HomeMy WebLinkAbout 08/16/2023 Notice and Agenda, Committee Meeting KAUA`I COUNTY COUNCIL
COMMITTEE MEETING NOTICE AND AGENDA 73 At 10 A9 :17
WEDNESDAY AUGUST 16 2023
8:30 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS, HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201, LIHU`E, KAUA`I, HAWAI`I 96766 i ' '`
MEETING INFORMATION:
• Oral Testimony: Accepted in-person at the Council Chambers.
• Written Testimony: May be submitted before any meeting via: email to
counciltestimonv@kauai.gov; fax to (808) 241-6349; mail to the Office of the
County Clerk, Council Services Division at 4396 Rice Street, Suite 209, Lihu`e,
Hawai`i, 96766; or hand-delivery at Suite 209 during regular business
hours (7:45 a.m. to 4:30 p.m., Monday through Friday, excluding holidays).
• Courtesy Livestream, Video, and Minutes:Meeting livestream (recorded video
to follow) is available at www.kauai.gov/Government/Council/Webcast-Meetings.
If the courtesy livestream is unavailable for any reason, the meeting will proceed.
Meeting minutes will be completed pursuant to Hawai`i Revised Statutes (HRS)
Chapter 92 and electronically posted at www.kauai.gov/Government/Council
following Council approval.
• For Further Assistance: If you need an auxiliary aid/service, other
accommodation due to a disability, or an interpreter for non-English speaking
persons, please contact the Office of the County Clerk, Council Services Division
at (808) 241-4188 or cokcouncil@kauai.gov as soon as possible. Requests made as
early as possible will allow adequate time to fulfill your request. Upon request,
this notice is available in alternate formats such as large print, braille, or
electronic copy.
A. FINANCE & ECONOMIC DEVELOPMENT COMMITTEE
1. Minutes of the July 19, 2023 Finance & Economic Development Committee
Meeting.
B. COMMITTEE OF THE WHOLE
1. Minutes of the June 27, 2023 Special Committee of the Whole Meeting.
2. COW 2023-05 Communication (08/02/2023) from Council Chair Rapozo,
requesting the presence of the Fire Chief and the Deputy Fire
Chief, to provide a briefing on the Pulse Point System.
C. EXECUTIVE SESSION:Pursuant to Hawai`i Revised Statutes(HRS)§92-7(a), the
Council may, when deemed necessary, hold an Executive Session on any agenda item
without written public notice if the Executive Session was not anticipated in advance.
Any such Executive Session shall be held pursuant to HRS§92-4 and shall be limited
to those items described in HRS§92-5(a). (Confidential reports on file at the Office of
the County Attorney and/or the Office of the County Clerk. Discussions held in
Executive Session are closed to the public.)
COMMITTEE MEETING AGENDA 2 AUGUST 16, 2023
1. ES-1100 Pursuant to Hawai`i Revised Statutes (HRS) Sections 92-4 and
92-5(a)(4), and Kaua`i County Charter Section 3.07(E), the Office of
the County Attorney, on behalf of the County Council requests an
Executive Session to discuss a claim from Isaac Ornellas for loss of
income and leisure time. The briefing and consultation involves
consideration of the powers, duties, privileges, immunities, and/or
liabilities of the Council and the County as they relate to this agenda
item.
Home 1 Government / County Council. /
RECEIVED
Committee Meeting Agenda AUG 10 A9 :17
Meeting Date August 16,2023 .1�fY 3 Y C: �' t(
� � i;A '�
Meeting Type Committee Meeting
This notice is intended to satisfy the notice requirement of Hawaii Revised Statutes{HRS) Section 92-7.
Time
08:25 AM - 04:30 PM Add to Calendar
Location
Historic County Building,4396 Rice Street,Suite 201, f_iihue, 96766 View Map
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Gs 08-16-2023 Committee Meeting A eg nda