HomeMy WebLinkAbout 02/20/2013 Committee of the Whole minutes MINUTES
COMMITTEE OF THE WHOLE
February 20, 2013
A meeting of the Committee of the Whole of the Council of the County of
Kauai, State of Hawaii, was called to order by Chair Jay Furfaro, at the Council
Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kauai, on Wednesday,
February, 20, 2013, at 4:01 p.m., after which the following members answered the
call of the roll:
Honorable Tim Bynum
Honorable Gary L. Hooser
Honorable Ross Kagawa
Honorable Nadine K. Nakamura
Honorable JoAnn A. Yukimura
Honorable Jay Furfaro
Excused: Honorable Mel Rapozo
The Committee proceeded on its agenda item as follows:
ES-600 Pursuant to Hawaii Revised Statutes (HRS) Sections 92-4, 92-5(a)(4),
and Kauai County Charter Section 3.07(E), on behalf of the Council,
the Office of the County Attorney requests an executive session with
the Council to provide the Council with a briefing and consultation on
United States of America vs. County of Kauai, CR. No. 10-00614, and
the terms and conditions of probation, which is scheduled to terminate
at the end of February, and related matters to address questions
regarding any restrictions going forward. This briefing and
consultation involves the consideration of the powers, duties,
privileges, immunities and/or liabilities of the Council and the County
as they relate to this agenda item.
Chair Furfaro: I would like to call a roll call vote to go into
Executive Session on this item.
Ms. Nakamura moved to convene into Executive Session, seconded by
Ms. Yukimura, and carried by the following vote:
FOR EXECUTIVE SESSION: Hooser, Kagawa, Nakamura, TOTAL— 5,
Yukimura, Furfaro
AGAINST EXECUTIVE SESSION: None TOTAL— 0,
EXCUSED AND NOT VOTING: Rapozo TOTAL — 1,
SILENT: Bynum TOTAL— 1.
Chair Furfaro: We are going to take a short break to into Executive
Session. We will come out after that discussion.
There being no objections, the meeting was recessed at 4:02 p.m.
The meeting reconvened at 5:21 p.m., and proceeded as follows:
COMMITTEE OF THE WHOLE 2 FEBRUARY 20, 2012
Chair Furfaro: The Executive Session has been completed. On that
note, we will go back to the Finance & Economic Development (Tourism / Visitor
Industry / Small Business Development / Sports & Recreation Development / Other
Economic Development Areas) Committee.
There being no further business, the meeting was adjourned at 5:21 p.m.
Respectfully submitted,
/- I
'odie K. a i' chi
Council Sery 'es Assistant
APPROVED at the Committee Meeting held on March 20, 2013:
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JAY • ., .,��, �
Chair, CO ,I