Supervisors FAGAN AND ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING LEGAL SETTLEMENT WITH ENVIRONMENTAL REMEDIATION SERVICES INC. RELATED TO OVERDUE ACCOUNT (ERSI) (SOLID WASTE)

WHEREAS, the Solid Waste Director has reported that Environmental Remediation Services Inc. (ERSI) has an overdue account balance related to outstanding interest payments on Tipping Fees in the amount of $20,840.18; and

WHEREAS, the Director and County Attorney recommended accepting a lump sum settlement with ERSI in the amount of $10,420.09 in satisfaction of said debt; now, therefore be it

RESOLVED, That upon the recommendation of the County Attorney, the Board of Supervisors hereby authorizes acceptance of a lump sum settlement in the amount of $10,420.09 from ERSI to satisfy said outstanding debt, in this instance only; and, be it further

RESOLVED, That the Solid Waste Director and County Attorney do each and every other thing necessary to further the purport of this Resolution; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, County Attorney, Solid Waste Director, Budget Director/County Auditor, Administrative Officer/Clerk of the Board, and to each and every other person, institution or agency which will further the purport of this Resolution.

 

Seconded by Supervisor BRADT and adopted by the following vote:
TOTAL:  Ayes: 507 (18)   Nays: 21 (1) (Supervisor Callery)   Absent: 23 (1) (Supervisor Handy)

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