2018-07-17 Meeting with Washington Counties Risk PoolMeeting with Washington Counties Risk Pool
07/17/2018
Start time- 11:00 a.m.
Attendees: Commissioner Fund, Commissioner Stamper, Commissioner Jackson, Erik Martin, Wayne
Whiton, Derek Bryan
Guests:
Recorder: Rachel Hunt
Derek passed out several handouts. He further explained several of the pie charts on the handouts
relating to Risk pool funds.
Derek went over the 2017-2018 Lewis County Liability Assessment.
Wayne added input on claims which are excluded from the assessment.
Derek discussed the Risk Pool Property Program from 2017-2018.
Derek outlined Lewis County’s claims and coverage amounts.
Commissioner Jackson asked for further clarification on the liability insurance.
The group discussed the need to talk with Steve Wohld about cyber security coverage limits.
Commissioner Fund stepped out of the meeting briefly at 11:23 a.m. and reentered at 11:26 a.m.
Derek discussed the agenda for the WCRP conference. He continued by outlining several graphs of
claims from the last ten years.
Derek outlined the actuarial rating review for 2018-2019.
Erik Martin stepped out of the meeting at 11:43 a.m. and reentered at 11:49 a.m.
Commissioner Fund left the meeting at 11:51 a.m.
Commissioner Stamper asked about how the all the counties are paying into jail medical.
Meeting ended at 11:59 a.m.