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HomeMy WebLinkAbout10/04/2012 10/03/2012 Special Council meeting follow-up letterCOUNTY COUNCIL Jay Furfaro, Chair JoAnn A. Yukimura, Vice Chair Tim Bynum Dickie Chang KipuKai Kuali'i Nadine K. Nakamura Mel Rapozo Council Services Division 4396 Rice Street, Suite 209 Llihu'e, Kaua'i, Hawaii 96766 L NN111 October 4, 2012 TO: Bernard P. Carvalho, Jr., Mayor FROM: Jay Furfaro, Council Cipi RE: OCTOBER 3, 2012, S OFFICE OF THE COUNTY CLERK Ricky Watanabe, County Clerk Jade K. Fountain-Tanigawa, Deputy County Clerk affl-w"I Telephone (808) 241-4188 Fax (808) 241-6349 Email cokcouncil(a)kauai.go This is to inform you of the action ta_k the Council at its October 3, 2012, Special Council Meeting and any follow-up that was requested: COMMUNICATIONS: C 2012-336 Communication (07/20/2012) from the Prosecuting Attorney, requesting Council approval to apply, receive and expend State of Hawaii, Office of Youth Services funds for the Keiki P.O.H.A.K.U. Diversion Program in the amount of $35,000.00, and approval to indemnify the State of Hawaii, Office of Youth Services for the term commencing August 15, 2012. (Deferred to Special Order of the Day on October 10, 2012.) C 2012-389 Request (09/26/2012) from the Office of the County Attorney for authorization to expend funds up to $75,000.00 ($25,000.00 each) to retain special counsel(s) to represent the County of Kaua'i, Sheila Miyake and Shaylene Iseri- Carvalho in Tim B-vnum vs. County of Kauai, et al., Civil No. CV12-00523 RLP (U.S. District Court), and related matters. (Approved.) C 2012-390 Request (9-26-2012) from the Office of the County Attorney for authorization to expend funds up to $50,000.00 ($25,000.00 each) to retain special counsel(s) to represent the County of Kaua'i, Office of the Prosecuting Attorney and Shaylene Iseri-Carvalho in Rebecca Vogt vs. County of Kaua'i, Office of the Prosecuting Attorney, et al., Civil No. 12-1-0273 JRV (Fifth Circuit Court), and related matters. (Approved as amended to $25,000.) C _t 09, 3 AN EQUAL OPPORTUNITY EMPLOYER Special Council Meeting Follow-up Memo to the Mayor October 4, 2012 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: KCT Department Heads KCT CCs Staff