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RISK MANAGEMENT COMMITTEE
September 8, 2010 - 9:30 a.m.
MINUTES
MEMBERS: David Alvarez, Deputy Prosecuting Attorney
Philip Morley, County Administrator/Risk Manager
Lorna Delaney, Clerk of the Board/Risk Coordinator (Chair)
RECORDER: Leslie Locke, Deputy Clerk of the Board
Chair Lorna Delaney called the meeting to order at 9:30 a.m. in the presence of Member David Alvarez
and Member Philip Morley.
APPROVAL OF MINUTES
Member Alvarez moved to approve the minutes of August 8, 2010 as presented. Member Morley
seconded the motion which carried by a unanimous vote.
EXECUTIVE SESSION
The Committee met in Executive Session from 9:31 a.m. to 9:47 a.m. regarding potential litigation.
This exemption is outlined in the Open Public Meetings Act RCW 42.30.110(1)(i). At the conclusion of
the Executive Session the meeting was reconvened. The committee deliberated and took the following
action.
Claim No.: C-06-10
Claimant: Hanna Tallman (Phillip Booth)
Damages: Unknown
Allegation: Bodily Injury
The Committee reviewed the details of this claim. An adjuster, assigned by the Washington Counties
Risk Pool is investigating this claim. No action by the Committee was taken.
Decision: Pending
Risk Management Committee Meeting Minutes - September 8, 2010 Page: 2
Claim No.:
C-11-10
Claimant:
Nancy Steinberg
Damages:
Unknown
Allegation:
Bodily Injury
The Committee reviewed the details of this claim. The Washington Counties Risk Pool has assigned an
adjuster to investigate this claim which has not been completed. No action by the Committee was taken.
Decision: Pending
Claim No.:
C-12-10
Claimant:
Russell Trask
Damages:
$10,000,000
Allegation:
Violation of Civil Rights
The Committee reviewed the details of this claim and is waiting for a response from Department of
Community Development. No action by the Committee was taken.
Decision: Pending
Claim No.:
C-13-10
Claimant:
Steve Tyler
Damages:
Unknown
Allegation:
Bodily Injury
The Committee reviewed the details of this claim and is waiting for a response from Central Services
(Facilities). No action by the Committee was taken.
Decision: Pending
NOTICE OF ADJOURNMENT
Member Alvarez moved to adjourn the meeting at 10:01 a.m. Member Morley seconded the motion
which carried by a unanimous vote.
Respectfully submitted:
Lorna L. Delaney, Risk Coordinator