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Recommending the following:
1. ADOPTION of resolution to authorize settlement of Claim 30153916459-0001 of Lexington Insurance Company, on behalf of its insured, Kihei Sands AOAO, for $320,000; and
2. ADOPTION of resolution to authorize settlement of Claim 30177587502-0001 of the Association of Apartment Owners of Kihei Sands for $50,000.
With reference to this agenda item, one or more executive meetings are anticipated pursuant to Section 92-5(a)(4), Hawaii Revised Statutes, to consult with legal counsel on questions and issues pertaining to the powers, duties, privileges, immunities, and liabilities of the County, the Council, and the Committee.
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