HomeMy WebLinkAboutMINUTES - 03211989 - 1.58 To BOARD OF SUPERVISORS
FROM: Phil Batchelor, County Administrator Contra
Costa
DATE'. March 21, 1989 Co �/
SUBJECT: Settlement of Litigation - .County of Contra Costa v. �`J
Ellwood, et al. - Superior Court No. C88-00942
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Affirm settlement and receive this report concerning subject
settlement and payment to the County in the amount of $19,000 .
REASONS FOR RECOMMMATION/BACKGROUND:
The County Counsel has advised the County Administrator that
within authorization an agreement has been reached settling the
lawsuit of County of Contra Costa v. Ellwood, et al. , Superior
Court No. C88-00942.
The Board Chair has executed a Compromise Agreement and Release
in favor of American Motorists Insurance Company and the County
Counsel has dismissed the above-mentioned lawsuit in return for
the payment to the County of the settlement amount.
This action should be taken so that terms of this settlement are
known publicly.
DFS:tb
CONTINUED ON ATTACHMENT: _ YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(SI:
ACTION OF BOARD ON March 21 , 1989 APPROVED AS RECOMMENDED X 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: County Administrator ATTESTED March 21, 1989
County Counsel PHIL BATCHELOR, CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
BY (�I
M382/7-83 � ,DEPUTY