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HomeMy WebLinkAboutMINUTES - 08162011 - C.56RECOMMENDATION(S): APPROVE and AUTHORIZE the Risk Manager to execute a contract with Cesari Werner and Moriarty for defense of claims for the period of July 22, 2011 through July 21, 2012, in accordance with a specified fee schedule. FISCAL IMPACT: Legal costs are funded through the General Liability Internal Service Fund (to the point that self insured retention is exhausted) and by the California State Association of Counties Excess Insurance Authority. BACKGROUND: This legal firm was selected for its experience and expertise in particular areas of legal defense. Risk Management assigns cases to the firm to defend claims. CONSEQUENCE OF NEGATIVE ACTION: The County will not benefit from the firm's expertise. CHILDREN'S IMPACT STATEMENT: APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 08/16/2011 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 Hymes-Offord, (925) 335-11450 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: August 16, 2011 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C.56 To:Board of Supervisors From:Sharon Offord Hymes, Risk Manager Date:August 16, 2011 Contra Costa County Subject:Contract with Cesari Werner Moriarty None.