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2017-01-10 Meeting with PAMeeting with PA January 10, 2017 3:45 p.m. Present: Commissioner Stamper, Commissioner Fund, Commissioner Jackson and Glenn Carter Recorder: Rachel Hunt and Rieva Lester At 3:45 p.m., the Board went into Executive Session for 15 minutes under RCW 42.30.110 to discuss pending litigation. Executive Session ended at 4 p.m. Commissioner Fund made a motion to grant the Prosecuting Attorney authorization to approve, on behalf of Lewis County, a settlement of the Khvoroff litigation regarding Vic Khvoroff and the State of Washington. Commissioner Jackson seconded the motion. Motion passed 3-0. Meeting ended at 4 p.m.