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HomeMy WebLinkAbout05-097t ~ a r_ ~.~.` ~ olution No. 05-097 RESOLUTION INCREASING THE SETTLEMENT AUTHORITY OF DESIGNATED PERSONS WHEREAS, Government Code Sections 935.2 and 935.4 allow a Board of Supervisors to authorize a specific individual, or a Claims Review Committee of three or more individuals to settle or compromise claims made against the County; and WHEREAS, Chapter 30 of the Butte County Policy & Procedures Manual, adopted March 23, 1982, establishes the County Administrative Office or his or her delegate, the Risk Management Coordinator, and the Personnel Director as the persons designated by the Board of Supervisors with the authority to resolve workers' compensation claims against the County of Butte for $10,000 or less, without obtaining the Board of Supervisors' approval; and WHEREAS, the Butte County Board of Supervisors wishes to increase the settlement authority of previously designated persons to reduce delays in settling claims seeking damages of more than $10,000, but less than $25,000. NOW, THEREFORE, BE IT RESOLVED by the Butte County Board of Supervisors, that the County Administrative Officer or his or her delegate, the Risk Management Coordinator, and the Personnel Director shall have the authority to resolve workers' compensation claims against the County of Butte for $25,000 or less, without obtaining the Board of Supervisors' approval, and Chapter 30 of the Butte County Policy & Procedures manual shall be amended to reflect this change. PASSESD AND ADOPTED by the Butte County Board of Supervisors this 2"~ day of August 2005, by the following vote: AYES: Supervisors Connelly, Dolan, Houx, Josiassen and Chair Yamaguchi NOES: None ABSENT: None NOT VOTING: None ' Kim K. Yamaguchi, Chair Board of Supervisors ATTEST: PAUL MCINTOSH, Chief Administrative Officer and Clerk of the Board of Supervisors Deputy