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HomeMy WebLinkAboutMINUTES - 10122010 - C.08RECOMMENDATION(S): RECEIVE this report concerning the final settlement of Etter V. Grayson and AUTHORIZE payment from the General Liability Internal Service Fund in an amount not to exceed $45,000. FISCAL IMPACT: General Liability Internal Service Fund payment of $45,000. BACKGROUND: Attorney Peter P. Edrington, defense counsel for the County has advised the County Administrator that within authorization, an agreement has been reached settling the physical injury claim of Robert Etter v. Sean Grayson, San Ramon Valley Fire Protection District. The Board's September 21, 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 September 21, 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: 10/12/2010 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: Sharon Hymes-Offord, Risk Manager 335-1450 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: October 12, 2010 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: EMY L. SHARP, Deputy cc: C. 8 To:Board of Supervisors From:Sharon Offord Hymes, Risk Manager Date:October 12, 2010 Contra Costa County Subject:Final Settlement of Claim, Etter v. Grayson, San Ramon Valley Fire Department, et al CONSEQUENCE OF NEGATIVE ACTION: Case will not be settled. CHILDREN'S IMPACT STATEMENT: None.