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12/09/2015 Agreement & Release C • - ,,„stimmiiiii , efr,. ,.,,,,... , „ , . , 4 2i,k,_ ,,,,,,,,,.1 ..s._,;., %i3 CPA , _ , 1.11*- cetP , - , ' , AMY:•, CLERK OF CIRCUIT COURT & COMPTROLLER o� b « � MONROE COUNTY,FLORIDA A GyI'FLO'IDA¢'' DATE: January 5, 2016 TO: Bob Shillinger, County Attorney ATTIC• Kathy Peters, CP FROM: Cheryl Robertson Executive Aide to the Clerk of Court& Comptroller ,'O/f/ZtStr At the December 9, 2015 Board of County Commissioner's meeting the Board granted approval and authorized execution of Item N5 Approval of Settlement Agreement and Release in the matter of Monroe County v. Paul Mills, et al., Case No.: CA-K-10-1050 and authorization for the County Attorney to execute same on behalf of the County. Enclosed is the Executed Settlement Agreement and Release. Once the other party executes the fully executed original Settlement Agreement and Release, please forward to the Clerk for retention in the official BOCC Records. .: -� N. \. 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 MONROE COUNTY, a political subdivision of the STATE of FLORIDA, Plaintiff, vs. CASE NO.: CA K 10-1050 cSTAND UP FOR ANIMKES;IliC., et al) Defendants. SETTLEMENT AGREEMENT AND RELEASE This Settlement Agreement and Release is entered into between Plaintiff, MONROE COUNTY ("Plaintiff' or "County"), a political subdivision of the State of Florida, and Defendant, PAUL S. MILLS, CPA ("Defendant" or "MILLS")(collectively, the "Parties"), by and through their respective attorneys, and for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, and intending to be legally bound hereby, the Parties stipulate to the settlement and release of all claims in this proceeding directed against each other, and agree as follows: 1. Defendant agrees to pay Plaintiff, Monroe County, the sum of eight thousand dollars ($8,000.00) (the "Settlement Amount") in full and final settlement of all claims raised in the pleadings by and between these Parties. 2. Defendant shall pay the first one thousand dollars ($1,000.00) of the Settlement Amount to Plaintiff at the time of execution of this Settlement Agreement, and then pay seven hundred fifty dollars ($750.00) on a quarterly basis starting after execution and until the Settlement Amount remainder of seven thousand dollars ($7,000.00) is paid in full. Payments Page - 1 - i n • shall be made in the form of cashier's check payable to Monroe County Board of County Commissioners. Payments shall be delivered to the County Attorney's Office 1111 12th Street, Suite 408, Key West, FL 33040. Upon receipt of the final payment and/or full Settlement Amount, Plaintiff shall file a Voluntary Dismissal with Prejudice of its claims against Defendant. The Parties agree that in the event that the Defendant fails to fully and completely comply with this provision then the Settlement Agreement shall be voidable by the Plaintiff, in which event the Plaintiff shall retain all consideration tendered by Defendant and may apply to the Court for an injunction to prevent further violation by Defendant, and for any other remedies the Court shall deem necessary. If the Defendant shall default in payment hereunder, Plaintiff shall be entitled to judgment, execution, costs, interest at the rate provided by law, and attorneys' fees, after written application to the Court. 3. Defendant further agrees not to perform any audits in which Monroe County is an intended recipient, i.e., in which the audit is required as a term and condition of a contract with Monroe County, unless the Defendant first provides proof of compliance with all of the following: a. The Defendant is a Certified Public Account (CPA) in good standing and maintains a current license with the Florida State Board of Accountancy(BOA); b. The Defendant completes eighty (80) hours of continuing professional education from a program approved by the BOA; c. Defendant maintains current active malpractice insurance covering services provided; and d. For audits for a client in which the audit is required as a term and condition of a contract with the County in which the value of the contract is equal to one hundred thousand dollars ($100,000.00) over the term of the contract, i.e., in which the contract calls for payment equal to or greater than one hundred thousand dollars ($100,000.00), the Defendant must be an active current member in good standing of the American Institute of Certified Public accountants (AICPA) and as an AICPA member must participate in the "Peer Review Program" to ensure compliance with professional standards. Page - 2 - 4. It is understood and agreed that this settlement is the compromise of disputed claims and that the payment made is not to be construed as an admission of liability on the part of the party hereby released and that said releases deny liability therefore and intend merely to avoid litigation. The Parties hereby irrevocably release each other, their officers, directors, agents, and/or employees, and their respective heirs, assigns, and/or successors from each and every claim that was asserted in this proceeding, and from each and every claim that could have been raised in these proceedings against each other. The intent of the Parties is to secure a final resolution of all claims that were raised and could have been raised against each other, and each releases and waives all such claims against the other. 5. The Parties agree that the Circuit Court in and for Monroe County, Florida will retain jurisdiction to enforce the terms of this Settlement Agreement and that should any party be caused to enforce this Settlement Agreement that the non-breaching party will be awarded attorney's fees and costs. 6. This agreement is not assignable without the express written consent of the other party; such consent shall not be unreasonably withheld. 7. The Plaintiff is a political subdivision of the State and thus subject to Chapter 119, Florida Public Records Act. To the extent permitted by law, the Parties agree that the terms of this Settlement Agreement will only be divulged to any third person or entity as required in pursuant to a public records request. The Parties stipulate that each party will assume its own attorney's fees and costs associated with this proceeding. 8. The undersigned persons further declare and represent that no promise, inducement, or agreement not herein expressed has been made, and that this Agreement and Release contains Page - 3 - the entire agreement between the Parties hereto, and that the terms of this Agreement and Release are contractual and not a mere recital. 9. The signatories to this Settlement Agreement represent that they are fully authorized to execute this document. IN WITNESS WHEREOF, I have hereunto set my hand and seal this day of , 2015. PAUL MILLS on behalf of PAUL S. MILLS, CPA I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, personally appeared PAUL MILLS, to me known to be the person described or who has produced as identification and who executed the foregoing instrument and he acknowledged before me that he executed the same. WITNESS my hand and official seal in the County and State last aforesaid this day of , 2015. NOTARY PUBLIC, STATE OF My Commission Expires: Commission No. By: Dated: Jiulio Margalli FBN: 992216 margalli@keywestlawyer.com The Margalli Law Office, P.A. Attorneys for Defendant, MILLS 1010 Kennedy Dr. Suite 307 Key West, FL 33040 Office: 305-295-9382 Fax: 305-295-6916 Page - 4 - i. For Plaintif, Monroe C By: R ert B. Shil roger, Coun y A torney Dated: 1.-C-\ °- \S For Plainti Monroe County: By: May ather Carruthers D ed: Xs7/Ca ,zkiplig(5 c r. _, „-. . . , 4, •ti = pit,• ` eavilin, County Clerk7,,, s`oK R:r„a i-,. Dated: 111,0110 MONROE COUNTY ATTORNEY APPRO ORM: Ry1N ATTORER,JR. 9 I Page - 5 -