testify please come to the podium prior to that sign and sign up in the lobby when you testify you'll have up to three minutes to testify please state your name and organization in which you represent going to go ahead and check in with our district ok thank you in office is there anyone wishing to testify thank you on line i e office is there anyone wishing to testify thank you thank you ladies i will turn our attention to the gallery ok thank you without objections members that like to close public testimony of yourselves thank you public testimony is now closed turning your attention to the first item of today's agenda is cow one twenty nine litigation matters and gas co converses county amount disability compensation division case seven dash of eleven dash zero one one five five labor industrial relations appeals board case a b two fifteen dash three nineteen m members the committee of the hall has met twice before this on february fifth and on march eighteenth two thousand and sixteen to consider this appeal to the labor industrial relations board the workers compensation appeal has been brought by doctor james hataway larsen gas concentrating physician of a decision by the disability compensation division that dr had a way had committed sixty nine counts of fraud suggest that we move into executive session in order to further discuss this matter think there has been a request to enter into executive session the chair will entertain a motion to convene executive meeting pursuant to section ninety dash five a four of the h r as to consult with legal counsel on questions and issues pertaining to powers duties privileges and immunities and liabilities of the county council and this committee and as well as section ninety two dash five a eight of h r as deliberate and make decisions upon a matter that requires consideration of information that is to be kept confidential pursuant to state or federal law or court order  members moving on to the next item on today's agenda cow one thirty five janet sims at all versus county of maui at all this item is regards to civil number janet weights civil number fifteen dash or one dash zero five seven one two the department of corporation counsel is requesting consideration of a proposed resolution to authorize settlement of this case the complaint alleges damages to janet sims is residents as well as emotional distress as a result of sewage leakage from a main sewer line and that happened on or about november eighteenth two thousand and four teen and subsequent remedial efforts were made the proposed resolution is to authorize settlement of this case we have  under marlene lino fatta vero and that's a claim number three zero one five three nine to one eight seven dash zero zero zero one the department of but both of these stem from the same says sewage overflow basically we had a blockage in key hay and as a result of that blockage there was raw sewage that entered both mr frederick maryland missed sims home causing property damage to both we did take me measures to attempt to both clean the house and do remediation then there was some reconstruction done at this point we are looking to resolve both of these matters  here present but i am asking for executive session to go into a discussion of what the settlement demands are in this matter and the facts and circumstances surrounding this matter thank you members there's been a request to enter into executive session and the chair will entertain a motion to enter into executive meeting pursuant to section ninety two dash five a four of the h r as to consult with legal counsel on questions and issues pertaining to powers eight one forenoon won the department corporation counsel is requesting consideration of the proposed resolution to authorize settlement of this case the complaint alleges that they complain it suffered personal injury on or about may eighth two thousand and thirteen when a large tree branch fell on her whom on a beach park in the hyena maui hawaii the purpose of the proposed resolution is to authorize settlement to this case we have deputy corporation a tree branch at full amount of beach park which expectedly broke off of a stop and fell on a couple who are visiting from austria currently we have a mediation scheduled with  retired judge joel aug for april the eighteenth and the misfit effect and her boyfriend will be coming here for the mediation from austria on april eighteenth will actually become in the week prior to that to be deposed prior to mediation and soul i'm here today to discuss the case in executive session give you or evaluation and to seek settlement authority in order to be able to try to negotiate a resolution of the case  mediation on april the eighteenth in one thousand thank you members any questions in open session honest seeing none we have a request to enter into executive session the chair will entertain a motion to enter into executive meeting pursuant to section ninety two guys five a four of the h r s to consult with legal counsel on questions and issues pertaining to powers judy's privileges immunities and liabilities in this county disability compensation division case seven eleven zero one one five five labor and interest relations appeals for case a b twenty fifteen dash three nineteen m of the chair will entertain a motion to recommend adoption of the proposed resolution entitled authorizing the settlement of the lars and cast converses county unalloyed disability compensation division case number seven eleven dash zero one one five five labor industrial ations opposed say new we have five eyes no nos four excuse motion carries thank you members moving on to the next item we have a cow one thirty five this is the settlement authorization for civil number fifteen dash one five zero five seven one prend two janet sims at all versus county of maui the chair will entertain a motion to recommend adoption of the agenda is cow one thirty six this is the loan the fed of zero case claims zero sorry three zero one five three nine to one eight eight seven need heart versus county of maui at all civil number fifteen dash one dash zero one eight one print one chair would entertain a motion to recommend adoption of the proposed resolution entitled authorizing settlement