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HomeMy WebLinkAbout73-031BE IT RESOLVED by the Butte County Board of 5upervisors: 5ect'ion 1o That the settlement of the suit f iled on `behalf of the county against Edgington Oil Company, The State of California, et a1, v. Standard Oil Company of C~lifornia, et al, Civi1. Act~on No. 51107, as set forth in the Settlement Agreement dated Feb~uary 13, 1973, entered into on behalf of the Caunty of Butte by its counsel is hereby authorized, approved and ratifieda Section 2. That Jack J, McKillop, Chairman of the Board of Supervisors, be and he is hereby authorized to execute and deliver the Fina1 Release approved by its counsel (Exhibit C to the Settlement Agreement) and cause the suit to be dismissed without prejudice, each party to bear its own costs and attorneys' fees. PA55ED AND ADOPTED by the Butte County Board of Supervisors this ~~ day of February, 1973, by the following vote: AYES; Supervisors Cameron, Gilman, Zadd~ Madigan, and Chairman McKillop NOES: None ABSENT: None NOT V0~'IN~: Non.e 1 ~ J. , airman o e Boar of Supervisors ATTEST: CLARK A. NELSON, County Clerk and ex-officio Clerk of the Board by ~!C~i~ ~ 4~!~!-l~,~ _