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HomeMy WebLinkAboutMINUTES - 09281993 - 1.12 TO: BOARD OF SUPERVISORS _ �F Contra Phil Batchelor, County Administrator i FROM: Costa osta V C.l Count September 28 1993 DATE: p .Cous�' SUBJECT: Settlement of Litigation - Stacie Heller vs. County of Contra Costa (Rodeo Hercules Fire Protection District) SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION• Receive this report concerning subject settlement and payment from the Automobile Liability Trust Fund. REASONS FOR RECOMMENDATION/BACKGROUND: Joseph J. Tonda, Risk Manager, has advised the County Administrator that within authorization an agreement has been reached settling the automobile liability claim of Stacie Heller vs. County of Contra Costa (Rodeo Hercules Fire Protection District) . Stacie Heller has agreed to execute a Release and Receipt in favor of the County of Contra Costa (Rodeo Hercules Fire Protection District) and to dismiss the above-mentioned claim in return for the payment of the settlement amount. In consideration of the settlement, the Board authorized payment up to $24,187.79. This action should be taken so that terms of this settlement are known publicly. CONTINUED ON ATTACHMENT: YES SIGNATOR . RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF e COM ITTE APPROVE OTHER SIGNATURES: ACTION OF BOARD ON SEP2 OS 1993APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. CC: CAO Risk Management ATTESTED SEP 2 8 1993 Auditor-Controller PHIL BATCHELOR,CLERK OF THE BOARD OF Rodeo Hercules Fire Protection District SUPERVISORS AND COUNTY ADMINISTRATOR BY A, DEPUTY M382 (10/88)