HomeMy WebLinkAbout02/03/2014 Special Council Agenda SPECIAL COUNCIL MEETING NOTICE AND AGENDA
MONDAY, FEBRUARY 3, 2014
2:00 P.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201
LIHU`E, KAUA`I, HAWAI`I 96766
RECERVc'n
A. MEETING CALLED TO ORDER.
B. ROLL CALL.
14 JAN 28 Al l :06
OFFICE OF
C. APPROVAL OF AGENDA. THE COUNTY
COUNTY OF �:r,;►
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 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-699 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 requests an Executive Session with the County Council, to
allow Counsel the opportunity to provide the Council with briefings
regarding Ernesto G. Pasion vs. County of Kaua`i, et al., Civil
No. 13-1-0340 (Fifth Circuit Court), and to 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 FEBRUARY 3, 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.