Agenda

Return

C. 8

To:	Board of Supervisors
From:	Sharon L. Anderson, County Counsel
Date:	May 12, 2015

Contra

Costa

County

Subject:

Public report of litigation settlement agreements that became final during the period of April 1, 2015 through April 30, 2015.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 05/12/2015

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor

ABSENT:

Federal D. Glover, District V 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: May 12, 2015
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

RECEIVE public report of litigation settlement agreements that became final during the period of April 1, 2015 through April 30, 2015, as recommended by the County Counsel.

FISCAL IMPACT:

Settlement amount is $40,000 from the Risk Management Liability Internal Service Fund.

BACKGROUND:

One agreement to settle pending litigation, as defined in Government Code section 54956.9, became final during the period of April 1, 2015 through April 30, 2015.

BACKGROUND: (CONT'D)

Jeremy Waring v. County of Contra Costa, et al., CCC Superior Court Case No. C14-00165. On March 10, 2015, the Board approved settlement of this dangerous condition lawsuit. Settlement in the amount of $40,000, inclusive of attorney fees and costs, was authorized in closed session by a 4-0 vote, Supervisor Glover absent. The settlement agreement became final on April 23, 2015. The funding source is the Risk Management Liability Internal Service Fund.

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.

CHILDREN'S IMPACT STATEMENT:

Not applicable.