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HomeMy WebLinkAbout2004-10-05; City Council; Resolution 2004-3171 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 2004-317 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE EXPENDITURE OF FUNDS FOR SETTLEMENT OF THE WORKERS’ COMPENSATION CLAIMS OF LARRY JOHNSON. WHEREAS, Mr. Tom Bollinger, Defense Counsel for the City of Carlsbad in this matter, has recommended a settlement of the Workers’ Compensation claims of Larry Johnson; and WHEREAS, the settlement has been approved by the Workers’ Compensation Appeals Board; and WHEREAS, there are sufficient funds available in the Workers’ Compensation Self- Insurance Fund to pay the settlement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the expenditure of $45,000 from the Workers’ Compensation Self-Insurance Fund is authorized for the settlement of said claims. Ill Ill Ill Ill Ill Ill Ill Ill 1 1 , \ 1 I c 1 € E 1c 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3. That the City Council accepts the Compromise and Release on file in the Human Resources Department. PASSED, APPROVED, AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 5th day of October ,2004, by the following vote, to wit: AYES: Council Members Lewis, Finnila, Kulchin, Hall and Packard. NOES: None ABSENT: None 4TTEST: :SEAL,) 3