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Home My WebLink About11/12/2015 Special Council minutes SPECIAL COUNCIL MEETING NOVEMBER 12, 2015 The Special Council Meeting of the Council of the County of Kaua`i was called to order by Council Chair Mel Rapozo at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Thursday, November 12, 2015 at 1:46 p.m., after which the following Members answered the call of the roll: Honorable Mason K. Chock Honorable Ross Kagawa (present at 1:47 p.m.) Honorable Arryl Kaneshiro Honorable KipuKai Kuali`i Honorable JoAnn A. Yukimura Honorable Mel Rapozo Excused: Honorable Gary L. Hooser APPROVAL OF AGENDA. Councilmember Kaneshiro moved for approval of the agenda as circulated, seconded by Councilmember Yukimura, and carried by a vote of 6:0:1 (Councilmember Hooser was excused). EXECUTIVE SESSION: ES-814 Pursuant to Hawai`i Revised Statutes Sections 92-4 and 92-5(a)(2) and (4), and Kaua`i County Charter Section 3.07(E), the Kaua`i County Council requests an Executive Session with the County Attorney pertaining to the hiring of a County Auditor and to consult with the County's legal counsel. This Executive Session pertains to the hiring of a County Auditor where consideration of matters affecting privacy will be involved as they relate to this agenda item. Councilmember Chock moved to convene in Executive Session for ES-814, seconded by Councilmember Yukimura, and carried by the following vote: FOR EXECUTIVE SESSION: Chock, Kagawa, Kaneshiro, Kuali`i, Yukimura, Rapozo TOTAL— 6*, AGAINST EXECUTIVE SESSION: None TOTAL — 0, EXCUSED & NOT VOTING: Hooser TOTAL— 1, RECUSED & NOT VOTING: None TOTAL — 0. SPECIAL COUNCIL MEETING 2 NOVEMBER 12, 2015 (*Pursuant to Rule No. 5(b) of the Rules of the Council of County of Kaua`i, Councilmember Kagawa was noted as silent (not present), but shall be recorded as an affirmative for the motion.) There being no objections, the Council recessed at 1:47 p.m., to convene in the Committee of the Whole Meeting. The meeting was called back to order at 3:39 p.m., and convened in Executive Session. ADJOURNMENT. There being no further business, the meeting was adjourned at 3:56 p.m. Respectfully submitted, ,i 41- ,)4c-- SCOTT K. SATO Deputy County Clerk :dmc