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HomeMy WebLinkAboutMINUTES - 04072009 - C.32RECOMMENDATION(S): RECEIVE this report concerning the final settlement of Charles Murray and authorize payment from the General Liability Internal Service Fund in an amount not to exceed $55,000. FISCAL IMPACT: General Liability Internal Service Fund payment of $55,000. BACKGROUND: Sharon Hymes-Offord, Assistant Risk Manager/General Liability has advised the County Administrator that within authorization, an agreement has been reached settling the general liability claim of Charles Murray v. Contra Costa County. The Board’s March 17, 2009 closed session vote was Supervisors Gioia, Uilkema, Bonilla and Glover – Yes; Supervisor Piepho - Absent This action is taken so that terms of this final settlement and the earlier March 17, 2009 closed session vote of this Board authorizing its negotiated settlement APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 04/07/2009 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Ron Harvey, Risk Manager (335-1443) 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: April 7, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: EMY L. SHARP, Deputy cc: C.32 To:Board of Supervisors From:Ronald Harvey, Risk Manager Date:April 7, 2009 Contra Costa County Subject:Final Settlment of Claim Charles Murray v. County of Contra Costa, Claim Number 65723s BACKGROUND: (CONT'D) are known publicly.