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HomeMy WebLinkAboutA050719 RISK MANAGEMENT COMMITTEE AGENDA Tuesday, May 7, 2019 - 10:30 a.m. County Commissioners Chambers - Jefferson County Courthouse 1820 Jefferson Street, Port Townsend, WA 98368 MEMBERS: Philip Morley, County Administrator/Risk Manager Erin Lundgren, Clerk of the Board/Risk Coordinator Ruth Gordon, Superior Court Clerk Vicki Kirkpatrick, Public Health Director Mark McCauley, Central Services Director/Safety Officer LEGAL COUNSEL: Philip Hunsucker, Chief Civil Deputy Prosecuting Attorney SECRETARY: Leslie Locke, Executive Assistant/Claims Coordinator 10:30 a.m. MEETING CALLED TO ORDER APPROVAL of Regular Meeting Minutes for April 2, 2019 Continued Discussion and Possible Action re: Notice of Small Claims: - #C-02-19: Dennis Schmitt; $2,723.56; Vehicle Damage OLD BUSINESS DISCUSSION: Topics Raised at Prior Risk Management Committee Meetings:  Cost Trends for Liability Coverage – Info from WCRP Spring Conference  Claims Frequency and Severity Data  Discussion of Possible Strategies to Reduce Future Costs to Jefferson County NEW BUSINESS NOTICE OF ADJOURNMENT