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File #: 2023-386    Version: 1 Name:
Type: Resolution Status: Passed
File created: 10/23/2023 In control: Board of Directors
On agenda: 10/25/2023 Final action: 10/25/2023
Title: General Mill Supply Co. v Great Lakes Water Authority and City of Detroit, WCCC No. 18-011569
Sponsors: William Wolfson
Indexes: General Counsel

Title

General Mill Supply Co. v Great Lakes Water Authority and City of Detroit, WCCC No. 18-011569

 

Body

Agenda of:                      October 25, 2023

Item No.:                     2023-386

Amount:                     $11,500,000                                                                                                                                                                                                                  

 

TO:                                          The Honorable

Board of Directors

Great Lakes Water Authority

 

FROM:                     Suzanne R. Coffey, P.E.

                                          Chief Executive Officer

                                          Great Lakes Water Authority

 

DATE:                     October 23, 2023

 

RE:                     General Mill Supply Co. v Great Lakes Water Authority and City of Detroit, WCCC No. 18-011569

 

MOTION

 

Upon recommendation of William M. Wolfson, Chief Administrative and Compliance Officer/ Interim General Counsel, the Board of Directors (Board) of the Great Lakes Water Authority (GLWA), Authorizes the settlement General Mill Supply Co. v Great Lakes Water Authority and City of Detroit, WCCC No. 18-011569 in the amount of $11,500,000.00; and authorizes the CEO to take such other action as may be necessary to accomplish the intent of this vote. 

BACKGROUND

General Mill Supply Co. v Great Lakes Water Authority and City of Detroit, WCCC No. 18-011569, is a class action lawsuit brought on behalf of persons or entities who/which are not Significant Industrial Users (“SIUs”) and who/which have paid or incurred the Industrial Waste Control or IWC Charges between July 18, 2013, and June 30, 2023. As a part of this litigation, the parties engaged in a mediation process that produced a proposed settlement that calls for certification of the class and establishing a settlement fund for payments to eligible class members in total amount for the class of eleven million, five hundred thousand and no/100 dollars. ($11,500,000.00).

JUSTIFICATION

The proposed settlement represents a compromise and resolution of claims by the Plaintiff class and its members.

BUDGET IMPACT

The proposed settlement amount does not impact the FY 24 budget and has been fully accrued in prior years.

COMMITTEE REVIEW

This matter was reviewed by the Legal Committee at its meeting on October 25, 2023.

SHARED SERVICES IMPACT

This item does not impact the shared services agreement between GLWA and DWSD.