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HomeMy WebLinkAboutMINUTES - 05182010 - C.07RECOMMENDATION(S): RECEIVE this report concerning the final settlement of Steven Kittelson and AUTHORIZE payment from the General Liability Internal Service Fund in an amount not to exceed $112,000. FISCAL IMPACT: General Liability Internal Service Fund payment of $112,000. BACKGROUND: Attorney Timothy J. Ryan, defense counsel for the County has advised the County Administrator that within authorization, an agreement has been reached settling the liability claim of Steven Kittelson v. Contra Costa County et al. The Board's April 27, 2010 closed session vote was Supervisors Gioia, Uilkema, Piepho and Bonilla - Yes. This action is taken so that the terms of this final settlement and the earlier April 27, 2010 closed session vote of this Board authorizing its negotiated settlement are known publicly. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 05/18/2010 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 ABSENT:Federal D. Glover, District V Supervisor Contact: Acting Risk Manager, (925) 335-1453 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: May 18, 2010 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: EMY SHARP, Deputy cc: C. 7 To:Board of Supervisors From:Sharon Hymes-Offord, Acting Risk Manager Date:May 18, 2010 Contra Costa County Subject:Final Settlement of Claim, Steven Kittelson vs. Contra Costa County, et al.