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HomeMy WebLinkAboutMINUTES - 03012011 - C.24RECOMMENDATION(S): RECEIVE public report of litigation settlement agreements that became final during the period of January 1, 2011 - February 28, 2011. FISCAL IMPACT: The settlement amount was paid from the source specified below. BACKGROUND: One agreement to settle pending litigation, as defined in Government Code section 54956.9, became final during the period of January 1, 2011 - February 28, 2011. Claim of Lena O’Neal. This is a discrimination and retaliation claim. As part of a settlement and release agreement, the Board of Supervisors authorized payment of $107,500, inclusive of attorney fees. The Board authorized settlement on January 25, 2011 in closed session, by a 4-0 vote (Piepho absent). The settlement amount was paid through the Risk Management Internal Service Fund. This report includes final settlements of litigation matters handled by the Office APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 03/01/2011 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 Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Sharon Anderson, 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: March 1, 2011 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: EMY L. SHARP, Deputy cc: Thomas Geiger, Supervising Deputy County Counsel, Sharon Hymes-Offord, Risk Manager C.24 To:Board of Supervisors From:Sharon L. Anderson, County Counsel Date:March 1, 2011 Contra Costa County Subject:Public report of litigation settlement agreements that became final during the period of January 1, 2011 - February 28, 2011 BACKGROUND: (CONT'D) of the County Counsel. This report does not include litigation settlements that were previously reported orally in open session or by the Risk Management Division of the County Administrator’s Office as a consent item on the Board’s open session agenda.