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File #: GREAT-11(45) Reso    Version:
Type: Direct Referral Status: Agenda Ready
File created: 11/17/2020 In control: Government Relations, Ethics, and Transparency Committee
On agenda: 1/26/2021 Final action:
Title: LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: MAUI ELECTRIC COMPANY, LIMITED; CLAIM 4067061) (GREAT-11(45))
Attachments: 1. County Communication 19-29, 2. Correspondence from Corporation Counsel 11-17-2020, 3. Handout from Corporation Counsel 12-01-2020, 4. Correspondence from Corporation Counsel 02-03-2021
Related files: CR 21-5
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Title

LITIGATION MATTERS (SETTLEMENT AUTHORIZATION:  MAUI ELECTRIC COMPANY, LIMITED; CLAIM 4067061)  (GREAT-11(45))

 

Description

The Committee is in receipt of correspondence dated November 17, 2020, from the Department of the Corporation Counsel, transmitting a proposed resolution, entitled “AUTHORIZING SETTLEMENT OF CLAIM NO. 4067061 OF MAUI ELECTRIC COMPANY, LIMITED,” and a copy of the claim.  The purpose of the proposed resolution is to authorize settlement of the claim in the amount of $22,160.10.  The claim alleges damages to, and replacement of, a utility pole located at 4899 Lower Kula Road, Kula, Maui, Hawaii, resulting from a collision involving a Maui County fleet vehicle on November 6, 2018.

 

Status

The Committee may consider whether to recommend adoption of the proposed resolution, with or without revisions.  The Committee may also consider the filing of the correspondence and other related action.

 

Note

With reference to this agenda item, one or more executive meetings are anticipated in accordance with Section 92-5(a)(4), Hawaii Revised Statutes, to consult with legal counsel on questions and issues pertaining to the powers, duties, immunities, and liabilities of the County, the Council, and the Committee.