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HomeMy WebLinkAboutMINUTES - 09171996 - C18 r TO: BOARD OF SUPERVISORS, as governing body of Contra Costa County Flood Control and Water Conservation District FROM: COUNTY COUNSEL DATE: September 11, 1996 SUBJECT: Settlement of Litigation Drainage Area 40A Storm Drain Improvement Project, Martinez Area SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS 1. APPROVE settlement of Novo, dba V & M Construction/Backhoe v. Contra Costa County Flood Control & Water Conservation District involving construction contract claims filed on the above-described project. 2. AUTHORIZE County Counsel's Office to execute settlement agreement and take all steps necessary to finalize the agreed settlement. FISCAL IMPACT No impact on General Fund. Settlement would require release of $38, 696.51 in liquidated damages previously withheld by the District. BACKGROUND/REASONS FOR RECOMMENDATIONS In July 1994 , the District awarded a construction contract to V & M Construction/Backhoe ("V & M") . The contract, which was for $407, 168. 00, involved the installation of storm drain pipes, drainage inlets and manholes at various locations in the Mountain View area of Martinez. The project work was scheduled to be completed on December 21, 1994 . V & M failed to complete the contract work on time. In September 1995, the Board terminated V & M's rights under the contract and authorized the hiring of another contractor to complete the remaining punchlist items. At that time, the Board approved the assessment of $53, 500. 00 in liquidated damages (107 days x $500/day = $53 , 500. 00) . On November 16, 19950, V & M filed suit for construction contract claims against the District Michael V. Novo, dba V & M Construction/Backhoe v. Contra Costa County Flood Control & Water Conservation District; Contra Costa Superior Court Case No. C95- 05124 . The suit sought additional compensation of $158,582 .93 for various items of extra work and release of the liquidated damages withheld by the District. CONTINUED ON ATTACHMENT: X YES SIGNATURE /J.Ait�.rtAAA,C� _RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON I� APPROVED AS RECOMMENDED OTHER_ VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF UNANIMOUS(ABSENT ) SUPE SORS ON THE DATE SHOWN. AYES: NOES: /'7� 9 9 fo ABSENT: ABSTAIN: ATTEST : PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: David F.Schmidt,(510)335-1816 cc: CAO Public Works County Counsel ` + County Auditor-Controller BY DEPUTY 1 , Following a court settlement conference held on July 23, 1996, a settlement was reached with V & M, which would involve the release of $38, 696. 51 in liquidated damages previously withheld by the District. As part of the settlement, the above-described lawsuit would be dismissed with prejudice and V & M would agree not to bid on County jobs for a period of five years. The County Counsel's Office has discussed the settlement with the Public Works Department, which administered the construction project. Considering the potential exposure to the District from the construction contract claims, as well as imminent trial expenses if the lawsuit is not resolved, both departments believe that the settlement is in the District's best interest and recommend that it be accepted. CONSEQUENCES OF NEGATIVE ACTION The lawsuit would proceed at additional expense to the District, with a jury trial scheduled to begin on November 25, 1996. Most of the District's expenses would not be recoverable, even if the District wins the lawsuit. If it is determined that the District is responsible for the construction contract claims, the potential exposure could exceed $150, 000. 00. -2-