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RISK MANAGEMENT COMMITTEE
AGENDA
Tuesday, February 2, 2021 -10:30 a.m.
County Commissioners Chambers - Jefferson County Courthouse
1820 Jefferson Street, Port Townsend, WA 98368
MEMBERS: Philip Morley, County Administrator/Risk Manager
Andy Rowlson, Human Resources Manager/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 #: 1-312-757-3121
Pin #: 539-018-989
10:30 a.m. MEETING CALLED TO ORDER
APPROVAL of Regular Meeting Minutes for January 5, 2021
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, Human Resources Manager/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)
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, Human Resources Manager/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