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RISK MANAGEMENT COMMITTEE
October 13, 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 9:35 a.m. in the presence of Member David Alvarez.
Member Philip Morley was absent.
APPROVAL OF MINUTES
Member Alvarez moved to approve the minutes of September 8, 2010 as presented and Chairman
Delaney seconded the motion. The motion carried.
EXECUTIVE SESSION
The Committee met in Executive Session from 9:35 a.m. to 9:45 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-13-10
Claimant:
Steve Tyler
Damages:
Unknown
Allegation:
Bodily Injury
The Committee reviewed the details of this claim. Claimant suffered a loose tooth. Member Alvarez
moved to direct the Recorder to send a letter to the Claimant requesting copies of the medical bills for
the dental services rendered to the claimant. Chairman Delaney seconded the motion. The motion
carried.
Decision: Pending
Risk Management Committee Meeting Minutes - October 13, 2010 Page: 2
NOTICE OF ADJOURNMENT
Member Alvarez moved to adjourn the meeting at 9:47 a.m. and Chairman Delaney seconded the
motion. The motion carried.
Respectfully submitted:
Leslie R. Locke, Recorder, Deputy Clerk of the Board