HomeMy WebLinkAbout030810_Notice_Agenda_2_ Lawrence Chaffin,Jr. �.� or Members:
Chair GS`' Randy Finlay
Michelle Swartman
Sandi Sterker Dirk Apao
Vice-Chair `B�y Ae Linda Faye Collins
OF
COST CONTROL COMMISSION
NOTICE AND AGENDA OF REGULAR MEETING
Monday, March 08, 2010
1:30 p.m.
Mo'ikeha Building
Liquor Conference Room 3
4444 Rice Street, Lihu'e, Kaua'i 96766
Swearing—in of Commissioner Michelle Swartman
CALL TO ORDER
APPROVAL OF AGENDA
APPROVAL OF MINUTES
• Meeting minutes of February 08, 2010.
CHAIR'S REPORT
COMMUNICATIONS
• Response from the Honorable Mayor Bernard Carvalho Jr., dated 02/08/2010,
regarding the Board of Ethics ongoing deliberations regarding Section 20.02 D,
Kauai County Charter, including the County's fiscal condition and personnel areas.
o Attachment—copy of the Proposed Interpretive Rule.
• Response from Mr. Glenn Sato, County Energy Specialist regarding the request for an
update on the County's efforts on implementing an Energy Audit Performance
Contract.
BUSINESS
• Deliberation with County Attorney Alfred Castillo Jr., on various issues relating to
the County Attorney's utilization of services for special outside legal counsel.
1IPage
NEXT MEETING
• Monday, April 12, 2010 at 1:30 p.m. at the Mo'ikeha Building in the Liquor
Conference Meeting Room 3.
ADJOURNMENT
Pursuant to H.R.S. §92-7(a), the Commission 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).
PUBLIC COMMENTS and TESTIMONY
Persons wishing to offer comments are encouraged to submit written testimony at least
24 hours prior to the meeting:
1. Your name and if applicable,your position/title and organization you are
representing.
2. The agenda item that you are providing comments on; and
3. Whether you will be testifying in person or submitting written comments only.
The length of time allocated to persons wishing to present verbal testimony may be limited
at the discretion of the chairperson or presiding member. Please send written testimony to:
The Office of Boards and Commissions
Attention: Boards and Commissions Support Clerk
4444 Rice Street, Suite 150
Lfhu'e, Hawai'i 96766
Phone: (808) 241-4920
Fax: (808) 241-5127
E-mail: myoun(akauai.gov
SPECIAL ACCOMODATIONS
If you need an alternate format or an auxiliary aid to participate, please
contact the Boards and Commissions Support Clerk at (808) 241-4920 at
least five (5) working days prior to the meeting.
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