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HomeMy WebLinkAboutMINUTES - 09291987 - 1.57 To; BOARD OF SUP9RVI5ORS FROM: Phil Batchelor, County Administrator Contra September 29, 1987 Costa DATE; County SUBJECT: Patrick O'Brien vs. State of California, County of Contra Costa, et al. , Superior Court No. 257212 SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: That the Board of Supervisors authorize the County Administrator or the Assistant County Administrator to sign the attached Real Property Purchase and Indemnity Agreement. and the Settlement Agreement, General Release, and Agreement to Transfer Property, and pursuant thereto, authorize the County Administrator or the Assistant County Administrator to execute such deeds, deeds of trust, or other documents necessary to implement said agreements, including the signing of release agreements against other parties to the suit. REASONS FOR RECOMMENDATION/BACKGROUND: This Board previously approved and granted authority to settle the lawsuit, Patrick O'Brien v. State of California, et al. , on September 22, 1987 . Pursuant to that authority, the within agreements were made and they conform to said authority requiring that the property be transferred to Ned Clyde Construction Company who will repair it. See attached Board Order dated September 22, 1987 . CONTINUED ON ATTACHMENT: YES SIGNATURE; RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF B ARD C MMITTEE APPROVE OTHER SIGNATURE S : 1 ACTION OF BOARD ON epten er 29 , 1987 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT - AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. cc; CAO - Risk Management ATTESTED __September 29 , 1987 County Counsel PHIL BATCHELOR. CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY DE M382/7-83 � PUTY r _J. ), s o s T� BOARD OF SUPERVISORS FROM: Phil Batchelor, County Administrator Contra DATE'. September 22, 1987 Costa County SUBJECT: Settlement of Litigation - Patrick O'Brien vs. State of California, County of Contra Costa, et al. - Superior Court No. 257212 - (GL 83-285) SPECIFIC REQUEST S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: Receive this report concerning subject settlement and payment from the General Liability Trust Fund. REASONS FOR RECOMMENDATION/BACKGROUND: Austin Gibbons, defense counsel for the County, has advised the County Administrator that within authorization an agreement has been reached settling the lawsuit of Patrick O'Brien vs. State of California, County of Contra Costa, et al. , Superior Court No. 257212. Patrick O'Brien and his attorney have agreed to dismiss the above-mentioned claim in return for the purchase of the property. In consideration of the settlement, the Board authorized: 1. Payment of not greater than $140,000 into escrow fund to purchase property with contribution also from the State of California on the basis of .60/40, the County assuming 40 percent. Additional codefendants are contributing a total of $40, 000 without participation in the purchase of the property. 2. The property will be purchased by Ned Clyde, a reputable contractor who will repair the slide damage. 3. Reimbursement from the property sale proceeds will effect a settlement on a net basis within the settlement authority extended by the Board. This action should be taken so that terms of this settlement are known publicly. CONTINUED ON ATTACHMENT; _ YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER / SIGNATURE(S): p ACTION OF BOARD ON September 22, 1987 APPROVED AS RECOMMENDED �_ OTHER t VOTE OF SUPERVISORS -- - -- 1 HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT -- ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. CC: CAO-Risk Management ATTESTED _September 22 . 1987 Auditor-Controller County Counsel PHIL BATCHELOR. CLERK OF THE BOARD OF `/Austin Gibbons SUPERVISORS AND COUNTY ADMINISTRATOR K. C. Farnsworth M382/7-83 BY .DEPUTY I s 1 i