Agenda - 01-23-1978 - Laserfiche WebLink

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NORTH CAROLINA RESOLUTION ORANGE COUNTY WHEREAS, individual members of the Board of Orange County Commissioners have been named individually as Defendants in a civil action entitled Lake Forest Association, Inc. , et. al. vs. Real Estate Properties of Chapel Hill, Inc. , et. al. ; and WHEREAS, the pleadings in the said action seek monetary damages from the Defendants; and WHEREAS, the allegations related to the individual members of the Orange County Board of Commissioners state a claim,, ; against them in their governmental capacity, if a claim is stated Iat all. IT IS THEREFORE RESOLVED by the Orange County Board of Commissioners that Orange County will provide a defense to each Commissioner in the said civil action and further, Orange Countv s will indemnify each individual commissioner for any damages against each . resulting from this civil action. ;ti•This resolutior provides for the defense and indemnification of Commissioner Norman Gustaveson, Commissioner Jan Pinney, Commissioner Norman Walker, Commissioner Richard Whitted and Commissioner Donald Willhoit. This the 12.5 /Yday of a,7 XGtCt l 1978. 1 I, Agatha R. Johnson, Clerk of the Board of Commissioner for the County of Orange, North Carolina, do hereby certify that the foregoing is a true copy of so much of the proceedings of the Board of Commissioners for said County at a meeting held on 7 1978, as relates to the resolution , > o the Oran e County Board of Commissioners to provide a defense for and indemnification to each member of the Board in a civil action entitled Lake Forest Association, Inc. , et. al. vs_ Real Estate Properties of Chapel Hill, Inc. , et. al. WINSTON,COLEMAN AND SERNHOLZ ATTORNEYS AT LA':J CHAPEL HILL,N.C. HILLSBOROUGH,N,C. Agat R. Johnson Clerk of the Board of Commissioners or Orange County, North Carolina (SEAL)