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.
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~ 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.
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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:
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Dixie Spehar, Mayor/Chairperson
doc,#56419/90355,008
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