HomeMy WebLinkAboutMinutes 101122S
JEFFERSON COUNTY/CITY OF PORT TOWNSEND
LEOFF 1 RETIREMENT/DISABILITY BOARD
Jefferson County Courthouse
1820 Jefferson Street
Port Townsend, WA 98368
(360) 385-9100
SPECIAL MEETING MINUTES
8:30 a.m., Tuesday, October 11, 2022
Jefferson County Courthouse, Commissioner’s Chambers
Call to Order: Chair David Faber called the meeting to order at 8:34 a.m. in the presence of Board
Members Greg Brotherton, Howard Scott and Gary Mikelson, and Secretary Sarah Melancon.
Approval of Minutes: Member Mikelson moved to approve the regular meeting minutes of April 12,
2022 as presented. Member Brotherton seconded the motion. The motion carried.
Closed Session: The Board was scheduled to meet in Closed Session from 8:35 a.m. to 8:40 a.m. Chair
Faber announced that the Board will be meeting in Closed Session from 8:35 a.m. to 8:40 a.m. with the
LEOFFI Board Secretary to review and discuss medical expenses under exemption RCW 42.30.140(2) as
outlined in the Open Public Meetings Act. The Closed Session was concluded and the regular meeting
was resumed at 8:40 a.m.
Determination on Payment of Health Care Expenses: Member Mikelson moved to approve payment of
medical expenses in the amount of $6,000.00 submitted by LEOFFI Retiree Henry Sukert pursuant to
Part 8 of the LEOFFI Board Rules, Policies and Procedures. Member Brotherton seconded the motion.
The motion carried.
Old Business: None
New Business: None
Member Representing
Greg Brotherton Jefferson County
David Faber City of Port Townsend
Gary Mikelson Law Enforcement
Howard Scott Fire Fighter’s Association
Vacant Citizen at Large
Sarah Melancon Secretary
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Adjournment: The meeting was adjourned at 8:42 a.m. until the next regularly scheduled meeting on
April 11, 2023 or special meeting as properly noticed.
Respectfully Submitted,
Sarah Melancon, Secretary