HomeMy WebLinkAbout 07/12/2023 07/12/2023 Council Meeting Follow-Up letter COUNTY COUNCIL OFFICE OF THE COUNTY CLERK
Mel Rapozo,Chair ��,� o®f �.-�
KipuKai Kuali`i,Vice Chair p ����; Jade K.Fountain-Tanigawa,County Clerk
Addison Bulosan o • -Vr-Ave t Lyndon M.Yoshioka,Deputy County Clerk
Bernard P.Carvalho,Jr. W
Felicia Cowden Wa tei Telephone: (808)241-4188
Bill DeCosta `yT4 Facsimile: (808)241-6349
Ross Kagawa of Email: cokcouncil@kauai.gov
Council Services Division
4396 Rice Street,Suite 209
Liu`e,Kauai,Hawaii 96766
MEMORANDUM
July 12, 2023
TO: Derek S.K. Kawakami, Mayor
FROM: Mel p, o, Council Chair
RE: JULY 12, 2023 COUNCIL MEETING RECAP
This is to inform you of the action taken by the Council at its July 12, 2023
Council Meeting:
CONSENT CALENDAR:
C 2023-160 Communication (06/08/2023) from Council Chair Rapozo,
transmitting for Council consideration and confirmation, Council appointee
Kathleen Kikuchi-Samonte (At-Large) to the Kaua`i Historic Preservation Review
Commission—Term ending 12/31/2024. (Received for the Record.)
C 2023-161 Communication (06/09/2023) from the Mayor, transmitting for
Council consideration and confirmation, Mayoral appointee Gary Pacheco to the
Fire Commission—Term ending 12/31/2025. (Received for the Record.)
C 2023-162 Communication (06/13/2023) from the Mayor, transmitting for
Council consideration and confirmation, Mayoral appointee Stacy M.K. Waikoloa to
the Cost Control Commission — Term ending 12/31/2025. (Received for the
Record.)
C 2023-163 Communication (06/27/2023) from the Hawai`i State Association
of Counties (HSAC) President, transmitting for Council consideration, HSAC's
nomination of Councilmember KipuKai Kuali`i, County of Kaua`i, Councilmember
Tommy Waters, City and County of Honolulu, and Councilmember Ashely
Kierkiewicz, County of Hawai`i (NACo presidential appointee), to serve on the Board
of Directors for the National Association of Counties (NACo), and nominations of
Councilmember Shane Sinenci, County of Maui, and Councilmember Sue Lee Loy,
County of Hawai`i, to serve on the Board of Directors for the Western Interstate
Region (WIR), pursuant to Section 5A and Section 5C of the Bylaws of the Hawai`i
State Association of Counties, Inc. (Received for the Record.)
AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-up Memorandum to the Mayor ,
July 12, 2023
Page 2
COMMUNICATION:
C 2023-164 Communication (06/19/2023) from the Executive on Aging,
requesting Council approval to receive and expend Federal funds, in the amount of
$1,995.00, and to indemnify the State Executive Office on Aging, for the provision of
Title III services of the Older Americans Act, which includes supportive services,
congregate meals, home-delivered meals, preventive health programs, and the
National Family Caregiver Support Program, for the Federal Fiscal Year 2021. This
award is through September 30, 2024. (Received for the Record.)
CLAIM:
C 2023-165 Communication (06/26/2023) from the County Clerk,
transmitting a claim filed against the County of Kaua`i by DB Insurance Company
Ltd., do John Mullen & Company, for vehicle damage and 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.
RESOLUTIONS:
Resolution No. 2023-50 - RESOLUTION CONFIRMING COUNCIL
APPOINTMENT TO THE KAUAI HISTORIC PRESERVATION REVIEW
COMMISSION (Kathleen Kikuchi-Samonte -At-Large) (Approved.)
Resolution No. 2023-51 - RESOLUTION CONFIRMING MAYORAL
APPOINTMENT TO THE FIRE COMMISSION (Gary Pacheco) (Approved.)
Resolution No. 2023-52 - RESOLUTION CONFIRMING MAYORAL
APPOINTMENT TO THE COST CONTROL COMMISSION (Stacy M.K. Waikoloa)
(Approved.)
Resolution No. 2023-53 - RESOLUTION APPROVING THE HAWAI`I
STATE ASSOCIATION OF COUNTIES NOMINEES TO THE NATIONAL
ASSOCIATION OF COUNTIES BOARD OF DIRECTORS AND THE
WESTERN INTERSTATE REGION BOARD OF DIRECTORS FOR FISCAL
YEAR 2023-2024 (Approved.)
BILL FOR SECOND READING:
Bill No. 2899 - A BILL FOR AN ORDINANCE AMENDING CHAPTER 8,
KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO ZONING
DESIGNATION IN PUHI, KAUAI (University of Hawaii Community Colleges,
Kaua`i Community College, Applicant) (ZA-2023-3) (Approved.)
• Council Meeting Follow-up Memorandum to the Mayor
July 12, 2023
Page 3
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)