HomeMy WebLinkAbout 07/22/2011 07/21/2011 Council meeting follow-up letter COUNTY COUNCIL � � ` � OFFICE OF THE COUNTY CLERK
Jay Furfaro,Chair hj `9az�r�J ,
JoAnn A.Yukimura,Vice Chair gc)/ .� Peter A.Nakamura,County Clerk
Tim Bynum n4 . ';= . i1, Eduardo Topenio,Jr.,Deputy County Clerk
Dickie Chang
KipuKai l F, � � J Telephone(808)241-4188
Nadine K.Nakamura Fax (808)241-6349
Mel Rapozo Email cokcouncil(a,kauai.gov
Council Services Division
3371-A Wilcox Road
Lihu`e,Kauai,Hawaii 96766
MEMORANDUM
July 22, 2011
TO: Bernard P. Carvalho, Jr., Mayor
FROM: Jay Furfaro, Council Chair i�%/�7
SUBJECT: JULY 21, 2011, COUNCIL MEE 41
This is to inform you of the action taken by the Council at its July 21, 2011
Council meeting and any follow-up that was requested:
COMMUNICATIONS: •
C 2011-214 Communication (06/28/2011) from the Director of Finance,
transmitting for Council information, the Period 11 Financial Reports — Statement
of Revenues as of May 31, 2011, including the Statement of Revenues (Estimated
and Actual), Revenue Report, Statement of Expenditures and Encumbrances, and
the Detailed Budget Report. (Received for the record.)
C 2011-215 Communication (07/05/2011) from Councilmember Kuali`i,
providing written disclosure on the record of a possible conflict of interest relating
to C 2011-204 and C 2011-205 on the July 6, 2011 Council meeting agenda and that
he is recusing himself from deliberations on these matters due to his employment
with the YWCA. The YWCA is a participating agency in the Office of the
Prosecuting Attorney's Kaua`i VOCA Expansion Program and Victim Witness
Assistance Program. (Received for the record.)
C 2011-216 Communication (05/17/2011) from the Chief of Police, requesting
indemnification by the Council for a Letter of Agreement between Kapi`olani
Medical Center for Women and Children (KMCWC), by and through its Sex Abuse
Treatment Center (SATC), and the Kaua`i Police Department to establish and
clarify the scope and nature of services to be provided to the Kaua`i Police
Department as a member of the Hawai`i Sexual Assault Response and Training
(HSART) Program by KMCWC. (Approved.)
AN EQUAL OPPORTUNITY EMPLOYER 0 _3
Council Meeting Follow-Up Memo to the Mayor
July 22, 2011
Page 2
C 2011-217 Communication (06/23/2011) from the Fire Chief, requesting
Council approval to receive and expend the Assistance to Fire Fighters Grant (AFG)
to purchase a Combination Fire Safety/Sprinkler House Trailer for $130,000.00, of
which the AFG would cover 80 percent or $104,000.00 and the Kaua`i Fire
Department would be responsible for the remaining 20 percent or $26,000.00. This
portable trailer with built-in simulation features will be used to educate and to
provide fire safety demonstrations and refresher information. (Approved.)
CLAIM: .
C 2011-218 Communication (07/08/2011) from the County Clerk,
transmitting a claim filed against the County of Kaua`i by Domingo A. Acupan for
damage to his vehicle, pursuant to Section 23.06, Charter of the County of Kaua`i:
(Referred to the County Attorney's Office for disposition and/or report
back to the Council.)
COMMITTEE REPORTS: 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