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HomeMy WebLinkAboutMINUTES - 03022010 - C.5RECOMMENDATION(S): RECEIVE this report concerning the final settlement of Diana Smith and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in the amount of $50,000. FISCAL IMPACT: Workers' Compensation Internal Service Fund payment of $50,000. BACKGROUND: Attorney Mart A. Cartier, defense counsel for the County has advised the County Administrator that within authorization, an agreement has been reached settling the workers' compensation claim of Diana Smith v. Contra Costa County. The Board's February 9, 2010 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 February 9, 2010 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: 03/02/2010 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: Acting Risk Manager, 335-1453 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: March 2, 2010 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 5 To:Board of Supervisors From:Sharon Hymes-Offord Date:March 2, 2010 Contra Costa County Subject:Final Settlement of Claim, Diana Smith v. County of Contra Costa, WCAB No: ADJ1208667; Superior Court Case #C08-00743 BACKGROUND: (CONT'D)