HomeMy WebLinkAbout02-10-2010-Doc15882
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MINUTE S
CONIlVIITTEE of the WHOLE
February 10, 2010
A meeting of the Committee of the Whole of the Council of the County
of Kaua`i, State of Hawai`i, was called to order by Councilmember Bill
"Kaipo" Asing, Chair, at the Historic County Building, Room 201, Lihu`e,
Kaua`i, on Wednesday, February 10, at 12:25 p.m., after which the following
members answered the call of the roll:
Honorable Bill "Kaipo" Asing
Honorable Tim Bynum
Honorable Dickie Chang
Honorable Jay Furfaro
Honorable Daryl W. Kaneshiro
Honorable Lani T. Kawahara
Honorable Derek S. K. Kawakami
The Committee proceeded on its agenda item as shown in the following
Committee report which is incorporated herein by reference:
BILL "KAIPO" ASING (COUNCIL CHAIR): The Committee of the
Whole is now called to order, we have one (1) item on the agenda and it is the
County Attorney's... I guess report and with that, what I'd like to do is
County Attorney? Yeah.
ALFRED B. CASTILLO, JR., (COUNTY ATTORNEY): Good morning
everyone, A1 Castillo County Attorney and is on ES 423.
ES 423 Pursuant to Haw.Rev.Stat. 92-4, 92-5(a)(2), and 92-5(a)(4), and
Kauai County Charter section 3.07(E), the purpose of this
executive session is to consider and discuss personnel matters
and to consult with the Council's legal counsel regarding issues
relating to personnel matters. This deliberation and/or decision
making involves matters that require the consideration of
information that must be kept confidential as, inter alia, it
concerns a significant privacy interest and involves the
consideration of the powers, duties, privileges, immunities
and/or liabilities of the Council and the County as they relate to
this agenda item.
Mr. Asing: Thank you. What I'd like to do is call
the meeting back to order and can I have a motion to move to Executive
Session?
TIM BYNUM (COMMITTEE MEMBER): So moved.
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JAY FURFAR,O (COMMITTEE MEMBER): Seconded.
Mr. Asing: Any discussion? All those in favor say
"aye."
Committee Members: Aye.
Upon motion duly made by Councilmember Bynum, and seconded by
Councilmember Bynum, and unanimously carried, the Committee was
moved to convene in Executive Session on ES 432.
Mr. Asing: We will move into Executive Session
at 1:30 p.m., after lunch. So we will be taking lunch now and be back at 1:30
p.m., for the Executive Session.
DAR,YL W. KANESHIRO (COMMITTEE MEMBER): But we're
done with Council meeting?
Mr. Asing: Yes. All of the Committee Meetings
have been completed, except for this one here and I will also recuse myself
from attending the Executive Session meeting. Thank you.
There being no objections, the Committee recessed at 12:30 p.m.
The Committee reconvened at 2:43 p.m., and proceeded as follows:
There being no further business, the meeting was adjourned at 2:43 p.m.
Respectfully submitted,,
Darrellyne M. Simao - Council Services Assistant I
APPROVED at the Committee Meeting held on March 10, 2010:
BILL "KAIPO" AS G
Chair, Committee he Whole
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