HomeMy WebLinkAbout 11/21/2013 11/20/2013 Council Meeting Follow-up Letter COUNTY COUNCIL OFFICE OF THE COUNTY CLERK
Jay Furfaro,Chair .. .
Mason K. Chock,Sr. Vice Chair Ricky Watanabe,County Clerk
Tim Bynum (IC) Jade K.Fountain-Tanigawa,Deputy County Clerk
Gary L.Hooser ►i.
Ross Kagawa � r,;' ^;
Mel Rapozo 0�, Telephone(808)241-4188
JoAnn A.Yukimura . OF ; Fax (808)241-6349
Email cokcouncil @kauai.gov
Council Services Division
4396 Rice Street, Suite 209
LThu`e,Kaua`i,Hawaii 96766
MEMORANDUM
November 21, 2013
TO: Bernard P. Carvalho, Jr., Mayor
FROM: Jay Furfaro, Council Chair -- j111111",0
RE: NOVEMBER 20, 2013 COUN I". r" . CAP
This is to inform you of the action taken by the Council at its
November 20, 2013 Council Meeting:
CONSENT CALENDAR:
C 2013-364 Communication (11/04/2013) from the Director of Finance,
transmitting for Council consideration, a Bill for an Ordinance to amend Ordinance
No. B-2013-753, as amended, relating to the Operating Budget of the County of
Kaua`i, State of Hawai`i, for the Fiscal Year July 1, 2013 through June 30, 2014 by
revising the amounts estimated in the General Fund. (Office of the County
Attorney, Special Counsel - $95,053) (Received for the Record.)
C 2013-365 Communication (11/14/2013) from Councilmember Yukimura,
transmitting for Council consideration, a Resolution expressing sympathy and
support for the victims of Typhoon Haiyan and our brothers and sisters in the
Philippines. (Received for the Record.)
COMMUNICATIONS:
C 2013-366 Communication (10/14/2013) from the Chief of Police, requesting
Council approval to accept and utilize CrimeNtel, a Windows based software,
through the Kaua`i Police Department's (KPD) collaboration with the Hawai`i State
Civil Defense Division of the Department of Defense, for law enforcement purposes
and to bring KPD in compliance with the 28 Code of Federal Regulations (CFR)
Part 23. (Approved.)
AN EQUAL OPPORTUNITY EMPLOYER 102
Council Meeting Follow-up Memo to the Mayor
November 21, 2013
Page 2
C 2013-367 Communication (11/04/2013) from Jennifer S. Winn, Deputy
County Attorney, transmitting for Council information the Quarterly Report on
Settled Claims Against the County of Kaua`i from July 1, 2013 through
September 30, 2013. (Received for the Record.)
C 2013-368 Communication (11/12/2013) from Council Chair Furfaro,
requesting the presence of Dr. Dileep G. Bal, Kaua`i District Health Officer, State of
Hawai`i Department of Health, to provide the Council with a briefing on the 2014
Tropic Care Kaua`i_event. (Received for the Record.)
COMMITTEE REPORTS: APPROVED.
RESOLUTION:
Resolution No. 2013-75 — RESOLUTION EXPRESSING SYMPATHY AND
SUPPORT FOR THE VICTIMS OF TYPHOON HAIYAN AND OUR BROTHERS
AND SISTERS IN THE PHILIPPINES (Approved as Amended.)
BILL FOR FIRST READING:
Proposed Draft Bill (No. 2512) —A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2013-753, AS AMENDED, RELATING TO THE OPERATING
BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL
YEAR JULY 1, 2013 THROUGH JUNE 30, 2014, BY REVISING THE AMOUNTS
ESTIMATED IN THE GENERAL FUND (Office of the County Attorney, Special
Counsel - $95,053) (Approved on 1St reading, Public Hearing scheduled for
12/18/2013, and referred to the Finance & Economic Development (Tourism/
Visitor Industry /Small Business Development / Sports & Recreation
Development/Other Economic Development Areas) Committee.)
BILLS FOR SECOND READING:
Bill No. 2503 — A BILL FOR AN ORDINANCE AMENDING ORDINANCE
NO. B-2013-754, AS AMENDED, RELATING TO THE CAPITAL BUDGET OF
THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR
JULY 1, 2013 THROUGH JUNE 30, 2014, BY REVISING THE AMOUNTS
ESTIMATED IN THE BOND FUND AND SEWER TRUST FUND (Islandwide
SCADA System - $371,213.00 (Bond Fund), $365,029.00 (Sewer Trust Fund))
(Approved.)
Bill No. 2504 — A BILL FOR AN ORDINANCE AMENDING ORDINANCE
NO. B-2013-754, AS AMENDED, RELATING TO THE CAPITAL BUDGET OF
THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR
JULY 1, 2013 THROUGH JUNE 30, 2014, BY REVISING THE AMOUNTS
ESTIMATED IN THE BOND FUND (Waimea R-1 Water Distribution System
Improvements - $209,450.00) (Approved.)
Council Meeting Follow-up Memo to the Mayor
November 21, 2013
Page 3
Thank you for following up as appropriate, including confidential routing to
any appropriate parties, and please do not hesitate to contact me or Council
Services Staff if you need further information. Please note that this memo presents
a summary of the action taken, and reference should be made to the official minutes
for a complete record.
cc: Council
Via E-mail: KCT Department Heads
KCT CCs
Staff