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HomeMy WebLinkAboutMINUTES - 07072015 - C.24RECOMMENDATION(S): RECEIVE this report concerning the final settlement of Dena Stephens vs. Contra Costa County Fire Protection District and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $69,533.99, less permanent disability payments. FISCAL IMPACT: Workers' Compensation Internal Service Fund payment of $69,533.99, less permanent disability payments. 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 Dena Stephens vs. Contra Costa County Fire Protection District. The Board's June 16, 2015 closed session vote was: Supervisors Gioia, Andersen, Piepho and Mitchoff - Yes; Supervisor Glover - Absent. This action is taken so that the terms of this final settlement and the earlier June 16, 2015 closed session vote of this Board authorizing its negotiated settlement are known publicly. CONSEQUENCE OF NEGATIVE ACTION: Case will not be settled. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 07/07/2015 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 ABSENT: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 7, 2015 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: C. 24 To:Board of Supervisors From:Sharon Offord Hymes, Risk Manager Date:July 7, 2015 Contra Costa County Subject:Final Settlement of Claim, Dena Stephens vs. Contra Costa County Fire Protection District CHILDREN'S IMPACT STATEMENT: None.