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HomeMy WebLinkAbout022323M - Special Meeting ( Executive Session )` a 9SfIING�O MINUTES Special Meeting — February 23, 2023, 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(1)(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. SEAL: 1 aq ATTEST: a aroly Gallaway, CMC v Clerk of the Board JEFFERSON COUNTY BOARD OF COMMISSIONERS reg oth air Kate ean, ember Heidi Eisenhour, Member