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HomeMy WebLinkAboutMINUTES - 02101987 - 1.14 1-®14 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA February 10, 1987 Adopted this Order on by the following vote: AYES: Supervisors Powers , Fanden , Schroder , Tortakson and McPeak NOES: None ABSENT: None. .ABSTAIN: None SUBJECT: In the Matter of ) Hines v . HousinS_6yjt2. ity ) ------------S12erior_Ct . No. 283079 In Its Capacity As. Governing Board of The Housing Authority of Contra Costa County, This Board Orders : Thomas Pfalzer and Victor J . Westman , County Counsel by E. V. Lane , Deputy County Counsel , counsel for the Housing Authority in Ann Hines v . Housing Authority_of ContralCosta_ County,._et_all, Superior Court No.^283079, having recommended settlement of the above-entitled action based on a settlement agreement and a $50 , 000 contribution to the settlement by the Housing Authority: 1 . Thomas Pfalzer and the Director of the Housing Authority of Contra Costa County are authorized to enter into a settlement agreement with Ann Hines resolving the claims raised in the sub- ject lawsuit , or otherwise . 2 . A contribution by the Housing Authority to said settle- ment , in the sum of $50 , 000 is approved . 1 hereby certify that this Is a true and correct copy of On action taken and entered on the nninutes of the Board of Supe Isom on the date shown. ATTESTED: PHIL BATCHELGIA, Clerk of the Board of Supervisor and County Administrator o ByA'494, , Deputy Orig. Dept.: CC: County Aam.inistrator County Counsel Hou sing..Authority