HomeMy WebLinkAboutRMC060121M \ J,i RISK MANAGEMENT COMMITTEE
Tuesday, June 1, 2021 - 10:30 a.m.
��. MEETING MINUTES
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MEMBERS: Mark McCauley,Interim County Administrator/Risk Manager/
Central Services Director
Andy Rowlson, Human Resources Manager/Risk Coordinator
Ruth Gordon, Superior Court Clerk
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/Claims Coordinator
Chair Andy Rowlson called the meeting to order at 10:33 a.m. Members Mark McCauley, Willie Bence,
Philip Hunsucker and member Vicki Kirkpatrick participated in the meeting remotely. Member Kirkpatrick
had to leave the meeting, due to technical difficulties. Member Ruth Gordon was not present.
APPROVAL OF MINUTES
Member McCauley moved to approve the Regular Meeting Minutes of April 6, 2021 as presented. Member
Bence seconded the motion. Motion carried.
EXECUTIVE SESSION
An Executive Session was scheduled from 10:35 a.m. to 10:50 a.m. Chair Rowlson announced that the
Executive Session will be held at 10:35 a.m. end time not stated. To attend was the Chief Civil Deputy
Prosecuting Attorney, Interim County Administrator/Central Services Director, Public Health Director,
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 10:46 a.m.
EXECUTIVE SESSION
An Executive Session was scheduled from 11:05 a.m. to 11:10 a.m. Chair Rowlson announced that the
Executive Session will be held from 10:57 a.m. to 11:11 a.m. with the Chief Civil Deputy Prosecuting
Attorney, Interim County Administrator/Central Services Director, 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 11:12 a.m.
Risk Management Committee-July 6, 2021
Meeting Agenda Page: 2
OLD BUSINESS
Chief Civil Deputy Hunsucker stated he would like to discuss the structure of the County Administrator
position and to look at the Risk Management portion and operations or functions. At the next meeting.
NEW BUSINESS
No new business discussed.
NOTICE OF ADJOURNMENT
Chair Rowlson adjourned the meeting at 11:14 a.m. until the next Regular Meeting or Special Meeting as
properly noticed.
Respectf 1, submitted:
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• •'e c 1 g t, Risk Coordina • /Executive Assistant