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HomeMy WebLinkAboutMINUTES - 12101985 - X.5 XS THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on December 10 , 1985 , by the following vote: AYES: Supervisors Powers, Schroder, McPeak, Torlakson, Fanden NOES: None ABSENT: None ABSTAIN: None SUBJECT: Authorizing Settlement of ) Valley Slurry Seal Co. , Inc. v. ) County of Contra Costa; ) Case No. 274108 ) Project No. 0672-6U2126-84 ) (Contract, No- C1133400) ) Upon the recommendation of the County Administrator and the Public Works Director, with the concurrence of the County Counsel, The Board APPROVES the proposed settlement of the above- entitled action, which settlement will result in the. County receiving $102, 404 . 03 from the City of San Ramon as payment for chip seal and slurry seal work performed in the City of San Ramon, and will result in the contractor receiving $21, 068. 92 'from the County for slurry seal work. The Board DIRECTS the County Auditor-Controller to prepare a check- or warrant in the sum of $21,068. 92 payable to "Valley Slurry Seal Co. , Inc. and Brunn & Thayer, its attorneys" and to deliver the same to the County Counsel. The Board AUTHORIZES the Public Works Director and the County Counsel to execute all documents and to take all other steps necessary to finalize the settlement and dismissal of the above-entitled action. 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: Age /-0 lgx ' PHIL BATCHELOR, Ciork of the Board of Supervisors and County Ae nyinistrator BY y�i '� Deputy Orig. Dept.: County Counsel cc: Public Works Director Auditor-Controller County Administrator