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Authorizing Legal Defense and Indemnity Re: County Employees BEFORE THE BOARD OF COUNTY COMMISSIONERS OF LEWIS COUNTY, WASHINGTON AUTHORIZING LEGAL DEFENSE AND INDEMNITY ) Resolution #18- DL ? RE: COUNTY EMPLOYEES JAMEY McGINTY AND RAMONA ROMINE ) WHEREAS, The Board of County Commissioners previously established a process for providing litigation defense and indemnification for County officers and employees in certain circumstances; and WHEREAS, Lewis County employees, Jamey McGinty, and Ramona Romine have been named as defendants in the matter of Danny A. Wino, Sr., Plaintiff, vs. Lewis County; Jamey McGinty, Jane Doe McGinty and marital community: Ramona Romine, John Doe Romine, and marital community; and Does 1-3 United States District Court Case No. 18-CV-5011, for actions allegedly taken in the course and performance of their duties for Lewis County; and WHEREAS, Jamey McGinty, and Ramona Romine have all requested defense and indemnification pursuant to Resolution 03-042 and 04-164, and WHEREAS, it currently appears that defense and indemnification of Jamey McGinty, and Ramona Romine is appropriate in the circumstances of this case. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners approves Jamey McGinty's, Ramona Romine's requests for defense and indemnification in the above-referenced lawsuit, with the exception of and subject to review in the event of any award of punitive damages, based upon actions taken during the course and performance of their duties as Lewis County Employees; and BE IT FURTHER RESOLVED, that. Law, Lyman, Daniel, Kamerrer & Bogdanovich, P.S. is hereby requested and authorized to provide legal defense for Jamey McGinty and Ramona Romine, in accordance herewith; and the Lewis County Risk & Safety Administrator, pursuant to Resolution 10-151, is authorized to serve as adjuster for this complaint. DONE IN OPEN SESSION, this d-1 day of January 2018. APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS JONATHAN ME 7 LEWIS COUNTY, WASHINGTON LEWIS COU �4F4SECUTOR / Senior Deputy Pros. Attorney Edna J‘Pund, Chai ' n ATTEST: J f` i ,` ::'MA• • Robert . ack n, ice Chair •tylsCOUNrj•® Rieva Lester, Clerk of the Wild 64 7ary Sta per, C mmissioner 9:`f n SINCE 'a• w► 18 1845 lz°� •• o,V'slsc6)•. • • •- BOCC AGENDA ITEM SUMMARY Resolution: BOCC Meeting Date: Jan 29, 2018 Suggested Wording for Agenda Item: Agenda Type: Consent Approve Law, Lyman, Daniel, Kamerrer& Bogdanovich, P.S , to represent county employees Jamey McGinty and Ramona Romine in a litigation case in which both are named as defendants. Contact Paulette Young Phone: 360-740-1279 Department: Risk Management Action Needed: Approve Resolution Description Lewis county employees Jamey McGinty and Ramona Romine have been named as defendants in a legal action file in United States District Court, case # 18-CV-5011. Pursuant to LC resolution 03-042 both employees have requested defense and indemnification