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MOTION:HILL March 18,1997 <br />Regular Meeting <br />SECOND:BARG Res,No,97-235 <br />RE:SETTLEMENT WITH SEAWOOD HOMES,INC, <br />ACTION:APPROVED <br />WHEREAS,a suit is currently pending in Prince William Circuit Court between <br />Seawood Homes,Inc.(“Seawood”)and the Board of Supervisors ofthe County of Prince <br />William,Virginia (“Board”)in a case styled,Seawood Homes,Inc.p.The Board ofSupervisors <br />of the County of Prince William,-Chancery No.40623;and <br />WHEREAS,the Office of Planning,Department of Public Works,and the Office <br />of the County Attorney have reviewed this matter and have recommended acceptance of a <br />settlement proposal approved by the Plaintiff to compromise and settle the dispute relating to <br />the referenced litigation;and <br />WHEREAS,the Board of County Supervisors finds that the acceptance of the <br />settlement offer is proper and is in the best interest of the County; <br />NOW,THEREFORE,BE IT RESOLVED that the Board of County <br />Supervisors does hereby agree to compromise and settle these cases on the terms negotiated by <br />the County Attorney’s Office concerning a mutual release of claims; <br />BE IT FURTHER RESOLVED that the County Attorney is hereby authorized <br />to take such action as may be necessary to carry out the intent of this resolution. <br />Votes: <br />Ayes:Bang,Caddigan,Hill,Jenkins,McQuigg,Seefeldt,Thompson,Wilbourn <br />Nays:None <br />Absent from Vote:None <br />Absent from Meeting:None <br />For Information: <br />County Attorney <br />Director ofPublic Works <br />Director,Office ofPlanning <br />CERTIFIED COPY