HomeMy WebLinkAboutRMC030221M4c
030N ct"
ti 1, RISK MANAGEMENT COMMITTEE
o March 2, 2021 - 10:30 a.m.
SING MEETING MINUTES
MEMBERS: Philip Morley, County Administrator/Risk Manager
Andy Rowlson, Clerk of the Board/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: Adiel McKnight,Executive Assistant
Chair Andy Rowlson called the meeting to order at 10:34 a.m. Members Philip Morley, Ruth Gordon,
Mark McCauley, Willie Bence, Vicki Kirkpatrick and Legal Counsel Philip Hunsucker participated in
the meeting remotely.
APPROVAL OF MINUTES
Member Morley moved to approve the Regular Meeting Minutes of February 2, 2021 as presented.
Member McCauley seconded the motion which carried by a unanimous vote.
EXECUTIVE SESSION
An Executive Session was scheduled from 10:35 a.m. to 11:05 a.m. Chair Rowlson announced that the
Executive Session will be held from 10:35 a.m. to 11:05 a.m. with the County Administrator, Chief
Civil Deputy Prosecuting Attorney, Central Services Director, Public Health Director, Superior Court
Clerk, Emergency Management Director/Safety Officer, Human Resources Manager/Risk Coordinator,
and Executive Assistant/Claims Coordinator re: Potential Litigation under exemption RCW
42.30.110(1)(i) as outlined in the Open Public Meetings Act. The Committee concluded the Executive
Session and resumed the regular meeting at 11:05 a.m.
EXECUTIVE SESSION
An Executive Session was scheduled from 11:05 a.m. to 11:35 a.m. Chair Rowlson announced that the
Executive Session will be held from 11:06 a.m. to 11:35 a.m. with the County Administrator, Chief
Civil Deputy Prosecuting Attorney, Central Services Director, Public Health Director, Superior Court
Clerk, Emergency Management Director/Safety Officer, Human Resources Manager/Risk Coordinator,
and Executive Assistant/Claims Coordinator re: Actual Litigation Exemption under RCW
42.30.110(1)(i) as outlined in the Open Public Meetings Act. The Committee resumed the regular
meeting at 11:35 a.m.
Risk Management Committee Meeting Minutes—March 2,2021 Page: 2
OLD BUSINESS
No old business was discussed.
NEW BUSINESS
No new business was discussed.
NOTICE OF ADJOURNMENT
Member Gordon moved to adjourn the meeting at 11:37 a.m. until the next Regular Meeting or Special
Meeting as properly noticed. Member Kirkpatrick seconded, which carried by a unanimous vote.
Respectfully sub 'tted:
7
diel McKnight, Executive istant