HomeMy WebLinkAbout 01/13/2021 01/13/2021 Council Meeting Follow-up letter COUNTY COUNCIL OFFICE OF THE COUNTY CLERK
Arryl Kaneshiro,Chair t . �
Mason K. Chock,Vice Chair %p �\ Jade K.Fountain-Tanigawa,County Clerk
Bernard P. Carvalho,Jr. v Scott K. Sato,Deputy County Clerk
Felicia Cowden Q i " ice)'
Bill DeCosta
�?�4y'4• Telephone: (808)241-4188
?>��Luke A.Evslin '
KipuKai Kuali`i __ 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
January 13, 2021
TO: Derek S.K. Kawakami, Mayor
FROM: Arryl Kaneshiro, Council Chair 4
RE: JANUARY 13, 2021 COUNCIL MEETING RECAP
This is to inform you of the action taken by the Council at its
January 13, 2021 Council Meeting: •
CONSENT CALENDAR:
C 2021-17 Communication (11/20/2020) from the Mayor, transmitting for
Council consideration and confirmation, Mayoral appointee Leland K. Kahawai to the
Liquor Control Commission—Term ending 12/31/2022. (Received for the Record.)
C 2021-18 Communication (12/21/2020) from the Acting County Engineer,
transmitting for Council consideration, a Resolution Authorizing The Mayor And
The Director Of Finance Of The County Of Kaua`i To Enter Into An
Intergovernmental Agreement With The State Of Hawai`i, Department Of Health
For A Loan From The State Water Pollution Control Revolving Fund For The
Waimea R-1 Wastewater Distribution System Upgrades, Project No. C150047-09.
(Received for the Record.)
C 2021-19 Communication (12/30/2020) from the Director of Finance,
transmitting for Council information, the County of Kaua`i Schedule of Fund
Balances as of June 30, 2020; pursuant to Kaua`i County Charter Section 19.14.
(Received for the Record.)
CLAIMS:
C 2021-20 Communication (12/22/2020) from the County Clerk,
transmitting a claim filed against the County of Kauai, by Monika Mitchell, for
damage to personal property, pursuant to Section 23.06, Charter of the County of
Kauai. (Referred to the Office of the County Attorney for disposition and/or
report back to the Council.)
AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-up Memorandum to the Mayor
January 13, 2021
Page 2
C 2021-21 Communication (12/22/2020) from the County Clerk,
transmitting a claim filed against the County of Kaua`i, by Rosita B. Fune, for
damage to personal property, medical bill, and personal injuries, 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 2021-22 Communication (12/23/2020) from the County Clerk,
transmitting a claim filed against the County of Kaua`i, by Glen Antony Silva, for
personal injuries and personal property damage, 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.)
RESOLUTIONS:
Resolution No. 2021-08 — RESOLUTION CONFIRMING MAYORAL
APPOINTMENT TO THE LIQUOR CONTROL COMMISSION
(Leland K. Kahawai) (Approved.)
Resolution No. 2021-09 — RESOLUTION AUTHORIZING THE MAYOR AND
THE DIRECTOR OF FINANCE OF THE COUNTY OF KAUAI TO ENTER
INTO AN, INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF
HAWAII, DEPARTMENT OF HEALTH FOR A LOAN FROM THE
STATE WATER POLLUTION CONTROL REVOLVING FUND FOR
THE WAIMEA R-1 WASTEWATER DISTRIBUTION SYSTEM UPGRADES,
PROJECT NO. C150047-09 (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)