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HomeMy WebLinkAboutMINUTES - 11042003 - C39 TO: BOARD OF SUPERVISORS FROM: John Sweeten, County Administrator45 Contra DATE: November 4 2003 Costa j SUBJECT: Final Settlement of Claim Michael Smith v. Contra Costa County - �^ WCAS No. WCK 0064538 t.�, , ounty SPECIFW REC AJEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTFICATION RECOM'MENCIATQN: Receive this report Concerning the final settlement of Michael Smith and authorize payment from the Workers' Compensation Trust fund in the amount of$40,000. BACKGROUN, BIREMONS FOR RECOMMENDATION: W.R. Thomas, Attorney for the County, has advised the County Administrator that within authorization, an agreement has been reached settling the workers' Compensation claim of Michael Smith vs. Contra Costa County. This Board's October 21, 2003 closed session vote was Supervisors deSaulnier, Glover, Uilkema, Greenberg and Gioia—Yes. This action is taken so that terms of this final settlement and the earlier October 21, 2003 session vote of this Beard authorizing its negotiated settlement are known publicly. CONTINUED ON ATTACHMENT: SIGNATURE: .RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES: ti ACTION OF BOA# I yam ; ,y F _ % APPROVED AS RECOMMENDED '" v-OTilEft- ! a !` VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD UNANIMOUS (ABSENT £' f" ` ) OF SUPERVISORS ON THE DATE SHOWN. AYES: NOES: ABSENT: ABSTAIN: ATTESTED C:\Do0Uffwft and Se hge)i,ioWly DOCUrnertt Zoard JOHN SWEETEN,CLERK OF THE BOARD OF Order 80 :3i8OMSn t=.doc SUPERVISORS AND COUNTY ADMINISTRATOR Contaet: Ron Harvey (335-1443) cc: CAO,Risk Martagement �,� fI Atxillr COntKyiifer BY � ' <Zf. ,DEPUTY r'