HomeMy WebLinkAbout03-07-2012 spec mtg Executive Session DSSPECIAL COUNCIL MEETING NOTICE AND AGENDA
WEDNESDAY, MARCH 7, 2012
1:30 P.M., OR SOON THEREAFTER
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING
4396 Rice Street, Suite 201
Lhu`e, Kauai, Hawaii 96766
A. MEETING CALLED TO ORDER.
B. ROLL CALL.
C. APPROVAL OF AGENDA.
D. 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.)
1. ES -529 Pursuant to Haw. Rev. Stat. sections 92 -4 and 92- 5(a)(4), and Kauai
County Charter section 3.07(E), the purpose of this executive session
is to provide Council with a briefing and request for authority to
settle claim against the County by Wayne R. Daniel, Individually
and Trustee of the Wayne R. Daniel Self- Trusteed Trust Dated
February 18, 1999, filed on September 2, 2009, and referenced in
Civil No. 08 -1 -0006, as Wayne R. Daniel, Individually and Trustee of
the Wayne R. Daniel Self- Trusteed Trust Dated February 18, 1999
v. Kodani and Associates, Inc., a Hawaii corporation, County of
Kauai, et al., and related matters.
E. ADJOURNMENT.
F. 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.