WHEREAS, the Town Attorney has requested the approval of the Town Board to enter into Settlement Agreements in order to settle certain claims made on behalf of the Town for the reasons set forth in memoranda on file in the Office of the Town Attorney; and
WHEREAS, after careful consideration, the Board finds it in the best interests of the Town to enter into the proposed Settlement Agreements.
NOW, THEREFORE, BE IT
RESOLVED that the settlements and acceptance of payment of the following claim in favor of the Town, in the amount set forth herein, be and the same hereby is approved by this Board in all respects:
Name of Defendant File Number Amount
TONH v. Johnathan Marks (Geico) COL-2018-0005 $1,289.60
; and be it further
RESOLVED that the Supervisor is authorized and directed to execute the necessary settlement documents, on behalf of the Town, the Comptroller is authorized to accept payment for same and that the Town Attorney may take any further action as may be necessary to effectuate the foregoing.
Dated: Manhasset, New York
December 18, 2018
The vote on the foregoing resolution was recorded as follows:
Ayes: Councilperson De Giorgio, Councilperson Ferrara, Councilperson Kaplan, Councilperson Seeman, Councilperson Zuckerman, Supervisor Bosworth
Absent: Councilperson Russell
cc: Town Attorney Comptroller