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C. 11

To:	Board of Supervisors
From:	Sharon Offord Hymes, Risk Manager
Date:	March 7, 2017

Contra

Costa

County

Subject:

Final Settlement of Julie Raner vs Contra Costa County

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 03/07/2017

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

Candace Andersen, District II Supervisor

Contact:

Sharon Hymes-Offord, 925 335-1442

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: March 7, 2017
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

RECEIVE this report concerning the final settlement of Julie Raner and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $150,000 less permanent disability advances.

FISCAL IMPACT:

Workers' Compensation Internal Service Fund payment of $150,000, less permanent disability advances.

CONSEQUENCE OF NEGATIVE ACTION:

Case will not be settled.

BACKGROUND:

Attorney Tom M. Hinton, defense counsel for the County, has advised the County Administrator that within authorization an agreement has been reached settling the workers' compensation claim of Julie Raner vs. Contra Costa County. The Board's February 7, 2017 closed session vote was: Supervisors Gioia, Andersen, Burges, Mitchoff and Glover - Yes. This action is taken so that the terms of this final settlement and the earlier February 7, 2017 closed session vote of this Board authorizing its negotiated settlement are known publicly.