to here as well as mr a killer pro and from the administration we will have david good to rector of public works for our committee we have for our secretary as well as our legislative attorney carla if there are there any testifiers for today in the chambers ok i'm going to go ahead and check in with our district offices very good what about in the in the district office is there anyone wishing to testify is is there anyone wishing to testify whole item one friend for litigation matters settlement authorisation claim eleanor condo condo claim one eight four three one one five the committees in recei correspondence dated february second two thousand and fifteen from the department of cooperation council requesting consideration of the proposed resolution in title authorizing settlement of claim number one eight four three one one five of eleanor condo and the trans meaning of a copy of the claim they claim alleges bodily injuries vehicular damage and rental car reimbursement costs as a result of a motor vehicle incident that happened and how the alkali highway on april thirteenth two thousand and eleven involving a county of maui vehicle the purpose of the proposed resolution is to authorize settlement of the claim for ten thousand five hundred the committee may consider whether to recommend adoptions of the  proposed resolution with or without revisions the community may also consider other related actions today we have debbie corporation counsel on one of if you could please provide the committee comments of the whatever you can state in open session so that the public as well as a community can fully understand the claims thank you chair good afternoon this accident occurred on april thirteenth two thousand and eleven and basically what was happening is that mrs condo was heading up country on holly alkali highway in a sharp turn one of our county vehicles was coming down towing a lowboy trailer and due to the sharpness of the turn they were not the driver was not able to negotiate it without crossing into the other lane mrs condo and stopped for the vehicle she was already in midstream of that turn and as a result of them sort of being in the same area at the same time her vehicle was damaged significantly by our trailer and according to the driver it's just something that he could not avoid and you know this a claimant currently does have legal counsel and what i'm here to discuss settlement of actually is her bodily injury claim we have previously resolved by resolution heard damages to the vehicle that was just over eight thousand dollars in t seeking settlement authority at ten thousand five hundred dollars for her bodily injury sustained during this accident so if you want to discuss her medical injuries i would need to go into executive session i do have a short memo on that but otherwise entertain a motion to convene executive meeting pursuant to section eight to dash five for the hoary by statute to consult with legal counsel on questions and issues pertaining to the powers duties and privileges immunities and liabilities that county council and this community and section ninety two dash five eight are asked to deliberate or make a decision upon a manner that requires consideration information that is to be kept confidential percent to the state thousand and fifteen through from the department of cooperation council requesting consideration of a proposed resolution to authorize settlement of the armstrong sheoak versus county a maori disability compensation division case two thousand and eleven correspond it's dated june twenty fourth two thousand and fifteen from the department of cooperation council requesting consideration of the proposed resolution the revised proposed resolution incorporates non revisions the committee may consider whether to recommend adoption of the revised proposed resolution with or without revisions and the community may also consider other related action the department deputy corporation counsel that we have was a sixty one year old nutritional program assistant with the department of housing and human concerns in july of two thousand and eleven she was helping to prepare food for delivery when she was hit on the side of the head by falling cooler and she suffered injuries as a result of it there was a independent medical examination done in which she was giving a reading and we were able to settle this case but it is outside of the corporation counsel's authority so we were we would like to further discuss this issue in open court because it sorry in executive session because it involves ongoing litigation matters as well as medical injuries members do you have any questions that you'd like to pose in open session seeing nine at this time  life to entertain a motion to enter enter into executive session pursuant to section ninety two dash five a four of the why rise to consult with legal council on questions and issues pertaining to powers duties privileges immunities and liabilities of the county council and this committee and section ninety two dash five a eight to deliberate or make decisions upon a matter that requires the consideration of information that must be kept confidential  five no no we have no four excused motion carries thank you members moving on to the next item we have dated june nineteenth two thousand and fifteen from the department cooperation council requesting consideration of the pows resolution authorizing settlement of john m knew all verses county and now a disability compensation division case seven dash thirteen guys  one five zero nine the claim alleges that mr north sustained work related injuries on august fifteenth two thousand and thirteen correspondence dated june twenty fourth two thousand and fifteen from the department of cooperation council requesting consideration of the revised proposed resolution the revised proposed resolution corporates non substantive revisions the committee may consider whether to recommend adoptions or the revised proposed resolution with or without revisions and the community may also consider other related actions today we also have deputy corporation counsel mr rob please if you could please present the case in open session thank you chair employee john newell was a former sixty four year old housing quality standards inspector with the department of housing and human concerns in august of two thousand and thirteen while he was inspecting a unit gardens he landed  fell on a wet part of a sidewalk and slipped and ended up hitting his arm he left the county in two thousand and fourteen  unrelated matters to this he did end up having a independent medical examination where he was giving a partial permanent partial disability rating we have been able to settle this but it is outside the authority of the see nine we have a request to enter into executive session the chair will entertain a motion to convene executive meeting pursuant to section ninety two dash five for us to consult with legal counsel on questions issues pertaining to powers duties privilege immunity and liabilities of the county council and this committee and section one thousand five eight as to deliberate or make decisions upon a matter that requires consideration of information that is to be kept confidential pursuant to state authorization claim eleanor condo claim one eight four three one one five i would like to as chair will entertain a motion to recommend adoption of the resolution entitled author discussions in executive session the chair will entertain a motion to recommend the adoption of the revised proposed resolution entitled authorizing the settlement of armstrong nishi or versus county of maui disability remember we have litigation matters settlement authorisation of john knew all versus county of maui disability compensation division case seven dash thirteen dash serial one five zero proposed resolution intitled authorizing settlement of john m knew all versus county of maui disability compensation division case number seven dash thirteen dash zero one five zero nine recommend adoption of the revised proposed resolution entitled authorizing the settlement of john and newell versus county of bowery disability compensation division case number seven dash thirteen dash zero