HomeMy WebLinkAbout09/22/2022 09/21/2022 Council Meeting Follow-Up letter COUNTY COUNCIL of OFFICE OF THE COUNTY CLERK
Arryl Kaneshiro,Chair , Y .i=�'
Mason K.Chock,Vice Chair %p t.•\ Jade K.Fountain-Tanigawa,County Clerk
Bernard P.Carvalho,Jr. Scott K. Sato,Deputy County Clerk
Felicia Cowden `
Bill DeCosta cp ,f
Luke A.Evslin �,�r. �a
� ,, ��A� Telephone: (808)241-4188
KipuKai Kuali`i oF .= Facsimile: (808)241-6349
E-mail: cokcouncil@kauai.gov
Council Services Division
4396 Rice Street,Suite 209
Lihu`e,Kauai,Hawaii 96766
MEMORANDUM
September 22, 2022
TO: Derek S.K. Kawakami, Mayor
FROM: Arryl Kaneshiro, Council Chair AK
RE: SEPTEMBER 21, 2022 COUNCIL MEETING RECAP
This is to inform you of the action taken by the Council at its
September 21, 2022 Council Meeting:
CONSENT CALENDAR:
C 2022-211 Communication (09/12/2022) from Councilmember DeCosta and
Councilmember Carvalho, transmitting for Council consideration, Proposed Draft
Resolutions relating to the County's Structurally Balanced Budget and Reserve Fund
Policies. (Received for the Record.)
C 2022-212 Communication (09/12/2022) from Councilmember Kuali`i and
Councilmember Carvalho, transmitting for Council consideration, a Resolution
Supporting Operation Green Light For Veterans. (Received for the Record.)
C 2022-213 Communication (09/14/2022) from Councilmember Carvalho
and Councilmember Kuali`i, transmitting for Council consideration, a Resolution
Authorizing The Transfer Of The Real Property Identified As Tax Map Key (TMK)
No. (4) 3-8-018-012 To Grove Farm Company, Incorporated For The Purpose Of
Operating An Adolescent Treatment And Healing Center. (Received for the
Record.)
COMMUNICATIONS:
C 2022-214 Communication (08/09/2022) from the Chief of Police, requesting
Council approval of the indemnification provision in the Leica Geosystems General
Terms and Conditions for Customer Care Packages (CCP) and Supplemental Terms
for State Government Software License Agreement, Sale of Goods and CCP.
(Approved.)
AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-up Memorandum to the Mayor
September 22, 2022
Page 2
C 2022-215 Communication (08/22/2022) from the Director of Parks and
Recreation, requesting Council approval to apply for, receive and expend USDA
Food and Nutrition Service, Summer Food Service Program (SFSP), in the amount
of $31,860.00, with matching funds from the County of Kaua`i of $31,140.00, to
cover the full cost of lunch meals to keiki age 18 and younger during the summer
months when school is not in session. (Approved.)
C 2022-216 Communication (08/31/2022) from the Prosecuting Attorney,
requesting Council approval to receive and expend Federal funds, in the amount of
$37,060.00, from the Edward J. Byrne Memorial Justice Assistance Grant (JAG)
Fiscal Year 2022 Local Solicitation Grant, to continue employment of the one (1)
Full-Time Equivalent (FTE) Process Server to continue process serving for the
Office of the Prosecuting Attorney for three (3) months, purchase office supplies,
and allow officers of the Kaua`i Police Department to attend training sessions. The
grant will cover expenses for the time period October 1, 2021 through
September 30, 2025. (Approved.)
C 2022-217 Communication (09/01/2022) from the Fire Chief,
requesting Council approval to receive and expend State Fiscal Year 2023 funds, in
the amount of $380,000.00, from the State Legislature, to be used for Water Safety
Officer positions at Ke`e Beach and Ha`ena State Park, from July 1, 2022 through
June 30, 2023. (Approved.)
C 2022-218 Communication (09/02/2022) from the Prosecuting Attorney,
requesting Council approval to receive and expend Federal Fiscal Year 2022 funds,
in the amount of $125,205.00, from the Impaired Driving Grant, to reimburse up
to 1,040 hours of the Traffic Safety Prosecutor's position, as well as travel costs,
for training and meetings. The grant will cover expenses for the time period
October 1, 2022 through September 30, 2023. (Approved.)
C 2022-219 Communication (09/12/2022) from Councilmember Evslin and
Councilmember Chock, transmitting for Council consideration, A Bill For An
Ordinance Amending Chapter 6, Article 9, Section 6-9.4, Kaua`i County Code 1987,
As Amended, Relating To The Housing Development Fund. (Received for the
Record.)
CLAIM:
C 2022-220 Communication (09/08/2022) from the County Clerk,
transmitting a claim filed against the County of Kaua`i by Remillard Huynh &
Barbour on behalf of Terry Uchytil, for 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.)
COMMITTEE REPORTS: APPROVED.
Council Meeting Follow-up Memorandum to the Mayor
September 22, 2022
Page 3
RESOLUTIONS:
Resolution No. 2022-35 — RESOLUTION AMENDING RESOLUTION
NO. 2017-29, RELATING TO SUPPORTING A STRUCTURALLY BALANCED
BUDGET FOR THE COUNTY OF KAUAI (Approved.)
Resolution No. 2022-36 — RESOLUTION AMENDING RESOLUTION
NO. 2017-28, RELATING TO THE COUNTY OF KAUAI RESERVE FUND AND
RESERVE FUND POLICY (Approved as Amended.)
Resolution No. 2022-37 — RESOLUTION SUPPORTING OPERATION
GREEN LIGHT FOR VETERANS (Approved.)
Resolution No. 2022-38 —RESOLUTION AUTHORIZING THE TRANSFER
OF THE REAL PROPERTY IDENTIFIED AS TAX MAP KEY (TMK)
NO. (4) 3-8-018-012 TO GROVE FARM COMPANY, INCORPORATED FOR THE
PURPOSE OF OPERATING AN ADOLESCENT TREATMENT AND HEALING
CENTER (Approved.)
BILL FOR FIRST READING:
Proposed Draft Bill No. (2888) —A BILL FOR AN ORDINANCE AMENDING
CHAPTER 6, ARTICLE 9, SECTION 6-9.4, KAUAI COUNTY CODE 1987, AS
AMENDED, RELATING TO THE HOUSING DEVELOPMENT FUND (Approved
on 1st Reading, Public Hearing scheduled for October 19, 2022, and referred to
the Housing & Intergovernmental Relations Committee.)
BILLS FOR SECOND READING:
Bill No. 2875, Draft 1 — A BILL FOR AN ORDINANCE AMENDING
CHAPTER 5A, SECTIONS 5A-6.4, 5A-8.1(g), 5A-9.1, AND 5A-11.23(a), KAUAI
COUNTY CODE 1987, AS AMENDED, RELATING TO REAL PROPERTY TAX
(Approved as Amended to Bill No. 2875, Draft 2.)
Bill No. 2876 — A BILL FOR AN ORDINANCE AMENDING ORDINANCE
NO. B-2022-886, AS AMENDED, RELATING TO THE OPERATING BUDGET OF
THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR
JULY 1, 2022 THROUGH JUNE 30, 2023, BY REVISING THE AMOUNTS
ESTIMATED IN THE GENERAL FUND (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)