HomeMy WebLinkAboutMINUTES - 04082003 - C16 TO: BOARD OF SUPERVISORS
FROM: John Sweeten, County Administrator
Contra
DATE: April 8, 2003 £
Coag.
SUBJECT: Final Settlement of Claim Karin Morris v. Contra Costa County `'�Superior Court #C99-04223 4county
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Receive this report concerning the final settlement of Karan Morris and authorize payment from
the General Liability Trust Fund in the amount of$150,000.
BACKGROUND/REASONS FOR RECOMMENDATION:
Thomas A. Watrous, defense counsel for the County, has advised the County Administrator that
within authorization, an agreement has been reached settling the general liability claim of Karn n
Morris vs. Contra Costa County.
This Board's March 25, 2003 closed session vote was Supervisors DeSaulnier, Glover, Uilkema,
and Gioia —Yes.
This action is taken so that terms of this final settlement and the earlier March 25, 2003 session
vote of this Board authorizing its negotiated settlement are known publicly.
CONTINUED ON ATTACHMENT: YES SIGNATURE: rV
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
,_--APPROVE OTHER
SIGNATURE(S):
ACTION OF BOA N APRIL 08, 2003 APPROVED AS RECOMMENDED XX OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
DISTRICT III SEAT VACANT AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
XX UNANIMOUS (ABSENT None } OF SUPERVISORS ON THE DATE SHOWN.
AYES: NOES:
ABSENT: ABSTAIN: ATTESTED APRIL 08, 2003
C:1MY Oocurnen%Zoard OrdaraNB02003\BOG nLM0rrla.doc JOHN SWEETEN,CLERK OF THE€OARD OF
Contact: Ron Harvey (335-1443} SUPERVISORS AND COUNTY ADMINISTRATOR
cc: CAO,R€ak Management
Auditor-Controller BY
_ -- ,DEPUTY