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District No. l Commissioner: Kate Dean
District No. 2 Commissioner: David W. Sullivan
District No. 3 Commissioner: Kathleen Kler
County Administrator: Philip Morley
Clerk of the Board: Erin Lundgren
SPECIAL MEETING MINUTES
October 4, 2017
Madam Chair Kathleen Kler called the meeting to order at the appointed time in the
presence of Commissioner David Sullivan and Commissioner Kate Dean.
EXECUTIVE SESSION. An Executive Session was scheduled from 10:00 a.m. to
11:00 a.m. with the County Administrator, Community Development Director and the Chief Civil
Deputy Prosecuting Attorney regarding Attorney -Client Privilege, Potential Litigation under exemption
RCW 42.30.110(1)(i) as outlined in the Open Public Meetings Act. The actual period of time the Board
met in Executive Session on this topic was from 10:06 a.m. to 11:49 a.m. At the conclusion of the
Executive Session the Board resumed the special meeting.
LETTER re: Response to Port Gamble SWIallam Tribe's August 9, 2017 Letter:
Commissioner Dean moved to authorize Madam Chair Kler and Chief Civil Deputy Prosecuting
Attorney Philip Hunsucker to incorporate final edits to a letter to Port Gamble S'Klallam Tribal Chair
Jeromy Sullivan in response to the Tribe's letter dated August 9, 2017. Commissioner Sullivan seconded
the motion which carried by a unanimous vote.
NOTICE OF ADJOURNMENT. • Commissioner Sullivan moved to adjourn the meeting
at 11:50 a.m. until the next regular meeting or special meeting as properly noticed. Commissioner Dean
seconded the motion which carried by a unanimous vote.
SEAL:.
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Carolyn rllaw�ay, CMC
Deputy Clerk of the Board
JEFFERSON COUNTY
BOARD OF COMMISSIONERS
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Kathlee er, Chair
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Kate
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