HomeMy WebLinkAbout11/21/2011 Special Council MeetingSPECIAL COUNCIL MEETING
NOVEMBER 21, 2011
The Special Meeting of the Council of the County of Kaua'i, was called to
order by the Council Chair at the Council Chambers, 4396 Rice Street, Suite 201,
Lihu'e, Kaua'i, on Monday, November 21, 2011 at 9:05 a.m., after which the
following members answered the call of the roll:
Honorable Tim Bynum
Honorable Dickie Chang
Honorable KipuKai Kuali'i
Honorable Nadine K. Nakamura
Honorable JoAnn A. Yukimura
Honorable Jay Furfaro
Excused: Honorable Mel Rapozo
APPROVAL OF AGENDA.
By unanimous consent, the agenda was approved.
EXECUTIVE SESSION:
ES -512 Pursuant to Hawaii Revised Statutes Sections 92 -4 and 92- 5(a)(2 & 4),
and Kauai County Charter Section 3.07(E), the County Council
requests an executive session with the County Attorney pertaining to
the hiring of a County Clerk and to consult with the County's legal
counsel. This session pertains to the hiring of a County Clerk where
consideration of matters affecting privacy will be involved and to
consult with legal counsel regarding the powers, duties, privileges,
immunities, and/or liabilities of the Council and the County as they
relate to this agenda item.
Ms. Yukimura moved to convene in executive session to discuss ES -512,
seconded by Mr. Chang, and carried by the following vote:
FOR EXECUTIVE SESSION: Bynum, Chang, KuaYi, Nakamura,
Yukimura, Furfaro TOTAL — 6,
AGAINST EXECUTIVE SESSION: None TOTAL — 0,
EXCUSED & NOT VOTING: Rapozo TOTAL —1.
There being no objections, the meeting was in recess at 10:06 a.m.
SPECIAL COUNCIL MEETING 2 NOVEMBER 21, 2011
ADJOURNMENT.
The meeting was called back to order at 11:33 a.m., and there being no
further business, the meeting was adjourned.
Respectfully submitted,
RICKY WATANABE
Interim County Clerk