HomeMy WebLinkAbout 07/27/2023 07/27/2023 Council Meeting Follow-Up letter COUNTY COUNCIL of OFFICE OF THE COUNTY CLERK
Mel Rapozo,Chair �i®®�i-
KipuKai Kuali`i,Vice Chair 4�"`1` Jade K.Fountain Tanigawa,County Clerk
Addison Bulosan ; Lyndon M.Yoshioka,Deputy County Clerk
Bernard P.Carvalho,Jr.
Felicia Cowden 10 , Telephone: (808)241-4188
Bill DeCosta ,gT �t,�r� A ' Facsimile: (808)241-6349
Ross Kagawa ._, • Email: cokcouncil@kauai.gov
Council Services Division
4396 Rice Street,Suite 209
Llhu`e,Kauai,Hawaii 96766
MEMORANDUM
July 27, 2023
TO: Derek S.K. Kawakami, Mayor ^l/ n
FROM: KipuKai Kuali`i, Council Vice Chair �/ �V(..--•
RE: JULY 27, 2023 COUNCIL MEETING RECAP
This is to inform you of the action taken by the Council at its July 27, 2023
Council Meeting:
CONSENT CALENDAR:
C 2023-166 Communication (06/16/2023) from the Mayor, transmitting for
Council consideration and confirmation, Mayoral appointee Lisa C. Knutson to the
Police Commission — Term ending 12/31/2024 (Received for the Record.)
C 2023-167 Communication (07/05/2023) from the Director of Finance,
transmitting for Council information, Period 11 Financial Reports — Statement of
Revenues, Statement of Expenditures and Encumbrances, Revenue Report, and
Detailed Budget Report as of May 31, 2023, pursuant to Section 21 of Ordinance
No. B-2022-886, relating to the Operating Budget of the County of Kaua`i for Fiscal
Year 2022-2023. (Received for the Record.)
C 2023-168 Communication (07/12/2023) from Councilmember DeCosta and
Council Chair Rapozo, transmitting for Council consideration, a Resolution
Encouraging State And County Entities To Expedite Emergency Repairs And
Pursue Permanent Improvements To The Waimea Stream Crossing In Waimea,
Kaua`i, Hawai`i (Received for the Record.)
COMMUNICATION:
C 2023-169 Communication (07/12/2023) 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. (Approved.)
AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-up Memorandum to the Mayor
July 27, 2023
Page 2
CLAIM:
C 2023-170 Communication (07/07/2023) from the County Clerk,
transmitting a claim filed against the County of Kaua`i by Madolyn Davis, for
personal injury, 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.)
COMMITTEE REPORT: APPROVED.
RESOLUTIONS:
Resolution No. 2023-54 — RESOLUTION CONFIRMING MAYORAL
APPOINTMENT TO THE POLICE COMMISSION (Lisa C. Knutson) (Approved.)
Resolution No. 2023-55 — RESOLUTION ENCOURAGING STATE AND
COUNTY ENTITIES TO EXPEDITE EMERGENCY REPAIRS AND PURSUE
PERMANENT IMPROVEMENTS TO THE WAIMEA STREAM CROSSING IN
WAIMEA, KAUAI, HAWAII (Approved.)
BILL FOR SECOND READING:
Bill No. 2900 — A BILL FOR AN ORDINANCE AMENDING CHAPTER 5A,
KAUAI COUNTY CODE 1987, AS AMENDED, AND REPEALING ORDINANCE
NO. 1130 AND SECTION 6 OF ORDINANCE NO. 1132, RELATING TO REAL
PROPERTY TAX (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)