HomeMy WebLinkAbout08-10-2011 agenda (ds)COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, AUGUST 10, 2011
9:00 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
3371 -A WILCOx ROAD
LiHU`E, KAUAI, HAWAII 96766
PLANNING COMMITTEE
Bill No. 2410 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 8,
KAUAI COUNTY CODE, 1987, AS AMENDED, RELATING TO
THE PERMITTING PROCESS FOR TRANSIENT
ACCOMMODATION UNITS
(Public Hearing 810312011)
FINANCE / PARKS & RECREATION /
PUBLIC WORKS PROGRAMS COMMITTEE
Minutes of the July 27, 2011 Finance / Parks & Recreation / Public Works
Programs Committee.
FPP 2011 -06 Communication (7/08/2011) 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.
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
(Deferred 712712011)
COMMITTEE OF THE WHOLE
Minutes of the July 27, 2011 Committee of the Whole.
Minutes of the FY 2011 -2012 Annual Budget Decision Making.
(Deferred 712712011)
Committee Meeting Agenda 2 August 10, 2011
COW 2011 -08 Communication from Councilmembers KipuKai Kuali`i and
Nadine K. Nakamura, requesting agenda time to brief the
Council on their recent attendance at the National Association
of Counties (NACo) Annual Conference.
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.
(Deferred 712712011)
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. (Deferred 712712011)
ES -494 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.