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HomeMy WebLinkAboutM071515 - Kickoff♦� 4W ok Dave Garing Henry Krist Michael Smith 1820 Jefferson Street P.O. Box 1220 Port Townsend, WA 98368 Dave Garing Henry Krist Michael Smith MINUTES July 15, 2015 Chairman Vice -Chairman Member The meeting began at 9:30 a.m. Board of Equalization members Dave Garing, Henry Krist and Michael Smith were present. FORMATION OF THE BOARD OATH: All members were sworn in by the Clerk of the Board. ELECTION: Member Garing moved to appoint Member Smith to serve as Chairman of the Board for 2015. The motion died for a lack of a second. Member Garing moved to appoint Member Krist to serve as Chairman of the Board for 2015. The motion died for a lack of a second. Member Smith moved to appoint Member Garing to serve as Chairman of the Board for 2015. Member Krist seconded the motion which carried by a unanimous vote. Member Smith moved to appoint Member Krist to serve as Vice -Chairman of the Board for 2015. Chairman Garing seconded the motion which carried by a unanimous vote. All members signed the Minutes and Proceedings form. HEARING SCHEDULE The Board will meet on August 5, 11 and 12, 2015. Future hearings will be scheduled as needed. Member Smith moved to adjourn the meeting at 9:50 a.m. until 10:00 a.m. on August 5, 201-5. Vice - Chairman Krist seconded the motion which carried by a unanimous vote. JEFFERSON COUNTY BQARD QF`FQUALIZATION Ta T: D e)G,'n ,Cha an ✓��i' "-. eslie R. Locke, Cler of the Board Henry Kris , lce- hairman ��� DWael Smith, Member Phone (360)385-9100 Fax (360)385-9382 jeffbocc@co.jefferson.wa.us