HomeMy WebLinkAbout041210_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, April 12, 2010
1:30 p.m.
Mo'ikeha Building
Liquor Conference Room 3
4444 Rice Street, Lihu'e, Kaua'i 96766
Swearing-in of Michelle Swartman
MEETING CALLED TO ORDER
APPROVAL OF AGENDA
APPROVAL OF MINUTES
Meeting minutes of March 08, 2010
COMMUNICATIONS
CCC 2010-1 Request from Chair Larry Chaffin, to discuss a news article from the
Garden Island Newspaper entitled, "Ethics Board has change of Heart
Referring to New rule: 20.02D applies to everyone.
(Article was posted on Wednesday, March 17, 2010)
CCC 2010-2 Request from Chair Larry Chaffin, to discuss a new article from the
Garden Island Newspaper entitled, "As State's economy worsens,park
facilities fray". (Article was posted on Sunday, March 14, 2010)
CCC 2010-3 Request from Chair Larry Chaffin, to discuss a news article entitled,
"Proposal would merge L.A. agencies". (Article is by David Zahniser
of the L.A. Times Newspaper)
CCC 2010-4 Request from Commissioner Sandi Sterker to discuss a news article from
the Garden Island Newspaper entitled, "Paying for it twice". (Article was
written by Ed Coll)
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BUSINESS
CCC 2010-5 Communication dated 02/22/10, from County Energy Coordinator Glenn
Sato,providing an update from the Administration on the Cost Control
Commissions Energy Recommendations and the County's efforts on
implementing the Energy Savings Performance Contract.
(Deferred from the meeting of 03108110,pending additional information
from the Office of Economic Development Energy Coordinator)
• Response dated 03/16/10, from Energy Coordinator Glenn Sato,
relating to the Commissions follow up request for additional
information. (CCC 2010-5)
CCC 2010-6 Discussion with County Attorney Alfred Castillo Jr., on various issues
relating to the County Attorney's utilization of services for special outside
legal counsel.
(Deferred from the meeting of 03108110,pending additional information
from the County Attorney)
FUTURE AGENDA ITEMS
CHAIR'S ANNOUNCEMENTS
• Monday, May 10, 2010 at 1:30 p.m. at the Mo'ikeha Building in the Liquor
Conference Meeting Room 3.
• April 19th, 2010, The Office of Boards and Commissions will be offering two (2)
free training sessions on"Sunshine Law", for all Board/Commission members
and employees of the County.
EXECUTIVE SESSION
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. 95-5 (a).
ADJOURNMENT
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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.
4. If you are unable to submit your testimony at least 24 hours prior to the meeting,
please provide 10 copies of your written testimony at the meeting.
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(&kauai.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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