File #: 15-0962    Name: Increasing Appropriations in the Enterprise Risk Fund
Type: General Agenda Item Status: Passed
File created: 8/26/2015 In control: Board of Supervisors
On agenda: 9/15/2015 Final action: 9/15/2015
Title: Approve and authorize the Auditor-Controller to amend FY 2015-16 by increasing appropriations totaling $2,400,000 in the Enterprise Risk Fund, 001-1210-8429, Appropriation Unit COU006 offset by the decrease of appropriations in the amount of $2,400,000 from General Fund Contingencies, 001-1050-8034 Appropriation Unit CAO020 in FY 2015-16 (4/5ths Vote Required).
Attachments: 1. Board Report, 2. Completed Board Order
Title
Approve and authorize the Auditor-Controller to amend FY 2015-16 by increasing appropriations totaling $2,400,000 in the Enterprise Risk Fund, 001-1210-8429, Appropriation Unit COU006 offset by the decrease of appropriations in the amount of $2,400,000 from General Fund Contingencies, 001-1050-8034 Appropriation Unit CAO020 in FY 2015-16 (4/5ths Vote Required).

Report
RECOMMENDATION:
It is recommended that the Board of Supervisors: Approve and authorize the Auditor-Controller to amend FY 2015-16 by increasing appropriations totaling $2,400,000 in the Enterprise Risk Fund, 001-1210-8429, Appropriation Unit COU006 offset by the decrease of appropriations in the amount of $2,400,000 from General Fund Contingencies, 001-1050-8034 Appropriation Unit CAO020 in FY 2015-16 (4/5ths Vote Required).

SUMMARY/DISCUSSION:

Since May of 2013, the County has been defending a lawsuit concerning the conditions of the Monterey County Jail in Hernandez v. County of Monterey, et. al. On January 29, 2015, the U.S. District Court Granted Class Certification to Plaintiffs creating a class of "all adult men and women who are now, or will be in the future, incarcerated in Monterey County Jail" and "all qualified individuals with a disability, as that term is defined in 42 U.S.C. ? 12102, 29 U.S.C. ? 705(9)(B), and California Government Code ? 12926(j) and (m), and who are now, or will be in the future, incarcerated in Monterey County Jail."

In May of 2015, the County reached a tentative settlement of the class action litigation, which has now been approved by the Court. As part of the settlement, Defendants, County of Monterey and California Forensic Medical Group, will pay Plaintiffs' counsel a total sum of $4.8 million in attorneys' fees and costs. The defendants have agreed to split this cost, and, accordingly, the County's share will be $2.4 million.

Because of the significant amount of settlement, and the unique circumstances of the County having to defe...

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