HomeMy WebLinkAbout01/21/2010 01/21/2010 Council meeting follow-up letterCOUNTY COUNCIL OFFICE OF THE COUNTY CLERK
Bill "Kaipo" Asing, Chair
Jay Furfaro, Vice Chair Peter A. Nakamura, County Clerk
Tim Bynum
Dickie Chang Telephone (808) 241-6371
Daryl W. Kaneshiro Fax (808) 241-6349
Lani T. Kawahara Email cokcouncil@kauai.gov
Derek S. K. Kawakami
Council Services Division
4396 Rice Street, Room 206
Lihue, Kauai, Hawaii 96766-1371
MEMORANDUM
January 21, 2010
TO: Bernard P. Carvalho, Jr., Mayor
FROM: Bill "Kaipo" Asing, Council Chair
SUBJECT: JANUARY 21, 2010, COUNCIL MEETING
This is to inform you of the action taken by the Council at its
January 21, 2010 Council meeting and any follow-up that was requested:
COMMUNICATIONS:
C 2010-15 Communication (01/07/2010) from the Director of Finance,
transmitting for Council information Period 5 Financial Reports - Statement of
Revenues as of November 30, 2009. (Received for the record.)
C 2010-16 Communication (12/23/2009) from the Chief of Wastewater,
Department of Public Works, requesting Council approval to replace the influent
flow meter at the Lihue Wastewater Treatment Plant (WWTP) at a cost of
approximately $25,000.00, provided by funds available in the Wastewater Division
Equipment Repair and Maintenance account. (Approved.)
C 2010-17 Communication (12/23/2009) from the Chief of Wastewater,
Department of Public Works, requesting Council approval to replace the influent
flow meter at the Eleele Wastewater Treatment Plant (WWTP) at a cost of
approximately $6,500.00, provided by funds available in the Wastewater Division
Equipment Repair and Maintenance account. (Approved.)
C 2010-18 Communication (12/30/2009) from the Director of Housing,
requesting Council approval for the Kauai County Housing Agency to provide site
control of the project site for Paanau Village - Phase 2 to the Kauai Housing
Development Corporation in order to secure financing to develop a 50-unit
affordable rental project in Koloa. (Approved.)
Council Meeting Follow-Up Memo to the Mayor
January 21, 2010
Page Two
CLAIMS:
C 2010-19 Communication (12/29/2009) from the County Clerk,
transmitting a claim filed against the County of Kauai by AIG Hawaii Insurance
as subrogee for Marvin Terada for damage to his vehicle, pursuant to Section 23.06,
Charter of the County of Kauai. (Referred to the County Attorney's Office for
disposition and/or report back to the Council.)
C 2010-20 Communication (01/04/2010) from the County Clerk,
transmitting a claim filed against the County of Kauai by Michael G. Koerte for
damage to his vehicle, pursuant to Section 23.06, Charter of the County of Kauai.
(Referred to the County Attorney's Office for disposition and/or report
back to the Council.)
COMMITTEE REPORTS: APPROVED.
RESOLUTIONS:
Resolution No. 2010-09, RESOLUTION CONFIRMING MAYORAL
APPOINTMENT TO THE BUILDING BOARD OF APPEALS (Dennis P. Aquino,
First Term, Fire) (Approved.)
Resolution No. 2010-13, RESOLUTION AMENDING RESOLUTION
NO. 2009-08 TO REPLACE AND CONFIRM THE APPOINTMENT OF A
MAYORAL APPOINTEE TO THE COST CONTROL COMMISSION (Linda Faye
Collins, replacing Lorna A. Nishimitsu) (Approved.)
BILLS FOR SECOND READING:
Bill No. 2317, Draft 3 - A BILL FOR AN ORDINANCE TO ESTABLISH A
NEW ARTICLE 28, CHAPTER 8, KAUAI COUNTY CODE 1987, RELATING TO
SMALL WIND ENERGY CONVERSION SYSTEMS (Received for the record.)
Bill No. 2328 - A BILL FOR AN ORDINANCE AMENDING ORDINANCE
NO. PM-227-91, RELATING TO STATE LAND USE DISTRICT
BOUNDARY IN KILAUEA, KAUAI (County of Kauai, Applicant) (Approved.)
Bill No. 2329, Draft 1 - A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. PM-228-91, RELATING TO GENERAL PLAN DESIGNATION
IN KILAUEA, KAUAI (County of Kauai, Applicant) (Approved.)
Bill No. 2332, Draft 1 - A BILL FOR AN ORDINANCE AMENDING
CHAPTER 12, ARTICLE 6, KAUAI COUNTY CODE 1987 RELATING TO THE
ENERGY CODE (Approved as amended to Bill No. 2332, Draft 2.)
Bill No. 2336, Draft 2 - A BILL FOR AN ORDINANCE TO AMEND
CHAPTER 16, ARTICLE 20, KAUAI COUNTY CODE 1987, AS AMENDED,
RELATING TO THE TRAFFIC CODE (Deferred.)
Council Meeting Follow-Up Memo to the Mayor
January 21, 2010
Page Three
Bill No. 2340 - A BILL FOR AN ORDINANCE RELATING TO ZONING
DESIGNATIONS IN ORDINANCE NO. PM-229-91; KILAUEA, KAUAI (County of
Kauai, Applicant) (Approved.)
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.)
Rhonda Lizama, Private Secretary (Finance Dept.)
Clint Saiki, Fiscal Management Officer (Public Works Dept.)
Lynn Kuboyama, Fiscal Officer (Dept. of Parks & Recreation)
Cathy Simao, Private Secretary (Dept. of Parks & Recreation)
Staff