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HomeMy WebLinkAbout062624AS WSAC AGENDA Jefferson County Board of Commissioners Washington State Association of Counties Membership Meeting Joint Special Meeting – June 26, 2024 at 1:00 p.m. Jefferson County Courthouse – Commissioners’ Chambers Yakima Area Arboretum: 1401 Arboretum Drive, Yakima, WA 98901 Kate Dean, District 1 | Heidi Eisenhour, District 2 | Greg Brotherton, District 3 – Chair You can join this meeting by using the following methods: In the event of technical difficulties, at least one of the methods above will be accessible to the public. Please try all methods first before calling 360-385-9100 to report any issues. WEDNESDAY 1:00 p.m. Call to Order Washington State Association of Counties (WSAC) Membership Meeting: WSAC Staff and representatives of Washington Counties will review the following: • Approval of Agenda • President’s Message • Executive Director Report • Budget and Dues Overview • POTENTIAL ACTION: 2024 Proposed Amendments to the WSAC Bylaws, consider adoption of proposed amendments • Next Steps: Preparation for September Board meeting o Bylaws Committee – work on Dues Structure Policies and Procedures o Executive Committee – work on 2025 Budget ADJOURNMENT • Zoom Meeting: Prior to the start of the meeting, register by clicking here: https://wsac-org.zoom.us/j/84521006999?pwd=xGTjTmZRGBbRUvVbUxd5UYqlXoDe49.1&from=addon Participation will be up to the Washington State Association of Counties (WSAC) staff. • Audio-only: Dial: 1-253-215-8782 / Meeting ID: 845 2100 6999 Passcode: 961745 This option will allow you to listen to the meeting live. Participation will be up to WSAC staff. Access for the hearing impaired and others can be accommodated by using the Washington Relay Service at 1-800-833-6384 • In-person