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HomeMy WebLinkAboutMINUTES - 05052009 - C.8RECOMMENDATION(S): RECEIVE this report concerning the final settlement of Dale Morrison and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $65,000, less permanent disability payments. FISCAL IMPACT: Workers' Compensation Internal Service Fund payment of $65,000. BACKGROUND: Mary Jo Castruccio, Assistant Risk Manager/Workers' Compensation, has advised the County Administrator that within authorization, an agreement has been reached settling the workers' compensation claim of Dale Morrison v. Contra Costa County. The Board's April 21, 2009 closed session vote was Supervisors Gioia, Uilkema, Piepho, Bonilla - Yes, and Supervisor Glover - Absent. This action is taken so that terms of this final settlement and the earlier April 21, 2009 closed session vote of this Board authorizing its negotiated settlement are known publicly. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 05/05/2009 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Ron Harvey, Risk Manager, (335-1443) I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: May 5, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: EMY L. SHARP, Deputy cc: C. 8 To:Board of Supervisors From:Ronald Harvey, Risk Manager Date:May 5, 2009 Contra Costa County Subject:Final Settlement of Claim, Dale Morrison v. County of Contra Costa, WCAB No: ADJ3621064