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RISK MANAGEMENT COMMITTEE
AGENDA
Tuesday, September 1, 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 May 29, 2020 Jefferson County Public Health Officer Order)
Phone #: 360-344-9316
Pin #: 235635
10:30 a.m. MEETING CALLED TO ORDER
APPROVAL of Regular Meeting Minutes for August 4, 2020
10:35-10:50 a.m. EXECUTIVE SESSION with the Chief Civil Deputy Prosecuting Attorney, 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-08-20: Jarrett Smith; $1,083.57; Vehicle Damage
- #C-09-20: Frank Fletcher; $892.25; Vehicle Damage
10:55-11:30 a.m. EXECUTIVE SESSION with the Chief Civil Deputy Prosecuting Attorney, Public
Health Director, Superior Court Clerk, Central Services Director, Emergency
Management 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)
OLD BUSINESS
NEW BUSINESS
NOTICE OF ADJOURNMENT