HomeMy WebLinkAbout02/26/2014 Council Meeting Agenda COUNCIL MEETING NOTICE AND AGENDA
WEDNESDAY, FEBRUARY 26, 2014
9:00 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201 R E C E I\!F
LIHU`E, KAUAI, HAWAII 96766
14 FEB 20 P4 :09
A. MEETING CALLED TO ORDER.
OFFICE OF
THE COUNTY{,CLERK
B. ROLL CALL. COUNTY Oi fiit '
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 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. MINUTES of the following meetings of the Council:
1. January 16, 2014 Council Meeting
2. January 16, 2014 Public Hearing re: Bill No. 2513, Bill No. 2514, and
Bill No. 2515, Bill No. 2516, Bill No. 2517, Bill No. 2518, and Bill No. 2519
3. January 22, 2014 Special Council Meeting
4. January 29, 2014 Council Meeting
5. February 3, 2014 Special Council Meeting
F. CONSENT CALENDAR:
1. C 2014-47 Communication (01/30/2014) from the Mayor, transmitting for
Council consideration and confirmation, Mayoral appointee
Bradley M. Maruyama to the Fire Commission for the County of
Kaua`i—Term ending 12/31/2015.
(See Resolution No. 2014-07)
COUNCIL MEETING AGENDA 2 FEBRUARY 26, 2014
2. C 2014-48 Communication (02/04/2014) from the County Attorney,
transmitting for Council consideration, proposed amendments to
Ordinance No. B-2013-753, as amended, relating to the
Operating Budget of the County of Kaua`i for the Fiscal
Year 2013-2014, by Revising the Amounts Estimated in the
General Fund. (Office of the County Attorney, Special Counsel -
$75,000) (See Proposed Draft Bill (No. 2533))
3. C 2014-49 Communication (02/10/2014) from the County Auditor,
transmitting for Council information, N&K CPAs, Inc.'s
Independent Auditor's Report on Applying Agreed-Upon
Procedure and the County of Kaua`i's Housing Agency Financial
Data Schedule for the Fiscal Year ended June 30, 2013.
4. C 2014-50 Communication (02/20/2014) from Councilmember Yukimura,
transmitting for Council consideration and approval, a
Resolution Acknowledging the Necessity to Expedite Permit
Processing for Workforce Housing.
(See Resolution No. 2014-08)
G. COMMUNICATIONS:
1. C 2014-51 Communication (01/31/2014) from the County Engineer,
transmitting for Council consideration and approval, the project
data and location maps of the proposed collector roads in the
Resurface Collector Roads project, that includes: Haua'ala Road
(from Kuhio Highway to Kawaihau Road), Mailihuna Road
(from Kuhio Highway to Kawaihau Road), and Olohena Road
(from Malu Road to Ka'apuni Road), including reconstruction of
deteriorated portions of the roadways, which are eligible for
Federal Aid Program funding.
2. C 2014-52 Communication (02/04/2014) from Council Chair Furfaro,
requesting the presence of the Civil Defense Manager, to provide
the Council with a briefing and update on the new Tsunami
Evacuation Maps.
3. C 2014-53 Communication (02/05/2014) from Councilmember Bynum,
requesting the presence of the Director of Finance and the
Budget & Purchasing Director, for a broad discussion and
presentation on the budget trend analysis and identified
challenges for the upcoming Fiscal Year 2014-2015 budget
session for the County of Kaua`i.
4. C 2014-54 Communication (02/05/2014) from the Executive on
Transportation, requesting Council approval to receive,
indemnify, and expend the Federal Transit Administration
(FTA) Section 5311 funds provided to the County of Kaua`i in
the amount of$150,000 to support public transit operations.
COUNCIL MEETING AGENDA 3 FEBRUARY 26, 2014
5. C 2014-55 Communication (02/10/2014) from the Executive on Aging,
requesting Council approval to apply for, receive, and expend
funds from the Continuation Grant awarded by the Corporation
for National and Community Service to the County of Kaua`i's
Agency on Elderly Affairs, Kaua`i Retired and Senior Volunteer
Program (RSVP) in the amount of $91,135, to assist the Kaua`i
RSVP in carrying out a national service program as authorized
by the Domestic Volunteer Services Act of 1973, as amended,
(Title 42 United States Code (USC), Chapter 22).
6. C 2014-56 Communication (02/14/2014) from the County Attorney,
requesting authorization to expend up to $125,000 for Special
Counsel's continued services provided in County of Kaua`i vs.
