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CITY COUNCIL OF THE CITY OF PLEASANTON <br />ALAMEDA COUNTY, CALIFORNIA <br />RESOLUTION NO. 03-003 <br /> <br />RESOLUTION AUTHORIZING SETTLEMENT <br />WORKERS' COMPENSATION CLAIM <br /> <br />OF <br /> <br />WHEREAS, there is now pending before the Workers' Compensation Appeals Board a case <br /> concerning a former Water Systems Operator, Michael Simi; and <br /> <br />WHEREAS, <br /> <br />the City Attorney has requested authority from the City Council to settle this claim <br />in the mount discussed in the confidential memorandum from the City's Human <br />Resources Manager to the City Attorney; and <br /> <br />WHEREAS, such request is reasonable and justified under the circumstances. <br /> <br />NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PLEASANTON RESOLVES <br />AS FOLLOWS: <br /> <br />Section 1: <br /> <br />The City Attorney is authorized to settle the above-mentioned case in the amount <br />not to exceed that requested by the City's Human Resources Manager. <br /> <br />Section 2: This resolution shall become effective immediately upon its passage and adoption. <br /> <br /> I HEREBY CERTIFY THAT THE FOREGOING WAS DULY AND <br />REGULARLY ADOPTED BY THE CITY COUNCIL OF THE CITY OF PLEASANTON, AT <br />A MEETING HELD ON JANUARY 7, 2003 BY THE FOLLOWING VOTE: <br /> <br />AYES: <br />NOES: None <br />ABSENT: None <br />ABSTAIN: None <br /> <br />Councilmembers - Ayala, Brozosky, Campbell, Hosterman, and Mayor Pico <br /> <br />APPROVED AS TO FORM: <br /> <br />Michael H. Roush, City Attomey <br /> <br />ATTEST: <br /> <br />Peggy~L.~'E(~d~o, C(-(y Clerk <br /> <br /> <br />