HomeMy WebLinkAbout06-20-2012 SpMtgSPECIAL COUNCIL MEETING NOTICE and AGENDA
WEDNESDAY, JUNE 209 2012
8:30 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
Historic County Building
4396 Rice Street, Suite 201
L
�iu`e, Kauai, Hawaii 96766
A. MEETING CALLED TO ORDER.
B. ROLL CALL.
C. APPROVAL OF AGENDA.
D. COMMUNICATIONS:
1. C 2012 -173 Communication (05/01/2012) from Robert Crowell, Chair, Salary
Commission, transmitting pursuant to Section 29.03, Kauai
County Charter, the Salary Commission's Resolution No. 2012 -2,
relating to salaries of the Police and Fire Chiefs and their deputies,
adopted by the Salary Commission on April 23, 2012.
(Deferred 0611312012 to Special Council Meeting on 0612012012
at 8.30 a.m.)
E. EXECUTIVE SESSION: Pursuant to Haw. Rev. Stat. CH.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.)
1. ES -552 Pursuant to Haw. Rev. Stat. sections 92 -4 and 92- 5(a)(4), and Kauai
County Charter section 3.07(E), the Office of the County Attorney
requests an executive session with the Council, to provide Council with
a briefing and request authority for a possible settlement in a claim
against the County of Kaua'i by Roger Matias and Doreen Golden
Matias, filed on May 27, 2011, and related matters. This briefing and
consultation involves consideration of the powers, duties, privileges,
immunities and/or liabilities of the Council and the County as they
relate to this agenda item.
F. ADJOURNMENT.
G. 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.