Michael Guard Sheehan, et al., Civil No. 11-1-0098
(Condemnation) (Fifth Circuit Court), and related matters.
7. C 2014-57 Communication (02/14/2014) from the County Attorney,
requesting authorization to expend up to $15,000 for Special
Counsel's continued services provided in Kaua`i Springs, Inc. vs,
County of Kaua`i, et al., Civil No. 07-1-0182 and Kaua`i Springs,
Inc. vs. Planning Commission of the County of Kauai, Civil
No. 07-1-0042 (Fifth Circuit Court), and related matters.
8. C 2014-58 Communication (02/14/2014) from the County Attorney,
requesting authorization to expend funds up to $15,000 for
Special Counsel's continued services provided for Defendant
Chris Calio in Lynell Tokuda, et al. vs. Chris Calio, et al., Civil
No. CV13-00202 DKW-BMK (U.S. District Court), and related
matters.
H. LEGAL DOCUMENT:
1. C 2014-59 Communication (02/14/2014) from the Housing Director,
recommending Council approval of a Right-of-Entry Agreement
with Shioi Construction, Inc., for the purpose of granting access
to the Rice Camp parcels, to provide Shioi Construction, Inc.
with access to start construction mobilization work in
preparation for the construction of the Rice Camp Senior
Housing project, situated at Tax Map Key (TMK)
Nos: (4)3-6-009-001 and (4)3-6-004-009.
• Right-of-Entry Agreement
I. CLAIMS:
1. C 2014-60 Communication (02/18/2014) from the Deputy County Clerk,
transmitting a claim filed against the County of Kauai by
Michael and Rosita Fitzgerald, for damage to their property,
pursuant to Section 23.06, Charter of the County of Kaua`i.
COUNCIL MEETING AGENDA 4 FEBRUARY 26, 2014
2. C 2014-61 Communication (02/18/2014) from the Deputy County Clerk,
transmitting a claim filed against the County of Kaua`i by Josha
Courtney, for personal injury, pursuant to Section 23.06,
Charter of the County of Kaua`i.
J. COMMITTEE REPORTS:
1. HOUSING & TRANSPORTATION COMMITTEE:
a. CR-HT 2014-01: on HT 2014-01 Communication (02/13/2014) from
Committee Chair Yukimura,
requesting agenda time to discuss a
proposed draft Resolution
Acknowledging the Necessity to
Expedite Permit Processing for
Workforce Housing Units.
[Received for the Record.]
2. ENVIRONMENTAL SERVICES / PUBLIC SAFETY / COMMUNITY
ASSISTANCE COMMITTEE:
a. CR-EPC 2014-04: on Bill No. 2516, Draft 1 A BILL FOR AN ORDINANCE
TO ESTABLISH A NEW
ARTICLE UNDER CHAPTER 22,
KAUAI COUNTY CODE 1987, AS
AMENDED, ENTITLED
BARKING DOGS [Approved as
Amended.]
3. FINANCE & ECONOMIC DEVELOPMENT (TOURISM / VISITOR
INDUSTRY / SMALL BUSINESS DEVELOPMENT / SPORTS &
RECREATION DEVELOPMENT / OTHER ECONOMIC DEVELOPMENT
AREAS) COMMITTEE:
a. CR-FED 2014-06: on Bill No. 2528 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 Economic
Development, Administration — Other
Services, Kauai Historical Society
Grant— $25,000) [Approved.]
COUNCIL MEETING AGENDA 5 FEBRUARY 26, 2014
b. CR-FED 2014-07: on Bill No. 2523 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 (Police Department Other Post
Employment Benefits (OPEB)
Replenishment Due to Bargaining
Unit 12 Increases — $987,606)
[Approved.]
c. CR-FED 2014-08: on Bill No. 2524 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 (Committed Reserve Fund
Replenishment Due to Bargaining
Unit 12 Increases — $561,864)
[Approved.]
d. CR-FED 2014-09: on Bill No. 2525 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 (Committed Reserve Fund
Replenishment Due to Bargaining
Unit 13 Increases — $197,072)
[Approved.]
