HomeMy WebLinkAbout 01/22/2015 Notice and Agenda, Committee COMMITTEE MEETING NOTICE AND AGENDA
THURSDAY, JANUARY 22, 2015 RECEIVED
9:00 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING '15 JAN 15 P12 :15
4396 RICE STREET, SUITE 201
LIHU`E, KAUA`I, HAWAII 96766 OFFICE OF
THE COUNTY CLERK
Y OF f"AUA'f
A. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
1. Bill No. 2568 A BILL FOR AN ORDINANCE AMENDING CHAPTER 21,
SECTION 21-9.1, KAUAI COUNTY CODE 1987, AS
AMENDED, RELATING TO INTEGRATED SOLID WASTE
MANAGEMENT (Public hearing held January 14, 2015)
B. PUBLIC SAFETY COMMITTEE
1. Minutes of the January 7, 2015 Public Safety Committee Meeting.
C. ECONOMIC DEVELOPMENT & INTERGOVERNMENTAL
RELATIONS COMMITTEE
1. Bill No. 2569 A BILL FOR AN ORDINANCE AMENDING CHAPTER 17,
KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO
ELECTRIC VEHICLE CHARGING STATIONS
(Public hearing held January 14, 2015)
D. BUDGET & FINANCE COMMITTEE
1. Minutes of the January 7, 2015 Budget & Finance Committee Meeting.
2. Bill No. 2566 A BILL FOR AN ORDINANCE AMENDING ORDINANCE
NO. B-2014-781, AS AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY OF KAUAI, STATE
OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2014
THROUGH JUNE 30, 2015, BY REVISING THE AMOUNTS
ESTIMATED IN THE SOLID WASTE FUND (Department of
Public Works — Solid Waste Disposal, Consultant Services —
$95,000) (Public hearing held January 14, 2015)
COMMITTEE MEETING AGENDA 2 JANUARY 22, 2015
3. Bill No. 2567 A BILL FOR AN ORDINANCE AMENDING ORDINANCE
NO. B-2014-782, AS AMENDED, RELATING TO THE
CAPITAL BUDGET OF THE COUNTY OF KAUAI, STATE OF
HAWAII, FOR THE FISCAL YEAR JULY 1, 2014 THROUGH
JUNE 30, 2015, BY REVISING THE AMOUNTS ESTIMATED
IN THE DEVELOPMENT FUND (Koloa/Poipu Intersection
Improvements — $80,750) (Public hearing held
January 14, 2015)
E. COMMITTEE OF THE WHOLE
1. C 2015-42 Communication (12/29/2014) from Council Chair Rapozo,
requesting the presence of the Managing Director and County
Attorney, to provide the Council with an update on the
Administration's fact finding / investigation and plan to address
matters pertaining to the agricultural dedication process and
the grading, grubbing, and stockpiling process.
(Referred January 14, 2015)
F. 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.)
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.