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HomeMy WebLinkAboutMINUTES - 09152015 - C.12RECOMMENDATION(S): RECEIVE public report of litigation settlement agreements that became final during the period of August 1, 2015 through August 31, 2015, as recommended by County Counsel. FISCAL IMPACT: Settlement amounts are listed below. BACKGROUND: Two agreements to settle pending litigation, as defined in Government Code section 54956.9, became final during the period of August 1, 2015 through August 31, 2015. Contra Costa County v. KPR Balmore Manor, et al., CCC Superior Court Case No. C13-02085. On December 16, 2014, the Board of Supervisors authorized settlement of a lawsuit involving a defaulted subdivision. The bonding company defendant agreed to pay the County $10,000 in settlement of the lawsuit. The settlement was authorized in closed session by a 5-0 vote. The settlement became final on August 18, 2015. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 09/15/2015 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Karen Mitchoff, District IV Supervisor ABSENT:Mary N. Piepho, District III 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: September 15, 2015 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stephanie L. Mello, Deputy cc: Thomas L. Geiger, Assistant County Counsel, Sharon Hymes-Offord, Risk Mangager C. 12 To:Board of Supervisors From:Sharon L. Anderson, County Counsel Date:September 15, 2015 Contra Costa County Subject:Public report of litigation settlement agreements that became final during the period of August 1, 2015 through August 31, 2015. BACKGROUND: (CONT'D) Contra Costa County v. Christine Lee, et al., CCC Superior Court Case No. C13-02477. On December 16, 2014, the Board of Supervisors authorized settlement of a lawsuit involving a defaulted subdivision. The bonding company defendant agreed to pay the County $28,327 in settlement of the lawsuit. The settlement was authorized in closed session by a 5-0 vote. The settlement became final on August 18, 2015. 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.