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HomeMy WebLinkAboutMINUTES - 07122011 - C.14RECOMMENDATION(S): RECEIVE this report concerning the final settlement of Daniel Wallen and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $50,000 less permanent disability advances. FISCAL IMPACT: Workers' Compensation Internal Service Fund payment of $50,000 less permanent disability advances. BACKGROUND: Attorney Tom M. Hinton, 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 Wallen v. Contra Costa County Fire Protection District. The Board's June 21, 2011 closed session vote was Supervisors Gioia, Piepho, Mitchoff and Glover - Yes. Supervisor Uilkema - Absent. This action is taken so that the terms of this final settlement and the earlier June 21, 2011 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: 07/12/2011 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 Karen Mitchoff, District IV Supervisor Federal D. Glover, District V 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: July 12, 2011 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 14 To:Board of Supervisors From:Sharon Offord Hymes, Risk Manager Date:July 12, 2011 Contra Costa County Subject:Final Settlement of Claim, Daniel Wallen vs. Contra Costa County Fire Protection District CONSEQUENCE OF NEGATIVE ACTION: Case will not be settled. CHILDREN'S IMPACT STATEMENT: None.