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HomeMy WebLinkAboutSpecial Meeting 022323 Executive 4�4SON DRAR 9 SHI NG� MINUTES Special Meeting — February 23, 20239 9:00 a.m. Jefferson County Courthouse—Commissioners' Chambers 1820 Jefferson Street, Port Townsend, WA (Hybrid) CALL TO ORDER: Chair Greg Brotherton, Commissioner Kate Dean and Commissioner Heidi Eisenhour participated in the meeting. Chair Brotherton called the meeting to order at the appointed time. EXECUTIVE SESSION: An Executive Session was scheduled from 9:01 a.m. to 9:30 a.m. Chair Brotherton announced that the Executive Session will be held from 9:02 a.m. to 9:32 a.m. regarding Attorney-Client Privilege, Potential Litigation under exemption RCW 42.30.110(l)(i)as outlined in the Open Public Meetings Act. Staff present: County Administrator and Chief Civil Deputy Prosecuting Attorney. The Board resumed the regular meeting at 9:32 a.m. Chair Brotherton announced that the Board will be extending the Executive Session from 9:33 a.m. to 9:45 a.m. The Board concluded the Executive Session and resumed the regular meeting at 9:45 a.m. There was no proposed action, and therefore no public comment taken on this topic. NOTICE OF ADJOURNMENT: Chair Brotherton adjourned the meeting at 9:47 a.m. until the next regular meeting or special meeting as properly noticed. JEFFERSON COUNTY BOARD OF COMMISSIONERS SEAL: Greg Brotherton, Chair ATTEST: Kate Dean, Member Carolyn Gallaway, CMC Heidi Eisenhour, Member Clerk of the Board 1