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District No.1 Commissioner: Phil Johnson
District No.2 Commissioner: David W. Sullivan
District No.3 Commissioner: John Austin
County Administrator: Philip Morley
County Auditor: Donna Eldridge
MINUTES
Special Meeting
February 15, 2012
Chairman John Austin called the meeting to order at the appointed time in the presence of
Commissioner Phil Johnson and County Administrator Morley.
A Closed Session was scheduled from 9:31 a.m. to 10:00 a.m. with County Administrator
Philip Morley and Bob Braun, Braun Consulting, to discuss strategy or position for collective
bargaining, professional negotiations, or grievance or mediation proceedings, not subject to the Open
Public Meeting Act, as outlined in RCW 42.30.140(4)(b). The Board actually met in Closed Session on
this topic from 9:31 a.m. to 10:05 a.m. At the conclusion of the Closed Session the Board resumed the
special meeting and no action was taken.
NOTICE OF ADJOURNMENT: Commissioner Johnson moved to adjourn the special
meeting at 10:05 a.m until the next regularly scheduled meeting or properly noticed special meeting.
Chairman Austin seconded the motion. The motion carried.
MEETING ADJGBIWSD .
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JEFFERSON COUNTY
BOARD OF COMMISSIONERS
Raina Randall
Deputy Clerk of the Board
(Excused Absence)
David Sullivan, Member
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