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C. 20

To:	Board of Supervisors
From:	Sharon Offord Hymes, Risk Manager
Date:	October 7, 2014

Contra

Costa

County

Subject:

Final Settlement of Claim, Charles Fischer vs. Contra Costa County Fire Protection District

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 10/07/2014

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 335.1450
cc:	Jeff Carmen, Fire Chief

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: October 7, 2014
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Acting as the Governing Board of the Contra Costa County Fire Protection District, RECEIVE this report concerning the final settlement of Charles Fischer vs. Contra Costa County Fire Protection District and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $53,750 less permanent disability advances.

FISCAL IMPACT:

Workers' Compensation Internal Service Fund payment of $53,750 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 reach settling the workers' compensation claim of Charles Fischer v. Contra Costa County Fire Protection District. The Board's September 23, 2014 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 September 23, 2014 closed session vote of this Board authorizing its negotiated settlement are known publicly.

CONSEQUENCE OF NEGATIVE ACTION:

Case will not be settled.