HomeMy WebLinkAbout05/24/2016 Notice and Agenda, Special Council (C-2016-129, ES-853) SPECIAL COUNCIL MEETING NOTICE AND AGENDA
TUESDAY, MAY 24, 2016
8:30 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201 19`e( �,
LIHU`E, KAUAI, HAWAII 96766 R "
A. MEETING CALLED TO ORDER. 16 MAY 18 P4 :03
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B. ROLL CALL. THE COUNT"
COUNn i F c.;: 1,
C. APPROVAL OF AGENDA.
D. COMMUNICATION:
1. C 2016-129 Communication (05/17/2016) from the County Attorney,
requesting Council authorization to expend funds up to
$50,000.00 for Special Counsel services to represent the County
of Kauai in Arbitration with the Hawaii Fire Fighters
Association, and related matters.
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-853 Pursuant to Hawaii 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 with the Council to provide the Council with a briefing on the
retention of Special Counsel services to represent the County of Kaua`i
in Arbitration with the Hawaii Fire Fighters Association, and related
matters. This briefing and consultation involves the consideration of
the powers, duties, privileges, immunities, and/or liabilities of the
Council and the County as they relate to this agenda item.
SPECIAL COUNCIL MEETING 2 MAY 24, 2016
F. PUBLIC HEARING NOTE: Prior to the Special Council Meeting, the Council will convene a
public hearing at approximately 8:30 a.m. After the public hearing, the Council will convene the
Special Council Meeting.
[*For complete information, including a summary of the item,please refer to the official Notice of
Public Hearing. The official Notice of Public Hearing has been published, posted on the bulletin
board, and filed in the County Clerk's Office as required by law. Notwithstanding this Council
Agenda, the Council may hold a public hearing on any item which has been posted in advance in
compliance with the Sunshine Law.]
For a copy of the notice,please go to: http://www.kauai.gov/Council/PublicHearings
1. C 2016-126 Communication (05/06/2016) from the Mayor, submitting his
Supplemental Budget Communication for Fiscal Year 2016-2017 and
Proposed Amendments to the Budget Bills, pursuant to Section 19.02A of
the Kaua`i County Charter.
G. ADJOURNMENT.
H. 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, LIHUE,
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.