HomeMy WebLinkAbout10-17-2012 Committee Meeting Agenda (eb)COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, OCTOBER 17, 2012
9:00 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
4396 RICE STREET, SUITE 201
LIHU`E, KAUAI, HAWAII 96766
A. HOUSING / TRANSPORTATION /
ENERGY CONSERVATION & EFFICIENCY COMMITTEE
1. Bill No. 2446 A BILL FOR AN ORDINANCE AMENDING CHAPTER 17A,
KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO
BUS FARES (Deferred 1010312012)
B. PUBLIC SAFETY & ENVIRONMENTAL SERVICES COMMITTEE
1. PSE 2012 -06 Communication (10/10/2012) from the Council Chair, requesting
the presence of the Prosecuting Attorney, to provide an overview
and update on the Teen Court Program.
2. C 2012 -401 Communication (09/11/2012) from the Civil Defense Agency,
requesting Council approval to receive and expend grant funds
from the U.S. Department of Homeland Security, via the State
of Hawaii Department of Defense in the amount of $359,925.00,
to be used for the FY 2012 State Homeland Security Program
which will enhance the capability of State and local units of
government to prevent, deter, respond to and recover from,
threats and incidents of terrorism, and to continue to provide
support to the Citizen Corps Councils.
(Referred 1011012012)
C. FINANCE / PARKS & RECREATION/
PUBLIC WORKS PROGRAMS COMMITTEE
1. Bill No. 2444 A BILL FOR AN ORDINANCE AMENDING SECTION 5A -6.3,
KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO
REAL PROPERTY TAX (Cost Control Commission
Recommendation — Minimum Real Property Tax Assessment)
(Deferred 1010312012)
Committee Meeting Agenda -2- October 17, 2012
D. COMMITTEE OF THE WHOLE
1. 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.)
a. ES 578 Pursuant to HRS sections 92 -4, 92- 5(a)(4), (6) and (8), and
Kauai County Charter section 3.07(e), the Office of the County
Attorney, on behalf of the Council, requests an executive session
to allow the Council to consult with the County Attorney
regarding the application for grant funds from the U.S.
Department of Homeland Security, via the State of Hawaii
Department of Defense in the amount of $359,925.00, to be used
for the Fiscal Year 2012, State Homeland Security Program,
which will enhance the capability of State and local units of
government to prevent, deter, respond to and recover from,
threats and incidents of terrorism, and related matters. This
briefing and consultation involves consideration of sensitive
matters related to public safety or security; matters that require
the consideration of information that must be kept confidential
pursuant to a State or Federal law, or a court order; and of the
powers, duties, privileges, immunities, and/or liabilities of the
Council and the County as they relate to this agenda item.
E. 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.