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HomeMy WebLinkAboutMINUTES - 03291988 - 1.77 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA ' d TO: BOARD OF COMMISSIONERS DATE: March 14, 1988 FROM: cc: Perfecto Villarreal , Executive Director SUBJECT: MCLENNAN V. HOUSING AUTHORITY NO. C 87-6043 WWS I. RECOMMENDED ACTION: AUTHORIZE the Chairman to execute the Agreement for Legal Services between the Housing Authority of the County of Contra Costa and the Law Offices of Jerrold M. Ladar for the litigation entitled Touri McLennan v. Housing Authority of Contra Costa County et al . II. FINANCIAL IMPACT: Any legal fees and/or settlement/judgement up to the Housing Authority's insurance deductible levels will be paid from the insurance set-aside in the Local Management Fund. III. REASONS FOR RECOMMENDATION/BACKGROUND: The Housing Authority, its Executive Director, Perfecto Villarreal ; its Director of Housing Management, Richard Martinez; Housing Manager Susan Smith and Maintenance Supervisor Lynn Kirkland are being sued in the United States District Court of the Northern District of California by Touri McLennan, a former employee, who was terminated on December 31, 1986. Mr. McLennan was terminated during his probationary period. The Housing Authority has found the Law Offices of Jerrold M. Ladar to be extremely capable and County Counsel concurs in use of this firm as Special Counsel for this case. Additionally, the Housing Authority' s Public Officials Liability Insurance carrier has approved the use of the Law Offices of Jerrold M. Ladar for this lawsuit. IV. CONSEQUENCES OF NEGATIVE ACTION: Should the Board of Commissioners elect to not authorize the Chairman to execute the Agreement for Legal Services between the Housing Authority of the County of Contra Costa and the Law Offices of Jerrold M. Ladar, the Housing Authority could find itself without adequate legal representation. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDA ION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON March 29 , 1988 APPROVED AS RECOMMENDED X OTHER VOTE OF COMMISSIONERS X___ UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS A TRUE AND AYES: NOES: CORRECT COPY OF AN ACTION TAKEN AND ABSENT: ABSTAIN: ENTERED ON THE MINUTES OF THE BOARD OF COMMISSIONERS ON THE DATE SHOWN. CC: County Adrlinistrator ATTESTED March 29 , 1988 County Counsel Phil Batchelor, Clerk of the Housing Authority Board of Commissioners M382/7-88 BY , DEPUTY