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RISK MANAGEMENT COMMITTEE AGENDA
Tuesday, July 2, 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 June 4, 2019
NEW BUSINESS
- DEBRIEF re: Incident that resulted in Claim for Damages and measures to
prevent similar claims in the future:
o C-3-19 Mark Walters; Loss of Restitution
James Kennedy, Prosecuting Attorney
10:45-11:15 a.m. EXECUTIVE SESSION with the Chief Civil Deputy Prosecuting Attorney, County
Administrator, Public Health Director, Superior Court Clerk, Central Services
Director, and Executive Assistant/Claims Coordinator re: Actual Litigation;
Exemption as Outlined in the Open Public Meetings Act, RCW 42.30.110(1)(i)
11:15-11:45 a.m. EXECUTIVE SESSION with the Chief Civil Deputy Prosecuting Attorney, County
Administrator, Public Health Director, Superior Court Clerk, Central Services
Director, and Executive Assistant/Claims Coordinator re: Potential Litigation;
Exemption as Outlined in the Open Public Meetings Act, RCW 42.30.110(1)(i)
Risk Manager report on Washington Counties Risk Pool (WCRP)
Philip Morley, County Administrator/Risk Manager
OLD BUSINESS
NOTICE OF ADJOURNMENT