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HomeMy WebLinkAboutMINUTES - 06061995 - CS CS THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA DATE: June 6, 1995 MATTER OF RECORD The Chair reported that in Closed Session this morning the Board agreed to participate in an amicus brief with financial assistance up to $5, 000 in The Superior Court of Mendocino v. County of Mendocino, et al, First District Court of Appeal No. A065039; and in an amicus brief with financial assistance up to $300 in Hansen Brothers Enterprises v. the Board of Supervisors of Nevada County, et al. , Cal Sup Ct. No. 5044011. Supervisors voting in support wer Smith, DeSaulnier, Torlakson, and Bishop; Supervisor Rogers did not participate. THIS IS A MATTER FOR RECORD PURPOSES ONLY . CS THE BOARD OF SUPERVISORS CONTRA COSTA COUNTY, CALIFORNIA Adopted this closed session Order on June 6 , 1995, by the following vote: AYES: Supervisors Smith, Bishop, DeSaulnier and Torlakson NOES: None. ABSENT: Rogers SUBJECT: Litigation Authority, Superior Ct. of Mendocino County v. Co. of Mendocino, Cal. Supreme Court No. SO46963, 64 Cal.AppAth 679. WHEREAS, Contra Costa County has been asked to authorize its amicus brief joinder and financial assistance for the above SUBJECT pending litigation; and WHEREAS, joinder and financial assistance has been recommended; and NOW, therefore, it is by the Board ORDERED that: 1. Authorization is hereby approved for Contra Costa County's amicus brief joinder upon County Counsel's approval of the brief; with that approval is to be evidenced by County Counsel's signing the brief for this County or providing any letters in support thereof. 2. County Counsel is further authorized to submit on behalf of this County any letter(s) necessary to express its support of California Supreme Court review of this litigation. 3. The sum of $5,000.00 is hereby approved to assistance with the payment of incurred costs for preparation of a petition for hearing and/or Supreme Court brief for this litigation. 4. The County Administrator is hereby authorized to pay this sum upon appropriate request(s) from any available County funds to Mendocino County, the California State Association of Counties, (CSAC) or as otherwise specified to support the provision of the above-noted legal services. Upon any County Administrator payment authorization being made, the Auditor-Controller shall pay in accordance with that authorization and this order. cc: County Administrator's Office County Counsel Auditor-Controller [NOTE: These approvals and closed session vote thereon was announced during the public portion of this Board's June 6, 1995 regular meeting.] I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED: <Aa PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR vjw-ord-1: mendocin.ord THE BOARD OF SUPERVISORS CONTRA COSTA COUNTY, CALIFORNIA Adopted this closed session Order on June 6 , 1995, by the following vote: AYES: Supervisors Smith, Bishop, DeSaulnier and Torlakson NOES: None. ABSENT: Rogers SUBJECT: Litigation Authority, Hansen Brothers v. Bd/Sups. of Nevada County, Cal. Supreme Ct. No. SO44011, 30 Cal.AppAth 23. WHEREAS, Contra Costa County has been asked to authorize its amicus brief joinder and financial assistance for the above SUBJECT pending litigation; and WHEREAS, joinder and financial assistance has been recommended; and NOW, therefore, it is by the Board ORDERED that: 1. Authorization is hereby approved for Contra Costa County's amicus brief joinder upon County Counsel's approval of the brief; with that approval is to be evidenced by County Counsel's signing the brief for this County or providing any letters in support thereof. 2. County Counsel is further authorized to submit on behalf of this County any letter(s) necessary to express its support of California Supreme Court review of this litigation. 3. The sum of $300.00 is hereby approved to assistance with the payment of incurred costs for preparation of a petition for hearing and/or Supreme Court brief for this litigation. 4. The County Administrator is hereby authorized to pay this sum upon appropriate request(s) from any available County funds to Nevada County, the California State Association of Counties, (CSAC) or as otherwise specified to support the provision of the above-noted legal services. Upon any County Administrator payment authorization being made, the Auditor-Controller shall pay in accordance with that authorization and this order. cc: County Administrator's Office County Counsel Auditor-Controller [NOTE: These approvals and closed session vote thereon was announced during the public portion of this Board's June 6, 1995 regular meeting.] I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED: %�,_ = PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR vjw-ord-1: hanson.ord T. OICTOR J. WESTMAN CONTRA COSTA COUNTY COUNSEL TO / P.O. BOX 69, CO. ADMIN. BLDG., J` MARTINEZ, CA 94553 DATE (` C / SUBJECTS Ar -------------------- - --- Ila �-�- - �- --