HomeMy WebLinkAbout12/01/2014 Notice and Agenda, Council (Inaugural) INAUGURAL MEETING OF THE KAUAI COUNTY COUNCIL
NOTICE AND AGENDA
MONDAY, DECEMBER 1, 2014 REC:EIVFD
12:00 NOON
KAUAI WAR MEMORIAL CONVENTION HALL
4191 HARDY STREET '14 NOV 25 P 1 :1R
LIHU`E, KAUAI, HAWAII 96766
PFF ICE OF
A. MEETING CALLED TO ORDER. THE C CLERK I
COUNi y N?Y Y C� KAUAI
1. Meeting Called to Order by Mayor-Elect Bernard P. Carvalho, Jr.
B. ROLL CALL.
C. APPROVAL OF AGENDA.
D. PUBLIC TESTIMONY.
All public testimony for the Inaugural Meeting will be taken at the beginning of the
Meeting. Each speaker shall have three (3) minutes to speak on each agenda item
and shall identify which agenda item(s) the testimony relates to, prior to speaking.
E. APPOINTMENT OF THE COUNCIL CHAIRPERSON.
F. APPOINTMENT OF THE COUNCIL VICE CHAIRPERSON.
G. RESOLUTIONS.
1. Resolution No. 2015-01 —RESOLUTION APPOINTING THE COUNTY
CLERK OF THE COUNTY OF KAUAI
2. Resolution No. 2015-02 — RESOLUTION ADOPTING THE RULES OF
THE COUNCIL OF THE COUNTY OF KAUA`I FOR THE ORGANIZATION OF
COMMITTEES AND THE TRANSACTION OF BUSINESS
INAUGURAL MEETING AGENDA 2 DECEMBER 1, 2014
3. Resolution No. 2015-03 — RESOLUTION RELATING TO THE
APPOINTMENT OF THE CHAIRPERSONS, VICE CHAIRPERSONS, AND
MEMBERS OF THE SEVERAL STANDING COMMITTEES OF THE COUNCIL OF
THE COUNTY OF KAUAI
H. COMMUNICATIONS:
1. C 2015-01 Communication (11/25/2014) from the County Clerk-Designee
submitting for Council informational purposes, the
re-appointment of Jade K. Fountain-Tanigawa as the Deputy
County Clerk.
2. C 2015-02 Communication (11/20/2014) from Mayor-Elect Bernard P.
Carvalho, Jr., submitting for Council confirmation, the
appointment of Mauna Kea Trask as the County Attorney.
I. ADJOURNMENT.
J. 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.