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Resolution 083-2003 RESOLUTION 083 -2003 A RESOLUTION OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS (BOCC) APPROVING THE SETTLEMENT AGREEMENT AND MUTUAL GENERAL RELEASE DATED FEBRUARY 19, 2003 IN THE LITIGATION OF SHADEK, ET AL. V. MONROE COUNTY (FLORIDA CIRCUIT COURT CASE NO. 95-20398- CA-05; U.S. DISTRICT COURT CASE NO. 92-10026-CIV-KING; U.S. CIRCUIT COURT OF APPEALS CASE NO. 95-4947) AND AUTHORIZING THE COUNTY ADMNISTRATOR TO EXECUTE AND DELIVER THE SETTLEMENT AGREEMENT AND MUTUAL RELEASE. WHEREAS, the County is a party in litigation in the Circuit Court of the Sixteenth Judicial Circuit in and for Monroe County, Florida, (Case No. 95-20398-CA-05); in the United States District Court for the Southern District of Florida (Case No. 92-10026-Civ-King); and an appeal in the United States Court of Appeals for the Eleventh Circuit, (Case No. 95-4947); and, WHEREAS, the Parties to said litigation desire to settle all claims, causes of action, and appeals in accordance with the Settlement Agreement and Mutual General Release dated February 19,2003. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS, MONROE COUNTY, FLORIDA THAT: 1. The Settlement Agreement dated February 19, 2003, is hereby approved and the County Administrator is hereby authorized to execute and deliver the Settlement Agreement on behalf of the BOCC. 2. The Mutual General Release dated February 19, 2003, is hereby approved and the County Administrator is hereby authorized to execute and deliver the Mutual General Release on behalf of the BOCC. 3. The BOCC approves the transfers of amounts previously set-up in the Monroe County budget for fiscal year 2003 for the purposes of this Resolution, as set forth in the attached Resolution. j) o CY.: C) (..) L'.J c.:: li1 4: .. ,~--' N r'- Li... ~ I~SSED AND ADOPTED by the Board of County Commissioners, Monroe County, Of'lori~ta regular meeting of said Board held on the 19th day of February, 2003. ". ,- =.;l a <.) Cl N ___1,(..) Mayor Dixie Spehar Mayor Pro Tern Murray Nelson Commissioner Charles McCoy Commissioner George Neugent Commissioner David Rice Yes Yes Yes Yes Yes BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA BY~~C. LO~~ Deputy Clerk By: L);a >n ~ Dixie Spehar, Mayor/Chairperson doc,#56419/90355,008 Page 1 of2 "".,_ ZA~~1~