2017-06-12 Risk Management Meeting MinutesRisk Management Update Agenda
June 12, 2017
Attendees: Commissioner Fund, Commissioner Stamper, Commissioner Jackson,
Danette York, Glenn Carter & Paulette Young Guest: Justyna Tomas
Start Time _ _3:05 p.m.___________ End Time ___3:43 p.m.________
1. Defense & Indemnification discussion for two employees from Health &
Social Services – Paulette has received a defense and indemnification
request from Danette York and Amy Hanson regarding the possible criminal
case stemming from the Hank/Tank lawsuit. Glenn does not believe that
the current resolution covers criminal defense and indemnification only if
the employees were named in a civil matter. Paulette will research further
and get back with the commissioner sometime next week.
2. Update on hiring process for the Public Disclosure Manager – Still working
on it
3. Dangerous Animal Hearings Officer Discussion – Danette will be present for
this discussion. Danette has asked that she not be the Dangerous Animal
Hearings Officer due to the litigation regarding Hank/Tank. Commissioner
Fund will talk to Glenn, Danette will talk to the City of Chehalis and
Commissioner Stamper will talk to the Sherriff’s office to try to come up
with a different hearings officer.
4. Work Schedule for the next month. Paulette will be back next month and
plan her trip around the WCRP summer conference.
5. Other - No other business was discussed.