HomeMy WebLinkAboutMINUTES - 10121993 - 1.49 1 . 49
TO: BOARD OF SUPERVISORS
FROM: Victor J. West man, County Counsel
By: Silvano B. Marchesi, Asst County Counsel
DATE: October 6, 1993
SUBJECT: Acme Fill Corporation v. Althin CD Medical, Inc., et al .
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
DESIGNATE County 'Counsel and Risk Management to authorize
implementation of Joint Defense Cost Sharing Agreement in
connection with subject litigation.
FISCAL IMPACT
None
BACKGROUND/REASONS FOR RECOMMENDATIONS
On 26 January 199.3 the Board approved the Joint Defense Cost
Sharing Agreement, which provides for County participation in
joint defense costs. The Board was not requested at that time to
select particular staff to carry out its provisions. It is
appropriate at this time to designate County Counsel and Risk
Management to approve requests for contributions as requests are
received.
CONTINUED ON ATTACHMENT: YES SIGNAT
I-4e
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD
COMMITTEE
APPROVE OTHER
SIGNATURE(S) :
ACTION OF BOARD ON October 12 , 1993 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
X UNANIMOUS (ABSENT TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
Orig: County Counsel ATTEST: October 12 , 1993
Cc: Auditor-Controller PHIL BATCHELOR, CLERK OF
County Administrator THE BOARD OF SUPERVISORS
Attn: Ron Harvey AND COUNTY ADMINISTRATOR
BY- LA -I 00t i
DEPUTY
CONTACT: Silvano Marchesi, 646-2054