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HomeMy WebLinkAbout 03/20/2013 Special Council (mixed) SPECIAL COUNCIL MEETING NOTICE AND AGENDA WEDNESDAY, MARCH 20, 2013 8:30 A.M. OR SOON THEREAFTER COUNCIL CHAMBERS RECEIVR0 HISTORIC COUNTY BUILDING 4396 RICE STREET, SUITE 209 Lihu`e, Kauai, Hawai`i 96766 '13 MAR 14 P1 :31 A. MEETING CALLED TO ORDER. j .1, B. ROLL CALL. C. APPROVAL OF AGENDA. D. INTERVIEW: 1. BUILDING BOARD OF APPEALS: • Heath Allen Prow — Term ending 12/31/2015 E. COMMUNICATION: 1. C 2013-105 Communication (03/14/2013) from the County Engineer, transmitting for Council consideration a Bill for an Ordinance amending Ordinance No. B-2012-737, as amended, relating to the Capital Budget of the County of Kaua`i, State of Hawai`i, for the Fiscal Year July 1, 2012 through June 30, 2013, by revising the amounts estimated in the Bond Fund. (Vertical Expansion of the Kekaha Landfill, $298,531.00) F. BILLS FOR FIRST READING: 1. Proposed Draft Bill (No. 2473) — AN ORDINANCE AMENDING ORDINANCE NO. B-2012-737, AS AMENDED, RELATING TO THE CAPITAL BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2012 THROUGH JUNE 30, 2013, BY REVISING THE AMOUNTS ESTIMATED IN THE BOND FUND (Vertical Expansion of the Kekaha Landfill, $298,531.00) SPECIAL COUNCIL MEETING 2 MARCH 20, 2013 G. EXECUTIVE SESSION: Pursuant to Hawai`i Revised Statutes (HRS) §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 HRS §92-4 and shall be limited to those items described in HRS §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.) H. ADJOURNMENT. I. 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, HAWAII, 96766. TELEPHONE NO. (808) 241-4188. FACSIMILE NO. (808) 241-6349.