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RISK MANAGEMENT COMMITTEE AGENDA
Tuesday, June 4, 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 May 7, 2019
10:30-11:00 a.m. EXECUTIVE SESSION with the Chief Civil Deputy Prosecuting Attorney, County
Administrator, Public Health Director, Superior Court Clerk, Central Services
Director, Clerk of the Board/Risk Coordinator, and Executive Assistant/Claims
Coordinator re: Actual Litigation; Exemption as Outlined in the Open Public
Meetings Act, RCW 42.30.110(1)(i)
11:05-11:35 a.m. EXECUTIVE SESSION with the Chief Civil Deputy Prosecuting Attorney, County
Administrator, Public Health Director, Superior Court Clerk, Central Services
Director, Clerk of the Board/Risk Coordinator, and Executive Assistant/Claims
Coordinator re: Potential Litigation; Exemption as Outlined in the Open Public
Meetings Act, RCW 42.30.110(1)(i)
Discussion and Possible Action re: Notice of Small Claims:
- #C-03-19: Mark Walters; $589.95; Loss of Restitution
- #C-04-19: Bert Loomis; $132.24; Request for Refund of Fees
OLD BUSINESS
Continued Discussion and Possible Action re: Notice of Small Claims:
- #C-02-19: Dennis Schmitt; $2,723.56; Vehicle Damage
NEW BUSINESS
NOTICE OF ADJOURNMENT