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HomeMy WebLinkAbout06/17/2020 Notice and Agenda, Committee Meeting COUNTY COUNCILOFFICE OF THE COUNTY CLERK Arryl Kaneshiro,Chair ��c�� -� Ross Kagawa,Vice Chair t'^ " '�, e �+f <!'\ Jade K Fountain-Tamgawa,County Clerk Arthur Brun �" ' /�' ` � Scott K Sato,Deputy County Clerk Mason K Chock + ' Felicia Cowden ��ti► Luke A Evslm ' r9�'"�, °'� dp �� Telephone (808)241-4188 1 v P KipuKai Kuali`i of _.= Facsimile. (808)241-6349 E-mail cokcouncil@kauai gov gitio;i7 Services Division 1ttfeet,Suite 209 TYAW KAAIIAIJHawai`i 96766 On March 16, 2020, Governor David Y. Ige issued a Supplementary Emergency Proclamation related to COVID-19 which suspended Chapter 92 of the Hawai`i Revised Statutes (HRS), relating to Public Agency Meetings and Records(also known as the Sunshine Law) Governor Ige continued the suspension of Chapter 92 with his Sixth Supplementary Emergency Proclamation dated April 25, 2020 On May 5, 2020, Governor Ige issued his Seventh Supplementary Emergency Proclamation amending his earlier suspension of Chapter 92 Chapter 92 of the HRS was suspended to the extent necessary in order to enable boards to conduct business in-person or through remote technology without any board members or members of the public physically present in the same location Boards shall consider reasonable measures to allow public participation consistent with social distancing practices, such as providing notice of meetings, allowing the submission of written testimony on items which have been posted on an agenda, providing board packets available electronically, live streaming of meetings, and posting minutes of meetings online Furthermore, if a board has the staffing, technological, and other resources to hold a secure video teleconference (video and audio), it must in good faith, attempt to provide the public with the opportunity to observe the meeting as it happens, and provide an opportunity to deliver oral testimony No board deliberation or action shall be invalid, if such good faith efforts to implement remote technology for public observations and comments do not work The meetings of the Kaua`i County Council will be conducted as follows until further notice. • Meetings will be noticed pursuant to HRS Chapter 92 • The meeting will be closed to the public to be consistent with social distancing practices • Councilmembers and/or resource individuals may appear via remote technology • The meeting will be live streamed and also available as an archived meeting after completion, at www kauai gov/webcastmeetings Captions will be provided Please note video production services or enhancements will not be available. • Written testimony may be submitted on any agenda item and is appreciated at least one (1) hour prior to the meeting. Written testimony may be submitted to counciltestimony@kauai gov, sent via facsimile to 241-6349, or mailed to the Office of the County Clerk, Council Services Division at 4396 Rice Street, Suite 209, Lihu`e, Hawai`i 96766 Any testimony received after this time will be incorporated into the record as appropriate • Oral testimony will be taken at the beginning of the meeting on any agenda item via the Zoom remote technology platform and it shall be the responsibility of the testifier to ensure that the Zoom software is downloaded prior to the meeting Anyone interested in providing oral testimony shall provide a request to the Office of the County Clerk, Council Services Division at least one (1) hour prior to the meeting to cokcouncil@kauai gov or by calling (808) 241-4188 This request shall include your name, telephone number, E-mail address, and the specific agenda items) that you will be testifying on After oral testimony has been taken, members of the public should continue watching the meeting via the live stream link found at