as they're called before we begin i'd like to remind everyone to turn off their cell phones or put it in the silence mode if you like to testify please limit your testimony to three minutes and when you come to the podium please identify yourself and or organization which you belong to or represent we'd like to check in with our district offices calling in office are you there care thank you very much tina how's it over there mulcahy i didn't realize you were there but thank you very much and well go ahead move forward in addressing the gallery or at least the chambers is there anyone wishing to testify on today's agenda this is the matter a charge of discrimination filed with the whole ice civil rights commission and federal equal employment opportunity commission on march eleventh two thousand and fourteen federal employment practices agency em dash one six three four zero and equal employment opportunity commission seven three b dashed two zero one one four five this is cow one forty six the committee is in receipt of the correspondence dated september thirteenth two thousand and sixteen from the department of corporation counsel requesting consideration of the proposed resolution entitled authorized settlement of the aforesaid what i had just mentioned and the purpose of the proposed resolution is to authorize settlement of the case the committee may consider whether to recommend adoption with or without revisions in their community may also father correspondence correspondence and other related actions today we have i believe this is christine tran holmes case she will be presenting an open session we have also a president that will be allowed to make opening comments  is mr thompson from the equal employment opportunity specialists from the department of management as well as mr villa who is with the department of motor vehicles so trying to hold the floor is yours for opening statements s questions that would be answered and i'll do my best to answer them for the council and for the equal opportunity specialist mr thomas do you have any opening statements and that would be no sir of thomas no comments session at this point ok thank you there's been a request to enter into executive session pursuant to section h r s ninety two dash five a four for the duties to consult with our cooperation eyes one excuse motion carries thank you moving on to the next items number members we have the cow one forty three and this is  e robert lowe versus county amount of disability compensation division case eight dash fifteen dash zero zero five six zero and the committee's receipt of the recommendation of the adoption of the propose resolution and title authorizing settlement of robert lowe versus county mallard disability compensation division case number eight dash fifteen daschle zero zero five six zero they claim alleges work related injuries sustained on january twentieth two thousand and a firefighter on the island i'm ok he was forty nine years old at the time and it occurred in the course of a training exercise we have reached a proposed settlement in this matter that includes a wash and therefore is above the settlement authority of our department and i would like to discuss this with you in executive session because it is ongoing litigation and because there are medical details that are involved  alleges that karen hunter sustained injuries in a pool of maui hawaii on july second two thousand and fourteen from the police vehicle operating operated by the county employee the purpose of the resolution is to consider settlement of the case saw this collision and stopped to assist mrs hunter did sustain physical injuries as a result and although we are not in current litigation that could have been i am also going to need to discuss her medical injuries with you and copy the second amended complaint a complaint alleges unlawful seizure unlawful arrest unlawful search inadequate supervision and training false arrest assault battery false imprisonment negligent infliction of emotional distress intentional infliction of emotional distress arising appeal and with this case stems from is the search warrant that we executed on april fifteenth two thousand and eleven at the freeland residence of the free land we got in a search warrant there hit that house and unfortunately we were at the wrong home and so the freelon sued us i have filed a motion for summary judgment in this case that was filed in two thousand and thirteen and all of the defendants were dismissed as a result of that motion except for lieutenant per cat and officer vegas we are pending oral arguments before the ninth circuit court of appeals in this matter and the plaintiff's attorney has provided me with the settlement demand in this case and because those are protected by our rules of evidence i am asking for executive session to convey that demand and have discussions on this matter with you privileges and immunities and liabilities for this county this committee and that sort o and ninety two dash five eight eight of the h r as to liberated made decisions regarding confidential authorization for the whole a civil rights commission there is the chair will entertain a motion to recommend adoption of the proposed resolution in title author writing settlement of the charge of discrimination filed with the why civil rights commission and federal equal employment opportunity commission on march eleventh two thousand and fourteen and the federal employment practices agency's number four dash one six three four zero equal employment opportunity commission number thirty seven b dash twenty eleven dash zero zero discussion with corporation council which are will entertain a motion to recommend adoption of the proposed resolution entitled authorized settlement of robert little versus county of maui disability compensation division case number eight dash fifteen to zero zero thank you moving on to the next item i am number three cow one forty five litigation matters regarding karen hunter the chair will entertain a motion to recommend adoption of the po proposed resolution titled sentiment of claim number twenty fourteen dash twenty thirty four ten zero zero zero one of karen hunter so movements which are moved by mr couch second by mr white and he further discussion seeing none of those in favor others supposed say no seven eyes and no nos two excuse motion carries thank you ovi on to the final item cow one forty four litigation matters of the settlement authorization for april april freeland the chair will entertain a motion to recommend adoption of the proposed resolution in title authorizing settlement of april feeling at all versus county of now it all civil number eleven dash zero zero six one seven a you will incorporate that as part of the motion as if if the members don't mind of friendly amendment to allow the no objections non substantive matters be included into the resolution