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Legal Defense and Indeminty Re: County Employees Jonathan Meyer and Jeremy Almond and former Employee Luke A. Stanton BEFORE THE BOARD OF COUNTY COMMISSIONERS OF LEWIS COUNTY, WASHINGTON AUTHORIZING LEGAL DEFENSE AND INDEMNITY ) Resolution #18- 04a- RE: COUNTY EMPLOYEES JONATHAN MEYER AND JEREMY ALMOND AND FORMER EMPLOYEE LUKE A. STANTON ) 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, Jonathan Meyer, Jeremy Almond and Luke Stanton have been named as defendants in the matter of Dashiell Paine, Plaintiff, vs. Lewis County; Jonathan L. Meyer, and marital community: Jeremy Almond, and marital community; Luke A. Stanton, and marital property; Thurston County Superior Court Case No. 17-2-0056821, for actions allegedly taken in the course and performance of their duties for Lewis County; and WHEREAS, Jonathan Meyer, Jeremy Almond and Luke Stanton have all requested defense and indemnification pursuant to Resolution 03-042 and 04-164, and WHEREAS, it currently appears that defense and indemnification of Jonathan Meyer, Jeremy Almond and Luke Stanton is appropriate in the circumstances of this case. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners approves Jonathan Meyer's, Jeremy Almond's and Luke Stanton'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. J. David Fine,-(26-., is hereby requested and authorized to provide legal defense for Jonathan Meyer; Jeremy Almond, and Luke Stanton, in accordance herewith; and the Lewis County Risk & Safety Administrator, pursuant to Resolution 10-151, is authorized to serve as adjuster for this complaint. u • DONEIN OPEN'SESSION, this d'I day of January,2018: APPROVED:AS TOFORM:, BOARD OF COUNTY COMMISSIONERS GLENN'CARTE .DE'UTY LEWIS°COUNTY, WASHINGTON PROSECUTI h ;V.: NEY By Dep.,ty 'ros.,Attorney Edna • und, Chap anV� /v`— ATTEST' 000 000 6;4‘scoUN7 eo Robert . Jackson, ice Chair' o v4' 7� Rieva Lester, Clerk of tai 'BqarS/NC , \%e Gary Sta per Certimisgioner o* .1845 441 1,8 • o MNtI04C, Lor --• a,e.,:*o • • • • IB,OCCAGENDA;ITEM SUMMARY44:- fl „ � '� Resolution: `BOCC Meeting Datef.Jan 29,.2018' 'Suggested Wording,tor,Agenda.Item Agenda Type; Consent Approye.9,David;Fine to represent'county employees Jonathan Meyer, Jeremy Almond, and former;county employee Luke Stanton in d,litigntiomeaeiimwhieh all three arenamed as defendants. Contact Paulette Young. Phone 360;740-1279 Department: 'Risk Management, Aetion Needed:, Approve;Resolution' , Description' zLewisicounty employees Jonathan Meyer, Jeremy;Almond and`former countysemployee_Luke Stantonhaye been;namedla`s defenda`nts in ailegal action'file in Thur"stop County Superior Court, case;#:0424342f Pursuarifi toiLGresolution'034)424alhthree employees have requested defense andlihdemnifi'cation. • • • • • • • •