Agenda

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C. 14

To:	Board of Supervisors
From:	Karen Caoile, Director of Risk Management
Date:	August 15, 2023

Contra

Costa

County

Subject:

Final Settlement of Claim, Sharlene Hanaway vs. Contra Costa County

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 08/15/2023

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Ken Carlson, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Karen Caoile, 925-335-1400

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: August 15, 2023
Monica Nino, County Administrator

BY:	, Deputy

RECOMMENDATION(S):

RECEIVE this report concerning the final settlement of Sharlene Hanaway and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $110,154.

FISCAL IMPACT:

Workers' Compensation Internal Service Fund payment of $110,154.

BACKGROUND:

Attorney Regina McClellan, defense counsel for the County, has advised the County Administrator that within authorization an agreement has been reached settling the workers' compensation claim of Sharlene Hanaway vs. Contra Costa County. The Board's August 1, 2023, closed session vote was: Supervisors Gioia, Andersen, Burgis, Carlson and Glover - Yes. This action is taken so that the terms of this final settlement and the earlier August 1, 2023, closed session vote of this Board authorizing its negotiated settlement are known publicly.

CONSEQUENCE OF NEGATIVE ACTION:

Case will not be settled.