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MINUTES
COMMITTEE OF THE WfiOLE
April 21, 2010
A meeting of the Committee of the Whole of the County of Kaua`i, State of
Hawai`i, was called to order by Councilmember Bill "Kaipo" Asing, Chair, at 3371-A
Wilcox Road, Lihu`e, Kaua`i, on Wednesday, April 21, 2010 at 6:47 p.m., after which
the following members answered the call of the roll:
Honorable Bill "Kaipo" Asing
Honorable Tirri`Bynum
Honorable Dickie Chang
Honorable Jay Furfaro
Honorable Daryl Kaneshiro
Honorable Lani Kawahara
Honorable Derek Kawakami
BILL "KAIPO" ASING (COMMITTEE CHAIR): Can we have the first
item please?
The Committee proceeded on its agenda items, as follows:
Bill No. 2346 A BILL FOR AN ORDINANCE AMENDING CHAPTER 3,
ARTICLE 1 KAUAI COUNTY CODE 1987, AS AMENDED
RELATING TO THE CODE OF ETHICS
[This item was deferred.]
Mr. Asing: Can I have a motion to defer pending the
review from the Board of Ethics?
DEREK S. K. KAWAKAMI (COMMITTEE MEMBER): ' So moved.
JAY FURFARO (COMMITTEE MElVIBER): Seconcled.
Mr. Asing: All those in favor say "aye".
Committee Members: Aye.
Upon motion duly made by Councilmember Kawakami, seconded by
Councilmember Furfaro, and unanimously carried, Bill No. 2346 was
deferred.
Mr. Asing: Motion carried. I believe the next item that
we have is, should be a briefing but I believe that the County Attorney has
requested that we defer this, am I correct?
ES 435 Pursuant to Hawai`i Revised Statutes Section 92-4, 92-5(a)(4) and (8),
and Kaua`i County Charter Section 3.07(E), the Office of the County
Attorney request an executive session with the Council's Committee of
the Whole to provide a briefing regarding legal issues related to
individual property rights and the proposed adoption of Bi112339. This
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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.
[This item was deferred.]
AL CASTILLO (COUNTY ATTORNEY): That is correct.
Mr. Asing: Thank you. Can I have a motion to defer?
Mr. Furfaro: Move to defer.
DICKIE CHANG (COMMITTEE MEMBER): Seconded.
Mr. Asing: All those in favor say "aye".
Committee Members: Aye.
Upon motion duly made by Councilmember Furfaro, seconded by
Councilmember Chang, and unanimously carried, ES 435 was deferred.
Mr. Asing: Opposed said "no". Motion carried. That is
the end of the Committee of the Whole agenda. Adjourn.
There being no further business, the meeting was adjourned at 6:32 p.m.
Respectfully submitted
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Darrellyne . Simao
Council Services Assistant I
APPROVED at the Committee Meeting held on May 5, 2010:
t
BILL "KAIPO A NG
Chair, Committee of the W le
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