HomeMy WebLinkAbout25-15 - Res. Amending Res. 26-14 Washington Counties Risk Pool and Related Appointments and DesignationsRED
AMENDS RESOLUTION 26-14
IN THE MATTER OF CONTINUING RELATIONSHIPS WITH THE WASHINGTOIV
COUNTIES RISK POOL AND THE RELATED APPOINTMEN'S AND DESIGNATIONS
OF/FOR EACH MEMBER COUNTY.
WHEREAS, several Washington counties agreed to the creation of ue Washi ngton Counties
Risk Pool („Pool), organized and operating yirder Chapters 48.62 and 3934 RCW, to provide to
its member counties prog raIs of joht selr ins rarcep joint purchasing of lrsura ncep and joint
contracting for or hi -Mg of persorne to provide rislb management, Bement, c•airia idling, and
add Frfinistrative services; a dl
n
re ,
Pool's inter oca
ire appoi ' ees
Agreement and Bylaws, ard policies of its Board
ard/or designees from each
T e rn be r co L ni. i! h at isa.
D i rectors
a; 1 n mcctx //' AUteo rate L_Ariam — oTicers or employees of each Pool ti nemoer ? cCLif ty that
are appointed by and serve at the pleasure oF tie Pespec. ive ou nty's egos ative autrori y
(Aitic/e of the ant rlocal Agreement and A bacle 2 of the Bylaws)
b) County Risk N-a lagC, an employee of each Poo me nc ber county appointed to serve a
a liaison between the Cony and the Pool as to isl< management and who is-esponsibie
for the risk management function within the Count (Article 11(b) of the Inter -local
Afire fl7 /7r );
C®amr ty atTf CfT cactive employee designated by eaci Poo memuer coun
who, along with a related committee, are maintained to consider a Pecommendaa do
concernirg Prue aevelopFler and H jler.nentaudor of a oss contt po
p actices (/rtfc/e' WO ((c) of the Thterlocal Agreement); and
d) C.[al t CBat- o acch-i in itor — eacrt Fool me tuber cou my°s must designate someone to
administer civil cairns, ins, vwhom incidents s'nou d be immediate y reported to, wno is
esponsib e for snling a i Clair is ard awsJits and reporting vari&s <nown incidents to the
Pool, and wi:�h wro�n �>�� �e °oo will coordinate the Ca rty's clans adrinistratio(section
of the Pool bard of Directors Claims Handling Policies and Procedures);
s
taf% Lo prevent un S afe
rS, THEREFORE, I& that the Board of Commissiorrers for Mason Cou
iereby confirms the appointment or designation of the following irdividials for the app ica
and required relationships with the Washington Coy unties Risk °oo
iiason County, VU shington
RESO,U o OZV�
°age 2 of 2
R2D
WCIR?
trionshuv
Kama
County
Position
elepho e
1'B,r
of
i
im
Sheldon
Comrrr
issioner
tims@co.masonowa.us
360-427-9670
I1 'ireor'°
419
ext
A
ternate
Sandy
Commissioner
randyn@coomason.waous
360-427-9670
Director:
Neatherlin
419
ext
After
-ate
Terri
Jeffreys
Con
terri
@coo
360-427-9670
11ason
owa
o
L
s
iiissioner
Director:
419
ext
Alternate
Dawns
T
widdy
C
iR/R
nsk
Manager
dawnt@coonason
owa
ous
360-4
27-9670
Director/Risk
Vanager:
422
ext
C
He
Almanzor
COB/Cairns
Administrator
juluea@coomason.waous
360-427-9670
Administrator:
aims
y
589
ext
Safety
Officer:
Ross
MicDoweh
Ennergency
rrmcdowell@coamason.wa
.us
360-427-9670
inruormador
Services
I
r
-
exit
806
a
ager
Prosecuting
Vick
Dorcy
Prosecutor
michaed@coomason.waous
360-427-9671r
e
417
Attorney:
ext
t
innw@co.mason.wa.us
360-427-9670
Chief
Deputy
(Civil)
Deputy
Tim
Wr
cehead
ext 4
Prosecuting
Atty
Prosecuting
Atty:
ii
BE IT FURTHER RESOLVED that this resolution sha become effective immediate
passage and sheaf supersede any prior conflicting action(s); and
y upor its
BE IT STILL FURTHER RESOLVED that the clerk of this body stall forward a copy of this
reso ution, once completed, to the attention of Executive ®i Pector Vyr ell-[oL at Me Washi ngto
CCcurties Risk Poo , 2558 RW :ohnson Rd. S.W., Suite 136, Tunwater, 985 2-6 1 O3o
GAS
his 717/
A
a 11
JUTrQ ,�4lnranzor, Cler
APPROV
ay of
S ICJ FORM:
Tim Whitehead, Chief Deputy Prosecuting
Attorney
0
A
Oh CCU
MASON C OUN
N FYC
Y, WAS
MISS
r-OINGiOff\
H RS
RanciVKea(
le
HP
Chair
11 Srel _ on, Commissioner
Terri Jeffr4s, ommissioner
J:\RESOLUTIONS & ORDINANCES\RESOLUTIONS -ORDINANCES Word Files\2015\Resolution for WA Counties Risk Pool Designation
05122015.doc