HomeMy WebLinkAbout 07/05/2017 Notice and Agenda, Committee Meeting COMMITTEE MEETING NOTICE AND AGENDA'17 411 29 18 :47
WEDNESDAY, JULY 5, 2017
8:30 A.M. OR SOON THEREAFTER = ..E
COUNCIL CHAMBERS THE coutch CL DR
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HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201
LIHU`E, KAUAI, HAWAI`I 96766
A. PLANNING COMMITTEE
1. Bill No. 2627, Draft 3 A BILL FOR AN ORDINANCE TO AMEND
CHAPTER 10, KAUAI COUNTY CODE 1987, AS
AMENDED, BY ADDING A NEW ARTICLE 5B,
RELATING TO THE LIHU`E PLANNING
DISTRICT (County of Kauai, Applicant)
(Deferred June 7, 2017)
2. Bill No. 2655 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 8,
KAUAI COUNTY CODE 1987, AS AMENDED, TO ALLOW
FOR THE CREATION OF A NEW UNIVERSITY DISTRICT
(County of Kauai Planning Department, Applicant)
(Public hearing held on June 28, 2017)
B. BUDGET & FINANCE COMMITTEE
1. Minutes of the June 21, 2017 Budget & Finance Committee Meeting.
C. COMMITTEE OF THE WHOLE
1. Minutes of the June 21, 2017 Committee of the Whole Meeting.
2. 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 (Pursuant to
Council Rule No. 5(f), Committee Absence or Recusal.)
3. Bill No. 2656 A BILL FOR AN ORDINANCE APPROVING A COLLECTIVE
BARGAINING AGREEMENT FOR BARGAINING UNITS 2
AND 13 BETWEEN JULY 1, 2017 AND JUNE 30, 2019
(Public hearing held on June 28, 2017)
COMMITTEE MEETING AGENDA 2 JULY 5, 2017
4. Bill No. 2657 A BILL FOR AN ORDINANCE APPROVING A COLLECTIVE
BARGAINING AGREEMENT FOR BARGAINING UNITS 3
AND 4 BETWEEN JULY 1, 2017 AND JUNE 30, 2019
(Public hearing held on June 28, 2017)
D. EXECUTIVE SESSION: Pursuant to Hawai`i 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-910 Pursuant to Hawai`i Revised Statutes (HRS) Sections 92-4, 92-5(a) (2)
and (4), and Section 3.07(E) of the Kaua`i County Charter, the Office of
the County Attorney requests an Executive Session with the Council to
provide the Council with a briefing regarding the pay adjustment
request for the County Clerk and related matters. This briefing will be
followed by discussion and decision making by the Council regarding
the adjustment in pay for the County Clerk effective July 1, 2017. This
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. Furthermore, this agenda item
pertains to the evaluation including setting of salary, where
consideration of matters affecting privacy will be involved; provided
that if the individual concerned requests an open meeting, an open
meeting shall be held.
E. 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.