0510042.3 COMMISSIONERS' COURT AGENDA REQUEST MADE BY: William H. MEETING DATE: May 10, 2004 OFFICE: Commissioner, Pct. 2 TIME PREFERRED: EXECUTIVE SUBJECT: (Please be specific) Consider, and discuss authorization to retain independent counsel for current or former elected officials or employees who are called upon to (l ) testify, (2) provide documentary information or (3) otherwise involved in the suit against Employee Benefit Administrators. EXECUTIVE SESSION REQUESTED: YES NAME OF PERSON(S) ADDRESSING THE COURT: Commissioner Williams. ESTIMATED LENGTH OF PRESENTATION: IO Minutes IF PERSONNEL MATTER-NAME OF EMPLOYEE: Time for submitting this request for Court to assure that the matter is posted in accordance with Titte 5, Chapter 551 and 552, Government Code, is as follows: Meeting scheduled for Mondays: 5:00 P.M. previous Tuesday THIS REQUEST RECEIVED BY: THIS REQUEST RECEIVED ON: Atl Agenda Requests will be screened by the County Judge's Office to determine if adequate information has been prepared for the Court's formal consideration and action at time of Court meetings. Your cooperation is appreciated and contributes toward your request being addressed at the earliest opportunity. See Agenda Request Rule adopted by Commissioners Court.