HomeMy WebLinkAbout10/26/2017 10/25/2017 Special Council Meeting Follow-up Letter COUNTY COUNCIL OFFICE OF THE COUNTY CLERK
Mel Rapozo,Chair
Arthur Brun a,Vice Chair 0G\ Jade K.Fountain-Tanigawa, County Clerk
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U, '� Scott K. Sato,Deputy County Clerk
Mason K. Chock
Arryl Kaneshiro cn ,� 14Q t'
Derek S.K.Kawakami Telephone: (808)241-4188
JoAnn A.Yukimura oF Facsimile: (808)241-6349
E-mail: cokcouncil @kauai.gov
Council Services Division
4396 Rice Street, Suite 209
LThu`e,Kauai,Hawai`i 96766
MEMORANDUM
October 26, 2017
TO: Bernard P. Carvalho, Jr., Mayor
FROM: Mel Rapozo, Council Chair
RE: OCTOBER 25, 2017 SPECIAL COUNCIL MEETING RECAP
This is to inform you of the action taken by the Council at its
October 25, 2017 Special Council Meeting:
CONSENT CALENDAR:
C 2017-243 Communication (10/13/2017) from Council Chair Rapozo,
transmitting for Council consideration a Proposed Resolution Amending
Resolution No. 2017-02, Relating To The Rules Of The Council Of The County Of
Kaua`i For The Organization Of Committees And The Transaction Of Business to
include all Members of the Council as members of the Planning Committee who will
all be voting members. (Received for the Record.)
C 2017-244 Communication (10/13/2017) from Council Chair Rapozo,
transmitting for Council consideration a Proposed Resolution Amending
Resolution No. 2017-03, Relating To The Appointment Of The Chairperson, Vice
Chairperson, And Members Of The Several Standing Committees Of The Council Of
The County of Kaua`i to include all Members of the Council as members of the
Planning Committee. (Received for the Record.)
RESOLUTIONS:
Resolution No. 2017-51 — RESOLUTION AMENDING
RESOLUTION NO. 2017-02, RELATING TO THE RULES OF THE COUNCIL OF
THE COUNTY OF KAUAI FOR THE ORGANIZATION OF COMMITTEES AND
THE TRANSACTION OF BUSINESS (Approved.)
Resolution No. 2017-52 — RESOLUTION AMENDING
RESOLUTION NO. 2017-03, RELATING TO THE APPOINTMENT OF THE
CHAIRPERSON, VICE CHAIRPERSON, AND MEMBERS OF THE SEVERAL
STANDING COMMITTEES OF THE COUNCIL OF THE COUNTY OF KAUAI
(Approved.)
AN EQUAL OPPORTUNITY EMPLOYER
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Special Council Meeting Follow-up Memorandum to the Mayor
October 26, 2017
Page 2
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)