HomeMy WebLinkAbout04/04/2012 COMMITTEE OF THE WHOLE Committee Meeting MINUTES
COMMITTEE OF THE WHOLE
April 4, 2012
A meeting of the Committee of the Whole of the Council of the County of
Kaua`i, State of Hawai`i, was called to order by Councilmember Jay Furfaro, Chair,
at the Council Chamber, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday,
April 4, 2012, at 2:24 p.m. after which the following members answered the call of
the roll:
Honorable Tim Bynum
Honorable Dickie Chang
Honorable KipuKai Kuali`i
Honorable Nadine K. Nakamura
Honorable Mel Rapozo
Honorable JoAnn A. Yukimura
Honorable Jay Furfaro, Council Chair
The Committee proceeded on its agenda items, as shown in the following
Committee Reports which are incorporated herein by reference:
CR-COW 2012-08: on C 2012-90 Communication (03/01/2012) from the
Council Chair, requesting the presence of the
County Engineer and the Chief of Buildings
to provide an update on the repairs and
maintenance of the Kilauea Gym as it relates
to the leaking roof, floor damage, and
corrective action that has been done to
address the roof and floor. [Referred to the
April 25, 2012 Council Meeting.]
CR-COW 2012-09: on C 2012-87 Communication (03/08/2012) from the
Director of Personnel Services, transmitting
for Council information, the quarterly
reports (September 30, 2011 — December 31,
2011) relative to vacancies, new hires,
transfers, reallocations, and promotions,
pursuant to Section 19 of Ordinance
No. B-2011-732.
[Received for the record.]
•
COMMITTEE MEETING 2 April 4, 2012
CR-COW 2012-10: on C 2012-74 Communication (03/01/2012) from the
Chairperson, Salary Commission,
transmitting the Salary Commission's
Resolution No. 2012-1, Resolution Amending
Resolution No. 2011-1 Relating To The
Salaries Of Certain Officers And Employees
Of The County of Kaua`i. [Referred to the
full Council.]
CR-COW 2012-11: on C 2012-91 Communication (03/01/2012) from the
Prosecuting Attorney, requesting Council
approval to apply and receive Technical
Assistance from the Bureau of Justice
Assistance and the Vera Institute of Justice's
national Cost-Benefit Knowledge Bank for
Criminal Justice, which will allow the OPA
to find innovative programs and develop
procedures to ensure that the community is
served in the most cost efficient manner and
in the best way possible.
[Deferred to Special Committee of the
Whole Meeting on April 11, 2012.]
There being no further business, the meeting was adjourned at 4:40 p.m.
Respectfully submitted,
Ihilani C.J. Laureta
Secretary
APPROVED at the Committee Meeting held on August 1, 2012:
JAY I
CHAIR, U 15► HE WHOLE