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RISK MANAGEMENT COMMITTEE SPEICAL MEETING AGENDA
Thursday, December 5, 2019 - 2:00 p.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
Willie Bence, Emergency Management Director/Safety Officer
LEGAL COUNSEL: Philip Hunsucker, Chief Civil Deputy Prosecuting Attorney
SECRETARY: Leslie Locke, Executive Assistant/Claims Coordinator
2:00 p.m. MEETING CALLED TO ORDER
2:00-2:10 p.m. EXECUTIVE SESSION with the Chief Civil Deputy Prosecuting Attorney, County
Administrator, Public Health Director, Superior Court Clerk, Central Services
Director, Emergency Management Director, Clerk of the Board/Risk Coordinator,
and Deputy Clerk of the Board 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-10-19: Delores Bishop; $5,000.00; Fall on Courthouse Steps
NOTICE OF ADJOURNMENT