HomeMy WebLinkAbout01-05-2011 Committee Meeting AgendaCOMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, JANUARY 5, 2011
9:00 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
3371 -A WILCox ROAD
LIHU`E, KAUAI, HAWAII 96766
PLANNING COMMITTEE
Minutes of the December 8, 2010 Planning Committee Meeting.
FINANCE /PARKS & RECREATION /PUBLIC WORKS PROGRAMS
COMMITTEE
Minutes of the November 17, 2010 Budget & Finance Committee Meeting.
COMMITTEE OF THE WHOLE
COW 2011 -01 Communication (12 -23 -2010) from Council Chair Jay Furfaro,
requesting Council consideration of a proposed resolution to
establish a Human Resources Sub - Committee to the Committee
of the Whole to review and propose revisions to the personnel of
the County Council and Council Services of the County of
Kauai. (See Resolution No. 2011 -04)
COW 2011 -02 Communication (12 -23 -2010) from Council Chair Jay Furfaro,
requesting Council consideration of a proposed resolution to
establish a Rules Sub - Committee to the Committee of the Whole
to review and propose amendments to the Rules of the
County Council of the County of Kauai. (See Resolution
No. 2011 -05)
Resolution No. 2011 -04 RESOLUTION TO ESTABLISH A HUMAN
RESOURCES SUB - COMMITTEE TO THE COMMITTEE
OF THE WHOLE TO REVIEW AND PROPOSE
REVISIONS TO THE PERSONNEL OF THE COUNTY
COUNCIL AND COUNCIL SERVICES OF THE
COUNTY OF KAUAI
Resolution No. 2011 -05 RESOLUTION TO ESTABLISH A RULES SUB-
COMMITTEE TO THE COMMITTEE OF THE WHOLE
TO REVIEW AND PROPOSE AMENDMENTS TO THE
RULES OF THE COUNTY COUNCIL OF THE COUNTY
OF KAUAI
Committee Meeting Agenda 2 January 5, 2011
Bill No. 2385 A BILL FOR AN ORDINANCE TO AMEND ORDINANCE NO.
B- 2010 -705, AS AMENDED, RELATING TO THE OPERATING
BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII FOR
THE FISCAL YEAR JULY 1, 2010 THROUGH JUNE 30, 2011, BY
REVISING THE SURPLUS AND APPROPRIATIONS ESTIMATED
IN THE GENERAL FUND ($90,211- County Auditor)
(Public Hearing on 1211512010)
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.