HomeMy WebLinkAbout2006-03-15 AGENDACOMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, MARCH 15, 2006
9:00 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING
4396 RICE STREET, ROOM 201
LIHU`E, KAUAI, HAWAII
FINANCE/INTERGOVERNMENTAL RELATIONS COMMITTEE
Minutes of the March 1, 2006 Finance/Intergovernmental Relations
Committee Meeting.
COMMUNITY ASSISTANCE COMMITTEE
Minutes of the March 1, 2006 Community Assistance Committee Meeting.
ENERGY & PUBLIC SAFETY COMMITTEE
Minutes of the March 1, 2006 Energy & Public Safety Committee Meeting.
PARKS & PUBLIC WORKS COMMITTEE
Minutes of the March 1, 2006 Parks & Public Works Committee Meeting.
PPW 2006-2 Coimnunication (2/23/2006) from Jay Furfaro, Councilmember,
requesting that the Administration be present to discuss the
Moloa`a bridge situation, emergency bridging equipment and
"roads in limbo."
(Deferred 3/1/2006)
Committee Meeting Agenda 2 March 15, 2006
(~' 2006-64 Commnunication (01/28/2006) from the Chief, Building Division,
Department of Public Works, requesting Council approval to
expend $1,000,000 in bond funds covered by Ordinance No.
B-2006-636, to supplement the planning, design, and
construction of the fire damaged Wailua (xolf Course
maintenance building.
(Deferred 3/1/2006)
PPW 2006-8 Communication (3/2/2006) from C'ouncilmember Mel Rapozo,
requesting that the Administration be present to give an
unpdate on the Wailua Motorcross Track Project and future
plans for a motorcross track.
PPW 2006-4 Communication (3/9/2006) from C'ouncilmember Jay Furfaro,
requesting that the Administration be present to give an update
on the liapa'a Transfer Station greenwaste hauling.
PLANNING COMMITTEE
Minutes of the March 1, 2006 Planning Committee Meeting.
PL 2006-2 Commnunication (3/8/2006) from JoAnn A. Yukimura, Planning
Commnittee ('hair, requesting agenda time for the Office of State
Planning and its consultants to brief the Commnittee on the OP/CZM
Rural Policy and Best Practices Project.
COMMITTEE OF THE WHOLE
ES-210 Pursuant to Haw. Rev. Stat. Sections 92-4 and 92-5(a)(4), the purpose
of this executive session is to consult and discuss with the County's
legal counsel on the lawsuit, of lone C. Lum v. liaua'i County Council,
et al., Civ. No. 06-00068 S(_)M/BMIi (U.S. District Court, District of
Hawaii) and related matters. This consultation involves consideration
of the powers, duties, privileges, immunities, and/or liabilities of the
Council and the County as they relate to this agenda item.
Committee Meeting Agenda 8 March 15, 2006
ES-211 Pursuant to Haw. Rev. Stat. Sections 02-4, and 02-5(a)(4), the purpose
of this executive session is to consult and discuss with the County's
legal counsel on the lawsuit, Clanton Arinaea v. County of Iiaua`i, et
a~ Civ. No. 06-1-0016 (5th Circuit Court) and related matters. This
consultation involves consideration of the powers, duties, privileges,
immunities, and/or liabilities of the Council and the County as they
relate to this agenda item.
ES-212 Pursuant to Haw. Rev. Stat. Sections 92-4, and 92-5(a)(4) the purpose
of this executive session is to consult and discuss with and obtain a
recommendation from the County's legal counsel and Police Chief on
the organization and staffing of the Vice unit and the criminal
investigation of the Kauai Police Department Vice Unit officers being
conducted by the State of Hawaii Department of Attorney General.
This consultation involves consideration of the powers, duties,
privileges, immunities, and/or liabilities of the Council and the County
as they relate to this agenda item.
EYECUTIVE SESSI(_)N: Pursuant to Haw. Rev. Stat. ("H.R.S.") §92-7(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. §02-4 and
shall be limited to those items described in H.R.S. §02-5(a). (Coitifi.deititi.al reports oiti
file iati tltie Couitity Attontiey's nffi.ce aitid/or tltie Couitity Clerk's nffi.ce. Discussi.oitis
ltield iati Executi.ue Sessi.oiti are closed to tltie publi.c.)
NOTE: SPECIAL AC,C,OMMODATIONS 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, IiAUA`I.
TELEPHONE NO. 241-6371.