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HomeMy WebLinkAbout1997-02-11; City Council; Resolution 97-57- !I a w 1 2 3 4 RESOLUTION NO. 9 7 - 5 7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHOIUZING THE EXPENDITURE OF FUNDS FOR SETTLEMENT OF THE WORKERS’ COMPENSATION CLAIMS OF DEAN SPINOS 5 WHEREAS, Mr. Gary Bourassa, Defense Counsel for the City of Carlsbad in this 6 7 8 9 matter, has recommended a settlement of the Workers’ Compensation claims of Dean Spinos; and WHEREAS, the settlement has been approved by the Workers’ Compensation 10 /j Appeals Board; and -3 11 WHEREAS, there are sufficient funds available in the Workers’ Compensation 12 Self-Insurance Fund to pay the settlement, 13 14 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 15 16 1. That the above recitations are true and correct. 17 II 2. That the expenditure of $80,000 from the Workers’ Compensation Self- 18 19 I Insurance Fund is authorized for the settlement of said claims. 3. That the Council accept the Compromise and Release, on file in the Risk 2o I/ Management Office. 21 Ill 22 23 24 25 I I I 26 I! 27 28 ii b I! e w PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 11th day of FebruarY 1997, by the following vote, 1 2 3 to wit: 4 AYES: Council Members Lewis, Nygaard, Kulchin and Hall 5 6 7 8 9 10 11 12 13 NOES: None ABSENT: Council Member Finnila ATTEST: l4 QJztL4. l5?- 15 16 17 18 19 ALETHA L. RAUTENKRANZ, City Clerk \ 20 21 22 23 24 25 26 27 28