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HomeMy WebLinkAboutM112009EM ~1 CO~ ~~SON C ~ ~;~ 0.... c::s ;;:~ v a~iii,~ \ ~ \ I..., "~I (..... "~I.....I , 1 \\~ ~/ '-~Sb O~O/ ~/ 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 Emergency Meeting (per RCW 42.30.070) November 20, 2009 In the absence of Commissioner Phil Johnson, Chairman David Sullivan called the Emergency meeting to order at 3:30 p.m. Commissioner John Austin was present for the folloVving action. Declaration of Emergency: Due to Heavy Rains: Commissioner Austin move to approve RESOLUTION NO. 64-09 declaring an emergency due to heavy rains on November 16 through 20,2009. Chairman David Sullivan seconded the motion and called for a vote on the motion. The motion carried. ,,1 ~ t 0 I/'~ " "~, ",;:;1.; . J . \, .. ."" ..~;~~,., " ) ,. _:....t "_ ", ' SEAL: (' t",.,."'i9','". ,.. ; :\" i~"c ".'., .".'. .' ~~. f ~ . ""'--,,-"-_:0,--/( .. ~,' . ''-''.. h . " t;: '. ,..,,-:a:.. . 01." i/ . i "ill' ,. .~ ~ "', ...... / ATTEST, ", .;;.~' / Davi &~~' (Excused Absence) Phil Johnson, Member Lorna Delaney, CMC Clerk ofthe Board Page I