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HomeMy WebLinkAbout2005-05-10; City Council; Resolution 2005-1511 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 RESOLUTION NO. 2005-151 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE EXPENDITURE OF FUNDS FOR SETTLEMENT OF THE WORKERS’ COMPENSATION CLAIM OF KEN WILLIAMS. WHEREAS, Ms. Kerry Michaelson, Defense Counsel for the City of Carlsbad in this matter, has recommended a settlement of the Workers’ Compensation claim of Ken Williams; 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 $30,000.00 from the Workers’ Compensation Self- Insurance Fund is authorized for the settlement of said claim. Ill Ill Ill Ill Ill Ill Ill Ill 1 2 c 4 5 e 7 a 9 10 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 10th day of May ,2005, by the following vote, to wit: AYES: Council Members Hall, Kulchin, Packard, Sigafoose NOES: None ABSENT: Council Member Lewis MATT HALL, Mayor Pro-Tem ATTEST: r I -O@ity Clerk W (SEAL) 3