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Agenda 08/22/2023 Item #16K 1 (Settlement agreement - Joseph Frantz v. BCC)08/22/2023 EXECUTIVE SUMMARY Recommendation to approve and authorize the Chairman to execute a Settlement Agreement in the amount of $22,500 to settle the lawsuit styled Joseph Frantz v. Collier County Board of County Commissioners, Case No. 2:22-cv-300 now pending in the United States District Court, Middle District of Florida Fort Myers Division. ___________________________________________________________________________________________ OBJECTIVE: To end a federal employment lawsuit now pending in the Federal Court House in Fort Myers including a pending Equal Employment Opportunity Commission (“EEOC”) claim for American with Disabilities (“ADA”) discrimination. CONSIDERATIONS: The Plaintiff, Joseph Frantz, is a former Superintendent of the Collier County Road Maintenance Division. Mr. Frantz alleges that Collier County violated provisions of the Family Medical Leave Act (“FMLA”) including interference with his right to take FMLA leave and retaliation for having taken the leave. Plaintiff is seeking lost wages and benefits, reinstatement, and attorneys’ fees and costs. Settling this case settles all claims, current or future, including the alleged FMLA violations. The parties completed initial discovery including written discovery and the County’s deposition of the Plaintiff, Mr. Frantz. Prior to Court-ordered mediation, Mr. Frantz’ attorney contacted the County Attorney’s outside counsel to discuss settlement to save the cost of mediation and future litigation and to negotiate an early settlement. The parties agreed to a $22,500 payment by the County, subject to Board approval. If agreed to by the Board, no other costs or fees would be due, as Plaintiff’s attorney’s fees would be paid out of this settlement sum. The County Attorney and Risk Management Director support this Settlement Agreement as reasonable. The County Attorney is recommending that the Board accept this settlement for the following reasons: 1. This proposed settlement is lower than the expected cost to prepare and file a Motion for Summ ary Judgment and proceed with further litigation up to and including trial. Attorney’s fees for a federal jury trial would start at approximately $75,000 and potentially exceed $100,000. 2. If the County does not prevail, then in addition to the legal fees that the County expects to incur, the County would be responsible under Federal law for plaintiff’s legal fees, plus whatever damages may be awarded by the jury. FISCAL IMPACT: Funds in the amount of $22,500 will come out of Fund 5016, Property and Casualty Insurance. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board approves and authorizes the Chairman to execute the attached Settlement Agreement in the total amount of $22,500 to end a federal employment lawsuit. PREPARED BY: Colleen M. Greene, Managing Assistant County Attorney Michael Quigley, Division Director ATTACHMENT(S) 1. Frantz- Collier County - Settlement Agreement (final) (PDF) 16.K.1 Packet Pg. 1053 08/22/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 26210 Item Summary: Recommendation to approve and authorize the Chairman to execute a Settlement Agreement in the amount of $22,500 to settle the lawsuit styled Joseph Frantz v. Collier County Board of County Commissioners, Case No. 2:22-cv-300 now pending in the United States District Court, Middle District of Florida Fort Myers Division. Meeting Date: 08/22/2023 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 07/25/2023 3:10 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 07/25/2023 3:10 PM Approved By: Review: Risk Management Michael Quigley Additional Reviewer Completed 08/15/2023 11:55 AM County Attorney's Office Colleen Greene Level 2 County Attorney Review Completed 08/15/2023 2:14 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 08/15/2023 2:30 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/15/2023 2:40 PM Office of Management and Budget Blanca Aquino Luque Additional Reviewer Completed 08/16/2023 8:44 AM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 08/16/2023 2:38 PM Board of County Commissioners Geoffrey