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HomeMy WebLinkAbout 04/17/2013 Special Council Agenda SPECIAL COUNCIL MEETING NOTICE AND AGENDA WEDNESDAY, APRIL 17, 2013 1:30 P.M. OR SOON THEREAFTER R E ' V E COUNCIL CHAMBERS HISTORIC COUNTY BUILDING 4396 RICE STREET, SUITE 209 '13 APR 11 P?_ :56 Lihu`e, Kaua`i, Hawai`i 96766 A. MEETING CALLED TO ORDER. CUNT B. ROLL CALL. C. APPROVAL OF AGENDA. D. CLAIM: /1. C 2013-160 Communication (04/10/2013) from the Deputy County Clerk, transmitting a claim filed against the County of Kaua`i by Hempey and Meyers, LLP, for their client Ron Rawls, for damages arising from an alleged constructive discharge, pursuant to Section 23.06, Charter of the County of Kaua`i. E. EXECUTIVE SESSION: Pursuant to Hawaii 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.) 1. ES-618 Pursuant to Hawai`i Revised Statutes (HRS) Sections 92-4, 92-5(a)(4), and Kaua`i County Charter Section 3.07(E), the Office of the County Attorney, on behalf of the Council, requests an executive session with the Council, to consult with Special Counsel relating to the investigation of personnel matters involving the Office of the County Auditor 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. SPECIAL COUNCIL MEETING 2 APRIL 17, 2013 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, HAWAII 96766. TELEPHONE NO. (808) 241-4188. FACSIMILE NO. (808) 241-6349.