HomeMy WebLinkAbout01/22/2014 Special Council Meeting Agenda (ES-695) SPECIAL COUNCIL MEETING NOTICE AND AGENDA
WEDNESDAY, JANUARY 22, 2014
8:30 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS R E C E i r-r)
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201
LIHU`E, KAUAI, HAWAII 96766
'14 JAN 16 P 4 01
A. MEETING CALLED TO ORDER. OFFICE OF
THE COUNTY CLERK
COUNTY OF KAUA"
B. ROLL CALL.
C. APPROVAL OF AGENDA.
D. PUBLIC COMMENT.
Pursuant to 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 g �
w o 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 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-695 Pursuant to Hawai`i Revised Statutes Sections 92-4, 92-5(a)(4), and
Kaua`i 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 allow Counsel the opportunity to provide the Council with a
briefing regarding Ernesto G. Pasion vs. County of Kauai, et al., Civil
No. 13-1-0340 (Fifth Circuit Court), obtain settlement authority and
related matters. 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.
SPECIAL COUNCIL MEETING 2 JANUARY 22, 2014
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.