HomeMy WebLinkAbout12/08/2010 12/08/2010 Special Council meeting follow-up letterCOUNTY COUNCIL
Jay Furfaro, Chair
JoAnn A. Yukimura, Vice Chair
Tim Bynum
Dickie Chang
Derek S. K. Kawakami
Nadine K. Nakamura
Mel Rapozo
Council Services Division
3371-A Wilcox Road
Linu`e, Kauai, Hawaii 96766
MEMORANDUM
December 8, 2010
TO: Bernard P. Carvalho, Jr., Mayor
FROM: Jay Furfaro, Council Chair
OFFICE OF THE COUNTY CLERK
Peter A. Nakamura, County Clerk
Eduardo Topenio, Jr., Deputy County Clerk
Telephone (808) 241-4188
Fax (808)241-6349
Email cokcouncil(n~kauai. o~v
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SUBJECT: DECEMBER 8, 2010, SPECIAL COUNCIL MEETING
This is to inform you of the action taken by the Council at its
December 8, 2010 Council meeting and any follow-up that was requested:
COMMUNICATION:
C 2011-03 Communication (12/02/2010) from Council Chair Furfaro,
requesting Council reconsideration of Resolution No. 2011-02, relating to the
Council Rules for the Transaction of Business, and Resolution No. 2011-03, relating
to the Appointment of the Chairpersons, Vice Chairpersons, and Members of the
Several Standing Committees, by including provisions relating to ex-officio
members of the several standing committees and naming the "ex-officio" members
on the appropriate committees. (Received for the record.)
LEGAL DOCUMENT:
C 2011-02 Communication (12/02/2010) from the Mayor, recommending
Council approval of the conveyance of 0.74 acres of real property to the County for
the expansion of Black Pot Beach Park, as follows:
• Limited Warranty Deed by John Charles Hodge (Grantor) conveying to
the County of Kauai (Grantee) Lot 56, Hanalei and Waioli, District of
Hanalei, Island and County of Kauai, State of Hawaii, and further
identified by TMK (4) 5-5-001:011. (Approved.)
FOR RECONSIDERATION:
Resolution No. 2011-02, RESOLUTION ADOPTING RULES OF THE
COUNCIL OF THE COUNTY OF KAUAI FOR THE ORGANIZATION OF
COMMITTEES AND THE TRANSACTION OF BUSINESS (Reconsidered and
Approved As Amended to Resolution No. 2011-02, Draft 1.)
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AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-Up Memo to the Mayor
December 8, 2010
Page 2
Resolution No. 2011-03, RESOLUTION RELATING TO THE
APPOINTMENT OF THE CHAIRPERSONS, VICE-CHAIRPERSONS, AND
MEMBERS OF THE SEVERAL STANDING COMMITTEES OF THE COUNCIL
OF THE COUNTY OF KAUAI (Reconsidered and Approved As Amended to
ResolutionNo. 2011-03, Draft 1.)
Thank you for following up as appropriate, including confidential routing to
any appropriate parties, and please do not hesitate to contact me or Council
Services staff if you need further information. Please note that this memo presents
a summary of the action taken, and reference should be made to the official minutes
for a complete record.
Copy: Council
via e-mail: County Attorney (via Joy Goto)
County Engineer (via Mari Chan)
Eve Domingcil (Fire Department)
Leonard Rapozo, Jr., Director of Parks & Rec. (Dept. of Parks & Rec.)
Alvin Honda, Budget Administrator (Finance Dept.)
Laurie Kelekoma, Private Secretary (Finance Dept.)
Clint Saiki, Fiscal Management Officer (Public Works Dept.)
Lynn Kuboyama, Fiscal Officer (Dept. of Parks & Recreation)
Soncy Tamashiro, Private Secretary (Dept. of Parks & Recreation)
Staff
AN EQUAL OPPORTUNITY EMPLOYER