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HomeMy WebLinkAboutMINUTES - 01132009 - C.14 (3) TO: BOARD OF SUPERVISORS E L Contra { FROM: David Twa, Costa County Administrator ""'u" z DATE: January 5, 2008 County SUBJECT: TRANSFER FROM DESIGNATION FOR LITIGATION AND AUDIT EXCEPTIONS FOR OFFICE OF THE SHERIFF SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: AUTHORIZE the Auditor-Controller to reduce the Designation for Litigation and Audit Exceptions; and AUTHORIZE the transfer of appropriations in the amount of$144,137 to the Office of the Sheriff for payment to Rains, Lucia, and Wilkinson LLP for legal services. FISCAL IMPACT: This transaction will reduce the General Fund reserve in the Designation for Litigation and Audit Exceptions by $144,137. BACKGROUND: On May 17, 2007, the Deputy Sheriff's Association (DSA) filed a lawsuit in the United State District Court of Northern California alleging that the County was in violation of the Fair Labor Standards Act (FLSA) for failing to pay the appropriate amount of FLSA overtime compensation. On June 16, 2008, a settlement agreement was reached between the DSA and the County, which stipulates in part that the County will compensate the DSA for legal fees. Legal counsel for the DSA was provided by Rains, Lucia, and Wilkinson LLP during the term of this case resulting in legal fees of$144,137. These fees were paid by the County from the Office of the Sheriff's operational budget with the understanding that.the department would be reimbursed from the Designation for Litigation and Audit Exceptions. CONTI ED ON ATTACHMENT: Yes No SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND ION OF BOARD COMN11TTEE APPROVE OTHER SIGNATURE S ACTION OF BOARD ONAPPROVED AS RECOMMENDED ✓ OTHER i VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. UNANIMOUS(ABSENT 0 7!d ) AYES: NOES: ABSENT: ABSTAIN: ATTESTED: January 13,214 DAVID TWA,CL RK OF THE BOARD OF SUPERVISORS Contact: Lisa Driscoll,335-1023 AND COUNTY ADMINISTRATOR cc: County Administrator's Office(Driscoll,Ewell) Auditor-Controller Sheriffs Fiscal(Scudero) BY: DEPUTY AUDITOR-CONTROLLER USE ONLY CONTRA COSTA COUNTY FINAL APPROVAL NEEDED BY: APPROPRIATION ADJUSTMENT QX BOARD OF SUPERVISORS TIC 27 ❑ COUNTY ADMINISTRATOR ACCOUNT CODING BUDGET UNIT: 0583 -Workforce Develoment Board EXPENDITURE ORGANIZATION SUB-ACCOUNT EXPENDITURE ACCOUNT DESCRIPTION <DECREASE> INCREASE 2505 3550 Judgements and Damages 144,137 00 0990 6301 Reserve for Contingencies 144,137 00 0990 6301 Appropriable New Revenue 144,137 00 TOTALS 144,137 00 288,274 00 APPROVED EXPLANATION OF REQUEST AUDITOR-CONTROLLER: To initiate transfer of funds from Designation of Litigation BY: DATE and Audit Exceptions to Sheriff for reimbursement of COUNTY Aid IN_ISTRATOR: Q� Donning and Doffing legal costs. B ��(/� DATE • (/ BOARD OF SUPERVISORS: AYES: Gioia,Uilkema,Piepho, Glover,and Bonilla NOES: None ABSENT: None ABSTAIN: None l fi County Finance Director SIGNATURE TIILL DATE APPROPRIATION APOO SOS BY: DAT�•4 7c ADJ.JOURNAL NO. (Deputy) U Rev CONTRA COSTA COUNTY ESTIMATED REVENUE ADJUSTMENT TIC 24 ACCOUNT CODING BUDGET UNIT: 0005 -'Revenue -General County REVENUE ORGANIZATION ACCOUNT REVENUE ACCOUNT DESCRIPTION INCREASE <DECREASE> 0005 8981 Fund Balance Available 144,137 00 TOTALS1 144,1371001 01 00 APPROVED EXPLANATION OF REQUEST AUDITOR-CONTROLLER- To initiate transfer of funds from Designation of Litigation BY: DATE and Audit Exceptions to Sheriff for reimbursement of COUNTY INiSTRATOR: Donning and Doffing legal costs. DATE BOARD OF SUPERVISORS: AYES: Gioia, Uilkema,Piepho, Glover,and Bonilla NOES: None ABSENT: None ABSTAIN: None County Finance Director REVENUE ADJ. RA00 5054 BY: a DATE` at JOURNAL NO.