Willig Meeting Pending 08/22/2023 9:00 AM 16.K.1 Packet Pg. 1054 Page 1 of 4 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION JOSEPH FRANTZ, CIVIL ACTION Case No. 2:22-cv-300-JES- NPM Plaintiff, v. COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS, Defendant. SETTLEMENT AGREEMENT AND RELEASE THIS AGREEMENT is entered into by and between JOSEPH FRANTZ, his successors in interest, heirs, and assigns (hereinafter “FRANTZ”) and the COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS, its board members, officers, agents, and employees, past, present, and future (hereinafter the “COUNTY”) as of the date of the COUNTY signature on the signature page herein. WHEREAS, FRANTZ filed a civil action as styled above against the COUNTY, pending in the United States District Court, Middle District of Florida, Fort Myers Division, alleging claims under the Family and Medical Leave Act (“FMLA”); and WHEREAS, the COUNTY specifically denies any and all liability, violations of law, and alleged wrongdoing; and WHEREAS, the parties wish to avoid the costs of litigation and resolve all disputes and disagreements between them amicably; WHEREAS, FRANTZ and his attorney agree and covenant to fully comply with all applicable Medicare laws, liens, and Set-Asides, specifically including Section 42 USC §1395y; and WHEREAS, FRANTZ agrees to be responsible for any tax consequences or liabilities, if any, as a result of this Settlement Agreement NOW, THEREFORE, for good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, FRANTZ and the COUNTY, for themselves, their successors, and assigns, hereby agree as follows: DocuSign Envelope ID: D49345B1-DBE5-4059-A05F-BE18F57EBF1B 16.K.1.a Packet Pg. 1055 Attachment: Frantz- Collier County - Settlement Agreement (final) (26210 : Approve and authorize the Chairman to execute a Settlement Page 2 of 4 1. The parties adopt and incorporate the foregoing recitals, sometimes referred to as “Whereas Clauses”, by reference into this Settlement Agreement and Release. 2. Payments: The COUNTY shall pay to FRANTZ the following within thirty (30) days after the COUNTY’S approval and execution of this Agreement. The COUNTY shall pay FRANTZ, through his attorney, the gross sum of TWENTY TWO THOUSAND FIVE HUNDRED DOLLARS and 00/100 ($22,500), which sum is to be paid in two separate checks as follows: (a) The gross sum of Thirteen Thousand Five Hundred Dollars ($13,500.00) of the Settlement Proceeds paid hereunder constitute wage items and are therefore subject to wage withholdings, including FICA and FUTA. This amount, net of the required taxes/withholdings, shall be made payable to “Joseph Frantz” and reported on IRS Form W2. (b) The remaining sum of Nine Thousand Dollars ($9,000.00) of the Settlement Proceeds paid hereunder constitute attorney’s fees and/or costs. This amount shall be made by check payable to “YEDL, P.A”., for which a 1099 shall issue. 3. Within five (5) days of receipt of the Settlement Proceeds, FRANTZ agrees to file a Notice of Dismissal, With Prejudice, of the lawsuit, and/or file any other documents required by the Court, or the Federal Rules of Procedure, or the Middle District Local Rules, to dismiss the lawsuit. 4. Conditions Precedent: FRANTZ’S execution of the Settlement Agreement and Release, delivery of it to the COUNTY, and approval and execution by the COUNTY are conditions precedent to the obligation of the COUNTY to make the payments to FRANTZ. 5. Release: FRANTZ hereby covenants not to sue, and fully releases and discharges the COUNTY with respect to and from any and all claims, wages, demands, rights, liens, agreements, contracts, actions, suits, obligations, debts, damages, judgments of whatever kind or nature in law, equity or otherwise, whether now known or unknown, arising out of or in any way connected with FRANTZ’S employment with or separation from employment with the COUNTY. 