HomeMy WebLinkAbout06/16/2010 06/16/2010 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 Eduardo Topenio, Jr., Deputy County Clerk
Dickie Chang
Daryl W. Kaneshiro Telephone (808) 241-4188
Lani T. Kawahara Fax (808) 241-6349
Derek S. K. Kawakami Email cokcouncil@kauai.gov
Council Services Division
3371-A Wilcox Road
Lihue, Kauai, Hawaii 96766
MEMORANDUM
June 16, 2010
TO: Bernard P. Carvalho, Jr., Mayor
FROM: Bill "Kaipo" Asing, Council Chair
SUBJECT: JUNE 16, 2010, COUNCIL MEETING
This is to inform you of the action taken by the Council at its June 16, 2010
Council meeting and any follow-up that was requested:
LEGAL DOCUMENT:
C 2010-159 Communication (6/10/2010) from the County Engineer requesting
authority from the Council to (1) execute a Cooperative Agreement
with the United States Department of Agriculture, Natural Resources
Conservation Service ("NRCS") and State of Hawaii Department of
Land and Natural Resources for the Kilauea River/Wailapa Stream
Debris and Sediment Removal, Emergency Watershed Protection
(EWP) Project, and (2) to indemnify the State of Hawaii.
• Cooperative Agreement, Locally Led Contracting, by and between
the Department of Public Works, County of Kauai; the
Department of Land and Natural Resources, State of Hawaii; and
the Natural Resources Conservation Service, United States
Department of Agriculture.
(Approved.)
C 2010-160 Communication (06/10/2010) from the Mayor, requesting Council
approval of the State of Hawaii Legacy Land Conservation Program
Grant in the amount of $800,000.00 for Black Pot Beach Park
Expansion, to acquire real property identified as TMK (4) 5-5-001:011
which is 0.74 acres of land situate in Hanalei District, Island of Kauai.
• State of Hawaii Legacy Land Conservation Program Grant
Agreement by and between the Board of Land and Natural
Resources, State of Hawaii, and the County of Kauai (Awardee)
to acquire 0.74 acres, more or less, in Hanalei District, Island of
Kauai.
(Approved.)
Council Meeting Follow-Up Memo to the Mayor
June 16, 2010
Page 2
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