HomeMy WebLinkAboutResolution No. 2018-10COUNTY COUNCIL COUNTY OF KAUA’I 3ae~io1utton No.2018-10 RESOLUTION AMENDING RESOLUTION NO.2017-02 AND RESOLUTION NO.2017-51,RELATING TO THE RULES OF THE COUNCIL OF THE COUNTY OF KAUA’I FOR THE ORGANIZATION OF COMMITTEES AND THE TRANSACTION OF BUSINESS BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF KAUA’I,STATE OF HAWAI’I:SECTION 1.Resolution No.2017-02 and Resolution No.2017-51,are hereby amended by amending Rule No.4(a)to read as follows:“RULE NO.4 COMMITTEES There shall be four (4)kinds of Committees,namely:(a)Standing Committees,(b)Joint Committees,(c)Sub-Committees,and (d)Special Advisory Committees.(a)Standing Committees.There shall be seven (7)Standing Committees consisting of both five (5)voting members and two (2)ex-officio members,except for the [Planning Committee,]Budget &Finance Committee and the Committee of the Whole,which shall consist of seven (7)voting members.Ex-officio members of a Committee shall have a voice,but no vote,in all Committee proceedings,and are not counted in determining the number required for a quorum or whether a quorum is present.Ex-officio members shall also not have a right to make or second motions.The purpose of the Standing Committees is to provide well-considered recommendations to the Council on all bills,resolutions,and other matters referred to the Standing Committee by the Council.(1)A Committee on Public Works /Parks &Recreation consisting of five (5)voting members and two (2)ex-officio members.The Public Works /Parks &Recreation Committee shall consider all matters pertaining to highways and roads,utilities,solid waste,wastewater,buildings under the jurisdiction of the County,baseyards,parks,beaches,recreational areas,stadiums,Neighborhood Centers,Kaua’i War Memorial Convention Hall and the services provided,all recreational facilities,Wailua Golf Course,promotion and initiation of recreational programs and events,youth and elderly recreational programs,and legislation relating to the Committee.
(2)A Committee on Community Assistance &Veterans Services consisting of five (5)voting members and two (2)ex-officio members.The Community Assistance &Veterans Services Committee shall consider all matters pertaining to housing,issues relating to homelessness,the Agency on Elderly Affairs,Veterans services,and legislation relating to the Committee.(3)A Committee on Planning consisting of [all members of the Council.]five (5)voting members and two (2)ex-officio members.The Planning Committee shall consider all matters pertaining to land use,the General Plan,zoning,shoreline protection,subdivision controls,environmental concerns,historic preservation,Department of Water,and legislation relating to the Committee.(4)A Committee on Economic Development &Intergovernmental Relations consisting of five (5)voting members and two (2)ex-officio members.The Economic Development &Intergovernmental Relations Committee shall consider all matters relating to economic development programs and initiatives relating to tourism,the visitor industry,military,small business development,employment,sports and recreation development,culture and the arts development,economic development promotional efforts,sustainability,agriculture,food,energy,other economic development areas,the Hawai’i State Association of Counties (HSAC),the National Association of Counties (NACo),and legislation relating to the Committee.(5)A Committee on Budget &Finance consisting of all members of the Council.The Budget &Finance Committee shall consider all matters pertaining to finances,revenues,taxes,real property tax,preparation of the annual County Operating and Capital Improvement Projects (CIP)budgets,budget amendments,and legislation relating to the Committee.(6)A Committee on Public Safety &Transportation consisting of five (5)voting members and two (2)ex-officio members.The Public Safety Committee shall consider all matters pertaining to Police,Fire,the Office of the Prosecuting Attorney,Civil Defense,Liquor Control,public transportation,legal issues relating to public safety and transportation,and legislation relating to the Committee.(7)A Committee of the Whole consisting of all members of the Council.The Committee of the Whole shall consider all matters pertaining to establishment of new Committees,policies of the Council,goals and objectives of the Council and its Committees,rules of the Council,screening of questions of ethics,internal matters dealing with the Council and the Office of the County Clerk,charter amendments,all issues involving the Office of the County Auditor,the Department of Human Resources,the Office of the Mayor,appointments to boards and commissions,and legislation relating to the Committee.”
SECTION 2.underscored.SECTION 3.Material to be deleted is bracketed.New material is This Resolution shall take effect upon its approval.Introduced by V:\RESOLUTIONS\2016-2018 TERM\2018-235.1 Amended Rules Resolution (Rule No.4)Back to Original MC_SS_mn.doc CertttItate Q~f ~boptIon ~e ~j~r~bp certIfp tijat 3~c~o1ution ~o.2018—10 ___________________________________~ua~abopteb b~’t1ji~Qtouncit of tije Qtountp of 1~aua’i,~‘tat~of _______________________________~a~iiai’i,Iilju’c,I~.aua’i,~a~iiai’I,on March 14,2018 (~jaIrman &~rc~ibin~~fftc~r MASON K.CHOCK ~pe jP~ap QExcu~eb 3&~cu~b ~&un X Qt~jork x ~&a~a~aia x ~ane~jiro x i~.a~uakamt x 3&apo3o x ~uktmura x ~ota1 ~0 0 0 ~atcb Mar~h~15,2018