HomeMy WebLinkAbout03/02/2016 Committee of the Whole minutes MINUTES
COMMITTEE OF THE WHOLE
March 2, 2016
A meeting of the Committee of the Whole of the Council of the County of
Kauai, State of Hawaii, was called to order by Mel Rapozo, Council Chair, at the
Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kauai, on Wednesday,
March 2, 2016, at 7:27 p.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 item as follows:
Council Chair Rapozo: We have one item, ES-839, which is in regards to
PWPR 2016-03. Due to the fact that we deferred that item, I would ask defer this in
open session as well.
Councilmember Kuali`i moved to defer ES-839, seconded by Councilmember
Yukimura, and unanimously carried.
ES-839 Pursuant to Hawaii Revised Statutes (HRS) Sections 92-4
and 92-5(a)(4), and Kaua`i 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. (This item was Deferred in open
session.)
There being no further business, the meeting was adjourned at 7:27 p.m.
Respectfully submitted,
o eK. Yam' a4 i
Council Services Assistant I
APPROVED at the Committee Meeting held on March 30, 2016:
G
MEL RAPOZO
Chair, Committee of the Whole