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File #: GET-11(10)    Version: 1
Type: Direct Referral Status: Agenda Ready
File created: 6/22/2020 In control: Governance, Ethics, and Transparency Committee
On agenda: 7/7/2020 Final action:
Title: LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: COUNTY OF MAUI V. RICK MARKHAM, ET AL.; CIVIL 17-1-0393(2)) (GET-11(10))
Attachments: 1. County Communication 19-29, 2. Correspondence from Corporation Counsel 06-19-2020, 3. Correspondence to Corporation Counsel 07-08-2020, 4. Correspondence from Corporation Counsel 07-13-2020, 5. Settlement proposal from Rick Markham 08-05-2020
Related files: CR 20-92
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Title

LITIGATION MATTERS (SETTLEMENT AUTHORIZATION:  COUNTY OF MAUI V. RICK MARKHAM, ET AL.; CIVIL 17-1-0393(2))  (GET-11(10))

 

Description

The Committee is in receipt of correspondence, dated June 19, 2020, from the Department of the Corporation Counsel, transmitting a proposed resolution entitled “AUTHORIZING SETTLEMENT OF COUNTY OF MAUI V. RICK MARKHAM, ET AL., CIVIL NO. 17-1-0393(2).”  The purpose of the proposed resolution is to authorize settlement of the claim.  The claim alleges building code violations of Mr. Markham’s property located at 343 Hana Highway, Paia, Maui, Hawaii.

 

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, privileges, immunities, and liabilities of the County, the Council, and the Committee.