HomeMy WebLinkAbout12-15-2011 Special CN (ds)SPECIAL COUNCIL MEETING NOTICE AND AGENDA
THURSDAY, DECEMBER 15, 2011
9:00 A.M. — 12:30 P.M.
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING
4396 Rice Street, Suite 201
Lhu`e, Kauai, Hawaii 96766
MEETING CALLED TO ORDER.
ROLL CALL.
APPROVAL OF AGENDA.
C 2011 -338 Communication (11/4/2011) from the Council Chair, requesting agenda
time to discuss the 2011 Final Comprehensive Annual Financial
Report (CAFR), to include, but not be limited to, an actuarial analysis
as it relates to the Employee Retirement System (ERS) and pension
liabilities of the County and the Kekaha Landfill closure and post -
closure costs.
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.)
ADJOURNMENT.
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,
4396 RICE STREET, SUITE 209, LIHU`E, KAUAI, TELEPHONE
NO. 241 -4188, FACSIMILE NO. 241 -6349.