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HomeMy WebLinkAboutMINUTES - 11092010 - C.13RECOMMENDATION(S): RECEIVE this report concerning the final settlement of Daniel Max and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $95,000 less permanent disability payments, as recommended by the Risk Manager. FISCAL IMPACT: Workers' Compensation Internal Service Fund payment of $95,000 less permanent disability payments. BACKGROUND: Attorney Robert J. Cavallero, defense counsel for the County, has advised the County Administrator that within authorization, an agreement has been reached settling the workers' compensation claim of Daniel Max v. Contra Costa County Fire Protection District. The Board's October 26, 2010 closed session vote was Supervisors Gioia, Uilkema, Bonilla and Glover - Yes. Supervisor Piepho - Absent. This action is taken so that the terms of this final settlement and the earlier October 26, 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: 11/09/2010 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 Federal D. Glover, District V Supervisor ABSENT:Susan A. Bonilla, District IV Supervisor Contact: Sharon Hymes-Offord 925.335.1450 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: November 9, 2010 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: EMY L. SHARP, Deputy cc: C.13 To:Board of Supervisors From:Sharon Offord Hymes, Risk Manager Date:November 9, 2010 Contra Costa County Subject:Final Settlement of Claim, Daniel Max vs. Contra Costa County Fire Protection District CONSEQUENCE OF NEGATIVE ACTION: Case will not be settled. CHILDREN'S IMPACT STATEMENT: None.