HomeMy WebLinkAbout05/21/2014 Special Council Meeting Agenda (ES-733) SPECIAL COUNCIL MEETING NOTICE AND AGENDA
WEDNESDAY, MAY 21, 2014
8:45 A.M. OR SOON THEREAFTER RECEIVED
CEIVFD
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201 14 MAY 15 P 2 :04
LIHU`E, KAUAI, HAWAI`I 96766
OFFICE OF
THE COUNTY CLERK
A. MEETING CALLED TO ORDER. COUP?Y C <AU1�'!
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 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-733 Pursuant to Hawai`i Revised Statutes Sections 92-4, 92-5(a)(4), and
Kaua`i County Charter section 3.07(E), the purpose of this Executive
Session is to provide Council with a briefing and request for authority to
settle the case of Verna Rita v. County of Kaua`i, Civil No. CV12-00605
JMS RLP (U.S. District Court), and related matters. The 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.
SPECIAL COUNCIL MEETING 2 MAY 21, 2014
F. ADJOURNMENT.
G. PUBLIC HEARING NOTE: Prior to this Special Council Meeting, the Council will convene a
public hearing at approximately 8:30 a.m., on the following.After the public hearing, the Council
will convene the Special Council Meeting.
[*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.gov/Governor en t/CountyCouncil/PublicHearingNoticesandMinutes/ta.bid/599/Default.aspx
1. C 2014-134 — Communication (05/07/2014) from the Mayor, submitting his
supplemental budget communication for Fiscal Year 2014-2015 and proposed
amendments to the budget bills, pursuant to Section 19.02A of the Kaua`i County
Charter.
H. 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.