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HomeMy WebLinkAboutA062519SJEFFERSON 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 Gary Mikelson Law Enforcement Howard Scott Fire Fighter’s Association William Loncar Citizen at Large Erin Lundgren Secretary ___________________________________________________________ Special Meeting AGENDA 9:00 a.m., Tuesday, June 25, 2019 County Administrator’s Conference Room I. Call to Order II. Approval of Minutes: April 9, 2019 (Regular Meeting) III. Closed Session from 9:01 a.m. to 9:15 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, October 8, 2019 at 8:30 a.m.