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HomeMy WebLinkAboutA040919JEFFERSON 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, Member Jefferson County David Faber, Member City of Port Townsend Gary Mikelson, Member Law Enforcement Howard Scott, Member Fire Fighter’s Association Vacant Citizen at Large Erin Lundgren, Secretary ___________________________________________________________ AGENDA 8:30 a.m., Tuesday, April 9, 2019 County Administrator’s Conference Room I. Introductions – Results of the Election II. Election of Chair III. Interviews for Citizen at Large Position: 8:45 a.m. Dan Taylor 9:00 a.m. Douglas Henderson 9:15 a.m. William Loncar 9:30 a.m. Bill Barnet IV. Approval of Minutes: December 18, 2018 (Special Meeting) V. Closed Session from 9:45 a.m. to 10:00 a.m. with LEOFF I Retirement/Disability Board Secretary to Review and Discuss Medical Bills; Pursuant to RCW 42.30.140(2) VI. Determination on Payment of Medical Bills VII. Old Business VIII. New Business IX. Adjourn - Next regular meeting Tuesday, October 8, 2019 at 8:30 a.m.