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HomeMy WebLinkAboutMINUTES - 09152015 - C.10RECOMMENDATION(S): RECEIVE report concerning the final settlement of Lavarie McNair and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $32,500. FISCAL IMPACT: Workers' Compensation Internal Service Fund payment of $32,500. 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 Lavarie McNair vs. Contra Costa County. The Board's August 18, 2015 closed session vote was: Supervisors Gioia, Piepho and Mitchoff - Yes. Supervisors Andersen and Glover - Absent. This action is taken so that the terms of this final settlement and the earlier August 17, 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: 09/15/2015 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Karen Mitchoff, District IV Supervisor ABSENT:Mary N. Piepho, District III 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 15, 2015 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stephanie L. Mello, Deputy cc: C. 10 To:Board of Supervisors From:Sharon Offord Hymes, Risk Manager Date:September 15, 2015 Contra Costa County Subject:Final Settlement of Claim, Lavarie McNair vs. Contra Costa County CHILDREN'S IMPACT STATEMENT: None.