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HomeMy WebLinkAboutA121818SJEFFERSON 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 Sullivan Jefferson County David Faber City of Port Townsend Mel Mefford Law Enforcement Howard Scott Fire Fighter’s Association Vacant Citizen at Large Erin Lundgren, Secretary ___________________________________________________________ Special Meeting AGENDA 8:30 a.m., Tuesday, December 18, 2018 County Administrator’s Conference Room I. Call to Order II. Approval of Minutes: October 9, 2018 (Regular Meeting) III. Closed Session from 8:31 a.m. to 8:50 a.m. with LEOFF I Retirement/Disability Board Secretary to Review and Discuss Health Care Expenses; Pursuant to RCW 42.30.140(2) IV. Determination on Payment of Health Care Expenses V. Adjourn - Next regular meeting Tuesday, April 9, 2019 at 8:30 a.m.