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HomeMy WebLinkAbout2015-12-01; City Council; Resolution 2015-3001 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. 2015-300 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING SETTLEMENT OF WORKERS' COMPENSATION CLAIM OF MICHAEL SMITH FOR $175,000. WHEREAS, Keenan & Associates, the city's third party administrator, has recommended a settlement of the Workers' Compensation claim of Michael Smith; and WHEREAS, all parties have agreed to settle this claim before the Workers' Compensation Appeals Board. 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 $175,000 from the Workers' Compensation Self-Insurance Fund is authorized for the settlement of said claim. 3. That the City Council approves the Request for Settlement Authority on file in the Human Resources Department" II II II II II II II II 1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City 2 of Carlsbad on the pt day of December 2015, by the following vote to wit: 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 AYES: Council Members Hall, Blackburn, Packard, Wood, Schumacher. NOES: None. ABSENT: None. MATT HALL, Mayor ATTEST: BARBARA ENGLESON/City Clerk (SEAL} ' ' ' ~' ~ "• -~