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HomeMy WebLinkAbout2009-05-05; City Council; Resolution 2009-082RESOLUTION NO. 2009-0821 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, 3 CALIFORNIA, AUTHORIZING THE EXPENDITURE OF FUNDS FOR SETTLEMENT OF THE WORKERS' COMPENSATION CLAIM OF MICHAEL 4 SHIPLEY 5 WHEREAS, TRISTAR, the City's Third Party Administrator, has recommended a 7 settlement of the Workers' Compensation claim of Michael Shipley; and 8 WHEREAS, the settlement has been approved by the Workers' Compensation «7 , 0 Appeals Board on March 20,2009; and WHEREAS, there are sufficient funds available in the Workers' Compensation Self- 12 Insurance Fund to pay the settlement. 13 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 15 1. That the above recitations are true and correct. 16 2. That the expenditure of $28,347.50 from the Workers' Compensation Self- Insurance Fund is authorized for the settlement of said claim. 19 3. That the City Council approves the Stipulations with Request for Award on file 20 in the Human Resources Department. 21 „ 22 23 24 25 26 27 28 I 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 5th day of May, 2009, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Blackburn. NOES: None. ABSENT: None. CLAUDE A LEWIS, Mayor ATTEST: j/ORRAj>JE M. WOOD, City Clerk U /(SEAL)