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HomeMy WebLinkAboutMINUTES - 03092004 - C.23 TO: BOARD OF SUPERVISORS FROM: John Sweeten, County Administrator Ham. Contra CostaDATE: March 2, 2004 SUBJECT: Final Settlement of Claim ` r Heather Hamilton v. Contra Costa County Claim No. 52609County SpECIFIc REQuEST(S)OR RECOMMENDATION(S)&�GROUNDAND STWICATION RE MMjgNBATION: Receive this report concerning the final settlement of Heather Hamilton and authorize payment from the General Liability Trust Fund in the amount of$31,625. BACKGROUND/REA ONS FOR R.ECOMMENQAT'ION: Penny Bailey, Liability Claims Adjuster, has advised the County Administrator that within authorization, an agreement has been reached settling the general liability claim of Heather Hamilton vs. Contra Costa County. This Board's February 10, 2004 closed session vote was Supervisors DeSaulnier, Glover, Uilkema, Greenberg and Gioia --Yes. This action is taken so that terms of this final settlement and the earlier February 10, 2004 session vote of this Board authorizing its negotiated settlement are known publicly. CONTINUED ON ATTACHMENT: YES SIGNATURE: 4 -""' RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE '"APPROVE OTHER IG SNATURES ACTION OF BO D N BCH 09, 2004 APPROVED AS RECOMMENDED xx OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD XX UNANIMOUS (ABSENT & IV ) OF SUPERVISORS ON THE DATE SHOWN, AYES: NOES: ABSENT: ABSTAIN: ATTESTED BCH 09, 2004 C:VDocuments and SettingsUgrieVbty DocumentsZoard JOHN SWEETEN,CLERK OF THE BOARD OF Orders\BO2004\80-HeatherHGenL.dor. SUPERVISORS AND COUNTY ADMINISTRATOR Contact: Ron Harvey (335-1443) j cc: ,, � �p CAO,Risk Management '}!" . Audita-Controller BY ,DEPUTY