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Legal Defense and Indeminity Re: County Employee Dianne Dorey BEFORE THE BOARD OF COUNTY COMMISSIONERS OF LEWIS COUNTY, WASHINGTON AUTHORIZING LEGAL DEFENSE AND INDEMNITY ) Resolution #18- Jy D RE: COUNTY EMPLOYEE DIANNE DOREY 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, a Lewis County elected official, Dianne Dorey, has been named as a defendant in her official capacity in the matter of Riverside Fire Authority, vs. Lewis County; Dianne Dorey, and the Washington Dept. of Revenue: Thurston County Superior Court Case No. 18-2-03465-34 for actions allegedly taken in the course and performance of her duties for Lewis County; and WHEREAS, Dianne Dorey has requested defense and indemnification pursuant to Resolution 03-042 and 04-164, and WHEREAS, it currently appears that defense and indemnification of Dianne Dorey is appropriate in the circumstances of this case. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners approves Dianne Dorey requests for defense and indemnification in the above-referenced lawsuit, with the exception of and subject to review in the unlikely event of any award of punitive damages, based upon actions taken during the course and performance of her duties as Lewis County Employee; and BE IT FURTHER RESOLVED, that Eric Eisenberg is hereby requested and authorized to provide legal defense for Dianne Dorey, 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 30th day of July 2018. APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS JONATHAN MEYER LEWIS COUNTY, WASHINGTON LEWIS�COUNTY PROSECUTOR By: Deputy Pros. Attorney Edna J. Fund, Chairma, ATTEST: Robert Jacksgn ice Chair dkik- Rieva Lester, Clerk of the Board Gary Sta per, Commissioner •••••• • .•l CouNT k • • 4s _ •O :g, SINCE o• •*�� 1845 Az: � j,�cOMN�i`'3 ••'•�•••1•••• BOCC AGENDA ITEM SUMMARY Resolution: BOCC Meeting Date: Jul 30, 2018 Suggested Wording for Agenda Item: Agenda Type: Consent Approve Dianne Dorey's request to be indemnified and provided defense in Thurston County Superior Court for actions allegedly taken in the course and performance of her duties as Lewis County Assessor. Contact Wayne Whiton Phone: 3607401299 Department: Risk Management Action Needed: Approve Resolution Description 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, a Lewis County elected official, Dianne Dorey, has been named as a defendant in her official capacity in the matter of Riverside Fire Authority, vs. Lewis County; Dianne Dorey, and the Washington Dept. of Revenue: Thurston County Superior Court Case No. 18-2-03465-34, for actions allegedly taken in the course and performance of her duties for Lewis County; and WHEREAS, Dianne Dorey has requested defense and indemnification pursuant to Resolution 03-042 and 04- 164,