HomeMy WebLinkAbout062624MS Joint Special Meeting WSAC `,
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MINUTES
Jefferson County Board of Commissioners
Special Meeting — June 26, 1:00 p.m.
Washington State Association of Counties Membership Meeting
Hybrid: Zoom & Yakima Area Arboretum: 1401 Arboretum Drive, Yakima, WA 98901
Call to Order: Washington State Association of Counties(WSAC) staff called the Membership
Meeting to order. Jefferson County Commissioner/Chair Kate Dean and Commissioner Heidi Eisenhour
and many other Commissioners and County Officials across Washington State were in attendance.
Washington State Association of Counties (WSAC) Membership Meeting: WSAC Staff and
representatives of Washington Counties reviewed the following:
• Approval of Agenda
• President's Message
• Executive Director Report
• Budget and Dues Overview
• 2024 Proposed Amendments to the WSAC Bylaws, consider adoption of proposed amendments
o Commissioners Dean and Eisenhour participated in voting
• Next Steps: Preparation for September Board meeting
o Bylaws Committee work on Dues Structure Policies and Procedures
o Executive Committee—work on 2025 Budget
NOTICE OF ADJOURNMENT: The meeting was adjourned at 2:55 p.m. by
Washington State Association of Counties stall
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JEFFERSON COUNTY
+�,i �RSOly c•.,,,,,SEAL: , BOARD OF COMMISSIONERS
excused Absence
s chi S'. ": `L i = K. Dean, Chair
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AYl'ES1 . .,,7) 4 '''ASH�� ei•iiiii nhou Member
: 6e (lw warolyallaway,CMC i reg : .thy►' n. Member
Clerk of the Board
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