HomeMy WebLinkAbout 11/03/2021 11/03/2021 Council Meeting Follow-Up letter COUNTY COUNCIL = OFFICE OF THE COUNTY CLERK
Arry`l Kaneshiro,Chair
Mason K. Chock,Vice Chair Jade K.Fountain-Tanigawa,County Clerk
Bernard P. Carvalho,Jr. Scott K. Sato,Deputy County Clerk
Felicia Cowden
Bill DeCosta
Luke A.Evslin •Q � 808 Telephone: 241-4188
A ` ( )
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
November 3, 2021
TO: Derek S.K. Kawakami, Mayor
FROM: Arryl Kaneshiro, Council Chair / ]<<-
RE: NOVEMBER 3, 2021 COUNCIL MEETING RECAP
This is to inform you of the action taken by the Council at its
November 3, 2021 Council Meeting:
CONSENT CALENDAR:
C 2021-244 Communication (09/23/2021) from the Mayor, transmitting for
Council consideration and confirmation, Mayoral appointee Beverly A. Gotelli (Labor)
to the Civil Service Commission — Term ending 12/31/2023. (Received for the
Record.)
C 2021-245 Communication (10/04/2021) from the Mayor, transmitting for
Council consideration and confirmation, the following Mayoral reappointments to
various Boards and Commissions for the County of Kaua`i:
a. Board of Review
• Katherine L. Otsuji— Term ending 12/31/2024
b. Board of Water
• Kurt Akamine — Term ending 12/31/2024
c. Charter Review Commission
• Reid R. Kawane — Term ending 12/31/2024
• Lori K. Koga — Term ending 12/31/2024
d. Civil Service Commission
• V. Pamai Cano — Term ending 12/31/2024
AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-up Memorandum to the Mayor
November 3, 2021
Page 2
e. Fire Commission
• Jennie Chahanovich — Term ending 12/31/2024
• Alfredo C. Garces — Term ending 12/31/2024
f. Historic Preservation Review Commission
• Stephen W. Long (Planning) — Term ending 12/31/2024
• Carolyn Larson (History) — Term ending 12/31/2024
g. Public Access, Open Spaces and Natural Resources Preservation
Fund Commission
• Taryn A. M. Dizon (Waimea/Kekaha) — Term ending
12/31/2024 (Received for the Record.)
COMMUNICATIONS:
C 2021-246 Communication (10/15/2021) from the Chief of Police, Deputy
Chief of Police, and Mark Begley, Assistant Chief of Police, Patrol Services Bureau,
requesting Council approval to receive and expend Federal funds, in the amount of
$364,790.00, from the recurring National Highway Traffic Safety Administration
(NHTSA) grant to be used towards the following six (6) primary traffic related
functions: Data Traffic Records, Distracted Driver, Occupant Protection,
Road Block / Youth Deterrence, Speed, and Traffic Services, to include purchase of
equipment, supplies, training, travel expenses, media expenses, et cetera.
(App roved.)
LEGAL DOCUMENT:
C 2021-247 Communication (10/18/2021) from the Acting County Engineer,
recommending Council approval of a Grant of Easement including the indemnification
provisions contained therein made by and between the County of Kauai and GCT
Properties (Mokihana Hotel), situated at Tax Map Key (TMK) No. (4) 4-3-007:011
(Portion), for a perpetual non-exclusive easement to build, construct, reconstruct,
rebuild, repair, maintain and operate a bike and pedestrian shared-use path for public
access purposes.
• Grant of Easement (Approved.)
COMMITTEE REPORT: APPROVED.
RESOLUTIONS:
Resolution No. 2021-31 — RESOLUTION CONFIRMING MAYORAL
APPOINTMENT TO THE CIVIL SERVICE COMMISSION (Beverly A. Gotelli)
(Approved as Amended.)
Council Meeting Follow-up Memorandum to the Mayor
November 3, 2021
Page 3
Resolution No. 2021-32 - RESOLUTION CONFIRMING MAYORAL
REAPPOINTMENT TO THE BOARD OF REVIEW (Katherine L. Otsuji)
(Approved.)
Resolution No. 2021-33 - RESOLUTION CONFIRMING MAYORAL
REAPPOINTMENT TO THE BOARD OF WATER SUPPLY (Kurt S. Akamine)
(Approved.)
Resolution No. 2021-34- RESOLUTION CONFIRMING MAYORAL
REAPPOINTMENT TO THE CHARTER REVIEW COMMISSION
(Reid K. Kawane) (Approved.)
Resolution No. 2021-35 - RESOLUTION CONFIRMING MAYORAL
REAPPOINTMENT TO CHARTER REVIEW COMMISSION (Lori K. Koga)
(Approved.)
Resolution No. 2021-36- RESOLUTION CONFIRMING MAYORAL
REAPPOINTMENT TO THE CIVIL SERVICE COMMISSION (V. Pamai Cano)
(Approved.)
Resolution No. 2021-37 - RESOLUTION CONFIRMING MAYORAL
REAPPOINTMENT TO THE FIRE COMMISSION (Jennie Chahanovich)
(Approved.)
Resolution No. 2021-38- RESOLUTION CONFIRMING MAYORAL
REAPPOINTMENT TO THE FIRE COMMISSION (Alfredo C. Garces) (Approved.)
Resolution No. 2021-39- RESOLUTION CONFIRMING MAYORAL
REAPPOINTMENT TO THE KAUAI HISTORIC PRESERVATION REVIEW
COMMISSION (Stephen W. Long-Planning) (Approved.)
Resolution No. 2021-40- RESOLUTION CONFIRMING MAYORAL
REAPPOINTMENT TO THE KAUAI HISTORIC PRESERVATION REVIEW
COMMISSION (Carolyn R. Larson-History) (Approved.)
Resolution No. 2021-41 - RESOLUTION CONFIRMING MAYORAL
REAPPOINTMENT TO THE PUBLIC ACCESS, OPEN SPACE, NATURAL
RESOURCES PRESERVATION FUND COMMISSION (Taryn A. M. Dizon -
Waimea / Kekaha) (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)