HomeMy WebLinkAbout03/16/2016 Notice and Agenda, Committee RECEIVED
COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, MARCH 16, 2016
8:30 A.M. OR SOON THEREAFTER 16 MAR 10 All :46
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING THE COUNTY OF
4396 RICE STREET, SUITE 201 COUNTY Or I«.Uto
LIHU`E, KAUAI, HAWAII 96766
A. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
1. PWPR 2016-03 Communication (02/04/2016) from Committee Chair Kagawa,
requesting the presence of the County Engineer and Deputy
County Engineer, to discuss the circumstances relating to the
Management Advisory Report for the Fiscal Year Ended
June 30, 2015, Current Findings and Recommendations,
2015-003 (Improve Monitoring of Delinquent Receivable
Accounts). (Deferred March 2, 2016)
2. PWPR 2016-04 Communication (02/18/2016) from Council Chair Rapozo,
requesting the presence of the Acting County Engineer, to
provide a briefing and status update on the Hanapepe Bridge.
(Deferred March 2, 2016)
3. Bill No. 2612 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 14,
KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO
THE PLUMBING CODE (Deferred March 2, 2016)
4. Bill No. 2613 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 13 OF
THE KAUAI COUNTY CODE 1987, AS AMENDED,
RELATING TO THE ELECTRICAL CODE
(Deferred March 2, 2016)
B. PLANNING COMMITTEE
1. Minutes of the February 3, 2016 Planning Committee Meeting.
2. Bill No. 2601, Draft 1 A BILL FOR AN ORDINANCE AMENDING
SUBSECTION 8-15.1(d), KAUAI COUNTY CODE 1987,
AS AMENDED, RELATING TO ADDITIONAL
DWELLING UNIT ON OTHER THAN RESIDENTIALLY
ZONED LOTS (Deferred February 17, 2016)
COMMITTEE MEETING AGENDA 2 MARCH 16, 2016
C. BUDGET & FINANCE COMMITTEE
1. Minutes of the February 3, 2016 Budget & Finance Committee Meeting.
2. C 2016-44 Communication (02/12/2016) from the Salary Commission,
transmitting for Council information, the Salary Commission's
Resolution No. 2016-01, Relating to the Salaries of Certain
Officers and Employees of the County of Kaua`i for the Fiscal
Year 2016-2017, which was adopted by the Salary Commission
at its February 5, 2016 meeting.
• Salary Commission Resolution No. 2016-1
(Deferred March 2, 2016)
3. Bill No. 2616 A BILL FOR AN ORDINANCE TO AMEND SECTION 22-2.4
AND SECTION 22-10.6, KAUAI COUNTY CODE 1987, AS
AMENDED, RELATING TO IMPOUNDMENT FEES
(Public hearing held March 9, 2016)
4. Bill No. 2617 A BILL FOR AN ORDINANCE AMENDING ORDINANCE
NO. B-2015-796, AS AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY OF KAUAI, STATE
OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2015
THROUGH JUNE 30, 2016, BY REVISING THE AMOUNTS
ESTIMATED IN THE GENERAL FUND (Kauai Humane
Society Barking Dog Enforcement - $33,901)
(Public hearing held March 9, 2016)
D. COMMITTEE OF THE WHOLE
1. Bill No. 2614, Draft 2 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 3,
KAUAI COUNTY CODE 1987, AS AMENDED, BY
ADDING A NEW ARTICLE 6, RELATING TO THE
REGISTRATION OF LOBBYISTS
(Referred March 9, 2016)
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.)
COMMITTEE MEETING AGENDA 3 MARCH 16, 2016
1. ES-839 Pursuant to Hawai`i Revised Statutes (HRS) Sections 92-4
and 92-5(a)(4), and Kauai County Charter Section 3.07(E), the Office
of the County Attorney, on behalf of the Council requests an Executive
Session to brief the Council relating to the Management Advisory
Report for Fiscal Year Ended June 30, 2015, Current Findings and
Recommendations, 2015-003 (Improve Monitoring of Delinquent
Receivable Accounts), and related matters. This 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. (Deferred March 2, 2016)
F. 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.
*TO VIEW MEETINGS OR MEETING ARCHIVES,
PLEASE VISIT: WWW.KAUALGOV/WEBCASTMEETINGS.