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HomeMy WebLinkAbout2003-09-18COMMITTEE MEETING NOTICE AND AGENDA THURSDAY, SEPTEMBER 18, 2003 9:00 A.M. COUNCIL CHAMBERS HISTORIC COUNTY BUILDING 4396 RICE STREET, ROOM 201 LIHU`E, KAUAI, HAWAII FINANCE/INTERGOVERNMENTAL RELATIONS COMMITTEE Minutes of the September 4, 2003 Finance/Intergovernmental Relations Committee Meeting. Bill No. 2077 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 5A, IAUA`I COUNTY CODE 1987, RELATING TO THE DEDICATION OF HOME EXEMPTION PROPERTY TO PERMANENT HOME USE (Deferred 9/4/2003) CA 2003-8 Communication (9/5/Z003) from Bernard P. Carvalho, Jr., OCA Director, submitting the Offices of Community Assistance Monthly Status Report. ENERGY 8s PUBLIC SAFETY COMMITTEE Minutes of the September 4, 2003 Energy & Public Safety Committee Meeting. Bill No. 2080 A BILL FOR AN ORDINANCE AMENDING CHAPTER 15A OF THE IiAUA`I COUNTY CODE 1987, AS AMENDED, RELATING TO THE IAUA`I COUNTY FIRE CODE (Public hearing held on 9/11/2003) C 2003-Z47 Communication (07/30/Z003) from the Administrator, Iaua`i Civil Defense Agency, requesting Council approval to apply for, accept, and expend $599,400 in grant funds from the U.S. Department of Homeland Security, Office of Domestic Preparedness, of which $479,400 is to enhance the capability of State and County agencies to prevent and respond to incidents of terrorism, and $120,000 to hire personnel to support the training, exercise and administration of this grant. (Deferred 9/4/2003) PARKS 8s PUBLIC WORKS COMMITTEE Muiutes of the September 4, 2003 Parks & Public Works Committee Meeting. Committee Meeting Agenda Z September 18, 2003 Bill No. 2081 A BILL FOR AN ORDINANCE AMENDING CHAPTER 19 OF THE IAUA`I COUNTY CODE 1987, AS AMENDED, RELATING TO WAILUA GOLF COURSE'S PROOF OF RESIDENCY REQUIREMENTS (Public hearing held on 9/11/2003) PPW 2003-'Z Communication (9/5/Z003) from Councihuember JoAnn A. Yukimura, requesting that Mr. John Harder, Solid Waste Division Chief, County of Maui, be present at the October 'Z, 'Z003 Committee Meeting to share information on Maui County's integrated solid waste management program. Bill No. 2060 A BILL FOR AN ORDINANCE TO AMEND CHAPTER Z'Z, ARTICLE 7, IAUA`I COUNTY CODE 1987, RELATING TO GRADING, GRUBBING, AND STOCKPILING (Deferred 9/4/2003) COMMITTEE OF THE WHOLE Minutes of the September 4, 2003 Committee of the Whole Meeting. LEGAL DOCUMENT C 2003-Z61 Communication (08/08/Z003) from the Administrative Assistant, recommending for Council approval, a lease agreement between the County of Iaua`i and the Iaua`i Historical Society, to lease the County Annex Building for a term of thirty (30) calendar years, and to assist the County with archiving County documents. (Deferred 9/4/2003) EXECUTIVE SESSION: Pursuant to Haw. Rev. Stat. ("H.R.S.") ~9Z-7(a), the Council may, when deemed necessary, hold an executive session on any agenda item without written public notice if the executive session was not anticipated in advance. Any such executive session shall be held pursuant to H.R.S. ~9Z-4 and shall be limited to those items described in H.R.S. ~9Z-5(a). (Confidential reports on file in the County Attorney's Office and/or the County Cleric's Office. Discussions held iri Executive Session are closed to the public.) NOTE: SPECIAL ACCOMMODATIONS AND SIGN LANGUAGE INTERPRETER AND INTERPRETERS FOR NON-ENGLISH SPEAKING PERSONS ARE AVAILABLE UPON REQUEST FIVE (5) DAYS PRIOR TO THE MEETING DATE, TO THE COUNTY CLERK, 4396 RICE STREET, ROOM 206, LIHU`E, KAUAI. TELEPHONE NO. 241-6371.