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Home My WebLink About 01/17/2019 Notice and Agenda, Committee Meeting COMMITTEE MEETING NOTICE AND AGENDA THURSDAY, JANUARY 17, 2019 8:30 A.M. OR SOON THEREAFTER COUNCIL CHAMBERS HISTORIC COUNTY BUILDING 19 JAN i 1 i 8 :23 4396 RICE STREET, SUITE 201 LiHU`E, KAUA`I, HAwAVI 96766 A. PUBLIC WORKS & VETERANS SERVICES COMMITTEE 1. Minutes of the December 12, 2018 Public Works & Veterans Services Committee Meeting. B. PLANNING COMMITTEE 1. Minutes of the December 12, 2018 Planning Committee Meeting. C. COMMITTEE OF THE WHOLE 1. Minutes of the December 12, 2018 Committee of the Whole Meeting. 2. Bill No. 2726 A BILL FOR AN ORDINANCE TO AMEND ORDINANCE NO. B-2018-842, AS AMENDED, RELATING TO THE CAPITAL BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2018 THROUGH JUNE 30, 2019, BY REVISING THE AMOUNTS ESTIMATED IN THE SPECIAL STATE CIP FUND (Special State CIP Fund, Lima Ola Affordable Housing Project - $13,000,000.00) (Public hearing held on December 19, 2018) 3. Bill No. 2727 A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. B-2018-842, AS AMENDED, RELATING TO THE CAPITAL BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2018 THROUGH JUNE 30, 2019, BY REVISING THE AMOUNTS ESTIMATED IN THE BOND FUND (Various Wastewater Improvements - $1,000,000.00) (Public hearing held on December 19, 2018) COMMITTEE MEETING AGENDA 2 JANUARY 17, 2019 4. Bill No. 2728 A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. B-2018-842, AS AMENDED, RELATING TO THE CAPITAL BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2018 THROUGH JUNE 30, 2019, BY REVISING THE AMOUNTS ESTIMATED IN THE BOND FUND AND GENERAL FUND- CIP (Helicopter Hangar and Kilauea/Kolo Road Improvements - $995,000.00) (Public hearing held on December 19, 2018) 5. Bill No. 2729 A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. B-2018-841, AS AMENDED, RELATING TO THE OPERATING BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2018 THROUGH JUNE 30, 2019, BY REVISING THE AMOUNTS ESTIMATED IN THE SEWER FUND (Wailua Wastewater Treatment Plant Improvements (Operating Budget) - $530,000.00) (Public hearing held on December 19, 2018) 6. Bill No. 2730 A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. B-2018-842, AS AMENDED, RELATING TO THE CAPITAL BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2018 THROUGH JUNE 30, 2019, BY REVISING THE AMOUNTS ESTIMATED IN THE SEWER TRUST FUND (Wailua Wastewater Treatment Plant Improvements (CIP Budget) - $530,000.00) (Public hearing held on December 19, 2018) 7. Bill No. 2731 A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. B-2018-841, AS AMENDED, RELATING TO THE OPERATING BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2018 THROUGH JUNE 30, 2019, BY REVISING THE AMOUNTS ESTIMATED IN THE GENERAL FUND (Kaua`i Fire Department — Two (2) Full-Time Ocean Safety Officer II and One (1) Ocean Safety Officer I Positions) (Public hearing held on December 19, 2018) COMMITTEE MEETING AGENDA 3 JANUARY 17, 2019 D. EXECUTIVE SESSION: Pursuant to Hawai`i 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.) E. 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. 1/11/2019 Kauai County Council,Council/Committee Meeting L..0) (-'--- 1 1 ' CALENDAR OF EVENTS * Home/Calendar Of Events Event Detail d<Afi€1/eritslent When&Where Kauai County Council, Council/Committee Meeting Date/Time Thursday,January 17,2019 Thursday,January 17,2019 Hawaiian Standard Time • +Office of the Mayor Meetings of the Kauai County Council are typically held each Wednesday(unless otherwise noted) Venue beginning at 8:30 a.m.(unless otherwise noted).To sign-up to receive agendas via E-mail and for any Historic County Building other information related to the Kaua'i County Council,please visit www.kauai.gov/council.Please call 4396 Rice St,Lihue,HI 96766,USA the Office of the County Clerk,Council Services Division at(808)241-4188 for the current schedule and •fo1 formation. Follow And Share a ' — - -- Export m p rt to my calendar dry t o `��q ,_ r"' ! til x: t'+W A' ,7 G x't s A 111 IF • I li c.),:::: ko — 1 D ik, k i , iii , . , • +Life . . = , 40_,-,,..410a awil i. . ii . ,.,• .. , ,..., c., . . , NB, :,..... ., . ..,,, W • +About This notice is intended to satisfy the notice requirement of Hawaii Revised Statutes(HRS)Section 92-7. Click on the link below for a PDF file of the posted agenda: • Staff January 17,2019 Committee Meeting. 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