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HomeMy WebLinkAboutMINUTES - 06082010 - C.20RECOMMENDATION(S): RECEIVE this report concerning the final settlement of Curiel, et al. and AUTHORIZE payment from the General Liability Internal Service Fund in an amount not to exceed $150,000. FISCAL IMPACT: General Liability Internal Service Fund Payment of $150,000. BACKGROUND: Attorney John F. Martin, defense counsel for the County has advised the County Administrator that within authorization, an agreement has been reached settling the liability claim of Curiel, et al. v. Contra Costa County, et al. The Board's May 18, 2010 closed session vote was Supervisors Uilkema, Piepho and Bonilla - Yes. Supervisor Glover - Absent. Supervisor Gioia - not present. This action is taken so that the terms of this final settlement and the earlier May 18, 2010 closed session vote of this Board authorizing its negotiated settlement are known publicly. CONSEQUENCE OF NEGATIVE ACTION: APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/08/2010 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 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: June 8, 2010 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: EMY L. SHARP, Deputy cc: C.20 To:Board of Supervisors From:Sharon Offord Hymes, Risk Manager Date:June 8, 2010 Contra Costa County Subject:Final Settlement of Claim, Curiel, et al. v. County of Contra Costa, et al. CHILDREN'S IMPACT STATEMENT: