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HomeMy WebLinkAboutRESOLUTIONS - 12131983 - 83-1261 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on December 13, 1983 , by the following vote: AYES: Supervisors Powers, Fanden, McPeak, Torlakson, Schroder NOES: None ABSENT: None = ABSTAIN: None SUBJECT: Settlement of Litigation: ) Joyce Sanchez vs. ) County of Contra Costa, et al.) RESOLUTION N0. 83/ 1261 No. 215824 ) The Board of Supervisors of Contra Costa County RESOLVES that: 1. The proposal for settlement of the litigation entitled " Joyce Sanchez vs. County of Contra Costa, et al. " pending in the Superior Court of Contra Costa County in Action No. 215824 , presented to the Board in closed session on October 11, 1983, by Thomas A. Watrous, Esq. , representing Contra Costa County, and now approved by the attorney for plaintiff, is hereby APPROVED. 2. The County Auditor-Controller is DIRECTED to issue warrants drawn on the Medical Self-Insurance Trust Fund (Fund No. 8173) payable 1) to "Joyce Elaine Sanchez and Tanya Pashkowski, her attorney" in the amount of $45,000; and 2) to "Safeco Life Insurance Company" in the amount of $12,390. 3. The Assistant County Administrator-Finance is AUTHORIZED to purchase with the $12 , 390 warrant a single premium annuity from Safeco Life Insurance Company for the bene`it of Joyce Sanchez and to execute all applications, powers of attorney and other documents on behalf of the County of Contra Costa necessary and proper to complete the purchase. 4. The Assistant County Administrator-Finance is also AUTHORIZED to exchange the warrant in the amount of $45, 000 for a. dismissal with prejudice of the above-referenced action and full releases and satisfactions of all claims executed by the plaintiff in forms accept- able to attorneys for the County of Contra Costa, -such releases contain- ing representations that the liability of the County of Contra Costa in said litigation is disputed and doubtful and that the payments herein directed are not to be construed as admission of liability, which liability is expressly denied. hereby certify that tf•I,Iss a tree and correct copy of an actlon taken and cntz-.�u on tcic- mixc of tho Bocrd of 5uperi!som on IN,&_,: ATTE.-STED: 29!m-LJ a 1&U J.R. 4 L5_S0N; �,'CUNTY CIMt and ca officlo Clr,x of tho Board By , Deputy Orig. Dept.: County Administrator Cc: (via CAO) County Auditor-Controller County Counsel * Gordon, DeFraga, Watrous & Pezzaglia, Inc. George Hills Company Health Services Director 173 RESOLUTION NO. 83/ 1261 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on December 13 , 1983 , by the following vote: AYES: Supervisors Powers, Fanden, McPeak, Torlakson, Schroder NOES: None ABSENT: None ABSTAIN: None SUBJECT: Authorizing Reimbursement for Loss of Personal Property On the recommendation of the County Sheriff-Coroner and concurrence of the County Administrator, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZFD to issue a warrant in the amount of $70. 00 to Doron Lifton for loss of personal property while in custody of the County. I hereby certlf."fhat IM3 is C t m and co,oc?copy of an act'lan taken a J entored on u)e rr:fn:�ec�9 too Board of ezpersisox on c4ate shown. 01.380M' CCUNTY CLERK 4�.tb lzry at,Eclo Clork of the Board By -��• � � , Deputy Orig. Dept.: County Administrator cc: (via CAO) Auditor-Controller Sheriff-Coroner 174