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HomeMy WebLinkAboutMINUTES - 02041992 - X.3 TO: BOARD OF SUPERVISORS Contra FROM: Cotta Victor J. Westman, County Counsel � - .:s o� County DATE: February 4, 1992 couN�' SUBJECT: Acme Landfill Corporation v. Althin CD Medical, Inc., et al. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. RECOMMENDATION: Approve and authorize Board Chair to sign Stipulation of Dismissal, upon approval by County Counsel as to form and content. II. FISCAL IMPACT: None. III. REASONS FOR RECOMMENDATION: Acme Landfill Company has filed the above action in U. S. District Court, alleging that the County has breached an asserted oral contract and seeking damages for superfund cleanup. Acme has agreed to dismiss the County from the action pending completion or breakdown of negotiations for purchase (by the County and other public agencies) of the Acme Transfer Station site and agreement for funding of closure and post-closure costs. IV. CONSEQUENCES OF NEGATIVE ACTION: The County will incur significant costs of defending the lawsuit. These costs will have been unnecessarily incurred if negotiations are ultimately successful. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES: ACTION OF BOARD ON 9.2- APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE 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 DA SHOWN. C� CC: Community Development ATTESTED / County Counsel PHIL BATCHELOR,CLERK OFT BOARD OF Risk Management SUPERVISORS AND COUNTY ADMINISTRATOR Acme Landfill Corp. (via Co. Co.) 1�0t� BY ,DEPUTY M382 (10/88) 61