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HomeMy WebLinkAbout 06/07/2017 Committee of the Whole minutes MINUTES COMMITTEE OF THE WHOLE June 7, 2017 A meeting of the Committee of the Whole of the Council of the County of Kaua`i, State of Hawai`i, was called to order by Mel Rapozo, Chair, at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday, June 7, 2017, at 12:31 p.m., after which the following Members answered the call of the roll: Honorable Arthur Brun Honorable Mason K. Chock Honorable Ross Kagawa Honorable Arryl Kaneshiro Honorable Derek S.K. Kawakami Honorable JoAnn A. Yukimura Honorable Mel Rapozo ES-906 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 Habitat Conservation Plan for the County of Kaua`i. 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. Council Chair Rapozo: Unless there is a desire to go into Executive Session, I will ask for a motion to receive ES-906 for the record. Councilmember Yukimura moved to receive ES-906 for the record in open session, seconded by Councilmember Brun. Council Chair Rapozo: Is there any discussion? Is there any public testimony? There being no objections, the rules were suspended to take public testimony. There being no one present to provide testimony, the meeting was called back to order, and proceeded as follows: The motion to receive ES-906 for the record in open session was then put, and unanimously carried. COW COMMITTEE MEETING 2 JUNE 7, 2017 There being no further business, the meeting was adjourned at 12:31 p.m. Respectfully submitted, 0. 14tA Allison S. Arakaki Council Services Assistant I APPROVED at the Committee Meeting held on June 21, 2017: UAVAQ_Al,•5.■/' MEL RAPOZO Chair, COW Committee