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WHEREAS, the Kittitas County Prosecuting Attorney has referred to the Board for <br />consideration and action the following: <br />Attachment B: <br />Kroger Multi -State Settlement Agreement 2024, and the <br />following Exhibits thereto, which can be accessed via this link: <br />11M)s:llnat ional op i o i dsettlens ei7t.comlwp- <br />cont_e_ ntlup loadsl2024105/K roger -Multi state -Sett l em en t- <br />Ap-reement-Circu_ ia_t_ed-to-States-March-25-2024.ndf <br />Exhibit A: <br />Alleged Harms <br />Exhibit B: <br />Enforcement Committee Organization Bylaws <br />Exhibit C: <br />Litigation Subdivisions Exhibit <br />Exhibit D: <br />[Intentionally Omitted] <br />Exhibit E: <br />List of Opioid Remediation Uses <br />Exhibit F: <br />List of Eligible States and Overall Allocation Percentages <br />Exhibit G: <br />[Untitled] <br />Exhibit H: <br />[Intentionally Omitted] <br />Exhibit I: <br />Primary Subdivisions <br />Exhibit J: <br />Illustrative List of Released Entities for the Kroger Co. <br />Exhibit K: <br />Subdivision Participation Release Form <br />Exhibit M: <br />M-1: Payment Schedule <br />M-2: Maximum Annual Remediation Payment Schedule <br />M-3: Annual Fees Payment Schedule <br />Exhibit N: <br />Additional Remediation Amount Allocation Percentages <br />Exhibit O: <br />Adoption of a State Subdivision Agreement <br />Exhibit P: <br />Pharmacy Controlled Substance Compliance Program & Anti - <br />Diversion Injunctive Terms <br />Exhibit Q: <br />[Intentionally Omitted] <br />Exhibit R: <br />Agreement on Attorneys' Fees, Costs, and Expenses <br />Exhibit S: <br />State Outside Counsel Fee Fund <br />Exhibit T: <br />State Cost Fund <br />Exhibit U: <br />Exemplar Tax Form <br />Exhibit V: <br />[Intentionally Omitted] <br />Exhibit W: <br />Non -Litigating Threshold Subdivisions <br />Exhibit X: <br />Governor's Release of Opioid-Related Claims Pursuant to the <br />Kroger Settlement Agreement <br />Attachment C: Subdivision Participation and Release Form <br />Attachment D: Washington State Allocation Agreement Governing the <br />Allocation of Opioid Settlement Funds Paid by Kroger <br />WHEREAS, the Board of County Commissioners believes that it is in the best interests <br />of the County and its citizens to opt into the 2024 Settlement Agreement <br />so that the County can continue addressing the harm caused Kroger. <br />Page 2 of 3 <br />