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RISK MANAGEMENT COMMITTEE
AGENDA
Tuesday, April 7, 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
COVID-19 NOTICE:
NO IN-PERSON ATTENDANCE ALLOWED
(Per Governor Inslee's Proclamation 20-28)
Phone #: 360-344-9314
Pin #: 542056
10:30 a.m. MEETING CALLED TO ORDER
APPROVAL of Regular Meeting Minutes for March 3, 2020
10:35-11:00 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 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-03-20: Brandon Tribble; $2,299; Loss of Personal Property
NOTICE OF ADJOURNMENT