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HomeMy WebLinkAboutMINUTES - 12032013 - C.17RECOMMENDATION(S): RECEIVE this report concerning the final settlement of Dennis Clemens and AUTHORIZE payment from the Workers Compensation Internal Service Fund in an amount not to exceed $40,000. FISCAL IMPACT: Workers Compensation Internal Service Fund payment of $40,000. BACKGROUND: Attorney Les Gurvitch, defense counsel for the County, has advised the County Administrator that within authorization an agreement has been reached settling the workers compensation claim of Dennis Clemens v. Contra Costa County Fire Protection District. The Board's November 12, 2013 closed session vote was: Supervisors Gioia, Andersen, Piepho, Mitchoff and Glover – Yes. This action is taken APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/03/2013 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: December 3, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stephanie L. Mello, Deputy cc: C. 17 To:Board of Supervisors From:Sharon Offord Hymes, Risk Manager Date:December 3, 2013 Contra Costa County Subject:Final Settlement of Claim, Dennis Clemens vs. Contra Costa County Fire Protection District BACKGROUND: (CONT'D) so that the terms of this final settlement and the earlier November 12, 2013 closed session vote of this Board authorizing its negotiated settlement are known publicly. CONSEQUENCE OF NEGATIVE ACTION: Case will not be settled. CHILDREN'S IMPACT STATEMENT: Not applicable.