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RISK MANAGEMENT COMMITTEE
January 5, 2021 -10:30 a.m.
MEETING MINUTES
MEMBERS: Philip Morley, County Administrator/Risk Manager
Andy Rowlson, Human Resources Manager/Risk Coordinator (Chair)
Ruth Gordon, Superior Court Clerk
Mark McCauley, Central Services Director
Vicki Kirkpatrick, Public Health Director
Willie Bence, Emergency Management Director/Safety Officer
LEGAL COUNSEL: Philip Hunsucker, Chief Civil Deputy Prosecuting Attorney
SECRETARY: Leslie Locke, Executive Assistant/Claims Coordinator
Chair Andy Rowlson called the meeting to order at 10:35 a.m. Members Philip Morley, Ruth Gordon,
and Mark McCauley participated in the meeting remotely. Members Vicki Kirkpatrick and Willie
Bence, and Legal Counsel Philip Hunsucker were absent.
APPROVAL OF MINUTES
Member Gordon moved to approve the regular meeting minutes of October 6, 2020 as presented.
Member McCauley seconded the motion. The motion carried. No meetings were held on November 3,
or December 1, 2020.
EXECUTIVE SESSION
An Executive Session was scheduled from 10:35 a.m. to 11:05 a.m. regarding Attorney -Client Privilege,
Potential Litigation under exemption RCW 42.30.110(1)(i) as outlined in the Open Public Meetings Act.
Due to the absence of Legal Counsel the Executive Session was cancelled.
EXECUTIVE SESSION
An Executive Session was scheduled from 11:05 a.m. to 11:35 a.m. regarding Attorney -Client Privilege,
Actual Litigation under exemption RCW 42.30.110(1)(i) as outlined in the Open Public Meetings Act.
Due to the absence of Legal Counsel the Executive Session was cancelled.
OLD BUSINESS
No old business was discussed.
NEW BUSINESS
No new business was discussed.
Risk Management Committee Meeting Minutes — January 5, 2021 Page: 2
NOTICE OF ADJOURNMENT
Member Gordon moved to adjourn the meeting at 10:38 a.m. until the next regular meeting or special
meeting as properly noticed. Member Morley seconded the motion. The motion carried.
Respectfully submitted:
Leslie Locke, Executive Assistant/Claims Coordinator