HomeMy WebLinkAboutMINUTES - 11062001 - C.130 TO: BOARD OF SUPERVISORS
C./3o
FROM: John Sweeten, County Administrator Contra
DATE: November 6, 2001 • -�� '`
Costa
SUBJECT: Contract with Lepper & Harrington County
for Legal Defense Services Fav
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPROVE and AUTHORIZE County Risk Manager to execute a contract with Lepper &
Harrington for legal defense services for the period September 15, 2001 through December 31,
2002, in accordance with a specified fee schedule.
FINANCIAL IMPACT:
Costs for legal defense services under this contract are funded through the Fire Districts'
Liability Trust Fund.
BACKGROUND/REASONS FOR RECOMMENDATION:
This contract is being executed to provide legal services on a liability case involving the Joint
Powers Agreement with the Fire Districts who are members of the County supervised insurance
pool.
CONTINUED ON ATTACHMENT: YfS SIGNATURE: 7�
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF B ARD COMMITTEE
APPROVE OTHER
SIGNATURE(S): 1�n
ACTION OF BOA JN Q,l!-Q/YVI APPROVED AS RCOMMENDED OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
r n^' (; AND ENTERED ON THE MINUTESS OF THE BOARD
x UNANIMOUS (ABSENT �1� VAX ) OF SUPERVISORS ON THE DATE SHOWN.
AYES: NOES:
ABSENT: ABSTAIN: ATTESTED � ��Y►'`,A ,�J Q' 'r n^n
15Yr/' ll�
JOHN SWEETEN,CLERK OF THE BOARD OF
Contact: Ron Harvey(335-1443) SUPERVISORS AND COUNTY ADMINISTRATOR
Cc: CAO—Risk Management
Auditor-Controller
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D:\My Documents\Board Doc's\BO-Lep-Har.doc BY .�, `V �. DEPUTY
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