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COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, APRIL 21, 2010 ~10 APR 15 Pe :17
9:30 A.M. OR SOON THEREAFTER
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BUDGET & FINANCE COMMITTEE
®1VIinutes of the March 22, 2010 Special Budget & Finance Committee Meeting.
Bill No. 2347 A BILL FOR AN ORDINANCE TO AMEND ORDINANCE NO.
B-2009-690, AS AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY OF KAUAI,
STATE OF HAWAII FOR THE FISCAL YEAR JULY 1, 2009
THROUGH JUNE 30; 2010 BY REVISING THE OPERATING
BUDGET OF THE OFFICE OF THE COUNTY AUDITOR IN
THE GENERAL FUND
(Public Hearing 4/14/2010)
Bill No. 2351 AN ORDINANCE AMENDING ORDINANCE NO. B-2009-690
AS AMENDED, RELATING TO THE OPERATING BUDGET
OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2009 THROUGH JUNE 30, 2010, BY
REVISING THE SURPLUS AND APPROPRIATIONS
ESTIMATED IN THE SEWER FUND (<$171,957>
Unappropriated Surplus Fund Equity; <$171,957> SRF Loan
Payments)
(Public Hearing 4/14/2010)
Bill No. 2352 AN ORDINANCE AMENDING ORDINANCE NO. B-2009-690
AS AMENDED, RELATING TO THE OPERATING BUDGET
OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2009 THROUGH JUNE 30, 2010, BY
REVISING THE SURPLUS AND APPROPRIATIONS
ESTIMATED IN THE GENERAL FUND (Solid Waste Fund)
(Public Hearing 4/14/2010)
Bill No. 2353 AN ORDINANCE AMENDING ORDINANCE NO. B-2009-690
AS AMENDED, RELATING TO THE OPERATING BUDGET
OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2009 THROUGH JUNE 30, 2010, BY
REVISING THE SURPLUS AND APPROPRIATIONS
ESTIMATED IN THE GENERAL FUND (Golf Fund)
(Public Hearing 4/14/2010)
Committee Meeting Agenda 2 April 21, 2010
PARKS/TRANSPORTATION COMMITTEE
C 2010-83 Communication (04/05/2010) from Councilmember Lani T.
Kawahara, requesting the presence of the Director of Parks &
Recreation to discuss the results of the "Shared Use Path
Survey."
(Referred 4/14/2010)
Bill No. 2348 A BILL FOR AN ORDINANCE AMENDING CHAPTER 19,
ARTICLE 3, SECTION 19-3.2 AND SECTION 19-3.3 OF THE
KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO
PLAYING FEES AND REGULATION OF PLAY AT THE
WAILUA GOLF COURSE
(Deferred 4/7/2010)
Bill No. 2354 A BILL FOR AN ORDINANCE TO AMEND SECTION 19-1.3
AND SECTION 19-1.4 OF THE KAUAI COUNTY CODE 1987,
AS AMENDED RELATING TO PARKS AND RECREATION
(Public Hearing 4/14/2010)
PLANNING COMMITTEE
Bill No. 2298 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 8,
KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO
THE COMPREHENSIVE ZONING ORDINANCE AND
SINGLE-FAMILY TRANSIENT VACATION RENTALS
(Deferred 4/7/2010)
Bill No. 2318, Draft 1 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 8,
KAUAI COUNTY CODE 1987, RELATING TO THE
COMPREHENSIVE ZONING ORDINANCE (Farm
Worker Housing)
(Deferred 4/7/2010)
Bill No. 2350 A BILL FOR AN ORDINANCE AMENDING CHAPTER 8,
KAUAI COUNTY CODE 1987, RELATING TO ZONING
DESIGNATION IN WAIMEA, KAUAI (C. Ahko Inc., et al.,
Applicant)
(Public Hearing 4/14/2010)
COMMITTEE OF THE WHOLE
Bill No. 2346 A BILL FOR AN ORDINANCE AMENDING CHAPTER 3,
ARTICLE 1 KAUAI COUNTY CODE 1987, AS AMENDED
RELATING TO THE CODE OF ETHICS
(Deferred 4/7/2010)
Committee Meeting Agenda 3 Apri121, 2010
ES 435 Pursuant to Hawaii Revised Statutes Section 92-4, 92-5(a)(4)
and (8), and Kauai County Charter Section 3.07(E), the Office of
the County Attorney requests an executive session with the
Council's Committee of the Whole to provide a briefing
regarding legal issues related to individual property rights and
the proposed adoption of Bill 2339. This briefing and
consultation involves the consideration of the powers, duties,
privileges, immunities and/or liabilities of the Council and the
County as they relate to this agenda item.
EXECUTIVE SESSION: Pursuant to Haw. Rev. Stat. ("H.R.S.") §92-7(a), the
Council may, when deemed necessary, hold an executive session on any agenda item
without written public notice if the executive session was not anticipated in advance.
Any such executive session shall be held pursuant to H.R.S. §92-4 and shall be
limited to those items described in H.R.S. §92-5(a). (Confidential reports on file in
the County Attorney's Office and/or the County Clerk's Office. Discussions held in
Executive Session are closed to the public.)
NOTE: SPECIAL ACCOMMODATIONS AND SIGN LANGUAGE
INTERPRETER AND INTERPRETERS FOR NON-ENGLISH
SPEAKING PERSONS ARE AVAILABLE UPON REQUEST FIVE (5)
DAYS PRIOR TO THE MEETING DATE, TO THE COUNTY CLERK,
3371-A WILCOX ROAD, LIHU`E, KAUAI. TELEPHONE NO. 241-
4188.