HomeMy WebLinkAbout 02/04/2015 Special Committee of the Whole minutes MINUTES
SPECIAL COMMITTEE OF THE WHOLE
February 4, 2015
A meeting of the Special Committee of the Whole of the County of Kaua`i,
State of Hawaii, was called to order by Mel Rapozo, Chair, at the Council
Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kauai, on Wednesday,
February 4, 2015, at 10:43 a.m., after which the following members answered the
call of the roll:
Honorable Mason K. Chock
Honorable Gary L. Hooser
Honorable Ross Kagawa
Honorable Arryl Kaneshiro
Honorable KipuKai Kuali`i
Honorable JoAnn A. Yukimura
Honorable Mel Rapozo
The Committee proceeded on its agenda items, as shown in the following
Committee Reports, which is incorporated herein by reference:
CR-COW 2015-02: on C 2003-261 Communication (08/08/2003) from the
Administrative Assistant, recommending for
Council approval, a lease agreement between
the County of Kaua`i and the Kauai
Historical Society, to lease the County Annex
Building for a term of thirty (30) calendar
years, and to assist the County with
archiving County documents. (Received for
the Record.)
CR-COW 2015-03: on Bill No. 2288 A BILL FOR AN ORDINANCE
AMENDING SECTION 2-1.1 OF THE
KAUAI COUNTY CODE RELATING TO
THE DUTIES OF THE OFFICE OF THE
COUNTY ATTORNEY (Received for the
Record.)
There being no further business the meeting was adjourned at 10:44 a.m.
SPECIAL COW 2 FEBRUARY 4, 2015
COMMITTEE MEETING
Respectfully submitted,
Co ie K. Ya"mau�¢hi
Council Services Assistant I
APPROVED at the Committee Meeting held on February 18, 2015:
(Ak( Vy_
MEL RAPOZO
Chair, Committee of the Whole