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SPECIAL COUNCIL MEETING
November 17, 2010
The Special Council Meeting of the Council of the County of Kauai was called
to order by the Council Chair at the Council Chambers, 3371-A Wilcox Road, Lihu`e,
Kauai, on Wednesday, November 17, 2010 at 9:33 a.m., after which the following
members answered the call of the roll:
Honorable Tim Bynum
Honorable Dickie Chang
Honorable Jay Furfaro
Honorable Daryl W. Kaneshiro
Honorable Lani T. Kawahara
Honorable Derek S.K. Kawakami
Honorable Bill "Kaipo" Asing, Council Chair
APPROVAL OF AGENDA.
Chair Asing: Can I have a motion to approve the agenda?
Mr. Kaneshiro: So moved.
Mr. Furfaro: Second.
Chair Asing: Any discussion? (Silence) All those in favor, say
aye.
Councilmembers: Aye.
Chair Asing:- Opposed, say no. (Silence) Motion carried.
Mr. Kaneshiro moved for approval of the agenda as circulated, seconded by
Mr. Furfaro, and unanimously carried.
Chair Asing: With that, I'd like to now turn it over to the county
attorney's office.
EXECUTIVE SESSION:
There being no objection, the rules were suspended.
MAUNA KEA TRASK, Deputy County Attorney: Thank you, Chair.
and County of Kauai and Kauai Police Department, Case ID CAAP-10-0000077
(Intermediate Court of Appeals) and related matters. This briefing and
consultation involves consideration of the powers, duties, privileges, immunities
and/or liabilities of the Council and the County as they relate to this agenda item.
Chair Asing: Thank you. With that, I'd like to call the meeting
back to order and have a motion to move into executive session.
ES-473 Pursuant to Haw. Rev. Stat. sections 92-4 and 92-5(a)(4), and
Kauai County Charter section 3.07(E), the purpose of this executive session is to
provide Council with a briefing and to request authority for a possible settlement
proposal in the case of In the Matter of the Grievance Arbitration Between: SHOPO
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SPECIAL COUNCIL~ETING - 2 - ~ovember 17, 2010
The Chair called the meeting back to order and proceeded as follows:
Mr. Chang: So moved.
Mr. Kaneshiro: Second.
Chair Asing: Any discussion? (Silence) All those in favor, say
aye.
Councilmembers: Aye.
Chair Asing: Opposed, say no. (Silence) Motion carried. We are
now going to move into executive session.
Mr. Chang moved to convene in executive session on ES-473, seconded by
Mr. Kaneshiro, and unanimously carried.
There being no objection, the Chair recessed the meeting at 9:35 a.m. to convene in
executive session.
ADJOURNMENT.
The meeting was called back to order, and there being no further business,
the meeting was adjourned at 10:18 a.m.
R tfully submitted,
PETER A. NAKAMURA
County Clerk
/wa