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HomeMy WebLinkAbout03-10-2010-Doc15883 • ~ MINUTE S COMMITTEE of the WHOLE March 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, March 10, at 2:31 p.m., after which the following members answered the call of the roll: Honorable Bill "Kaipo" Asing Honorable Tim Bynum Honorable Jay Furfaro Honorable Daryl W. Kaneshiro Honorable Lani T. Kawahara _ Excused: Honorable Derek S. K. Kawakami Honorable Dickie Chang Minutes of the February 10, 2010 Committee of the Whole Meeting. Upon motion duly made by Councilmember Furfaro, seconded by Councilmember Bynum, and unanimously carried, the Minutes of the February 10, 2010 Committee of the Whole Meeting was approved. 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): We have ES 427 can I have a motion to receive. ES 427 Pursuant to Hawai'i Revised Statutes Sections 92-4, 92-5(a)(4) and (8), and Kaua'i County Charter Section 3.07(E), the Office of the County Attorney requests an executive session with the Council's Committee of the Whole to provide a briefing regarding legal issues related to the regulation of transient vacation rentals and the proposed adoption of Bi112298. This briefing and consultation 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. JAY FURFAR.O (COMMITTEE MEMBER): Move to receive. DAR,YL W. KANESHIRO (COMMITTEE MEMBER): Seconded. Mr. Asing: Any discussion? All those in favor say aye. ~ • Committee Members: Aye. Mr. Asing: Oppose say no. Motion carried. No other items on the agenda, the Committee of Whole is now adjourned. Thank you. There being no further business, the meeting was adjourned at 2:33 p.m. Respectfully submitted, da Ol/1/1W "a W M~YYI Darrellyne M. Simao Council Services Assistant I APPROVED at the Committee Meeting held on Apri17, 2010: • N ~ M . BILL "KAIPO" SING Chair, Commi tee of the Whol 2