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Jefferson County Board of Commissioners
Special Meeting — Wednesday, May 16, 2018, 9:30 a.m.
Jefferson County Courthouse - Commissioners' Chambers
1820 Jefferson Street, Port Townsend, WA
CALL TO ORDER: Chair David Sullivan called the meeting to order at the appointed
time in the presence of Commissioner Kathleen Kler and Commissioner Kate Dean.
WORKSHOP re: Strategic Planning Meeting: The Board met with the following
Elected Officials, Department Directors and department staff representatives regarding Strategic
Planning: Assessor Jeff Chapman, Prosecuting Attorney Michael Haas, Sheriff David Stanko, Superior
Court Clerk Ruth Gordon, Treasurer Stacie Prada, County Administrator Philip Morley, Central
Services Director Mark McCauley, Public Health Director Vicki Kirkpatrick, Public Works
Director/County Engineer Monte Reinders, Planning Manager Austin Watkins and Legal Assistant Lysa
Phillis.
NOTICE OF ADJOURNMENT: Commissioner Kler moved to adjourn the meeting at
11:43 a.m. until the next regular meeting or special meeting as properly noticed. Commissioner Dean
seconded the motion which carried by a unanimous vote.
ATTEST:
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Erin Lundgren, CLIC lc
Clerk of the Board
JEFFERSON COUNTY
BOARD O 7OMMISSIONERS
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David v , Chair
Kathleen Kler, Member
Kate Dean, Member