Resolution No. 96—2023-24(PDF, 263KB)

R E S O L U T I O N N O.: 96—2023-24 TO THE HONORABLE, THE OUTAGAMIE COUNTY BOARD OF SUPERVISORS LADIES AND GENTLEMEN: MAJORITY A notice of potential suit was received by Outagamie County’s liability carrier, 1 Wisconsin Municipal Mutual Insurance Company (WMMIC) on December 28, 2 2022. A Notice of Injury and Claim for Damages was received on October 25, 3 2023 from Herrling Clark Law Firm Ltd. on behalf of a minor, and placed on file 4 in the Outagamie County Clerk’s office. Upon review of this matter by WMMIC 5 and the Finance Committee, a recommendation was made that the claim be 6 disallowed. 7 8 NOW THEREFORE, the undersigned members of the Finance Committee recommend 9 adoption of the following resolution. 10 BE IT RESOLVED, that the Outagamie County Board of Supervisors does disallow the 11 claim submitted by Herrling Clark Law Firm Ltd. on behalf of a minor that has been placed on file 12 in the office of the Outagamie County Clerk and that no action of this claim may be brought against 13 Outagamie County or any of its officers, officials, agents, or employees after six months from the 14 date of service of this notice, and 15 BE IT FINALLY RESOLVED, that the Outagamie County Clerk be directed to forward a 16 copy of this resolution to Herrling Clark Law Firm Ltd., 800 N. Lynndale Drive, Appleton, WI 17 54914 by certified mail, return receipt requested as a notice of disallowance; Wisconsin Municipal 18 Mutual Insurance Company, 2418 Crossroads Drive, Suite 1500, Madison, WI 53718-7996; the 19 Outagamie County Corporation Counsel; and the Outagamie County Risk Administrator. 20 21 22 23 24 25 Resolution No. 96—2023-24 Page 2 1 2 Dated this day of January 2024 3 Respectfully Submitted, 4 5 FINANCE COMMITTEE 6 7 8 9 10 Nadine Miller Chris Croatt 11 12 13 14 15 16 John Cuff Karen Lawrence 17 18 19 20 Steve Thiede 21 22 23 Duly and officially adopted by the County Board on: _______________________ 24 25 26 Signed: 27 Board Chairperson County Clerk 28 29 30 Approved: Vetoed: 31 32 33 Signed: 34 County Executive 35 Resolution No. 96—2023-24 Page 3