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07/16/2014 AgreementcoUN fCORIDQ' VILIN, CPA AMY REA .i CLERK OF CIRCUIT COURT & COMPTROLLER MONROE COUNTY, FLORIDA DATE: September 8, 2014 TO: Bob Shillinger, County Attorney ATTN. Kathy Peters FROM: Lindsey Ballard, D. C. At the July 16, 2014, Board of County Commissioner's meeting the Board granted approval and authorized execution of Item Q3 Settlement Agreements with (a) Stand Up for Animals, Inc., Linda Gottwald and members of SUFA's board of directors, and (b) Paul Mills to resolve all claims in the matter of Monroe County vs. Stand Up for Animals, Inc. et. al. (Circuit Court Case No. CAK -10- 1050). Enclosed are is a duplicate original of the above - mentioned for your handling. Should you have any questions, please feel free to contact my office. cc: County Attorney (electronic copy) Finance (electronic copy) File 500 Whitehead Street Suite 101, PO Box 1980, Key West FL 33040 Phone: 305- 295 -3130 Fax: 305 - 295 -3663 3117 Overseas Highway, Marathon, FL 33050 Phone: 305- 289 -6027 Fax. 305 -289 -6025 88820 Overseas Highway, Plantation Key, FL 33070 Phone: 852 -7145 Fax: 305- 852 -7146 IN THE CIRCUIT COURT OF THE 16TH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR MONROE COUNTY RECE'WER MONROE COUNTY, a political subdivision of the STATE of FLORIDA, Plaintiff, VS. STAND UP FOR ANIMALS, INC., et al. Defendants. AUG 15 2014 MONROE GOUNTY Ai TO4!!t Y CASE NO.: CA K 10 -1050 SETTLEMENT AGREEMENT COME NOW Plaintiff, MONROE COUNTY, a political subdivision of the State of Florida, and Defendants STAND UP FOR ANIMALS, INC. (SUFA), LINDA GOTTWALD and the members of SUFA's Board of Directors, Veronica Johnson, Pete Myers, Lorie Farrel, and Maya Totman (former Individual Defendants) (hereinafter, cumulatively, Defendants). WHEREAS, the Parties have determined that it is in their respective best interests to resolve the dispute and to resolve all issues raised without further litigation; NOW, THEREFORE, in consideration of the promises and mutual covenants contained herein and other good and valuable consideration, the parties agree to the following terms and conditions. 1. Subject to approval of this agreement by the Board of County Commissioner of Monroe County at a public meeting held in compliance with F.S. 286.011, Plaintiff agrees to pay Defendant SUFA, $45,000.00 ( the "Settlement Amount ") as full and final settlement of all claims raised, including but not limited to all claims raised in the pleadings and raised pursuant to F.S. 60.07 and F.S. 57.105. The County shall pay the Settlement Amount within thirty (30) days of approval of this Agreement by the Court. 1 2. JOINT STATEMENT OF NO LIABILITY The parties agree that by reaching this settlement neither party admits any liability or wrongdoing. It is understood that the parties expressly deny liability and enter into this agreement solely as a compromise and to avoid and terminate all disputes and the litigation. This settlement agreement is made by the parties for business reasons and in the best interest of the respective parties. The County's agreement to enter into the settlement agreement is based in large part on the Defendants' representation that the funds paid as part of this Settlement Agreement will be used for the betterment of animals. This agreement reaffirms the County's commitment to provide help to those animals who are in need, and to do so without the delay, expenses and emotional cost associated with protracted litigation. By entering into this Settlement Agreement, both parties are able to prevent further drain on the resources of all parties involved and focus their efforts on more important matters. 3. RELEASE The parties further agree that in consideration of the benefits to each party provided for by this Settlement Agreement, each party hereby releases the other party, its officers, directors, agents, and /or employees, and their respective heirs, assigns, and/or successors, from liability for each and every claim that was raised or which could have been raised in the complaint, or was capable of being raised against the other party either in the complaint or by separate action, arising and accruing from the beginning of time up until the date of this agreement. 4. JUDICIAL ORDER: The parties agree that this Settlement Agreement shall be submitted to the Circuit Court for the Sixteenth Judicial Circuit for judicial approval and shall become effective upon Court approval in the form of a stipulated Order Approving Settlement Agreement. The Court may retain jurisdiction over this case to adjudicate any disputes arising as a result of this Settlement Agreement. 2 5. NO ASSIGNMENT This agreement is not assignable without the express written consent of the other party; such consent shall not be unreasonably withheld. 6. MISCELLANEOUS: The signatories to this Settlement Agreement represent that they are fully authorized to execute this document. For Stand Up for Animals, Inc. For Linda Gottwald, in her individual capacity Linda Gottwald, President State of Michigan ) County of J4 -k 4 rwsQ BEFORE ME, the undersigned authority, personally appeared Linda Gottwald who executed before me the foregoing Settlement Agreement, and who acknowledgeswho is personally known to me or produced a driver's license as identification and before me that she executed the same. SWORN AND SUBSCRIBED before me this 2 day of 2014 Notary Pliblic My commission expires: t)&10 -CA-2 D Prin&Type otary's Name MARY K. BUSH NOTARY PUBLIC, STATE OF MICHIGAN COUNTY OF LEELANAU MY COMMISSION EXPIRES JUNE 5, 2020 ACTING IN EEErANAW 094NTY 3 For SUFA's Board of Directors (Former Defendants) Marcy LaHart, A o mey for Veronica Johnson, Pete Myers, Lorie Farrel, and Maya Totman Dated: X 11'0 1 oU I L MONROE COUNTY ATTORNEY APPRO 'ED AS TO FORM: r CHRISTINE M. I_IMBERT- BARROWS ASSIST T �1NTY ATTORNEY Dat I I �{ - 0 For Plaintiff Monroe County