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File #: 111898   
Type: Resolution Status: Passed
File created: 9/23/2025 Meeting Body: Board of Acquisition and Contract
On agenda: 10/3/2025 Final action:
Title: County Attorney - Enter into a Coverage Settlement Agreement with and among Ms. Carol Kope, and Mr. Roger Stillman, as Administrator of the Estate of Marie Felgenhauer; Lloyd's of London and certain solvent London Market Companies (collectively, "London Market Insurers" or "LMI"); Liberty Mutual Insurance Company ("Liberty Mutual); and Lexington Insurance Company ("Lexington), in connection with the civil matter entitled Leonard Mack v. Westchester County, et al., Case No. 7:24-cv-08990-KMK (the "Civil Matter"), pursuant to which the parties will agree, among other things, that in exchange for LMI, Lexington and Liberty Mutual remitting payment of their respective settlement amounts totaling $11,658,750 directly to plaintiff's attorney, the County Defendants will release, covenant not to sue and forever discharge LMI, Lexington and Liberty Mutual, together with their officers, directors, employees, affiliates, subsidiaries, parent companies, successors, and reinsurers, against any obli...
Attachments: 1. RESA111898.pdf
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County Attorney - Enter into a Coverage Settlement Agreement with and among Ms. Carol Kope, and Mr. Roger Stillman, as Administrator of the Estate of Marie Felgenhauer; Lloyd’s of London and certain solvent London Market Companies (collectively, “London Market Insurers” or “LMI”); Liberty Mutual Insurance Company (“Liberty Mutual); and Lexington Insurance Company (“Lexington), in connection with the civil matter entitled Leonard Mack v. Westchester County, et al., Case No. 7:24-cv-08990-KMK (the “Civil Matter”), pursuant to which the parties will agree, among other things, that in exchange for LMI, Lexington and Liberty Mutual remitting payment of their respective settlement amounts totaling $11,658,750 directly to plaintiff’s attorney, the County Defendants will release, covenant not to sue and forever discharge LMI, Lexington and Liberty Mutual, together with their officers, directors, employees, affiliates, subsidiaries, parent companies, successors, and reinsurers, against any obligation to defend and/or indemnify any claims against the County Defendants that were or could have been raised against the County Defendants in the Civil Matter.

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J. Nonna