HomeMy WebLinkAbout10/12/2016 Committee of the Whole minutes MINUTES
COMMITTEE OF THE WHOLE
October 12, 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,
October 12, 2016, at 1:16 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 JoAnn A. Yukimura
Honorable Mel Rapozo
Excused: Honorable KipuKai Kuali`i
Minutes of the September 14, 2016 Committee of the Whole Meeting.
Upon motion duly made by Councilmember Yukimura, seconded by
Councilmember Chock, and carried by a vote of 6:0:1 (Councilmember Kuali`i
was excused), the September 14, 2016 Committee of the Whole Meeting was
approved.
The meeting proceeded as follows:
ES-872 Pursuant to Hawaii Revised Statutes Sections (HRS) 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 Bill No. 2635, A Bill for an Ordinance to Amend Chapter 19,
Kauai County Code 1987, as amended, Relating to the Wailua Golf
Course, 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. (Received for the Record in open session.)
Council Chair Rapozo: We only have one (1) Executive Session,
ES-872, and it relates to the briefing on Bill No. 2635, which has been deferred. My
plan is to receive this, unless there is a burning desire to go into Executive Session.
We can do that after lunch.
There being no objections, the rules were suspended to take public testimony.
COMMITTEE OF THE WHOLE 2 OCTOBER 12, 2016
There being no one present to provide testimony, the meeting was called back
to order, and proceeded as follows:
Councilmember Chock moved to receive ES-872 for the record in open
session, seconded by Councilmember Yukimura, and carried by a vote of 6:0:1
(Councilmember Kuali`i was excused).
Council Chair Rapozo: That concludes today's agenda. Thank you
very much. Have a good day.
There being no further business, the meeting was adjourned at 1:17 p.m.
Respectfully submitted,
Codie K. Yama i
Council Services Assistant I
APPROVED at the Committee Meeting held on December 7, 2016:
MEL RAPOZO
Chair, COW Committee