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Home My WebLink About060914_ca07JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST TO: Board of County Commissioners Philip Morley, County Administrator FROM: Leslie Locke, Deputy Clerk of the Board DATE: June 9, 2014 SUBJECT: Motion to Appoint /Affirm Members of the Jefferson County Risk Management Committee (RMC) Per Resolution No. 36 -11 (No Expiration of Terms): 1) Affirm the Following: Clerk of the Board/Human Resources Manager Erin Lundgren as Assistant Risk Manager; County Administrator Philip Morley as Risk Manager; Emergency Management Director Bob Hamlin as Safety Officer; and Public Health Director Jean Baldwin as FLSA Exempt Employee; and 2) Appoint the Following: County Clerk Ruth Gordon as Elected Official (Other than a Commissioner) STATEMENT OF ISSUE: Motion to Appoint/Affirm Members of the Jefferson County Risk Management Committee (RMC) Per Resolution No. 36 -11 (No Expiration of Terms): 1) Affirm the Following: Clerk of the Board/Human Resources Manager Erin Lundgren as Assistant Risk Manager; County Administrator Philip Morley as Risk Manager; Emergency Management Director Bob Hamlin as Safety Officer; and Public Health Director Jean Baldwin as FLSA Exempt Employee; and 2) Appoint the Following: County Clerk Ruth Gordon as Elected Official (Other than a Commissioner) to fill the seat left vacant by the retirement of County Treasurer Judi Morris. RECOMMENDATION: It is recommended that the Jefferson County Board of County Commissioners pass a motion to appoint or affirm the following members of the Jefferson County Risk Management Committee (RMC), as configured under Jefferson County Resolution No. 36 -11: Risk Manaeement Committee Position Individual Risk Coordinator /Assistant Risk Manager Erin Lundgren, COB /HRM Risk Manager Philip Morley, CA County Safety Officer Bob Hamlin, Director of EM I Elected Official other than a Commissioner Ruth Gordon, County Clerk 1 FLSA Exempt Employee Jean Baldwin, Director of PH EWED BY: Philip M rh mnistrator Date Appointed By County Administrator Automatic Member County Administrator County Commissioners County Commissioners