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~,~~f CITY COUNCIL OF THE CITY OF PLEASANTON <br /> ALAMEDA COUNTY, CALIFORNIA <br /> <br /> RESOLUTION NO. 99-115 <br /> <br /> RESOLUTION AUTHORIZING SETTLEMENT OF <br /> WORKERS' COMPENSATION CLAIMS <br /> <br /> WHEREAS, there are now pending before the Workers' Compensation Appeals Board cases <br /> concerning Nancy Kugler, a former part-time paratransit driver, and Carol <br /> Ghilardi, an administrative assistant; and <br /> <br /> WHEREAS, the City's workers' compensation claims administrator has requested authority <br /> from the City Council to settle these claims in amounts more fully discussed in the <br /> memorandum dated August 16, 1999 from the Director of Personnel to the City <br /> Attorney; and <br /> <br />WHEREAS, such requests are 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 cases in the amounts <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 SEPTEMBER 7, 1999 BY THE FOLLOWING VOTE: <br /> <br />AYES: Councilmembers - Ayala, Dennis, Michelotti, Pico, and Mayor Tarver <br />NOES: None <br />ABSENT: None <br />ABSTAIN: None <br /> ATTEST: <br /> <br /> Peggy L((. Lf/zigo~City Cl~'rk <br />APPROVED AS TO FORM: <br /> <br />Michael H. Roush, City Attomey <br /> <br /> <br />