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2017-06-28 Risk Management Meeting MinutesRisk Management Update Minutes June 28, 2016 3:00 p.m. Attendees: Commissioner Fund, Commissioner Jackson, Paulette Young (via phone), John Justice (via phone) Start Time ____3:08 p.m._____ End Time ____4:05 p.m._________ 1. The BOCC went in Executive Session under RCW 42.30.110(1)(i): Re: The Propp- Estimo tort claim @ 3:09 p.m. for 30 minutes The BOCC came out of Executive at 3:29 p.m. No decisions were made and John Justice exited the phone conference The BOCC and Paulette waited until 3:39 p.m. to continue with the rest of the update. 2. PDR Point Person – Discussion on who would be the PDR point person for the BOCC. No decisions have been made yet. Edna asked about the open PDR manager position and Paulette answered with a timeline of when interviews should be taking place. 3. Other – Discussion on the use of a fleet vehicle while Paulette is in town next month. Paulette may need to use a fleet vehicle during the day, to attend to county business. It isn’t her plan to use any county vehicle for after hours or personal use.