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HomeMy WebLinkAboutMINUTES - 08162011 - C.18RECOMMENDATION(S): RECEIVE this report concerning the final settlement of Troy Bertrand and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $75,000. FISCAL IMPACT: Workers' Compensation Internal Service Fund payment of $75,000. BACKGROUND: Attorney Mark 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 Troy Bertrand v. County of Contra Costa. The Board's August 2, 2011 closed session vote was Supervisors Gioia, Uilkema, Piepho, Mitchoff and Glover - Yes. This action is taken so that the terms of this final settlement and the earlier August 2, 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: 08/16/2011 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: August 16, 2011 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C.18 To:Board of Supervisors From:Sharon Offord Hymes, Risk Manager Date:August 16, 2011 Contra Costa County Subject:Final Settlement of Claim, Troy Bertrand vs. County of Contra Costa CONSEQUENCE OF NEGATIVE ACTION: Case will not be settled. CHILDREN'S IMPACT STATEMENT: None.