HomeMy WebLinkAbout 12/17/2015 Notice and Agenda, Special Council (ES-826) SPECIAL COUNCIL MEETING NOTICE AND AGENDA
THURSDAY, DECEMBER 17, 2015
8:00 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201 RECEIVED
LTHU`E, KAUAI, HAWAII 96766
A. MEETING CALLED TO ORDER. 15 DEC 10 PI2 23
OFFICE OF
B. ROLL CALL. THE COUNTY CLERK
COUNTY OF KAUAI
C. APPROVAL OF AGENDA.
D. 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-826 Pursuant to Hawai`i Revised Statutes (HRS) Sections 92-4 and
92-5(a)(2), (4), and (8), the purpose of this Executive Session is to
consider matters that require confidentiality under state law, to wit,
the hiring of a County Auditor. The further purpose of this executive
session is to meet with the Council's legal counsel on questions and
issues relating to the Council's powers, duties, privileges and
immunities and/or liabilities, claims and/or potential claims, as such
powers, duties, privileges and immunities and/or liabilities, claims and
or potential claims relate to the foregoing item, and to take such action
as the Council deems appropriate.
E. ADJOURNMENT.
F. NOTES: 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.
*TO VIEW MEETINGS OR MEETING ARCHIVES,
PLEASE VISIT: WWW.KAUAI.GOV/WEBCASTMEETINGS.