HomeMy WebLinkAbout 01/11/2023 01/11/2023 Council Meeting Follow-Up letter COUNTY COUNCIL of OFFICE OF THE COUNTY CLERK
Mel Rapozo,Chair $S:• 4
KipuKai Kuali`i Vice Chair G Jade K.Fountain-Tam awa County Clerk
Addison Bulosan ve-t'+ Lyndon M.Yoshioka,Deputy County Clerk
Bernard P. Carvalho,Jr.
Felicia Cowden vim ram/
Bill DeCosta 9j ' ,17 Telephone: (808)241-4188
Luke A.Evslin OF Facsimile: (808)241-6349
Email: cokcouncil@kauai.gov
Council Services Division
4396 Rice Street, Suite 209
Lihu`e,Kauai,Hawaii 96766
MEMORANDUM
January 11, 2023
TO: Derek S.K. Kawakami, Mayor
FROM: Mel Rapozo, Council Chair
RE: JANUARY 11, 2023 COUNCIL MEETING RECAP
This is to inform you of the action taken by the Council at its
January 11, 2023 Council Meeting:
CONSENT CALENDAR:
C 2023-17 Communication (12/02/2022) from Council Chair Rapozo,
transmitting for Council consideration and confirmation, Council appointee Victoria
Wichman (Archeology) to the Kaua`i Historic Preservation Review Commission for a
partial term ending 12/31/2024. (Received for the Record.)
C 2023-18 Communication (12/27/2022) from Councilmember DeCosta and
Councilmember Carvalho, transmitting for Council consideration, a Resolution
Encouraging Local Unions And Non-Union Companies To Create A Management
Style Training Program To Promote Kama`aina To Become Top-Level Administrators.
(Received for the Record.)
COMMUNICATIONS:
C 2023-19 Communication (12/29/2022) from the Director of Finance,
transmitting for Council information, the County of Kaua`i Schedule of Fund
Balances as of June 30, 2022, pursuant to Kaua`i County Charter Section 19.14.
(Received for the Record.)
C 2023-20 Communication (12/09/2022) from the Executive on Aging,
requesting Council approval to receive and expend a total of $143,000.00 in State
General Funds for Fiscal Year 2023, and to indemnify the State Executive Office on
Aging; funds will be used for staff development, outreach, awareness, marketing,
education, and collaboration with the No Wrong Door (NWD) Network.
(Approved.)
AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-up Memorandum to the Mayor
January 11, 2023
Page 2
C 2023-21 Communication (12/29/2022) from the Housing Director,
requesting Council approval to indemnify the State of Hawai`i in connection to the
receipt and expenditure of $800,000.00 in transit oriented development Capital
Improvement Project (CIP) planning funds from the State Office of Planning and
Sustainable Development previously approved by the Council on November 2, 2022.
(Approved.)
C 2023-22 Communication (12/30/2022) from the Chief of Police, requesting
Council approval of the provisions contained in Sections 7(f)(iv) and
7(k)(Indemnification) of a Lease Agreement between the County of Kaua`i and the
Kauai Philippine Cultural Center, for the purposes of a variety of Kaua`i Police
Activities League youth activities including, but not limited to, sports, recreation,
team building, education, etcetera, located at Tax Map Key No. (4) 3-3-00:043 (por.).
(Approved.)
CLAIMS:
C 2023-23 Communication (12/07/2022) from the County Clerk,
transmitting a claim filed against the County of Kaua`i by Carolina Booth, for
personal injuries, medical bills, and loss of income, 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 2023-24 Communication (12/13/2022) from the County Clerk,
transmitting a claim filed against the County of Kaua`i by Brigid McBride, for
vehicle 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. 2023-19 - RESOLUTION CONFIRMING COUNCIL
APPOINTMENT TO THE KAUAI HISTORIC PRESERVATION REVIEW
COMMISSION (Victoria Wichman-Archeology) (Approved.)
Resolution No. 2023-20 - RESOLUTION ENCOURAGING LOCAL UNIONS
AND NON-UNION COMPANIES TO CREATE A MANAGEMENT STYLE
TRAINING PROGRAM TO PROMOTE KAMAAINA TO BECOME TOP-LEVEL
ADMINISTRATORS (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 Email)
KCT CCs (Via Email)
Council Services Staff(Via Email)