HomeMy WebLinkAboutMINUTES - 09201994 - 1.18 TO: BOARD OF SUPERVISORS 5
Contra
FROM: Costa Phil Batchelor, County Administrator � �.--.. s Q
9�:._• _ ..°
DATE: County
r"t'r�_ �*
September 20, 1994 �`
SUBJECT:
Final Settlement of General Liability Claim -
Elizabeth McClelland vs . County of Contra Costa
Superior Court No. C92-094317
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Receive this report concerning subject final settlement and payment in the
amount of $3 million from the General Liability Trust Fund.
REASONS FOR RECOMMENDATION/BACKGROUND:
Timothy J. Ryan, defense counsel for the County, has advised the County
Administrator that within authorization an agreement has been reached
settling the general liability claim of Elizabeth McClelland vs . County of
Contra Costa.
This Board' s August 16 , 1994 closed session vote was : Supervisors Powers,
Bishop, DeSaulnier, Smith and Torlakson, yes .
This action is being taken so that terms of this final settlement and the
earlier August 16, 1994 closed session vote of this Board authorizing its
negotiated settlement are known publicly.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF B R COMMI EE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON APPROVED 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.
Contact: Ron Harvey - 646-4155
CC: CAO Risk Management ATTESTED��¢.r,g
Auditor-Controller PHIL BATCHELOR,CLERK OF THE BOARD OF
Gordon, DeFraga, Watrous & SUPERVISORS AND COUNTY ADMINISTRATOR
Pezzaglia (via Risk Management)
M382 (10/88) BY s 02, DEPUTY
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