HomeMy WebLinkAbout 02/24/2011 02/23/2011 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
L1~u`e, Kauai, Hawaii 96766
MEMORANDUM
February 24, 2011
TO: Bernard P. Carvalho, Jr., Mayor
FROM: Jay Furfaro, Council Chair ~~
SUBJECT: FEBRUARY 23, 2011, COUNCIL MEETING
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 cr.kauai. ov
This is to inform you of the action taken by the Council at its
February 23, 2011 Council meeting and any follow-up that was requested:
COMMUNICATIONS:
C 2011-71 Communication (01/26/2011) from the Director of Finance,
transmitting for Council information, Fiscal Year 2011 Period 6 Financial Reports -
Statement of Revenues as of December 31, 2010, pursuant to Section 21 of the
Operating Budget Ordinance (B-2010-705). (Received for the record.)
C 2011-72 Communication (02/09/2011) from Councilmember Kawakami,
providing written disclosure for the record of a possible conflict of interest regarding
Proposed Draft Bill (No. 2400) because of his employment position and family
involvement in retail and food service establishments, and that for these reasons he
will recuse himself from any discussion or deliberation on this item. (Received for
the record.)
C 2011-73 Communication (02/09/2011) from the Mayor, transmitting for
Council consideration and confirmation, his appointment of Gaylord Mamoru
Fukumoto to the Building Board of Appeals. (Received for the record.)
C 2011-74 Communication (02/11/2011) from Council Chair Furfaro,
transmitting for Council consideration and confirmation, appointee Linda Akana
Sproat to the Public Access, Open Space, and Natural Resources Preservation Fund
Commission. (Received for the record.)
C 2011-75 Communication (02/10/2011) from Council Chair Furfaro,
requesting the Administration's presence to provide the Council with an update on
the Kapaia Swinging Bridge Project. (Deferred to March 23, 2011.)
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Council Meeting Follow-Up Memo to the Mayor
February 24, 2011
Page 2
C 2011-76 Communication (02/16/2011) from Council Chair Furfaro,
requesting the Administration's presence to provide the Council with an update on
the County's Islandwide Road Resurfacing Program. (Deferred.)
LEGAL DOCUMENTS:
C 2011-68(a) Communication (01/13/2011) from the Director of Parks &
Recreation, requesting Council approval of the following to facilitate KIUC utility
easements with the State of Hawaii, which is necessary to provide electricity to the
comfort station at Kapa`a Park (section known as Lihi Park):
• Utility Relocation Agreement (TMK No. (4) 4-5-06-001)
(Approved.)
C 2011-77 Communication (01/14/2011) from the .Mayor, requesting
Council approval of the following from McBryde Sugar Company, Limited:
• Dedication Deed conveying Lot B-5 (TMK (4) 2-6-003:001 (por.))
Koloa, Kauai, Hawaii, to the County of Kauai for roadway
purposes (Western Bypass Road -Southern Leg).
(Approved.)
CLAIMS:
C 2011-78 Communication (02/03/2011) from the County Clerk,
transmitting a claim filed against the County of Kauai by Gary Higgins for damage
to his personal property, physical injury, medical bills, and emotional trauma,
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 REPORT: APPROVED.
RESOLUTIONS:
Resolution No. 2011-32, RESOLUTION CONFIRMING MAYORAL
APPOINTMENT TO THE FIRE COMMISSION (Darnney L. Proudfoot)
(Approved.)
Resolution No. 2011-33, RESOLUTION CONFIRMING MAYORAL
APPOINTMENT TO THE SALARY COMMISSION (Randy Finlay) (Approved.)
Resolution No. 2011-36, RESOLUTION CONFIRMING MAYORAL
APPOINTMENT TO THE CIVIL SERVICE COMMISSION (John Harold Low)
(Approved.)
Resolution No. 2011-37, RESOLUTION CONFIRMING MAYORAL
APPOINTMENT TO THE PLANNING COMMISSION (Wayne Kazuo Katayama)
(Approved as amended to Resolution No. 2011-37, Draft 1.)
Resolution No. 2011-38, RESOLUTION CONFIRMING MAYORAL
APPOINTMENT TO THE PLANNING COMMISSION (Herman John Texeira)
(Deferred pending interview.)
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Council Meeting Follow-Up Memo to the Mayor
February 24, 2011
Page 3
Resolution No. 2011-39, RESOLUTION CONFIRMING MAYORAL
APPOINTMENT TO THE BUILDING BOARD OF APPEALS (Gaylord Mamoru
Fukumoto) (Approved.)
Resolution No. 2011-40, RESOLUTION CONFIRMING COUNCIL
APPOINTMENT TO THE PUBLIC ACCESS, OPEN SPACE, AND NATURAL
RESOURCES PRESERVATION FUND COMMISSION (Linda Akana Sproat)
(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: KCT Department Heads
KCT CCs
Staff
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