COUNCIL MEETING AGENDA 6 FEBRUARY 26, 2014
e. CR-FED 2014-10: on Bill No. 2526 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 (General Fund Other Post
Employment Benefits (OPEB)
Replenishment Due to Bargaining
Unit 13 Increases - $295,422)
[Approved.]
f. CR-FED 2014-11: on Bill No. 2520 A BILL FOR AN ORDINANCE
AMENDING CHAPTER 5A, KAUAI
COUNTY CODE 1987, AS AMENDED,
RELATING TO REAL PROPERTY
TAXES [Approved as Amended.]
g. CR-FED 2014-12: on Bill No. 2521 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 HOUSING &
COMMUNITY DEVELOPMENT
REVOLVING FUND (Housing Agency
Grant Funded Bargaining Unit 13
Increases- $20,891) [Approved.]
h. CR-FED 2014-13: on Bill No. 2522 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 (Fire Department Bargaining
Unit 11 Increases - $617,529)
[Approved.]
COUNCIL MEETING AGENDA 7 FEBRUARY 26, 2014
i. CE-FED 2014-14: on Bill No. 2527 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 (Department of Parks and
Recreation, Parks Maintenance Septic
System Pumping — $200,000)
[Approved.]
K. RESOLUTIONS:
1. Resolution No. 2014-04 — RESOLUTION CONFIRMING MAYORAL
APPOINTMENT TO THE COST CONTROL COMMISSION
(Brandon H. Shimokawa—At-Large) (Deferred pending interview 02/12/2014)
2. Resolution No. 2014-07 — RESOLUTION CONFIRMING MAYORAL
APPOINTMENT TO THE FIRE COMMISSION (Bradley M Maruyama)
3. Resolution No. 2014-08 — RESOLUTION ACKNOWLEDGING THE
NECESSITY TO EXPEDITE PERMIT PROCESSING FOR WORKFORCE
HOUSING
L. BILL FOR FIRST READING:
1. Proposed Draft Bill (No. 2533) — 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 - $75,000)
M. BILLS FOR SECOND READING:
1. Bill No. 2515, Draft 1 — A BILL FOR AN ORDINANCE AMENDING
SECTION 21-9.2 OF THE KAUAI COUNTY CODE 1987, AS AMENDED,
RELATING TO INTEGRATED SOLID WASTE MANAGEMENT
(Deferred 02/12/2014)
COUNCIL MEETING AGENDA 8 FEBRUARY 26, 2014
2. Bill No. 2516, Draft 2 — A BILL FOR AN ORDINANCE TO
ESTABLISH A NEW ARTICLE UNDER CHAPTER 22, KAUAI COUNTY
CODE 1987, AS AMENDED, ENTITLED BARKING DOGS (See also
CR-EPC 2014-04; the Environmental Services / Public Safety / Community
Assistance Committee recommended approval as amended to Bill No. 2516, Draft 2
on February 19, 2014.)
3. Bill No. 2520, Draft 1 — A BILL FOR AN ORDINANCE AMENDING
CHAPTER 5A, KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO
REAL PROPERTY TAXES (See also CR-FED 2014-11; the Finance & Economic
Development (Tourism / Visitor Industry / Small Business Development / Sports &
Recreation Development / Other Economic Development Areas) Committee
recommended approval as amended to Bill No. 2520, Draft 1 on February 19, 2014.)
4. Bill No. 2521 — 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 HOUSING & COMMUNITY DEVELOPMENT REVOLVING
FUND (Housing Agency Grant Funded Bargaining Unit 13 Increases — $20,891)
(See also CR-FED 2014-12; the Finance & Economic Development (Tourism / Visitor
Industry / Small Business Development / Sports & Recreation Development / Other
Economic Development Areas) Committee recommended approval on second and
final reading.)
5. Bill No. 2522 — 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 (Fire Department Bargaining Unit 11
Increases — $617,529) (See also CR-FED 2014-13; the Finance & Economic
Development (Tourism / Visitor Industry / Small Business Development / Sports &
Recreation Development / Other Economic Development Areas) Committee
recommended approval on second and final reading.)
6. Bill No. 2523 — 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 (Police Department Other Post
Employment Benefits (OPEB) Replenishment Due to Bargaining Unit 12 Increases —
$987,606) (See also CR-FED 2014-07; the Finance & Economic Development
(Tourism / Visitor Industry / Small Business Development / Sports & Recreation
Development / Other Economic Development Areas) Committee recommended
approval on second and final reading.)
