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Item T10 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY ADD ON Meeting Date: 11/19/2003 Bulk Item: Yes ~ No Division: Department: County Attorney County Attorney AGENDA ITEM WORDING: Approval of settlement in Oasis Travel Agency Incorporated v. Monroe County. ITEM BACKGROUND: Oasis Travel Agency Incorporated filed suit against the County to collect $1864.00 for non-refundable airline tickets ordered by County employees which were issue but not used. The County's policy apparently has been that since the employees did not use the tickets for various reasons, public funds should not be utilized to pay for those tickets. The travel agency's position is that once the tickets were issued, the agency is entitled to be paid. In an effort to resolve this matter, the president of Oasis Travel has agreed to consult with County staff in developing an administrative instruction to establish a protocol for situations when nonrefundable tickets have been purchased but cannot be used so that similar disputes can be avoided in the future. In exchange, the County would waive any defenses it might have to the claim including the statute of limitations. The County would also agree to pay for the tickets and the costs Oasis incurred in filing suit for a total payment of $1912.15. On November 12, 2003, Judge Miller set this case for trial in December. It is requested that this matter be added onto the November 19,2003 agenda so that costs associated with trial preparation can be avoided. PREVIOUS RELEVANT BOCC ACTION: None. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval TOTAL COST: $1,912.15 BUDGETED: Yes No COST TO COUNTY: $1,912.15 SOURCE OF FUNDS: REVENUE PRODUCING: Yes No~ AMOUNTPERMONTH_ Year APPROVED BY: County Atty _ OMB/Purchasing_ Risk Management_ DIVISION DIRECTOR APPROVAL: C\oL.b-G~ ,,\n.lo"'> (TYPE NAME HERE) DOCUMENTATION: Included To Follow_ Not Required / DISPosmON: AGENDA ITEM # -nD