HomeMy WebLinkAbout040423AS RISK MANAGEMENT COMMITTEE AGENDA
Special Meeting Tuesday, April 4, 2023 at 10:00 a.m.
County Commissioners Chambers - Jefferson County Courthouse 1820 Jefferson Street, Port Townsend, WA 98368 (HYBRID)
MEMBERS: Mark McCauley, County Administrator/Risk Manager
Sarah Melancon, Human Resources Director/Risk Coordinator Apple Martine, Public Health Director Willie Bence, Emergency Management Director/Safety Officer Stacie Prada, Treasurer LEGAL COUNSEL: Philip Hunsucker, Chief Civil Deputy Prosecuting Attorney
SECRETARY: Adiel McKnight, Executive Assistant/Claims Coordinator
You can join this meeting by using the following methods:
• Zoom Meeting: https://us06web.zoom.us/j/85745374749
This option will allow you to join the meeting live. Participation will be up to the Chair and/or Clerk of the meeting.
• Audio-only: Dial: 1-253-215-8782 and use Webinar ID: 857 4537 4749# This option will allow you to listen to the meeting live. If you wish to provide public comment, press *9 to “raise your hand.” Participation will be up to the Chair and/or Clerk of the meeting. Access for the hearing
impaired and others can be accommodated using Washington Relay Service at 1-800-833-6384.
• In-Person: You are welcome to join the meeting in-person. This option may be limited as we are operating at 50% room occupancy at this time. In the event of technical difficulties, at least one of the methods above will be accessible to the public. Please try
all methods first before calling 360-385-9100 to report any issues. SUBMITTING PUBLIC COMMENTS FOR MEETING: Board members and staff will have an opportunity to
read and consider your comments before the meeting. Email your comments by noon the day before the meeting using
this dedicated email address: afmcknight@co.jefferson.wa.us To view comments/correspondence and meeting packet material received thus far, click here:
www.co.jefferson.wa.us – Services – LaserFiche Web Portal – Board of Commissioners – Boards & Committees – Risk Management Committee – Meeting Materials – 2023 – date of meeting TUESDAY 10:00 a.m. CALL TO ORDER 10:01 a.m. PUBLIC COMMENT
DISCUSSION AND POTENTIAL ACTION OF RECONSIDERATION re: CLAIM • On February 7, 2023 the Committee denied Claim; #C-04-23; Kelly Liske; Torn Power Guide Wire out of Roof and Breaking Meter; In the Amount of $3,225.13 CLOSING REMARKS ADJOURNMENT