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Attorney Vitunac reported on a meeting held late yesterday <br />in his offices attended by himself, Assistant County Attorney <br />Sharon Brennan, Acting County Administrator William Collins and <br />Alan Polackwich, a local attorney he retained for advice on this <br />matter. After going over all the possibilities, it was the <br />consensus of the group that we would be best advised to just go <br />ahead and offer Mr. Balczun his 90 -days notice pay plus severance <br />and any accrued vacation, and let him take the next step. If <br />there is a lawsuit during the affirmative defense stage of the <br />trial, we could raise the issues of estoppel and his actions <br />concerning not signing the amendment to the contract. Otherwise, <br />our other choice is to call him back for a meeting, perhaps next <br />week, and say that we are proceeding as if he was grossly <br />derelict in his duties by not getting that amendment signed. <br />The recommendation of yesterday's meeting is to go ahead and <br />offer him his money and be done with it. Pay him the 90 -days <br />money plus his severance pay. <br />Commissioner Bird asked if that would be in the form of an <br />immediate payment or would that money be escrowed pending the <br />outcome of his threatened lawsuit against the County. <br />Attorney Vitunac advised that it would be a check to his law <br />firm trust account saying this is the money we believe is due <br />under his amended contract of 90 days notice. <br />Commissioner Wheeler asked if that money would be held [n <br />trust until this is settled, and Attorney Vitunac explained that <br />would be between Mr. Balczun and his attorney. <br />Commissioner Bird doubted that his attorney would hold it in <br />trust unless we make it a stipulation. <br />Attorney Vitunac felt he probably will get it somehow and <br />use it to continue the lawsuit or he may quit. He didn't know <br />what Mr. Balczun is going to do because we are not in communica- <br />tion with him at all. <br />L- <br />43 <br />Boor 73 F., �F 473 <br />