HomeMy WebLinkAboutMINUTES - 03231999 - C100 TO: BOARD OF SUPERVISORS
FROM: Victor J. Westman, County Counsel
By: Bernard Knapp, Deputy County Counsel
DATE: March 16, 1999
SUBJECT: Hunsaker, Jr. , et al v. Contra Costa County .Dept. of Health Services,
et al . , U. S . Dist . Court No. C 95 1082 MMC (N.D. Cal . ) : Approval of Settlement
Provisions and. Creation of Settlement Fund.
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATI N-S
AUTHORIZE the County Auditor to create an interest bearing
settlement fund account in accordance with the provisions of the
previously approved settlement agreement in Hunsaker, Jr. , et al v.
Contra Costa County Dept . of Health Services, et al . , U. S . Dist .
Court No. C 95 1082 MMC upon execution of the agreement and to
disburse the settlement fund under the terms of the agreement and
subsequent court orders fallowing final court approval of the
settlement .
Funds for payment of the settlement shall be taken from the General
Liability Trust Fund. Funds shall be disbursed upon the authority
of the Risk Manager or his designee.
CONTINUED ON ATTACHMENT: _— YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF B06ARD COMMITTEE
APPROVE OTHER
SIGNATURE (S)
ACTION OF BOARD ON MarcE 23, 1791 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
X UNANIMOUS (ABSENT none -- TRUE AND CORRECT COPY OF AN
AYES: NOES:— ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
Orig: ATTESTED March 2 , _1939_ _ -
cc: Auditor Controller PHIL BATCHELOR, CLERK OF
Risk Manager jn THE BOARD OF SUPERVISORS
County Counsel / ANDCO Y ADMINISTRATOR
BY DEPUTY
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