HomeMy WebLinkAbout02/14/2018 Notice and Agenda, Committee Meeting COMMITTEE MEETING NOTICE AND AGENDA_
WEDNESDAY, FEBRUARY 14, 2018 4/F
8:30 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS 18 FEB -8 X10 :31
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201 OFFICE O F
LIHU`E, KAUAI, HAWAII 96766 THE COUNTY CLERK
COUNTY OF KAUAI
A. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
1. Minutes of the January 31, 2018 Public Works / Parks & Recreation Committee
Meeting.
B. COMMUNITY ASSISTANCE & VETERANS SERVICES COMMITTEE
1. C 2018-32 Communication (01/04/2018) from the Housing Director,
requesting Council approval to decline the repurchase of
property located at 5047 Kula Road, Kapa`a, Hawaii, Tax Map
Key (TMK) No. (4) 4-1-013-023, and grant the owner a one-year
waiver of the buyback provision to allow for the market sale of
the property by the owner. (Referred February 7, 2018)
C. PLANNING COMMITTEE
1. Minutes of the January 25, 2018 Special Planning Committee Meeting.
D. BUDGET & FINANCE COMMITTEE
1. Minutes of the January 31, 2018 Budget & Finance Committee Meeting.
2. Bill No. 2682 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 GENERAL FUND (Parks & Recreation
Improvements (Operating Budget)) (Public hearing held on
February 7, 2018)
COMMITTEE MEETING AGENDA 2 FEBRUARY 14, 2018
3. Bill No. 2683 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 GENERAL FUND-CIP (Parks & Recreation
Improvements (CIP Budget)) (Public hearing held on
February 7, 2018)
4. Bill No. 2684 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 HIGHWAY FUND (Maluhia, Koloa, and
Olohena Collector Roads (Operating Budget)) (Public hearing
held on February 7, 2018)
5. Bill No. 2685 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 HIGHWAY FUND-CIP (Maluhia, Koloa, and Olohena
Collector Roads (CIP Budget)) (Public hearing held on
February 7, 2018)
E. COMMITTEE OF THE WHOLE
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.