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HomeMy WebLinkAboutMINUTES - 07102012 - C.14RECOMMENDATION(S): RECEIVE this report concerning the final settlement of Ben Castillo and AUTHORIZE payment from the JPA Fire District Fund in an amount not to exceed $65,000. FISCAL IMPACT: Internal Service Fund payment of $65,000. BACKGROUND: Attorney Samantha W. Zutler, special counsel for the County has advised the County Administrator that within authorization, an agreement has been reached settling the claim of Ben Castillo v. Moraga-Orinda Fire District. The Board's June 26, 2012 closed session vote was: Supervisors Gioia, Piepho, Mitchoff and Glover – Yes. This action is taken so that the terms of this final settlement and the earlier June 26, 2012 closed session vote of this Board authorizing its negotiated settlement are known publicly. CONSEQUENCE OF NEGATIVE ACTION: Case will not be settled. CHILDREN'S IMPACT STATEMENT: None. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 07/10/2012 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Sharon Hymes-Offord, 925.335.1450 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: July 10, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: STACEY M. BOYD, Deputy cc: C. 14 To:Board of Supervisors From:Sharon Offord Hymes, Risk Manager Date:July 10, 2012 Contra Costa County Subject:Final Settlement of Claim, Castillo v. Moraga-Orinda Fire District