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,~,,,,~ CITY COUNCIL OF THE CITY OF PLEASANTON <br /> ALAMEDA COUNTY, CALIFORNIA <br /> <br /> RESOLUTION NO. 99-123 <br /> <br /> RESOLUTION AUTHORIZING SETTLEMENT OF A <br /> WORKERS' COMPENSATION CLAIM <br /> <br />WHEREAS, there is now pending before the Workers' Compensation Appeals Board a case <br /> concerning Beverly Davies, a former police dispatcher; and <br /> <br />WHEREAS, the City's workers' compensation claims administrator has requested authority <br /> from the City Council to settle this claim in the amount more fully discussed in the <br /> memorandum dated September 14, 1999 from the Director of Personnel to the City <br /> Attomey; 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: The City Attomey 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 OCTOBER 5, 1999 BY THE FOLLOWING VOTE: <br /> <br />AYES: Councilmembers - Ayala, Dennis, Pico, and Mayor Tarver <br />NOES: None <br />ABSENT: Councilmember Michelotti <br />ABSTAIN: None <br /> ATTEST: <br /> <br /> Peggy V.. ffzi'((roTCity a~erk <br /> <br />Michael H. Roush, City Attorney <br /> <br /> <br />