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HomeMy WebLinkAboutMINUTES - 07162013 - C.10RECOMMENDATION(S): RECEIVE public report of litigation settlement agreements that became final during the period of June 1, 2013 through June 30, 2013, as recommended by County Counsel. FISCAL IMPACT: Settlement amounts are listed below. BACKGROUND: Three agreements to settle pending litigation, as defined in Government Code section 54956.9, became final during the period of June 1, 2013 through June 30, 2013. Barbara Hause and Stephen Hause v. East Bay Municipal Utility District, et al. (C.C.C. Superior Court Case No. C11-01649). This case involves a bicycle accident on a County roadway. As part of a settlement and release agreement, the Board of Supervisors authorized payment of $40,000 to the plaintiff, inclusive of attorneys fees and costs. The Board authorized settlement on June 4, 2013, in closed session, by a 5-0 vote. The settlement agreement became final on June 25, 2013. The settlement amount is paid through the Risk Management Liability Internal Service Fund. Marilee APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 07/16/2013 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: Thomas Geiger, 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 16, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stephanie Mello, Deputy cc: Thomas Geiger, Supervising Deputy County Counsel, Sharon Hymes-Offord, Risk Manager C. 10 To:Board of Supervisors From:Sharon L. Anderson, County Counsel Date:July 16, 2013 Contra Costa County Subject:Public report of litigation settlement agreements that became final during the period of June 1, 2013 through June 30, 2013. BACKGROUND: (CONT'D) Brown v. Contra Costa County, et al. (C.C.C. Superior Court Case No. C13-00407). This case involves claims of discrimination, harassment and retaliation. As part of a settlement and release agreement, the Board of Supervisors authorized payment of $40,000 to the plaintiff, inclusive of attorneys fees and costs. The Board authorized settlement on June 25, 2013, in closed session, by a 3-0 vote, Supervisors Gioia and Piepho absent. The settlement agreement became final on June 25, 2013. The settlement amount is paid through the Risk Management Liability Internal Service Fund. LaCrisha Phillips v. Contra Costa County et al. (C.C.C. Superior Court Case No. C13-00423). This case involves claims of discrimination, harassment and retaliation. As part of a settlement and release agreement, the Board of Supervisors authorized payment of $50,000 to the plaintiff, inclusive of attorneys fees and costs. The Board authorized settlement on June 25, 2013, in closed session, by a 3-0 vote, Supervisors Gioia and Piepho absent. The settlement agreement became final on June 25, 2013. The settlement amount is paid through the Risk Management Liability Internal Service Fund. This report includes final settlements of litigation matters handled by the Office of the County Counsel. This report does not include litigation settlements that were reported by the Risk Management Division of the County Administrator’s Office as a consent item on the Board’s open session agenda. CONSEQUENCE OF NEGATIVE ACTION: The report would not be accepted. CHILDREN'S IMPACT STATEMENT: N.A.