HomeMy WebLinkAbout2009-01-27; City Council; Resolution 2009-0141 RESOLUTION NO. 2009-014
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
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CALIFORNIA, AUTHORIZING THE EXPENDITURE OF FUNDS FOR
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SETTLEMENT OF THE WORKERS' COMPENSATION CLAIM OF TOM DANA
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8 WHEREAS, TRISTAR, the City's Third Party Administrator, has recommended a
9 settlement of the Workers' Compensation claim of Tom Dana; and
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WHEREAS, the settlement has been approved by the Workers' Compensation Appeals
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Board on December 16, 2008; and
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WHEREAS, there are sufficient funds available in the Workers' Compensation Self-
Insurance Fund to pay the settlement.
15 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
16 California, as follows:
1. That the above recitations are true and correct.
18 2. That the expenditure of $50,000.00 from the Workers' Compensation Self-Insurance
19 Fund is authorized for the settlement of said claim.
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3. That the City Council approves the Compromise and Release on file in the Human
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Resources Department.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 27th day of January, 2009, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
ABSENT: None.
JLAUDE A LEWIS, Mayor
ATTEST:
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LORRAINE M. WOOD, City Clertf
(SEAL)