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HomeMy WebLinkAboutMINUTES - 06031986 - 1.29 TO BOARD OF SUPERVISORS """ ,` FWW: Phil Batchelor, County Administrator Cwtra DATE: June 3 , 1986 c J{v �/ SUBJECT: Settlement of Litigation - Heirs of the Estate of Mae Williams �" "7' Pender vs. Contra Costa County, et al. Superior Court No. 260740 (Claim No. Fll AL 84 002) SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: Receive this report concerning subject settlement and payment in the amount of $65,000 from the Automobile Liability Trust Fund. REASONS FOR RECOMMENDATION/BACKGROUND: Ralph G. Capps, defense counsel for the County, has advised the County Administrator that within authorization an agreement has been reached, settling the lawsuit of the Heirs of the Estate of Mae Williams Pender vs. County of Contra, et al. , Superior Court No. 260740. Plaintiffs and their attorney have agreed to execute a Full Release and Receipt in favor of the County of Contra Costa and to dismiss the above-mentioned lawsuit in return for the payment of the settlement amount. This action should be taken so that terms of this settlement are known publicly. CONTINUED ON ATTACHMENT; YES SIGNATURE: �`rvC�_. `//fC�� 'T/Y�✓ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): V ACTION OF BOARD ON June 3 , 19 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. cc: Auditor-Controller ATTESTED June 3, 1986 Countv Counsel ----- -.- 'Riverview Fire -- PHIL BATCHELOR, CLERK OF THE BOARD OF R. C'.an?)S SUPERVISORS AND COUNTY ADMINISTRATOR K. C. r'a.rnsworth BY .�- 7/�2 ra• ,DEPUTY M382/7-83 TO BOARD OF SUPERVISORS FROM. Phil Batchelor, County Administrator ClJl ltra C )sta DATE'. May 13 , 1986 C inty SUBJECT: Settlement of Litigation - Brian Franklin, et al. vs. County of Contra Costa, et al. , Superior Court No. 238009 (Claim No. GL 82-074 ) SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: Receive this report concerning subject settlement and payment in the amount of $100, 000 from the General Liability Trust Fund. REASONS FOR RECOMMENDATION/BACKGROUND: Thomas A. Watrous, defense counsel for the County, has advised the County Administrator that within authorization an agreement has been reached settling the lawsuit of Brian Franklin, et al. vs. County of Contra Costa, et al. , Superior Court No. 238009. Brian Franklin, et al. and their attorney have agreed to execute a Full Release and Receipt in favor of the County of Contra Costa and to dismiss the above-mentioned lawsuit in return for the payment of the settlement amount. This action should be taken so that terms of this settlement are known publicly. . C - CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION .OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOA D QOMMITTEE APPROVE i OTHER - SIGNATURE S): ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE _X UNANIMOUS (ABSENT _ � ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES'. AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. cc: Auditor- controller ATTESTED 4,f.17� County Co)msel - Sher.iff-Coroner PHI BATCHELOR. CLERK OF THE BOARD OF T. A. Watrous SUPERVISORS AND COUNTY ADMINISTRATOR K. C. Farnsworth BYDEPUTY M382/7-83