HomeMy WebLinkAbout 12/15/2021 Committee of the Whole minutes MINUTES
COMMITTEE OF THE WHOLE
December 15, 2021
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 Arryl Kaneshiro, Chair, at the Council
Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday,
December 15, 2021, at 11:04 a.m., after which the following Members answered the
call of the roll:
Honorable Bernard P. Carvalho, Jr.
Honorable Mason K. Chock
Honorable Felicia Cowden
Honorable Bill DeCosta
Honorable Luke A. Evslin
Honorable KipuKai Kuali`i
Honorable Arryl Kaneshiro
Minutes of the December 1, 2021 Committee of the Whole Meeting.
Upon motion duly made by Councilmember Kuali`i, seconded by
Councilmember DeCosta, and unanimously carried, the Minutes of the
December 1, 2021 Committee of the Whole Meeting was approved.
EXECUTIVE SESSION:
ES-1066 Pursuant to Hawai`i Revised Statutes (HRS) Sections 92-4 and
92-5(a)(4), and Kauai County Charter Section 3.07(E), the Office of the County
Attorney, on behalf of the Council, requests an Executive Session to provide a briefing
as it relates to Bill No. 2828, A Bill For An Ordinance Amending Chapter 5A, Kaua`i
County Code 1987, As Amended, Establishing A Commercial Vehicular Rental Real
Property Tax Class, and related matters. 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.
Councilmember Kuali`i moved to convene into Executive Session for ES-1066,
seconded by Councilmember Chock.
Council Chair Kaneshiro: Are there any questions or is there any
discussion on this item? If not, roll call vote to go into Executive Session?
COW MEETING 2 DECEMBER 15, 2021
(No written testimony was received and no registered speakers requested to
testify regarding this agenda item.)
The motion to convene into Executive Session for ES-1066 was then put, and
carried by the following vote:
FOR EXECUTIVE SESSION: Carvalho, Chock, Cowden, DeCosta
Evslin, Kuali`i, Kaneshiro TOTAL— 7,
AGAINST EXECUTIVE SESSION: None TOTAL— 0,
EXCUSED & NOT VOTING: None TOTAL— 0,
RECUSED & NOT VOTING: None TOTAL— 0.
Ms. Fountain-Tanigawa: Seven (7) ayes.
There being no further business, the meeting was adjourned at 11:05 a.m.
Respectfully submitted,
i"
KarLyn Sukehira
Council Services Assistant I
APPROVED at the Committee Meeting held on January 20, 2022:
6i0446
ARRY _ NESHIRO
Chair, COW Committee