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HomeMy WebLinkAboutMINUTES - 09092014 - C.28RECOMMENDATION(S): RECEIVE this report concerning the final settlement of Brenda Moore and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $265,000 less permanent disability payments. FISCAL IMPACT: Workers' Compensation Internal Service Fund payment of $265,000 less permanent disability advances. 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 Brenda Moore v. Contra Costa County Department of Health Services. The Board's August 5, 2014 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 5, 2014 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: None. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 09/09/2014 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS 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 9, 2014 David Twa, County Administrator and Clerk of the Board of Supervisors By: , Deputy cc: C. 28 To:Board of Supervisors From:Sharon Offord Hymes, Risk Manager Date:September 9, 2014 Contra Costa County Subject:Final Settlement of Claim, Brenda Moore vs. Contra Costa County Department of Health Services