HomeMy WebLinkAboutMINUTES - 07272010 - C.08RECOMMENDATION(S):
RECEIVE report concerning the final settlement agreement among Alameda County,
Contra Costa County, and NEC, Inc, as recommended by County Counsel.
FISCAL IMPACT:
None.
BACKGROUND:
On April 13, 2010, the Board of Supervisors in closed session authorized the negotiation of
a settlement agreement among Contra Costa County, Alameda County, and NEC, Inc.
whereby all parties would release the other parties of all claims arising out of an agreement
for purchase of an automated fingerprint identification system, and any agreements and
negotiations related thereto, which would include claims that are both known and unknown.
The agreement has been fully executed by all parties and is attached.
The Board's April 13, 2010 closed session vote was Supervisors Gioia, Uilkema, Piepho,
Bonilla and Glover - Yes. This action is taken so that the terms of this final settlement and
the earlier April 13, 2010 closed session vote of this Board authorizing its negotiated
APPROVE OTHER
RECOMMENDATION OF CNTY
ADMINISTRATOR
RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 07/27/2010 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: Christina J. Ro-Connolly,
Deputy County Counsel, (925) 335-1800
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: July 27, 2010
David J. Twa, County Administrator and Clerk of the
Board of Supervisors
By: EMY L. SHARP, Deputy
cc: Christina Ro-Connolly
C. 8
To:Board of Supervisors
From:Sharon L. Anderson, County Counsel
Date:July 27, 2010
Contra
Costa
County
Subject:Final Settlement Agreement Among Contra Costa County, Alameda County, and NEC, Inc.
settlement are known publicly.
ATTACHMENTS
Final Settlement
Agreement