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CITY COUNCIL OF THE CITY OF PLEASANTON <br /> <br /> ALAMEDA COUNTY, CALIFORNIA <br /> <br /> RESOLUTION NO. 98-49 <br /> <br /> RESOLUTION AUTHORIZING SETTLEMENT OF <br /> WORKER'S COMPENSATION CLAIM <br /> <br />WHEREAS, there is now pending before the Worker's Compensation Appeals Board a case <br /> involving Comell Holmes, a retired fire captain; and <br /> <br />WHEREAS, the City's worker's compensation claims administrator has requested authority <br /> from the City Council to settle this claim in an amount more fully discussed in the <br /> memorandum dated April 13, 1998 from the Director of Personnel to the City <br /> Attomey; and <br /> <br />WHEREAS, such authority 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: The City Attorney is authorized to settle the above-mentioned case in the amount <br /> not to exceed that requested by the Director of personnel. <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 MAY 5, 1998 BY THE FOLLOWING VOTE: <br /> <br />AYES: Councilmembers - Ayala, Dennis, Michelotti, and Mayor Tarvet <br />NOES: None <br />ABSENT: Councilmember Pico <br />ABSTAIN: None <br /> ATTEST: <br /> <br /> Peggy 1~. ~zFdr6, City~lerk <br />APPROVED AS TO FORM: <br /> <br />Michael H. Roush, City Attorney <br /> <br /> <br />