HomeMy WebLinkAbout07/23/2020 07/22/2020 Council Meeting Follow-up Letter COUNTY COUNCIL OFFICE OF THE COUNTY CLERK
Arryl Kaneshiro,Chair of
Ross Kagawa,Vice Chau ` Jade K Fountam-Tamgawa,County Clerk
to
Arthur Brun
r Scott K Sato,Deputy County Clerk
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Mason K Chock _ yi''',,
Felicia Cowden ,v►��� f !�, ,
Luke A.Evslm Telephone 808 241-4188
KipuKai Kualei oF .> Facsimile (808)241-6349
E-mail cokcouncil@kauai gov
Council Services Division
4396 Rice Street, Suite 209
Lihu`e,Kaua`i,Hawai`i 96766
MEMORANDUM
July 23, 2020
TO Derek S K Kawakami, Mayor
FROM. Arryl Kaneshiro, Council Chair Ay_
RE: JULY 22, 2020 COUNCIL MEETING RECAP
This is to inform you of the action taken by the Council at its July 22, 2020
Council Meeting
CONSENT CALENDAR
C 2020-183 Communication (06/24/2020) from the Mayor, transmitting for
Council consideration and confirmation, Mayoral appointee Kelly M. Gentry to the
Board of Ethics—Term ending 12/31/2022. (Received for the Record.)
C 2020-184 Communication (07/08/2020) from the Director of Finance,
transmitting for Council information, the Fourth Quarter Statement of Equipment
Purchases for Fiscal Year 2019-2020, pursuant to Section 17 of Ordinance
No B-2019-856, relating to the Operating Budget of the County of Kaua`i for Fiscal
Year 2019-2020 (Received for the Record.)
COMMUNICATIONS
C 2020-185 Communication (06/30/2020) from the Director of Economic
Development, requesting Council approval to indemnify and hold harmless Kaua`i
Government Employees Federal Credit Union, Gather Federal Credit Union, Kaua`i
Teachers Federal Credit Union, and Hawaii USA Federal Credit Union, who will
administer the $5,000,000 00 of Coronavirus Aid, Relief, and Economic
Security (CARES) Act funding for the Small Business Boost Program (Approved.)
AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-up Memorandum to the Mayor
July 23, 2020
Page 2
C 2020-186 Communication (07/07/2020) from the Director of Planning,
requesting Council approval to receive and expend Federal/State funds for the Hawaii
Coastal Zone Management (CZM) Program in an amount up to $365,926.49, and to
indemnify the State of Hawai`i in accordance with the State of Hawaii General
Conditions (AG-008 103D) for administering the program. The pass-through funding
will be utilized to continue the implementation of the CZM Program on Kaua`i
commencing July 1, 2020 to June 30, 2021 Funding will be expended on
salaries/wages, travel, equipment, and supplies for the CZM Program, specifically
for the implementation and enforcement of the Special Management Area Rules and
Regulations of the County of Kaua`i and Shoreline Setback provisions of Chapter 8
of the Kauai County Code, and an additional scope of service to allow for the
completion of the Fiscal Year (FY) 2019-2020 coastal access inventory update
project. (Approved.)
C 2020-187 Communication (07/13/2020) from the Managing Director,
requesting Council approval to apply for, receive, and expend Federal funds from
the Federal Emergency Management Agency (FEMA) in an amount not to
exceed $2,000,000 00 for the reimbursement of expenditures related to the
March 27-28, 2020 rain event (Approved.)
CLAIMS-
C 2020-188 Communication (07/13/2020) from the County Clerk,
transmitting a claim filed against the County of Kaua`i by Douglas J Glasscock, for
damage to his vehicle, pursuant to Section 23 06, Charter of the County of Kaua`i.
(Referred to the Office of the County Attorney for disposition and/or report
back to the Council.)
C 2020-189 Communication (07/13/2020) from the County Clerk,
transmitting a claim filed against the County of Kaua`i by Douglas J. Glasscock, for
damage to his vehicle, pursuant to Section 23 06, Charter of the County of Kaua'i
(Referred to the Office of the County Attorney for disposition and/or report
back to the Council.)
COMMITTEE REPORTS APPROVED.
RESOLUTIONS
Resolution No 2020-28 — RESOLUTION AUTHORIZING THE ACQUISITION
OF AN EASEMENT INTEREST IN LAND REQUIRED FOR PUBLIC USE, TO WIT
THE PEDESTRIAN AND BICYCLE PATH THAT CONSTITUTES PART OF THE
COUNTY'S PUBLIC PARK SYSTEM, SITUATED AT WAIPOULI, DISTRICT OF
KAWAIHAU, COUNTY OF KAUAI, HAWAII, AND DETERMINING AND
DECLARING THE NECESSITY OF THE ACQUISITION THEREOF BY EMINENT
DOMAIN (Approved.)
Council Meeting Follow-up Memorandum to the Mayor
July 23, 2020
Page 3
Resolution No 2020-31 — RESOLUTION CONFIRMING MAYORAL
APPOINTMENT TO THE BOARD OF ETHICS (Kelly M. Gentry) (Approved.)
BILL FOR SECOND READING•
Bill No. 2793 — A BILL FOR AN ORDINANCE APPROVING A
COLLECTIVE BARGAINING AGREEMENT FOR BARGAINING UNIT 14
BETWEEN JULY 1, 2019 AND JUNE 30, 2021 (Approved.)
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)