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HomeMy WebLinkAboutMINUTES - 07212009 - C.23RECOMMENDATION(S): RECEIVE this report concerning the final settlement of Dina Gibson and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in the amount of $86,378. FISCAL IMPACT: Workers' Compensation Internal Service Fund payment of $86,378. BACKGROUND: Attorney Lucille M. Greenway, defense counsel for the County, has advised the County Administrator that within authorization, an agreement has been reached settling the workers' compensation claim of Dina Gibson v. Contra Costa County. The Board's June 23, 2009 closed session vote was Supervisors Gioia, Uilkema, Piepho, Bonilla and Glover - Yes. This action is taken so that the terms of this final settlement and the earlier June 23, 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: 07/21/2009 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: July 21, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: EMY L. SHARP, Deputy cc: C. 23 To:Board of Supervisors From:Ronald Harvey, Risk Manager Date:July 21, 2009 Contra Costa County Subject:Final Settlement of Claim, Dina Gibson v. County of Contra Costa, WCAB No.: OAK 295696