HomeMy WebLinkAboutA040516JEFFERSON 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
Phil Johnson, Member Jefferson County
Deborah Stinson, Member City of Port Townsend
Mel Mefford, Member Law Enforcement
Howard Scott, Member Fire Fighter’s Association
Tim Perry, Member Citizen at Large
Erin Lundgren, Secretary
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AGENDA
8:30 a.m., Tuesday, April 5, 2016
County Administrator’s Conference Room
I. Call to Order
II. Election of Chair
III. Approval of Minutes: October 20, 2015 (Special Meeting)
IV. Closed Session from 8:35 a.m. to 9:00 a.m. with LEOFF I Retirement/Disability Board
Secretary to Review and Discuss Medical Bills; Pursuant to RCW 42.30.140(2)
V. Determination on Payment of Medical Bills: 1) City of Port Townsend Retiree Robert
Hinton; and 2) Jefferson County Retiree Hank Sukert
VI. Old Business
- Review of LEOFFI Board Policy and Procedures
VII. New Business
VIII. Adjourn - Next regular meeting October 11, 2016