Agenda

Return

C. 9

To:	Board of Supervisors
From:	Sharon L. Anderson, County Counsel
Date:	March 7, 2017

Contra

Costa

County

Subject:

Public report of litigation settlement agreements that became final during the period of January 1, 2017, through January 31, 2017.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 03/07/2017

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

Candace Andersen, District II Supervisor

Contact:	Thomas Geiger, (925) 335-1800
cc:	Thomas Geiger, Assistant County Counsel Sharon Hymes-Offord, Risk Manager

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: March 7, 2017
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

RECEIVE public report of litigation settlement agreements that became final during the period of January 1, 2017, through January 31, 2017, as recommended by County Counsel.

FISCAL IMPACT:

Settlement amounts are listed below.

BACKGROUND:

One agreement to settle pending litigation, as defined in Government Code section 54956.9, became final during the period of January 1, 2017, through January 31, 2017.

BACKGROUND: (CONT'D)

Contra Costa County v. Frederick R. Schiff, et al., CCC Sup. Ct. Case No. C15-01155. This was an action to acquire certain property by eminent domain in the Clayton area for the Marsh Creek Road Safety Improvement Project. It was agreed that the defendant would convey all necessary property interests to the County for $40,000, plus statutory interests and costs. The Board of Supervisors authorized the settlement on November 15, 2016, in closed session, by a 3-0 vote, Supervisors Glover and Piepho absent. Judgment pursuant to the parties’ stipulation was entered on January 3, 2017. The settlement amount will be paid from county road funds.

This report includes final settlements of litigation matters handled by the Office of the County Counsel. This report does not include litigation settlements that were reported by the Risk Management Division of the County Administrator’s Office as a consent item on the Board’s open session agenda.

CONSEQUENCE OF NEGATIVE ACTION:

The report would not be accepted.