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HomeMy WebLinkAboutMINUTES - 04012003 - C11 TO: BOARD OF SUPERVISORS FRdM: John Sweeten, County Administrator ? , Contra DATE: April 1, 2003 Costa- 1 SUBJECT: Final Settlement of Claim f Moraga Road Auto Accident Involving County Vehicle & Multiple Claims 1 ounty Claim No: 524635 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Receive this report concerning the final Settlement of Moraga Road Auto Accident Involving County Vehicle and Multiple Claims and authorize payment from the general liability trust fund in the amount of$55,025.27. BACKGROUND/REASONS OR RECOMMENDATION: Based on recommendation from Sharon Offord-Hymes, Assistant Risk Manager, an agreement has been reached settling the general liability claim of the Moraga Road Auto Accident Involving County Vehicle and Multiple Claims. The Board's March 18, 2003 closed session vote was Supervisors Gioia, Uilkema, Glover and DeSaulnier—yes. This action is taken so that terms of this final settlement and the earlier March 18, 2003 closed session vote of the Board authorizing its negotiated settlement are known publicly. CONTINUED ON ATTACHMENT: YES SIGNATURE: ;« RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVEOTHER A r' SIGNATURE(S): `� .•*� ., 6'. ACTION OF . BOA RN APRIL 01, 2003 APPROVED AS RCOMMENDED XX OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTESS OF THE BOARD XX UNANIMOUS (ABSENT None ) OF SUPERVISORS ON THE DATE SHOWN. AYES: NOES: ASSENT: ABSTAIN: ATTESTED APRIL 01, 2003 DISTRICT III SEAT VACANT JOHN SWEETEN,CLERK OF THE BOARD OF Contact: Ron Harvey(335-1443) SUPERVISORS AND COUNTY ADMINISTRATOR C:\My Documents\Board t"7rd,ereNBO2003\BOMoragand.doc Cc: Risk Management Auditor-Controller BY �'4LA- ,DEPUTY