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RISK MANAGEMENT COMMITTEE
AGENDA
Tuesday, March 3, 2020 - 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
Willie Bence, Emergency Management 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 February 4, 2020
10:35-11:05 a.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)
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, Emergency Management Director, Clerk of the Board/Risk Coordinator,
and Deputy Clerk of the Board re: Actual Litigation; Exemption as Outlined in the
Open Public Meetings Act, RCW 42.30.110(1)(i)
OLD BUSINESS
NEW BUSINESS
NOTICE OF ADJOURNMENT