SCMTD February 2004 Board of Directors Agendas - Santa Cruz ...

SANTA CRUZ METROPOLITAN TRANSIT DISTRICT
NOTICE OF ACTION TAKEN IN CLOSED SESSION
MEMORANDUM
DATE: February 13, 2004
TO:
FROM:
SUBJECT:
Board of Directors
Margaret Gallagher, District Counsel
Notification Of Actions Taken In Closed Session Regarding The Following
Claims On The Dates Indicated:
1. Settlement with Richard Castro
1. Settlement with Richard Castro
On November 14, 2003, in closed session the Board of Directors authorized a settlement by way
of stipulation at 45% permanent disability plus future medical treatment related to Claim Nos.
85242021, 16242011 and 84242016. The following directors authorized the settlement:
Ainsworth, Beautz, Hinkle, Keogh, Reilly and Spence. Pursuant to this direction, a Stipulation
with Request for Award was signed by the Workers’ Compensation Appeals Board Judge on
January 13, 2004 and $37,884.00 was awarded to Mr. Castro less credit for payments previously
made with future medical to remain open.
F:\Frontoffice\filesyst\B\BOD\Board Reports\2004\02\Notice of BOD Actions.doc Revised: 02/10/04 /rd