HomeMy WebLinkAboutRMC 020122A RISK MANAGEMENT COMMITTEE AGENDA
Meeting Tuesday, February 1, 2022 at 10:30 a.m.
County Commissioners Chambers - Jefferson County Courthouse 1820 Jefferson Street, Port Townsend, WA 98368
MEMBERS: Mark McCauley, Interim County Administrator/Risk Manager/C.S. Director Sarah Melancon, Human Resources Manager/Risk Coordinator Ruth Gordon, Superior Court Clerk Apple Martine, 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
COVID-19 NOTICE:
NO IN-PERSON ATTENDANCE ALLOWED
(Per Jefferson County RESOLUTION No. 45-21)
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all methods first before calling 360-385-9100 to report any issues. TUESDAY 10:30 a.m. MEETING CALLED TO ORDER
APPROVAL of Regular Meeting Minutes for January 4, 2022 10:35 – 10:55 a.m. EXECUTIVE SESSION with Risk Manager, Chief Civil Deputy Prosecuting Attorney, Public Health Director, Superior Court Clerk, Safety Officer, Risk Coordinator, and Claims Coordinator re: Potential Litigation; Exemption as Outlined in the Open Public Meetings Act, RCW 42.30.110(1)(i)
Risk Management Committee – February 1, 2022 Meeting Agenda Page: 2
11:00 – 11:10 a.m. EXECUTIVE SESSION with Risk Manager, Chief Civil Deputy Prosecuting Attorney, Public Health Director, Superior Court Clerk, Safety Officer, Risk Coordinator, and Claims Coordinator re: Actual Litigation; Exemption as Outlined in the Open Public Meetings Act, RCW 42.30.110(1)(i) OLD BUSINESS re: REVIEW OF CLAIMS
• On November 4, 2021 the committee took no action on #C-03-21: Diane Gowman; In the Amount of $200,000.00; Unlawful Eviction.
• On December 7, 2021 the committee took no action on #C-04-21; Robyn Mitton; Voyeurism; 60 days
has lapsed.
• On December 7, 2021 the committee took no action on #C-08-21; Linda (Addy) Thornton; Covid Vaccine Mandate
• On January 4, 2022, the committee took no action on #C-11-21; Johnathan Lee Thompson;
automobile accident
NEW BUSINESS ADJOURNMENT