HomeMy WebLinkAbout08/24/2011 FINANCE/PARKS & RECREATION/PUBLIC WORKS PROGRAMS Committee MeetingMINUTES
FINANCE /PARKS & RECREATION /
PUBLIC WORKS PROGRAMS COMMITTEE
August 24, 2011
A meeting of the Finance /Parks & Recreation /Public Works Programs
Committee of the Council of the County of Kauai, State of Hawaii, was called to
order by Councilmember Tim Bynum, Chair, at the Council Chamber, 3371-A
Wilcox Road, Lihu`e, Kauai, on Wednesday, August 24, 2011, at 9:54 a.m., after
which the following members answered the call of the roll:
Honorable Nadine K. Nakamura
Honorable JoAnn A. Yukimura
Honorable Tim Bynum
Honorable Dickie Chang, Ex-Officio Member
Honorable Jay Furfaro, Ex-Officio Member
EXCUSED: Honorable KipuKai Kuali`i
Honorable Mel Rapozo
There being no objections, the rules were suspended to take public testimony.
There being no one present to give testimony at this time, the meeting was recessed
at 9:54 a.m.
The Committee reconvened at 11:58 p.m., and proceeded on its agenda items as
shown in the following Committee Reports, which are incorporated herein by
reference, as follows:
CR-FPP 2011-06: on FPP 2011-04 Communication (6/30!2011) from Committee
Chair Tim Bynum, requesting agenda time
for Larry Dill, County Engineer, to discuss
item C 2011-75, relating to Kapaia Swinging
Bridge and report the Consultant's
recommendation and response as it relates to
the feasibility and costs of stabilizing the
Kapaia Swinging Bridge.
And
FPP 2011-05 Communication (7/14/2011) from
Councilmember JoAnn Yukimura,
requesting agenda time for Larry Dill,
County Engineer, to report and discuss the
stabilization of the Kapaia Swinging Bridge
as it relates to the structural safety and cost
associated with a temporary fix of the bridge.
[Received for the record.]
CR-FPP 2011-07: on FPP 2011-06
Communication (!!08/2011) from Committee
Chair- Tim Bynum, requesting agenda time
for the Administration, to discuss the
"Performance Audit of the Implementation of
the Recommendations of the Cost Control
Commission Concerning Energy Savings,"
and to provide an update on the
recommendations submitted by the Cost
Control Commission in 2009.
[Received for the record.]
CR-FPP 2011-08: on Bill No. 2149, Draft 3 A BILL FOR AN ORDINANCE
AMENDING SECTION 19-2.1 AND
ADDING A NEW ARTICLE TO
CHAPTER 19 OF THE KAUAI
COUNTY CODE 1987, RELATING
TO CAMPING AT LYDGATE PARK
[Approved as amended.]
Bill No. 2408 A BILL FOR AN ORDINANCE AMENDING CHAPTER 5A,
KAUAI COUNTY CODE 1987, RELATING TO HOME
EXEMPTIONS
[This item was deferred.]
Chair Bynum: This Bill... I'm going to ask the Committee
for a deferral. We don't have the full Council here and I was going to ask the
Administration to answer a few questions and they're not and so if we can just defer
this_
Upon motion duly made by Ms. Nakamura, seconded by Ms. Yukimura, and
unanimously carried, Bill No. 2408 was deferred.
There being no further business, the meeting was adjourned at 4:48 p.m.
Respectfully submitted,
Darrellyne M. Simao
Council Services Assistant II
APPROVED at the Committee Meeting held on September 28, 2011:
w
TIM YNUM
CHAIR, FPP COMMITTEE
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