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HomeMy WebLinkAboutMINUTES - 09102013 - C.15RECOMMENDATION(S): RECEIVE this report concerning the final settlement of Michael Russell and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $53,022.89. FISCAL IMPACT: Workers' Compensation Internal Service Fund payment of $53,022.89. 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 Michael Russell v. Contra Costa County Animal Services Department. The Board's August 13, 2013 closed session vote was: Supervisors Gioia, Andersen, Piepho, Mitchoff and Glover – Yes. This action is taken so that the terms of this final settlement and the earlier August 13, 2013 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: 09/10/2013 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, 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: September 10, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stephanie Mello, Deputy cc: C. 15 To:Board of Supervisors From:Sharon Offord Hymes, Risk Manager Date:September 10, 2013 Contra Costa County Subject:Final Settlement of Claim, Michael Russell vs. Contra Costa County Animal Services Department CONSEQUENCE OF NEGATIVE ACTION: Case will not be settled. CHILDREN'S IMPACT STATEMENT: None.