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HomeMy WebLinkAboutCounty of Mendocino 2017-12-22COU No. 1617-128 SETTLEMENT AGREEMENT AND RELEASE THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is made and entered into this , A day of 2016, by and between COUNTY OF MENDOCINO ("Plaintiff') and SOLID WASTE SYSTEMS, INC. ("SWS") and CITY OF UKIAH ("City"). SWS and City are collectively referred to as "Defendants" and Plaintiff and Defendants are collectively referred to as "Parties". MCl-ITAI C A. Plaintiff filed and served a Complaint against Solid Waste Systems, Inc., in Mendocino Superior Court Case No. SCUK CVG 11 59459 on December 15, 2011 seeking to recover from Defendant for breach of contract, seeking an accounting and seeking an injunction and a First Amended Complaint on January 4, 2012, alleging the same causes of action. On February 8, 2013, Plaintiff filed a Second Amended Complaint naming the City of Ukiah as an additional defendant and alleging breach of contract, accounting, specific performance, declaratory relief, and permanent injunction B. The Parties desire to enter into this Settlement Agreement in full settlement and discharge of all claims which have, or might be made, by reason of the allegations described above. AGREEMENT The Parties hereby agree as follows: 1.0 Release and Discharge 1.1 Upon full execution of this Release, Plaintiff shall dismiss, with prejudice, its lawsuit described in the above Recitals, specifically, SCUK CVG 11 59459 filed in Mendocino County Superior Court in Ukiah, California. 1.2 Plaintiff expressly releases, waives, and relinquishes and forever discharges the other Parties from all claims, actions, liabilities, and causes of action, of every nature and kind whatsoever, whether known or unknown, suspected or unsuspected, asserted or unasserted, or hereafter discovered or Page 1 of 4 00, ascertained, in law or equity, by reason of any matter, cause or thing whatsoever, it has, or may have, with respect to the claims set forth in the Complaints filed in the lawsuit, and those claims that County could have included in the lawsuit, or which may hereafter accrue or otherwise be acquired by it, on account of, or in any way grow out of the allegations described in the Recitals above. 1.3 This Release and Discharge shall also apply to Defendants' past, present and future officers, directors, stockholders attorneys, agents, servants, representatives, employees, subsidiaries, affiliates, partners, predecessors and successors -in -interest, and assigns and all other persons, firms, or corporations, with whom any of the former have been, are now, or may hereafter be, affiliated. 1.4 This Release on the part of Plaintiff shall be a fully binding and complete settlement between Plaintiff, Defendants, their assigns, and successors. 2.0 No Admissions. 2.1 Parties acknowledge and agree that the Release set forth above is a general release. It is understood and agreed by the Parties that this settlement is a compromise of a disputed claim, and the settlement is not to be construed as an admission of liability on the part of any party. 3.0 Attorney's Fees and Costs: Each Party hereto shall bear all attorney's fees and costs arising from the actions of its own counsel, if any, in connection with the underlying lawsuit, this Settlement Agreement, the matters and documents referred to herein, and all related matters. This includes any statutory attorney fees authorized by any state or federal law. 4.0 Representation of Comprehension of Document In entering into this Settlement Agreement, the Parties represent that they relied upon the advice of attorneys, who are the attorneys of the Parties' own choice, concerning the legal consequences of this Settlement Agreement; that the terms of this Settlement Agreement have been completely read and explained to the Parties; and that the terms of this Settlement Agreement are fully understood and voluntarily accepted by the Parties. Page 2 of 4 r 5.0 Governing Law This Settlement Agreement shall be construed and interpreted in accordance with the laws of the State of California. 6.0 Section 1542 of the Civil Code of the State of California The undersigned Plaintiff does hereby waive any and all rights based upon the provisions of Section 1542 of the Civil Code of the State of California, which reads as follows: A GENERAL RELEASE DOES NOT EXTEND TO CLAIMS WHICH THE CREDITOR DOES NOT KNOW OR SUSPECT TO EXIST IN HIS OR HER FAVOR AT THE TIME OF EXECUTING THE RELEASE, WHICH IF KNOWN BY HIM OR HER MUST HAVE MATERIALLY AFFECTED HIS OR HER SETTLEMENT WITH THE DEBTOR. For your protection, California law requires the following to appear on this form: ANY PERSON WHO KNOWINGLY PRESENTS A FALSE OR FRAUDULANT CLAIM FOR THE PAYMENT OF A LOSS IS GUILTY OF A CRIME AND MAY BE SUBJECT TO FINES AND CONFINEMENT IN STATE PRISON. (Cal. Ins. Code, § 1871.2) 7.0 Entire Agreement and Successors -In -Interest This Settlement Agreement contains the entire agreement between Plaintiff and Defendants with regard to the matters set forth herein and shall be binding upon and inure to the benefit of the executors, administrators, personal representatives, heirs, successors and assigns of each. IN WITNESS WHERFOF, the Parties, by their duly authorized representatives. have executed this Agreement as of the date(s) set forth below. Dated: 2016 Solid Waste Systems, Inc. By: �'1 `� j t✓� Its: 5 Dated: Z -Z /(/ 2016 City of Ukiah Bv: �/W-) ? Mayor Jim O. Brown Page 3 of 4 Dated: t �– , 2016 Dated: DW,. 2 , 2016 COUNTY OF MENDOCINO BOARD OF SUPERVISORS BY. —� JohnJNIcCowen, Vice -Chair COUNTY OF MENDOCINO RISK MANAGEMENT By: Alan Flora, Risk Manager APPROVED AS TO FORM AND CONTENT: Dated: Z �' , 2016 By: 14 ames E. Kemp, A orney at Law ttorney for SWS Inc. Dated: 2016 By: Davi apport, Attorney at Law Attorney for City of Ukiah Dated: 12 / , 2016 By: Katharine L. Elliott, County Counsel Attorney for Mendocino County I hereby certify that according to the provisions of Government Code sections 25103, delivery of this document has been made. CARMEL J ANGELO NOV 11Clerk of the Board By-: y ATTEST: Carmel J. Angelo, Clerk of the Board. NOV 14 2016 Mendocino County Board of Supervisors Page 4 of 4 �-