HomeMy WebLinkAboutAgenda S06032025JEFFERSON COUNTY/CITY OF PORT TOWNSEND
LEOFF I RETIREMENT DISABILITY BOARD
Jefferson County Courthouse
1820 Jefferson Street
Port Townsend, WA 98368
(360) 385-9100
Members Representing
David Faber, Chair City of Port Townsend
Greg Brotherton, Member Jefferson County
Gary Mikelson, Member Law Enforcement
Justin Fletcher, Member Fire Fighters
Vacant Citizen at Large
Lindsay Gonzalez, Secretary
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Special Meeting
AGENDA
8:30 a.m., Tuesday, June 03, 2025
Jefferson County Courthouse, First Floor Conference Room
I. Call to Order
II. Approval of Minutes from Special Meeting: May 20, 2025
III. Old Business: Review of proposed new language for LEOFF 1 Board Policies, Rules
and Procedures Section 9.9 Dental Benefits with potential action to update LEOFF 1
Board Policies, Rules and Procedures
IV. Closed Session from 8:40 a.m. to 8:50 a.m. with Sarah Melancon, HR Director, and
Lindsay Gonzalez, Board Secretary, to review and discuss medical reimbursement
request pursuant to RCW 42.30.140(2)
V. Potential action to approve member claims for reimbursement
VI. Adjourn - Next regular meeting Tuesday October 14, 2025, at 8:30 a.m. in the First
Floor Conference Room