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C. 29

To:	Board of Supervisors
From:	Sharon Offord Hymes, Risk Management
Date:	January 8, 2013

Contra

Costa

County

Subject:

Final Settlement of Claim, Jolene A. Garrison vs. Contra Costa County Health Services

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 01/08/2013

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, 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: January 8, 2013
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

RECEIVE this report concerning the final settlement of Jolene A. Garrison and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $55,665 less permanent disability advances.

FISCAL IMPACT:

Workers' Compensation Internal Service Fund payment of $55,665 less permanent disability advances.

BACKGROUND:

Attorney Gregory M. Stanfield, defense counsel for the County, has advised the County Administrator that within authorization an agreement has been reached settling the workers' compensation claim of Jolene A. Garrison v. Contra Costa County Health Services. The Board's December 4, 2012 closed session vote was: Supervisors Gioia, Andersen, Piepho, Mitchoff and Glover – Yes. This action is taken so that the terms of this final settlement and the earlier December 4, 2012 closed session vote of this Board authorizing its negotiated settlement are known publicly.

CONSEQUENCE OF NEGATIVE ACTION:

Case will not be settled.

CHILDREN'S IMPACT STATEMENT:

None.