HomeMy WebLinkAbout 06/21/2017 Notice and Agenda, Committee Meeting RE C.'FR 'r 7
COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, JUNE 21, 2017
8:30 A.M. OR SOON THEREAFTER 17 JUN 15 A9 :13
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201 MUNI . 0t
LIHU`E, KAUAI, HAWAII 96766
A. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
1. Minutes of the June 7, 2017 Public Works / Parks & Recreation Committee
Meeting.
B. COMMUNITY ASSISTANCE & VETERANS SERVICES COMMITTEE
1. Minutes of the June 7, 2017 Community Assistance & Veterans Assistance
Committee Meeting.
C. PLANNING COMMITTEE
1. Minutes of the May 23, 2017 Planning Committee Meeting.
2. Minutes of the June 7, 2017 Planning Committee Meeting.
D. BUDGET & FINANCE COMMITTEE
1. Minutes of the Fiscal Year 2017-2018 Budget Deliberation and Preliminary
Decision-Making.
2. Minutes of the May 23, 2017 Budget & Finance Committee Meeting.
3. Bill No. 2651 A BILL FOR AN ORDINANCE AMENDING ORDINANCE
NO. B-2016-812, AS AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY OF KAUAI, STATE
OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2016
THROUGH JUNE 30, 2017, BY REVISING THE AMOUNTS
ESTIMATED IN THE PUBLIC ACCESS, OPEN SPACE,
NATURAL RESOURCES PRESERVATION FUND (Hanalei
Coastal Property, Tax Map Key No: (4) 5-8-012:002)
(Public hearing held June 14, 2017)
COMMITTEE MEETING AGENDA 2 JUNE 21, 2017
4. Bill No. 2652 A BILL FOR AN ORDINANCE AMENDING ORDINANCE
NO. B-2016-813, AS AMENDED, RELATING TO THE
CAPITAL BUDGET OF THE COUNTY OF KAUAI, STATE OF
HAWAII, FOR THE FISCAL YEAR JULY 1, 2016 THROUGH
JUNE 30, 2017, BY REVISING THE AMOUNTS ESTIMATED
IN THE PUBLIC ACCESS, OPEN SPACE, NATURAL
RESOURCES PRESERVATION FUND — CIP (Hanalei Coastal
Property, Tax Map Key No: (4) 5-8-012:002) (Public hearing
held June 14, 2017)
5. Bill No. 2653 A BILL FOR AN ORDINANCE AMENDING ORDINANCE
NO. B-2016-812, AS AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY OF KAUAI, STATE
OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2016
THROUGH JUNE 30, 2017, BY REVISING THE AMOUNTS
ESTIMATED IN THE PUBLIC ACCESS, OPEN SPACE,
NATURAL RESOURCES PRESERVATION FUND (Kekaha
Coastal Property, Tax Map Key No: (4) 1-2-013:041)
(Public hearing held June 14, 2017)
6. Bill No. 2654 A BILL FOR AN ORDINANCE AMENDING ORDINANCE
NO. B-2016-813, AS AMENDED, RELATING TO THE
CAPITAL BUDGET OF THE COUNTY OF KAUAI, STATE OF
HAWAII, FOR THE FISCAL YEAR JULY 1, 2016 THROUGH
JUNE 30, 2017, BY REVISING THE AMOUNTS ESTIMATED
IN THE PUBLIC ACCESS, OPEN SPACE, NATURAL
RESOURCES PRESERVATION FUND — CIP (Kekaha Coastal
Property, Tax Map Key No: (4) 1-2-013:041) (Public hearing
held June 14, 2017)
E. COMMITTEE OF THE WHOLE
1. Minutes of the May 23, 2017 Committee of the Whole Meeting.
2. Minutes of the June 7, 2017 Committee of the Whole Meeting.
3. COW 2017-03 Communication (05/11/2017) from the Life's Choices Kaua`i
Coordinator, requesting agenda time to provide an update on
the Life's Choices Kaua`i Program and its projects, including the
Kaua`i Community Drug Response Plan 2015-2020, the
Adolescent Treatment and Healing Center, and the Partnership
for Success (PFS) Grant.
COMMITTEE MEETING AGENDA 3 JUNE 21, 2017
4. Bill No. 2650 A BILL FOR AN ORDINANCE APPROVING A COLLECTIVE
BARGAINING AGREEMENT FOR BARGAINING UNIT 11
BETWEEN JULY 1, 2017 AND JUNE 30, 2019
(Public hearing held June 14, 2017)
F. EXECUTIVE SESSION: Pursuant to Hawaii Revised Statutes (HRS) §92-7(a),
the Council may, when deemed necessary, hold an Executive Session on any agenda
item without written public notice if the Executive Session was not anticipated in
advance. Any such Executive Session shall be held pursuant to HRS §92-4 and shall
be limited to those items described in HRS §92-5(a). (Confidential reports on file at
the Office of the County Attorney and/or the Office of the County Clerk. Discussions
held in Executive Session are closed to the public.)
1. ES-907 Pursuant to Hawai`i Revised Statutes (HRS) Sections 92-4, 92-5(a)(4),
and Kaua`i County Charter Section 3.07(E), on behalf of the Council,
the Office of the County Attorney requests an Executive Session with
the Council to provide the Council with a briefing on the Notice of
Appeal of Sunshine Law Complaint (S Appeal 17-11). This briefing
and consultation involves the consideration of the powers, duties,
privileges, immunities, and/or liabilities of the Council and the County
as they relate to this agenda item.
G. NOTE: SPECIAL ACCOMMODATIONS AND SIGN LANGUAGE
INTERPRETER AND INTERPRETERS FOR NON-ENGLISH
SPEAKING PERSONS ARE AVAILABLE UPON REQUEST
FIVE (5) DAYS PRIOR TO THE MEETING DATE, TO THE
COUNTY CLERK, 4396 RICE STREET, SUITE 209, LIHU`E,
KAUAI, HAWAII 96766. TELEPHONE NO. (808) 241-4188.
FACSIMILE NO. (808) 241-6349.
*TO VIEW MEETINGS OR MEETING ARCHIVES,
PLEASE VISIT: WWW.KAUAI.GOV/WEBCASTMEETINGS.