HomeMy WebLinkAbout07-27-2011 agenda (ds)COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, JULY 279 2011
9:00 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
3371 -A WILCOx ROAD
LiHU`E, KAUAI, HAWAII 96766
PUBLIC SAFETY & ENVIRONMENTAL SERVICES COMMITTEE
Minutes of the July 13, 2011 Public Safety & Environmental Services Committee.
FINANCE / PARKS & RECREATION /
PUBLIC WORKS PROGRAMS COMMITTEE
Minutes of the July 13, 2011 Finance / Parks & Recreation / Public Works
Programs Committee.
Bill No. 2408 A BILL FOR AN ORDINANCE AMENDING CHAPTER 5A,
KAUAI COUNTY CODE 1987, RELATING TO HOME
EXEMPTIONS
(Deferred 612912011)
Bill No. 2149, Draft 2 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
(Deferred 711312011)
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.
COMMITTEE OF THE WHOLE
Minutes of the FY 2011 -2012 Annual Budget Decision Making.
Minutes of the July 13, 2011 Committee of the Whole.
Committee Meeting Agenda 2 July 27, 2011
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.)
ES -490 Pursuant to Hawaii Revised Statutes Sections 92 -4 and 92- 5(a)(2 & 4),
and Kauai County Charter Section 3.07(E), the Office of the County
Attorney requests an executive session with the Council pertaining to
the County Auditor and, if necessary, to consult with the County's
legal counsel. This session pertains to the evaluation of the County
Auditor where consideration of matters affecting privacy will be
involved and, if necessary, to consult with legal counsel regarding the
powers, duties, privileges, immunities, and/or liabilities of the Council
and the County as they relate to this agenda item. (Referred
July 21, 2011)
ES -491 Pursuant to Hawaii Revised Statutes Sections 92 -4 and 92- 5(a)(2 & 4),
and Kauai County Charter Section 3.07(E), the Office of the County
Attorney requests an executive session with the Council pertaining to
the County Clerk and, if necessary, to consult with the County's legal
counsel. This session pertains to the evaluation of the County Clerk
where consideration of matters affecting privacy will be involved and,
if necessary, to consult with legal counsel regarding the powers, duties,
privileges, immunities, and/or liabilities of the Council and the County
as they relate to this agenda item. (Referred July 21, 2011)
ES -493 Pursuant to Hawaii Revised Statutes Sections 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 to provide the Council's
Committee of the Whole a briefing regarding legal issues related
to the implementation of Kauai County Charter Section 3.19 and Bill
No. 2410. 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.
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.