HomeMy WebLinkAboutMinutes Special Meeting Draft S06032025JEFFERSON COUNTY/CITY OF PORT TOWNSEND
LEOFF-I RETIREMENT/DISABILITY BOARD
Jefferson County Courthouse
1820 Jefferson Street
Port Townsend, WA 98368
(360) 385-9100
Members
Representing
David Faber, Chair
City of Port Townsend
Greg Brotherton, Member
Jefferson County
Gary Mikelson, Member
Law Enforcement
Justin Fletcher, Member
Fire Fighters
Vacant
Citizen at Large
Lindsay Gonzalez, Secretary
___________________________________________________________
Special Meeting
MINUTES
8:30 a.m., Tuesday, June 03, 2025
Jefferson County Courthouse, First Floor Conference Room
Present: Chair Faber called the meeting to order at 8:30 a.m. in the presence of Commissioner Greg Brotherton, Member Gary Mikelson, Member Justin Fletcher, Secretary Lindsay Gonzalez,
and Human Resources Director, Sarah Melancon.
Approval of Minutes: Member Fletcher moved to approve the Special Meeting minutes from May 20, 2025. Commissioner Brotherton seconded the motion. The motion carried.
Old Business: Review of proposed new language for LEOFF 1 Board Policies, Rules and Procedures Section 9.9 Dental Benefits: As directed by the Board, the Secretary presented proposed
policy language amending Section 9.9. The Board discussed proposed policy language. Commissioner Brotherton moved to adopt language as discussed for section 9.9 Dental Benefits.
Member Mikelson seconded the motion. The motion carried.
JEFFERSON COUNTY/CITY OF PORT TOWNSEND
LEOFF-I RETIREMENT/DISABILITY BOARD
Jefferson County Courthouse
1820 Jefferson Street
Port Townsend, WA 98368
(360) 385-9100
Members
Representing
David Faber, Chair
City of Port Townsend
Greg Brotherton, Member
Jefferson County
Gary Mikelson, Member
Law Enforcement
Justin Fletcher, Member
Fire Fighters
Vacant
Citizen at Large
Lindsay Gonzalez, Secretary
___________________________________________________________
Special Meeting
MINUTES
8:30 a.m., Tuesday, June 03, 2025
Jefferson County Courthouse, First Floor Conference Room
Present: Chair Faber called the meeting to order at 8:30 a.m. in the presence of Commissioner Greg Brotherton, Member Gary Mikelson, Member Justin Fletcher, Secretary Lindsay Gonzalez,
and Human Resources Director, Sarah Melancon.
Approval of Minutes: Member Fletcher moved to approve the Special Meeting minutes from May 20, 2025. Commissioner Brotherton seconded the motion. The motion carried.
Old Business: Review of proposed new language for LEOFF 1 Board Policies, Rules and Procedures Section 9.9 Dental Benefits: As directed by the Board, the Secretary presented proposed
policy language amending Section 9.9. The Board discussed proposed policy language. Commissioner Brotherton moved to adopt language as discussed for section 9.9 Dental Benefits.
Member Mikelson seconded the motion. The motion carried.
Closed Session: The Board scheduled a Closed Session from 8:40 a.m. to 8:50 a.m. with the Secretary and the Human Resources Director to review and discuss Health Care Expenses under
exemption Pursuant to RCW 42.30.140(2) as outlined in the