HomeMy WebLinkAbout08/10/2016 Notice and Agenda, Committee COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, AUGUST 10, 2016 F? 'f`E!!!r n
8:30 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS •16 AUG -4 P,11 :38
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201
LIHU`E, KAUAI, HAWAII 96766 ('
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A. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
1. Minutes of the July 27, 2016 Public Works / Parks & Recreation Committee
Meeting.
2. PWPR 2016-09 Communication (07/29/2016) from Council Chair Rapozo,
requesting the presence of the Managing Director, Acting
County Engineer, and Planning Director, to discuss the Lihu`e
Town Core Project and the Transportation Investment
Generating Economic Recovery (TIGER) Grant Project, as well
as the citizens' petition against the project area affecting Malae
Street and Puaole Street to Ho`olako Street in Lihu`e.
B. HOUSING & TRANSPORTATION COMMITTEE
1. Minutes of the July 27, 2016 Housing & Transportation Committee Meeting.
C. PLANNING COMMITTEE
1. Minutes of the July 27, 2016 Planning Committee Meeting.
2. Bill No. 2627, Draft 3 A BILL FOR AN ORDINANCE TO AMEND
CHAPTER 10, KAUAI COUNTY CODE 1987, AS
AMENDED, BY ADDING A NEW ARTICLE 5B,
RELATING TO THE LIHU`E PLANNING DISTRICT
(County of Kauai, Applicant)
(Recommitted August 3, 2016)
D. COMMITTEE OF THE WHOLE
1. Minutes of the July 27, 2016 Committee of the Whole Meeting.
COMMITTEE MEETING AGENDA 2 AUGUST 10, 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.)
1. ES-863 Pursuant to Hawai`i Revised Statutes Sections (HRS) 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, including interviewing any candidates,
and terms and conditions of employment. 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.
(Referred August 3, 2016)
2. ES-864 Pursuant to Hawai`i Revised Statutes (HRS) Sections 92-4, 92-5(a)(4),
and Kaua`i County Charter Section 3.07(E), the Office of the County
Attorney, on behalf of the Kaua`i County Council, requests an
Executive Session to brief the Committee of the Whole on matters
regarding the Notice of Violation and Order (NOVO) from the State of
Hawai`i Department of Health, Clean Water Branch for National
Pollutant Discharge Elimination System (NPDES) Permit related
violations and penalties at four (4) refuse transfer stations, and related
matters. The 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.
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.KAUAI.GOV/WEBCASTMEETINGS.