www.kauai.gov/webcastmeetings. • Minutes of meetings will be completed pursuant to HRS Chapter 92 and posted to the Council's website upon completion and approval AN EQUAL OPPORTUNITY EMPLOYER COMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, JUNE 17, 2020 8:30 A.M. OR SOON THEREAFTER COUNCIL CHAMBERS 10 NO 49 HISTORIC COUNTY BUILDING 4396 RICE STREET, SUITE 201 Y . LIHU`E, KAUAI, HAWAII 96766 IL EM TY Of h A UA'I A. PUBLIC SAFETY & HUMAN SERVICES COMMITTEE 1 Minutes of the June 3, 2020 Public Safety & Human Services Committee Meeting B. FINANCE & ECONOMIC DEVELOPMENT COMMITTEE 1 FED 2020-03 Communication (05/28/2020) from Council Chair Kaneshiro, requesting the presence of the Director of Finance, to provide a briefing and overview of the County of Kaua`i's various Real Property Tax programs — tax credits, exemptions, forms, taxpayer education/outreach, and deadlines C. COMMITTEE OF THE WHOLE 1 Minutes of the June 3, 2020 Committee of the Whole Meeting 2 COW 2020-04 Communication (05/28/2020) from Councilmember Cowden, requesting the presence of the Boards & Commissions Administrator, to provide a briefing on the proposed amendments to the Kaua`i County Charter under consideration by the Charter Review Commission 3 COW 2020-05 Communication (06/09/2020) from Council Chair Kaneshiro and Councilmember Chock, requesting the presence of the Managing Director, Prosecuting Attorney, and Housing Director, for a briefing on the status of the County's Adolescent Treatment and Healing Center COMMITTEE MEETING AGENDA 2 JUNE 17, 2020 D 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.) 1. ES-1026 Pursuant to Hawai`i Revised Statutes (HRS) Sections 92-4, 92-5(a)(4), and Kaua`i 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 on the Adolescent Treatment and Healing Center contract, 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 E. NOTE: IF YOU NEED AN AUXILIARY AID/SERVICE, OTHER ACCOMMODATION DUE TO A DISABILITY, OR AN INTERPRETER FOR NON-ENGLISH SPEAKING PERSONS, PLEASE CONTACT THE OFFICE OF THE COUNTY CLERK, COUNCIL SERVICES DIVISION AT (808) 241-4188 OR COKCOUNCIL@KAUAI.GOV AS SOON AS POSSIBLE. REQUESTS MADE AS EARLY AS POSSIBLE WILL ALLOW ADEQUATE TIME TO FULFILL YOUR REQUEST. UPON REQUEST, THIS NOTICE IS AVAILABLE IN ALTERNATE FORMATS SUCH AS LARGE PRINT, BRAILLE, OR ELECTRONIC COPY *TO VIEW MEETINGS OR MEETING ARCHIVES, PLEASE VISIT: WWW.KAUAI.GOV/WEBCASTMEETINGS. 6/9/2020 Kauai County Council,Council/Committee Meeting CALENDAR OF EVENTS * Residents/Calendar Of Events Select Language vi Powered By Goo*Translate Event Detail • +Government When Events &Where Kauai County Council, Council/Committee Meeting Date/Time Wednesday,June 17,2020 Wednesday,June 17,2020 • +Office of the Mayor Hawaiian Standard Time Meetings of the Kaua'i County Council are typically held each Wednesday(unless otherwise Venue noted)beginning at 8 30 a m (unless otherwise noted) To sign-up to receive agendas via E-mail Historic County Building and for any other information related to the Kaua'i County Council,please visit 4396 Rice St,Lihue,HI 96766,USA • +AD Informa ion W wv�ncil Please call the Office of the County Clerk,Council Services Division at (808)241-4188 for the current schedule and for any additional information Follow And Share _Export to my calendar im _ ter.. fs ';: ,er I _ , - 40, yrsr CD PS R .t r- CC*l C , a, I II 111 .p ll I4Iii .amifl . . :1._ •u• r form. '- Office This notice is intended to satisfy the notice requirement of Hawaii Revised Statutes(HRS)Section 92-7 tliALAenbelow fora PDF file of the posted agenda June 17, 2020 Council Meeting Agenda June 17, 2020 Committee Meeting Agenda - TIGER Gialit Copyright 2020 County of Kauai I Privacy Statement I Terms Of Use I Disclaimers I Language Translation • +Boards and Commissions https.//www kauai gov/Calendar/ctlNiewEvent/mid/3118/Occuranceld/4191 1/30