6. Specific Release: Without limiting the generality of the foregoing, this Release also specifically pertains to any claim (state, federal, statutory, administrative, or common law) under Title VII of the Civil Rights Act of 1964 as amended; the Age Discrimination in Employment Act, as amended; Older Workers' Benefit Protection Act; Florida Civil Rights Act of 1992 (F.S. §760.01-760.11 and §509.092) as amended; Americans With Disabilities Act of 1990 (ADA); The Americans With Disabilities Act Amendments Act of 2008 (ADAAA), as amended; the Family and Medical Leave Act of 1993 (FMLA); The Fair Labor Standards Act DocuSign Envelope ID: D49345B1-DBE5-4059-A05F-BE18F57EBF1B 16.K.1.a Packet Pg. 1056 Attachment: Frantz- Collier County - Settlement Agreement (final) (26210 : Approve and authorize the Chairman to execute a Settlement Page 3 of 4 (FLSA); the Employee Retirement Income Security Act of 1974; The Reconstruction Era Civil Rights Act, 42 U.S.C. § 1983; any common law or statutory wrongful discharge or retaliatory discharge theory; any claim for breach of contract (express or implied); any claim for breach of any covenant of good faith and fair dealing (express or implied); or any claim for severance pay, bonus, sick leave, straight time, overtime, holiday pay, life insurance, health or medical insurance, or any other fringe benefit. 7. References: The COUNTY agrees that if presented with a request for a job reference relating to FRANTZ it shall provide dates of employment, rates of pay, and positions held. However, FRANTZ understands and agrees that under the Florida Public Records Law, Chapter 119, Florida Statutes, the COUNTY may be required to, upon request by any third party, disclose documents pertaining to him and/or his employment with the COUNTY, including this Agreement, as the COUNTY will comply with all federal, state, and local laws requiring disclosure of public records. 8. Future Applications. FRANTZ hereby waives any right to apply or reapply for employment with the COUNTY and agrees that such application would be a breach of this Agreement and that the COUNTY may disregard any such application. Any refusal by the COUNTY to hire or rehire FRANTZ may not be the basis of any lawsuit or administrative proceeding; nor may it be used as evidence of or constitute a violation of any federal, state, or local law or regulation, or breach of contract or any obligation imposed under common law. 9. Entire Agreement: This Settlement Agreement and Release constitutes the complete agreement and understanding regarding FRANTZ’S settlement with the COUNTY. No statement, representation, warranty, or covenant has been made by either party with respect to the subject matter hereof except as expressly set forth herein. This Settlement Agreement and Release may be amended or waived if, and only if, such amendment or waiver is in writing and signed by the parties to this Settlement Agreement and Release. It is not and shall not be interpreted or construed as an admission or indication that the COUNTY has engaged in any wrongful or unlawful conduct of any kind, and the COUNTY specifically denies any such conduct. 10. Severability: If any provision herein is deemed to be unenforceable under applicable law, such provision shall be severed from the Settlement Agreement and Release to the extent possible, consistent with the intent and purposes of the Settlement Agreement and Release and the remaining provisions shall be given full force and effect. SIGNATURE PAGE TO FOLLOW DocuSign Envelope ID: D49345B1-DBE5-4059-A05F-BE18F57EBF1B 16.K.1.a Packet Pg. 1057 Attachment: Frantz- Collier County - Settlement Agreement (final) (26210 : Approve and authorize the Chairman to execute a Settlement Page 4 of 4 IN WITNESS WHEREOF, FRANTZ and the COUNTY have signed and sealed this Agreement and Release as set forth below: BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By:______________________________ Date:_________ Rick LoCastro, Chairman Approved as to form and legality: By:_________________________ Date:_________ Colleen M. Greene Assistant County Attorney JOSEPH FRANTZ By: ______________________________ Date:_________ Benjamin Yormak, Esq. Attorney for Plaintiff By: ______________________________ Date:_________ Joseph Frantz, Plaintiff DocuSign Envelope ID: D49345B1-DBE5-4059-A05F-BE18F57EBF1B 8/10/2023 8/10/2023 16.K.1.a Packet Pg. 1058 Attachment: Frantz- Collier County - Settlement Agreement (final) (26210 : Approve and authorize the Chairman to execute a Settlement