HomeMy WebLinkAbout 07/09/2013 Special Council Agenda SPECIAL COUNCIL MEETING NOTICE AND AGENDA
TUESDAY, JULY 9, 2013
1:30 P.M. OR SOON THEREAFTER
COUNCIL CHAMBERS R E C` IV F n
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201
Lihu`e, Kaua`i, Hawai`i 96766 13 -3 Pt? :15
I CE OF
A. MEETING CALLED TO ORDER. C
THE COUNTY COUNTY 'IERK
CT} OF KAUAI!
B. ROLL CALL.
C. APPROVAL OF AGENDA.
D. PUBLIC COMMENT.
Per Council Rule 13(e), members of the public shall be allowed a total of eighteen
(18) minutes on a first come, first served basis to speak on any agenda item. Each
speaker shall be limited to three (3) minutes at the discretion of the Chair to discuss
the agenda item and shall not be allowed additional time to speak during the
meeting. This rule is designed to accommodate those who cannot be present
throughout the meeting to speak when the agenda items are heard. After the
conclusion of the eighteen (18) minutes, other members of the public shall be
allowed to speak pursuant to Council Rule 12(e).
E. 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.)
1. ES-649 Pursuant to Hawaii Revised Statutes (HRS) Sections 92-4 and 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 JULY 9, 2013
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, HAWAII, 96766. TELEPHONE NO. (808) 241-4188.
FACSIMILE NO. (808) 241-6349.