HomeMy WebLinkAbout14-11 - Res. Amending Res. 113-08 Correcting Allocation of Settlement Amount for Sea Fresh Farms, IncResolution No. I I
Amending Resolution 113-08
Correcting the allocation of the settlement amount for the Sea Fresh Farms, Inc. lawsuit
WHEREAS, Resolution #113-08 established a three-year loan from the Cumulative
Reserve Landfill, Fund #428 to the North Bay/Case Inlet Sewer Utility Fund #403, the
Hartstene Pointe Sewer Utility Fund #410 and the Rustlewood Sewer Utility Fund #411
to finance the settlement amount for the Sea Fresh Farms, Inc., et al lawsuit;
WHEREAS, an error was discovered on the allocation of the settlement which remains at
$350,000;
NOW, THEREFORE, BE IT RESOLVED, to amend the allocation of the settlement to
reflect the correct amounts paid by each utility (Exhibit A)
Dated this 5th day of April, 2011.
ATTEST:
annon Goudy, Clerk
APPROVED AS TO FORM:
l
the Boar
Tim Whitehead, Chief Deputy Prosecuting
Attorney
BOARD OF COUNTY COMMISSIONERS
MASON COUNTY, WASHINGTON
d4/ 444 As-t-
a Ring Erickson, Chair
Tim Sheldon, Commissioner
Jedry K. KLing
e, Commissioner
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I:\Zoren\Resolution to correct Sea Fresh loan allocation.doc
Sewer Utility
North Bay/Case Inlet
Hartstene Pointe
Rustlewood
Total
Exhibit A
Number of Hookups Percent of Hookups Allocation of Settlement
1205 0.63 $ 220 500
533 0.28 $ 98 000
167 0.09 $ 31 500
1905 1. $ 350 000