RESOLUTION NO. 70 of 2019 DATED: February 26, 2019

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RESOLUTION TO SETTLE PENDING LITIGATION - COLLINS V MONTGOMERY COUNTY

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Resolution by Legislator:   Purtell

Seconded by:

Wilson

WHEREAS, Montgomery County is currently a party to ongoing claims brought by Kevin Collins; and

WHEREAS, the Montgomery County Legislature is desireous of settling these claims; and

WHEREAS, the Montgomery County Legislature has been made aware of the terms of a tentative settlement resolving all potential claims without admission of liability which has been agreed to by the representatives of the various parties involved; and

RESOLVED, that any necessary County parties upon review and approval of the County Attorney, are hereby authorized to execute a Settlement Agreement in the above referenced case on behalf of the county, as well as other documents necessary to effectuate such settlement.

RESOLUTION VOTE, passed with Aye(6). Legislator Kelly abstained. Legislators Dimond and Pepe were absent. (2/26/2019)

Statement of Legislative and Financial Impact:

I. Nature of Request:

II. Justification:

III. Legislative Impact:

IV. Financial Impact:

cc:	County Clerk County Treasurer

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Voting Record Kelly  (R)  Abstained   Sweet  (R)  Yes   Dimond  (D)  Absent   Headwell, Jr.  (R)  Yes   Wilson  (R)  Yes   Duchessi  (D)  Yes   Pepe  (R)  Absent   Isabel  (D)  Yes   Purtell  (D)  Yes

STATE OF NEW YORK County of Montgomery ss.:       This is to certify that I, the Undersigned, Clerk Of The Montgomery County Legislature, have compared the foregoing copy of resolution with the original resolution now on file in the office, and which was passed by the Montgomery County Legislature on the 26th day of February, 2019, a majority of all the members elected to the Legislature voting in favor therof, and that the same is a correct and true transcript of such original resolution and of the whole thereof.       IN WITNESS WHEREOF, I have set my hand and the official seal of the Montgomery County Legislature this 27th day of February, 2019 Totals: Aye: 6 Nay: 0   Abstained: 1 Absent: 2