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HomeMy WebLinkAboutMINUTES - 01242005 - C8 BOARD OF SUPERVISORS FROW. John Sweeten, � un y Administrator C01 Itrd .F� E January 24, 2006 SUBJECT: AVPerley/Berkowitz v. Contra Costa County Superior Court No. CO2-0262 r Mi SPWM ItWUnTis)M 119COM MTS 9ACKWOOND AND JUSTIFICATION AUTHORIZE payment in the amount of$721,066.24 from the General Liability Trust Fund to the CSAC Excess Insurance Authority. Pete Edrington, defense counsei Tor the County, has advised the County Administrator that within authorization, an agreement has been reached s ttlin the general ability c aim Perley/BerkoWitz v. Contra Costa County. The payment represents the County's portion of the $1 million self-insured retention, less attorney's fees and costs of$287,933.76 and will be mads to reimburse Cwhich paid the settlement. In closed session on December 14, 2004, the Board heard the facts of the case and authorize payment of the County's $1 million self-insured retention. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF B RD COMMITTEE APPR! VE OTHER SIGI TI REe ACTION OF BOA D N � APPROVED AS RECOMMENDED TIER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY0F N ACTION TAKEN AND ENTERED N`THE MINUTES THE BOAR' UNANIMOUS (ABSENT "`��, F SUPERVISORS ON THE DATE SHOWN. YES: NOES. SENTABSTAIN: ATTESTED v-,> 0200MO JOHN SWEETEW�4RKOFzTHE BOARD OF PerBerkGL.doc SUPERVISORS ANIS COUNTY ADMINISTRATOR Com : Ron Her cc: CAO,Risk Management Auditor- r BY I)EP 1TY