HomeMy WebLinkAbout03/07/2012 Special Council MtgSPECIAL COUNCIL MEETING
MARCH 7, 2012
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 Wednesday, March 7, 2012 at 1:35 p.m., after which the following
members answered the call of the roll:
Honorable Dickie Chang
Honorable Nadine K. Nakamura
Honorable Mel Rapozo
Honorable JoAnn A. Yukimura
Honorable Jay Furfaro
Excused: Honorable Tim Bynum
Honorable KipuKai Kuali'i
APPROVAL OF AGENDA.
Mr. Rapozo moved for approval of the agenda as circulated, seconded by
Mr. Kualici, and unanimously carried.
EXECUTIVE SESSION:
ES -529 Pursuant to Haw. Rev. Stat. sections 92 -4 and 92- 5(a)(4), and Kaua`i
County Charter section 3.07(E), the purpose of this executive session is to
provide Council with a briefing and request for authority to settle claim
against the County by Wayne R. Daniel, Individually and Trustee of the
Wayne R. Daniel Self - Trusteed Trust Dated February 18, 1999, filed
on September 2, 2009, and referenced in Civil No. 08 -1 -0006, as Wayne R.
Daniel, Individually and Trustee of the Wayne R. Daniel Self- Trusteed
Trust Dated February 18, 1999 v. Kodani and Associates, Inc., a Hawai`i
corporation, County of Kaua`i, et al., and related matters.
Ms. Yukimura moved to convene in executive session to discuss ES -529,
seconded by Mr. Chang, and carried by the following vote:
FOR EXECUTIVE SESSION: Chang, Kuali'i, Nakamura, Rapozo
Yukimura, Furfaro TOTAL — 5,
AGAINST EXECUTIVE SESSION: None TOTAL — 0,
EXCUSED & NOT VOTING: Bynum, Kuali`i TOTAL — 2.
There being no objections, the meeting was in recess at 1:38 p.m.
SPECIAL COUNCIL MEETING 2
ADJOURNMENT.
The meeting was called back to order at 2:45 p.m., and there being no further
business, the meeting was adjourned.
ids
Administrative A
County Clerk
MARCH 7, 2012