HomeMy WebLinkAbout2013 11_Williams Settlement Authority_2013.06.18OWASSO CITY COUNCIL
RESOLUTION NO. 2013-11
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OWASSO,
OKLAHOMA, DESIGNATING THE ACTING CITY MANAGER AS THE
SETTLEMENT REPRESENTATIVE FOR THE SETTLEMENT CONFERENCE
SCHEDULED TO BE HELD ON JUNE 27, 2013, IN THE LITIGATION STYLED
WILLIAMS v. TOWNSEND, ET AL., AND ADDITIONALLY GRANTING FULL
AND FINAL SETTLEMENT AUTHORITY IN THIS ACTION TO THE ACTING
CITY MANAGER FOR PURPOSES OF THE SETTLEMENT CONFERENCE.
WHEREAS: Captain Tracy Townsend, Officer Jack Wells, Sergeant H.D. Pitt and
former Officer Lem Mutii are Defendants in litigation currently filed in the United States
District Court for the Northern District of Oklahoma captioned Elia Patricia Lara-
Williams v. Stanley Glanz, Sheriff of Tulsa County, Correctional Healthcare
Management of Oklahoma, Inc., Correctional Healthcare Companies, Inc., Correctional
Healthcare Management, Inc., Earnie Chappell, RN, Carmen Luca, LPN , Julie
Hightower, Tracy Townsend, Jack Wells, H.D. Pitt, Lem Mutii and Does 1 through X,
and,
WHEREAS: The Plaintiff and Defendants have agreed to attend a settlement
conference scheduled to occur on the 27th day of June, 2013, in Tulsa, Oklahoma, and to
bring an authorized representative possessing full settlement authority to be used at his or
her discretion during the settlement conference, and,
WHEREAS: The City of Owasso wishes to vest full and final settlement authority in
the Acting City Manager, Warren Lehr, for purposes of the settlement conference.
THE CITY COUNCIL HEREBY ADOPTS THE FOLLOWING RESOLUTION:
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF OWASSO, OKLAHOMA, THAT: Warren Lehr, in his capacity as Acting
City Manager, is hereby designated as the settlement representative of the City of Owasso
for purposes of the settlement conference in this litigation,
AND, BE IT FURTHER RESOLVED THAT: Warren Lehr is hereby vested with full
and final settlement authority on behalf of the City of Owasso for purposes of the
settlement conference to be held on June 27, 2013, or at such other time as may be
scheduled by the parties.
APPROVED AND ADOPTED this 18th day of June, 2013, by the City Council of the
City of Owasso, Oklahoma.
Bo ebrake, Mayor
Attest:
,a"- 'P~A~
Sherry Bi op, City Clerk
1{ OF
OPPICIAL U
SLAL
Approved As To Form:
off
lie T. Lombardi, City Attorney