HomeMy WebLinkAbout12/17/2015 Special Council minutes (ES-826) SPECIAL COUNCIL MEETING
DECEMBER 17, 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, December 17, 2015 at 8:05 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 (present at 8:10 a.m.)
Honorable Mel Rapozo
Council Chair Rapozo: Did Councilmember Yukimura call?
JADE K. FOUNTAIN-TANIGAWA, County Clerk: No.
Council Chair Rapozo: Okay. Can we have the first item?
APPROVAL OF AGENDA.
Councilmember Kaneshiro moved for approval of the agenda as circulated,
seconded by Councilmember Kuali`i, and carried by a vote of 6:0:1
(Councilmember Yukimura was excused).
EXECUTIVE SESSION:
ES-826 Pursuant to Hawaii Revised Statutes (HRS) Sections 92-4 and
92-5(a)(2), (4), and (8), the purpose of this Executive Session is to consider matters
that require confidentiality under state law, to wit, the hiring of a County
Auditor. The further purpose of this executive session is to meet with the Council's
legal counsel on questions and issues relating to the Council's powers, duties,
privileges and immunities and/or liabilities, claims and/or potential claims, as such
powers, duties, privileges and immunities and/or liabilities, claims and or potential
claims relate to the foregoing item, and to take such action as the Council deems
appropriate.
Councilmember Kaneshiro moved to convene in Executive Session for ES-826,
seconded by Councilmember Kuali`i, and carried by the following vote:
FOR EXECUTIVE SESSION: Chock, Hooser, Kagawa, Kaneshiro,
Kuali`i, Yukimura, Rapozo TOTAL— 7,
AGAINST EXECUTIVE SESSION: None TOTAL— 0,
EXCUSED & NOT VOTING: None TOTAL— 0,
RECUSED & NOT VOTING: None TOTAL— 0.
There being no objections, the Council convened in Executive Session.
SPECIAL COUNCIL MEETING 2 DECEMBER 17, 2015
ADJOURNMENT.
There being no further business, the Special Council Meeting adjourned at
8:10 a.m.
Respectfully submitted,
`
SQITTK. W.TO
Deputy County Clerk
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