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HomeMy WebLinkAboutM020509S (2) District No.1 Commissioner: Phil Johnson District No.2 Commissioner: David W. Sullivan District No.3 Commissioner: John Austin County Administrator: Philip Morley Clerk of the Board: Lorna Delaney MINUTES Special Meeting #2 February 5, 2009 In the temporary absence of Chairman David Sullivan, Commissioner Phil Johnson called the Special Meeting with Representative Kevin Van De Wege to order at 3:30 p.m. in Room 316 of the O'Brien Building in Olympia. Commissioner John Austin and Clallam County Community Development Director John Miller were also present. The following items were discussed. . State Department of Ecology having authority to permit mineral extraction . A bill to allow bids for new ferry construction from out of state . Rain water collection legislation . Saving local State Parks NOTICE OF ADJOURNMENT: Commissioner Austin moved to adjourn the special meeting at 4:00 p.m. until the next regularly scheduled meeting of the Jefferson County Commissioners on February 9, 2009 at 9 a.m. in the Jefferson County Courthouse. Commissioner Johnson seconded the motion which carried. " ' !- JEFFERSON COUNTY BOARD OF COMMISSIONERS .. .-- . , ~ '--, (Excused Absence) David Sullivan, Chair ~jj (il --- Ph\iJO~mber J~~ ~~~IC/TlC Deputy Clerk of the Board Page I