HomeMy WebLinkAbout08-01-2012 AgendaCOMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, AUGUST 1, 2012
9:00 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
4396 RICE STREET, SUITE 201
LiHU`E, KAUAI, HAWAII 96766
A. PLANNING COMMITTEE
1. Minutes of the July 18, 2012 Planning Committee Meeting
B. HOUSING / TRANSPORTATION /
ENERGY CONSERVATION & EFFICIENCY COMMITTEE
1. Minutes of the January 4, 2012 Housing / Transportation / Energy Conservation
& Efficiency Committee Meeting
2. Minutes of the February 22, 2012 Housing / Transportation / Energy
Conservation & Efficiency Committee Meeting
3. Minutes of the July 18, 2012 Housing / Transportation / Energy Conservation &
Efficiency Committee Meeting
4. HTE 2012 -11 Communication (05/23/2012) from Committee Chair Yukimura,
requesting agenda time to discuss the Hawaii State
Legislature's approval of Senate Bill 3025, its effect on the
Counties, and its implementation. (Deferred 711812012)
C. ECONOMIC DEVELOPMENT &
RENEWABLE ENERGY STRATEGIES COMMITTEE
1. Minutes of the January 4, 2012 Economic Development & Renewable Energy
Strategies Committee Meeting
D. PUBLIC SAFETY & ENVIRONMENTAL SERVICES COMMITTEE
1. Minutes of the February 22, 2012 Public Safety & Environmental Services
Committee Meeting
2. Minutes of the April 4, 2012 Public Safety & Environmental Services Committee
Meeting
3. Minutes of the July 18, 2012 Public Safety & Environmental Services Committee
Meeting
4. Bill No. 2435 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 22,
KAUAI COUNTY CODE 1987, AS AMENDED, BY
ESTABLISHING A NEW ARTICLE RELATING TO ALARM
SYSTEMS (Deferred 0711812012)
COMMITTEE MEETING AGENDA 2 AUGUST 1, 2012
E. INTERGOVERNMENTAL RELATIONS COMMITTEE
1. Minutes of the February 22, 2012 Intergovernmental Relations Committee
Meeting
F. FINANCE / PARKS & RECREATION /
PUBLIC WORKS PROGRAMS COMMITTEE
1. Minutes of the April 4, 2012 Finance / Parks & Recreation / Public Works
Programs Committee Meeting
2. Bill No. 2437, Draft 1 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 (Referred
to the August 1, 2012 Finance /Parks & Recreation /
Public Works Programs Committee Meeting by the
Council on July 11, 2012.)
G. COMMITTEE OF THE WHOLE
1. Minutes of the January 19, 2012 Committee of the Whole Meeting
2. Minutes of the February 8, 2012 Committee of the Whole Meeting
3. Minutes of the February 22, 2012 Committee of the Whole Meeting
4. Minutes of the April 4, 2012 Committee of the Whole Meeting
5. Minutes of the July 18, 2012 Committee of the Whole Meeting
6. COW 2012 -06 Communication (07/19/2012) from the Council Chair and
Councilmember Nakamura, requesting agenda time for Hawaii
Health Connector to provide a brief introduction and overview of
"The Hawaii Health Connector," which was established
pursuant to Act 205 (SLH 2011) in accordance with the Federal
Affordable Care Act (ACA), and the services the
organization provides as the "State- based" Exchange.
7. Bill No. 2438 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 3 OF
THE KAUAI COUNTY CODE 1987, AS AMENDED,
RELATING TO THE REPRESENTATION OF CLIENTS WITH
CONFLICTING INTERESTS BY THE OFFICE OF THE
COUNTY ATTORNEY (Deferred 711812012)
COMMITTEE MEETING AGENDA 3 AUGUST 1, 2012
H. 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.)
I. 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.