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RES 2016-32 Adopted RESOLUTION NO. 2016-32 A RESOLUTION AUTHORIZING THE SETTLEMENT BY THE CITY WITH CAROLINA PINES I, LL,C IN CAUSE OF ACTION NO. 3:16-1124-TLW IN THE UNITED STATES DISTRICT COURT, DISTRICT OF SOUTH CAROLINA, COLUMBIA DIVISION WHEREAS, the City is a named Defendant in the action originally filed in the Court of Common Pleas for Richland County, South Carolina as Civil Action 2016-CP-400-0842; and, WHEREAS, such action was filed by Carolina Pines I, LLC, an Ohio Limited Liability Company against the City of Abbeville Public Works, Abbeville County Public Works, Aiken County Solid Waste, Beaufort County Solid Waste, Charleston County Solid Waste, Horry County Solid Waste, Lauren's County Public Works; Lexington County Solid Waste, Orangeburg County Department of Public Works, Sumter County Public Works, and the City of North Augusta Public Works; and, WHEREAS, the case, although originally filed in State Circuit Court was removed to the United States District Court, District of South Carolina, Columbia Division; and, WHEREAS, such litigation is related to electronics recycling; and, WHEREAS, the City has been defending said action and recently took part in mediation related to such litigation; and, WHEREAS, following the mediation, with all Defendants, such mediation was unsuccessful and the litigation remains pending; and, WHEREAS, it appears that this matter will not be settled without extensive litigation; and, WHEREAS, the City has negotiated a settlement with Carolina Pines I, LLC that will result in the City receiving a full release at this time; and, WHEREAS, the City has determined that the cost of settlement, at this time, would appear to be substantially less than the cost of full litigation of this matter, even if the ultimate determination by Court was in favor of the City. NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of North Augusta, in meeting duly assembled and by the authority thereof, that: 1. The City Attorney is authorized to complete settlement in the above- referred-to litigation by payment of the sum of$17,000.00. 2. That the City Attorney is authorized to execute such documents as appropriate to complete this settlement. 3. That the funds for settlement shall be paid out of the Sanitation Services Fund. DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA,ON THIS THE 7TH DAY NOVEM ER,2016. Lark W. Jones, ayor „,._,ASST: - Donna B. Young, City Cl rk