Agenda

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C. 7

To:	Board of Supervisors
From:	Karen Caoile, Director of Risk Management
Date:	December 13, 2022

Contra

Costa

County

Subject:

Final Settlement of Claim, Tavane Payne vs. Contra Costa County

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 12/13/2022

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

John Gioia, District I 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: December 13, 2022
Monica Nino, County Administrator

BY:	, Deputy

RECOMMENDATION(S):

RECEIVE this report concerning the final settlement of Tavane Payne and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $65,000.

FISCAL IMPACT:

Workers' Compensation Internal Service Fund payment of $65,000.

BACKGROUND:

Attorney Jeffrey E. D'Andre, defense counsel for the County, has advised the County Administrator that within authorization an agreement has been reached settling the workers' compensation claim of Tavane Payne v. Contra Costa County. The Board's November 29, 2022, closed session vote was: Supervisors Gioia, Andersen, Burgis, Mitchoff and Glover - Yes. This action is taken so that the terms of this final settlement and the earlier November 29, 2022, closed session vote of this Board authorizing its negotiated settlement are known publicly.

CONSEQUENCE OF NEGATIVE ACTION:

Case will not be settled.