HomeMy WebLinkAbout 09/27/2017 Notice and Agenda, Committee Meeting COMMITTEE MEETING NOTICE AND AGENDA
Rr ''rcTI
WEDNESDAY, SEPTEMBER 27, 2017
8:30 A.M. OR SOON THEREAFTER •17 SEP 21 A8 56
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING ; M 41t
4396 RICE STREET, SUITE 201 I ,,,s"oN,:ry
LIHU`E, KAUAI, HAWAI`I 96766 `$ {``^ 44.
A. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
1. Minutes of the September 13, 2017 Public Works / Parks & Recreation
Committee Meeting.
B. COMMUNITY ASSISTANCE & VETERANS SERVICES COMMITTEE
1. CAVS 2017-02 Communication (09/19/2017) from Council Chair Rapozo,
requesting the presence of the Mayor and the Managing
Director, to provide a briefing/update on its efforts and plans to
address homelessness in the County of Kaua`i; a list of
agencies/organizations partnering with the County in this effort,
a list of available programs, if any, an explanation of each of the
program's goals, objectives, and timeline, including related costs
and funding source; and a list of other programs that are
available to assist homeless individuals and families.
C. BUDGET & FINANCE COMMITTEE
1. Minutes of the September 13, 2017 Budget & Finance Committee Meeting.
2. Bill No. 2662 A BILL FOR AN ORDINANCE TO AMEND SECTION 2,
ORDINANCE NO. 891 AUTHORIZING THE ISSUANCE
OF GENERAL OBLIGATION BONDS OF THE COUNTY
OF KAUAI FOR THE PURPOSE OF FINANCING
CERTAIN PUBLIC IMPROVEMENTS AND
REFUNDING CERTAIN BONDS OF THE COUNTY;
FIXING OR AUTHORIZING THE FIXING OF THE
FORM, DENOMINATIONS, AND CERTAIN OTHER
DETAILS OF SUCH BONDS AND PROVIDING FOR
THE SALE OF SUCH BONDS TO THE PUBLIC
(Public hearing held on September 20, 2017)
COMMITTEE MEETING AGENDA 2 SEPTEMBER 27, 2017
3. Bill No. 2663 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2017-821, AS AMENDED,
RELATING TO THE OPERATING BUDGET OF THE
COUNTY OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2017 THROUGH JUNE 30, 2018,
BY REVISING THE AMOUNTS ESTIMATED IN THE
SEWER FUND (Wailua Waste Water Treatment Plant
(Operating Budget) - $500,000.00)
(Public hearing held on September 20, 2017)
4. Bill No. 2664 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2017-822, AS AMENDED,
RELATING TO THE CAPITAL BUDGET OF THE
COUNTY OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2017 THROUGH JUNE 30, 2018,
BY REVISING THE AMOUNTS ESTIMATED IN THE
SEWER TRUST FUND-CIP (Wailua Waste Water
Treatment Plant (CIP Budget) - $500,000.00)
(Public hearing held on September 20, 2017)
5. Bill No. 2665 A BILL FOR AN ORDINANCE AUTHORIZING THE
ISSUANCE OF GENERAL OBLIGATION BONDS OF
THE COUNTY OF KAUAI FOR THE PURPOSE OF
FINANCING CERTAIN PUBLIC IMPROVEMENTS;
FIXING OR AUTHORIZING THE FIXING OF THE
FORM, DENOMINATIONS, AND CERTAIN OTHER
DETAILS OF SUCH BONDS AND PROVIDING FOR
THE SALE OF SUCH BONDS TO THE PUBLIC;
AUTHORIZING THE ISSUANCE AND SALE OF BOND
ANTICIPATION NOTES; AND PROVIDING FOR
OTHER MATTERS AND ACTIONS PERTAINING TO
THE ISSUANCE AND SALE OF THE BONDS
(Public hearing held on September 20, 2017)
D. PUBLIC SAFETY & TRANSPORTATION COMMITTEE
1. Minutes of the September 13, 2017 Public Safety & Transportation Committee
Meeting.
COMMITTEE MEETING AGENDA 3 SEPTEMBER 27, 2017
E. COMMITTEE OF THE WHOLE
1. COW 2017-04 Communication (09/20/2017) from Council Vice Chair Kagawa,
requesting the presence of the Managing Director, the Director
of Finance, the Director of Human Resources, the Chief of Police,
and the Fire Chief, to provide a briefing on retirement pension
"spiking."
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.)
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.