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HomeMy WebLinkAboutMINUTES - 06161992 - 1.96 TO: BOARD OF SUPERVISORS FROM: COUNTY COUNSEL DATE: June 12, 1992 SUBJECT: SETTLEMENT OF LITIGATION AGAINST INSURANCE COMPANY OF THE WEST, SUBDIVISION 6696, SAN RAMON AREA SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS AUTHORIZE County Counsel's office to sign a Settlement Agreement and Assignment in favor of Insurance Company of the West ("ICW") and to take all other steps necessary to settle lawsuit against ICW. FISCAL IMPACT None; the money offered by ICW ($122, 562. 00) would be used for completing the private .road improvements for Subdivision 6696. BACKGROUND/REASONS FOR RECOMMENDATIONS On September 24, 1991, the Board authorized the filing of suit against ICW, the company that issued the bonds for Subdivision 6696 (Bruce and Joan Flanagan) . The purpose of this lawsuit was to compel the completion of private road improvements for the subdivision or to recover the penal sum of the performance bond ($122 ,562 .00) . On -January 7, 1992, suit was filed in the Contra Costa County Superior Court (County of Contra Costa v. Insurance Company of the West, et al. ; Case No. C92-00059) . Shortly thereafter, the County Counsel 's Office received a settlement offer of $122, 562 . 00 from ICW. The amount offered represents the penal sum of the performance bond and would cover most of the cost of completing the private road improvements for Subdivision 6696. The County Counsel's Office has discussed the settlement offer with the Public Works Department and both departments recommend that the settlement be accepted. CONSEQUENCES OF NEGATIVE ACTION The lawsuit would proceed at additional expense to the County with the possibility that the County would end up receiving the same amount or less. CONTINUED ON ATTACHMENT: TES SIGNATURE _ RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON June 16, 1992 APPROVED AS RECOMMENDED X OTHER / VOTE OF SUPERVISORS Y _ _ _ I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) AND CORRECT COPT OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOYN. Orig: Community Development Department ATTESTED June 16, 1992 cc: County Counsel PHIL BATCHELOR, CLERK OF Public Works-Engineering Services Div. THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY %1L DEPUTY DFS: