HomeMy WebLinkAbout08/01/2012 COMMITTEE OF THE WHOLE Committee Meeting MINUTES
COMMITTEE OF THE WHOLE
August 1, 2012
A meeting of the Committee of the Whole of the Council of the County of
Kaua`i, State of Hawaii, was called to order by Councilmember Jay Furfaro, Chair,
at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on
Wednesday, August 1, 2012, at 12:28 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
Minutes of the January 19, 2012 Committee of the Whole Meeting
Minutes of the February 8, 2012 Committee of the Whole Meeting
Minutes of the February 22, 2012 Committee of the Whole Meeting
Minutes of the April 4, 2012 Committee of the Whole Meeting
Minutes of the July 18, 2012 Committee of the Whole Meeting
Upon motion duly made by Councilmember Bynum, seconded by
Councilmember Kuali`i, and unanimously carried, the Minutes of the
January 19, 2012, February 8, 2012, February 22, 2012, April 4, 2012, and
July 18, 2012 meetings were approved.
The Committee proceeded on its agenda items as follows, and as shown in the
following Committee Report which is incorporated herein by reference:
Bill No. 2438 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 3 OF
THE KAUAI COUNTY CODE 1987, AS AMENDED,
RELATING TO THE REPRESENTATION OF CLIENTS WITH
CONFLICTING INTERESTS BY THE OFFICE OF THE
COUNTY ATTORNEY (This item was deferred.)
Upon motion duly made by Councilmember Bynum, seconded by
Councilmember Kuali`i, and unanimously carried, Bill No. 2438 was deferred.
There being no objections, the meeting was in recess at 12:30 p.m.
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The meeting was called back to order at 1:33 p.m., and proceeded as follows:
CR-COW 2012-17 on COW 2012-06 Communication (07/19/2012) from the
Council Chair and Councilmember
Nakamura, requesting agenda time for
Hawai`i Health Connector to provide a brief
introduction and overview of "The Hawai`i
Health Connector," which was established
pursuant to Act 205 (SLH 2011) in
p ( )
accordance with the Federal Affordable Care
Act (ACA), and the services the organization
provides as the "State-based" Exchange.
(Received for the record.)
There being no objections, the meeting was in recess at 2:56 p.m.
The meeting was called back to order at 4:54 p.m., and there being no further
business, the meeting was adjourned.
Res I ectfully submitted,
Too\
Aida Okasaki
Legislative Services Aide
APPROVED at the Committee Meeting held on August 15, 2012:
JAY F. *I,t
Comm •• I the W• •
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