA Kaylee Valloway, Council Chair Meeting Minutes prepared by Kristi Felbinger Whateom County Page 2