HomeMy WebLinkAbout01/26/2022 01/26/2022 Council Meeting Follow-Up letter COUNTY COUNCIL OFFICE OF THE COUNTY CLERK
OF
Arryl Kaneshiro,Chair c� l-.�
Mason K.Chock,Vice Chair %per SA\ Jade K.Fountain-Tanigawa,County Clerk
Bernard P.Carvalho,Jr. 'v 1� .", Scott K. Sato,Deputy County Clerk
Felicia Cowden •
Bill DeCosta c f.),
Luke A.Evslin '9�, � ,; % . Telephone: (808)241-4188
KipuKai Kuali`iOF Facsimile: (808)241-6349
E-mail: cokcouncil@kauai.gov
Council Services Division
4396 Rice Street,Suite 209
Lihu`e,Kauai,Hawaii 96766
MEMORANDUM
January 26, 2022
TO: Derek S.K. Kawakami, Mayor
FROM: Arryl Kaneshiro, Council Chair AK-
RE: JANUARY 26, 2022 COUNCIL MEETING RECAP
This is to inform you of the action taken by the Council at its
January 26, 2022 Council Meeting:
CONSENT CALENDAR:
C 2022-11 Communication (11/16/2021) from the Mayor, transmitting for
Council consideration and confirmation, Mayoral appointee Rodney N. Yama to the
Fire Commission—Term ending 12/31/2024. (Received for the Record.)
C 2022-12 Communication (12/16/2021) from the Mayor, transmitting for
Council consideration and confirmation, Mayoral appointee Andrew M. Bestwick to
the Police Commission—Term ending 12/31/2024. (Received for the Record.)
C 2022-13 Communication (01/03/2022) from the Director of Finance,
transmitting for Council information, the Second Quarter Statement of
Equipment Purchases for Fiscal Year 2021-2022, pursuant to Section 17 of
Ordinance No. B-2021-877, relating to the Operating Budget of the County of Kauai
for Fiscal Year 2021-2022. (Received for the Record.)
C 2022-14 Communication (01/13/2022) from Charles A. Foster, Deputy
County Attorney, transmitting for Council information, the Quarterly Report on
Settled Claims filed against the County of Kauai from October 1, 2021 through
December 31, 2021. (Received for the Record.)
COMMUNICATIONS:
C 2022-15 Communication (01/05/2022) from the Fire Chief, requesting
Council approval to accept a donation of one (1) Solar PA System for the Kealia
Lifeguard Tower, valued at $3,979.06, from the Kaua`i Lifeguard Association (KLA),
on behalf of Nathan Wood General Contractor, LLC. (Approved with thank you
letter to follow.)
AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-up Memorandum to the Mayor
January 26, 2022
Page 2
C 2022-16 Communication (01/10/2022) from the Chief of Police and
Elliott K. Ke, Assistant Chief of Police, Patrol Services Bureau, requesting Council
approval of Section 5.3 Site Issues and Section 7.3 Customer Indemnity terms and
conditions of the Motorola Computer Aided Dispatching (CAD) /Records Management
System (RMS) contract documents for a five-year multi-term contract for service,
maintenance, and upgrades. (Approved.)
C 2022-17 Communication (01/12/2022) from the Executive on Aging,
requesting Council approval to receive and expend Federal funds, in the amount of
$6,408.00, for the second allotment, of the Fiscal Year 2022 Nutrition Services
Incentive Program (NSIP) provision of congregate and home-delivered meals (total
amount of funds including the previous approved awards is $11,459.00), and to
indemnify the State Executive Office on Aging. (Approved.)
CLAIM:
C 2022-18 Communication (01/07/2022) from the County Clerk, transmitting
a claim filed against the County of Kaua`i by Sammy Perpose, 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. 2022-03 — RESOLUTION CONFIRMING MAYORAL
APPOINTMENT TO THE FIRE COMMISSION (Rodney N. Yama) (Approved.)
Resolution No. 2022-04 — RESOLUTION CONFIRMING MAYORAL
APPOINTMENT TO THE POLICE COMMISSION (Andrew M. Bestwick)
(Approved.)
BILL FOR SECOND READING:
Bill No. 2841 — A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2021-877, AS AMENDED, RELATING TO THE OPERATING
BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL
YEAR JULY 1, 2021 THROUGH JUNE 30, 2022, BY REVISING THE AMOUNTS
ESTIMATED IN THE GENERAL FUND (Liability Insurance Premiums —
$315,000.00) (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)