HomeMy WebLinkAboutMINUTES - 08192008 - C.17 TO: BOARD OF SUPERVISORS
S t FROM: John Cullen, County Administrator = CONTRA
,26
DATE: August 19, 2008 . 1`'
COSTA
COUNTY
SUBJECT: Final Settlement of Claim c% ;
Karen Phillips v. Contra Costa County
Claim #56361
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
Receive this report concerning the final settlement of Karen Phillips and authorize payment
from the workers' compensation trust fund in the amount of $30,000, less permanent disability
payments.
BACKGROUND/REASONS FOR RECOMMENDATION:
Attorney Kenneth J. Perry, defense counsel for the County, has advised the County
Administrator that within authorization, an agreement has been reached settling the workers'
compensation claim of Karen Phillips v. Contra Costa County.
The Board's August 5, 2008 closed session vote was Supervisors Gioia, Uilkema, Bonilla,
Piepho, and Glover—Yes.
This action is taken so that terms of this final settlement and the earlier August 5, 2008 closed
session vote of this Board authorizing its negotiated settlement are known publicly.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOA T E
_APPROVE _OTHER
SIGNATURE(S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
UNANIMOUS(ABSENT ) TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED
ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
Contact: Ron Harvey(335-1443)
CC: County Administrator O
Risk Management ATTESTED -00-60e--
Auditor-Controller JOHN CULLEN,OfitRK OF
THE BOARD OF SUPERVISORS
AND COUNTY ADMINISTRATOR
BY DEPUTY
\\fs-riskm2k3\users$\gricius\My Documents\Board Orders\602008\BO-KPhilpsWC.doc