COUNCIL MEETING AGENDA 9 FEBRUARY 26, 2014
7. Bill No. 2524 — 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 (Committed Reserve Fund Replenishment
Due to Bargaining Unit 12 Increases — $561,864) (See also CR-FED 2014-08; the
Finance & Economic Development (Tourism / Visitor Industry / Small Business
Development / Sports & Recreation Development / Other Economic Development
Areas) Committee recommended approval on second and final reading.)
8. Bill No. 2525 — 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 (Committed Reserve Fund Replenishment
Due to Bargaining Unit 13 Increases — $197,072) (See also CR-FED 2014-09; the
Finance & Economic Development (Tourism / Visitor Industry / Small Business
Development / Sports & Recreation Development / Other Economic Development
Areas) Committee recommended approval on second and final reading.)
9. Bill No. 2526 — 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 (General Fund Other Post Employment
Benefits (OPEB) Replenishment Due to Bargaining Unit 13 Increases — $ 295,422)
(See also CR-FED 2014-10; the Finance & Economic Development (Tourism / Visitor
Industry / Small Business Development / Sports & Recreation Development / Other
Economic Development Areas) Committee recommended approval on second and
final reading.)
10. Bill No. 2527 — 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 (Department of Parks and Recreation,
Parks Maintenance Septic System Pumping— $200,000) (See also CR-FED 2014-14;
the Finance & Economic Development (Tourism / Visitor Industry / Small Business
Development / Sports & Recreation Development / Other Economic Development
Areas) Committee recommended approval on second and final reading.)
11. Bill No. 2528 — 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 Economic Development,
Administration — Other Services, Kauai Historical Society Grant — $25,000)
(See also CR-FED 2014-06; the Finance & Economic Development (Tourism / Visitor
Industry / Small Business Development / Sports & Recreation Development / Other
Economic Development Areas) Committee recommended approval on second and
final reading.)
COUNCIL MEETING AGENDA 10 FEBRUARY 26, 2014
N. 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-703 Pursuant to Hawai`i Revised Statutes (HRS) 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 provide the Council with a briefing regarding the
settlement in Tim Bynum vs. County of Kaua`i, et al.,
Civil No. CV12-00523 RLP (United States District Court), 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.
(Deferred 02/20/2014)
2. ES-704 Pursuant to Hawai`i Revised Statutes (HRS) 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 County Council, 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.
3. ES-705 Pursuant to Hawai`i Revised Statutes (HRS) Sections 92-4 and
92-5(a)(4) and (8), and Kaua`i County Charter Section 3.07(E), the
purpose of this Executive Session is to provide the Council with a
briefing on County of Kaua`i vs. Michael Guard Sheehan, et al., Civil
No. 11-1-0098 (Condemnation) (Fifth Circuit Court), 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.
4. ES-706 Pursuant to Hawai`i Revised Statutes (HRS) Sections 92-4 and
92-5(a)(4) and (8), and Kaua`i County Charter Section 3.07(E), the
purpose of this Executive Session is to provide the Council with a
briefing on Kauai Springs, Inc. vs. County of Kauai, et al., Civil
No. 07-1-0182 and Kaua`i Springs, Inc. vs. Planning Commission of the
County of Kaua`i, Civil No. 07-1-0042 (Fifth Circuit Court), 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.
COUNCIL MEETING AGENDA 11 FEBRUARY 26, 2014
5. ES-707 Pursuant to Hawai`i Revised Statutes (HRS) Sections 92-4 and
92 5(a)(4) and (8), and Kauai County Charter Section 3.07(E), the
purpose of this Executive Session is to provide the Council with a
briefing in Lynell Tokuda, et al. vs. Chris Calio, et al., Civil
No. 13-00202 DKW-BMK (U.S. District Court), 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.
0. ADJOURNMENT.
P. PUBLIC HEARING NOTE: If the Council is not finished with this meeting by
approximately 1:30 p.m., it will recess for public hearings on the following. After the public
hearings, the Council will reconvene to complete any unfinished business.
[*For complete information, including a summary of the item,please refer to the official Notice of
Public Hearing. The official Notice of Public Hearing has been published, posted on the bulletin
board, and filed in the County Clerk's Office as required by law. Notwithstanding this Council
Agenda, the Council may hold a public hearing on any item which has been posted in advance in
compliance with the Sunshine Law.]
For a copy of the notice,please go to:
http://www.kauai.gou/Govern»tent/CountyCouncil/PublicHearingNoticesandMinutes/tabid/599/Default.aspx
1. Bill No. 2529—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
(Police Department Workers Compensation Medical—$110,000)
Q. 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.