HomeMy WebLinkAbout11/17/2016 11/16/2016 Council Meeting Follow-up Letter COUNTY COUNCIL OFFICE OF THE COUNTY CLERK
• Mel Rapozo,Chair cc.;
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Ross Kagawa,Vice Chair Gy\ Jade K.Fountain-Tanigawa,County Clerk
Mason K. Chock yw Scott K. Sato,Deputy County Clerk
Gary L.Hooser
Arryl Kaneshiro 1;41 'a 1:W)
KipuKai Kuali`i Qy,�'r .. gQ% Telephone(808)241-4188
JoAnn A.Yukimura or Fax (808)241-6349
Email cokcouncil @kauai.gov
Council Services Division
4396 Rice Street, Suite 209
Lihu'e,Kauai,Hawaii 96766
MEMORANDUM
November 17, 2016
TO: Bernard P. Carvalho, Jr., Mayor
FROM:• Mel Rapozo, Council Chair MA-
RE: NOVEMBER 16, 2016 COUNCIL MEETING RECAP
This is to inform you of the action taken by the Council at its
November 16, 2016 Council Meeting:
CONSENT CALENDAR:
C 2016-240 Communications (09/29/2016 & 10/26/2016) from Michael P.
Victorino, Hawai`i State Association of Counties (HSAC) President, transmitting for
the Kauai County Council's consideration, the following proposals to be included in
the 2017 HSAC Legislative Package, which were approved by the HSAC Executive
Committee on August 23, 2016, September 26, 2016, and October 24, 2016:
2017 HSAC LEGISLATIVE PACKAGE PROPOSALS:
1. A Bill For An Act Relating To Tort Liability (County of Kauai)
2. A Bill For An Act Relating To Unadjudicated Traffic Fines (County
of Kauai)
3. A Bill For An Act Making An Appropriation For Emergency Medical
Services (County of Kauai)
4. A Bill For An Act Relating To Unmanned Aerial Vehicles (City & County
of Honolulu)
5. A Bill For An Act Relating To Noise Control (City & County of Honolulu)
6. A Bill For An Act Relating To Community Meetings (County of Maui)
7. A Bill For An Act Relating To Identification Cards For Persons With
Disabilities (County of Maui)
8. A Bill For An Act Relating To Transient Accommodations Tax (County
of Maui)
9. A Bill For An Act Relating To The Conveyance Tax (County of Maui)
10. A Bill For An Act Relating To Government Records (County of Maui)
11. A Bill For An Act Relating To Important Agricultural Lands (County of
Maui)
12. A Bill For An Act Relating To Land Use (County of Maui)
13. A Bill For An Act Relating To Collective Bargaining (County of Maui)
(Received for the Record.)
G-10a-3
AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-up Memorandum to the Mayor
November 17, 2016
Page 2
COMMUNICATIONS:
C 2016-241 Communication (10/17/2016) from the Chief of Police, requesting
Council approval to receive and expend Fiscal Year 2014 STOP Violence Against
Women Formula Grant Federal funds for the Sex Assault Nurse Examiners (SANE)
program, in the amount of $48,595.00, which will be used to provide stand-by pay,
training, and non-reporting exams for SANE nurses; and approval to indemnify the
State of Hawai`i, Department of the Attorney General for the term commencing
December 1, 2016 to June 30, 2017. (Approved.)
C 2016-242 Communication (10/31/2016) from the Executive on
Transportation, requesting Council approval of indemnification provisions
contained in the Donation, Waiver of Liability, and Indemnification Agreement for
Surplus Personal Property, by and between the County of Kauai and the University
of Hawai`i, for the benefit of Kauai Community College, to utilize the vehicles in
connection with the University's vehicle maintenance, repair, and mechanic
programs at Kaua`i Community College, including allowing Kaua`i Community
College to use engines and related operating and safety systems as educational
instructional aides.
• Donation, Waiver of Liability, and Indemnification Agreement
for Surplus Personal Property
(Approved.)
C 2016-243 Communication (11/04/2016) from Council Chair Rapozo,
requesting the presence of the Managing Director, to provide the Council with a
briefing on the auction and relocation of the old Kapa'a Police Substation building
near Kapa`a Beach Park. (Deferred to the December 14, 2016 Council Meeting.)
C 2016-244 Communication (11/04/2016) from Council Chair Rapozo,
requesting the presence of the Acting County Engineer, to provide the Council with
an update on the Notice of Violation and Order (NOVO) from the State of Hawaii
Department of Health, Clean Water Branch for National Pollutant Discharge
Elimination System (NPDES) Permit and related violations and penalties at the
four (4) refuse transfer stations. (Received for the Record.)
CLAIMS:
C 2016-245 Communication (10/26/2016) from the County Clerk,
transmitting a claim filed against the County of Kauai by GEICO Insurance
Company as subrogee of Bruce Finnila, for damage to his vehicle, pursuant to
Section 23.06, Charter of the County of Kauai. (Referred to the County
Attorney's Office for disposition and/or report back to the Council.)
C 2016-246 Communication (11/02/2016) from the County Clerk,
transmitting a claim filed against the County of Kauai by Michelle Melendez, for
damage to her vehicle, pursuant to Section 23.06, Charter of the County of Kaua`i.
(Referred to the County Attorney's Office for disposition and/or report back
to the Council.)
Council Meeting Follow-up Memorandum to the Mayor
November 17, 2016
Page 3
RESOLUTION:
Resolution No. 2016-79 — RESOLUTION APPROVING PROPOSALS FOR
INCLUSION IN THE 2017 HAWAII STATE ASSOCIATION OF COUNTIES
LEGISLATIVE PACKAGE (Approved as Amended to Resolution No. 2016-79,
Draft 1.)
Thank you for following up as appropriate, including confidential routing to
any appropriate parties, and please do not hesitate to contact me or Council
Services Staff if you need further information. Please note that this memorandum
presents a summary of the action taken, and reference should be made to the
official minutes for a complete record.
cc: KCT Department Heads (Via E-mail)
KCT CCs (Via E-mail)
Council Services Staff(Via E-mail)