HomeMy WebLinkAbout 09/11/2023 09/06/2023 Council Meeting Follow-Up letter COUNTY COUNCIL OFFICE OF THE COUNTY CLERK
Mel Rapozo,Chair of kA
KipuKai Kuali`i,Vice Chair /"off � '\ Jade K.Fountain-Tanigawa,County Clerk
Addison Bulosan `�">
ti� Lyndon M.Yoshioka,Deputy County Clerk
Bernard P.Carvalho,Jr. O .. 9i"''� !{
Felicia Cowden w►a;T A '' a; Telephone: (808)241-4188
Bill DeCosta -?:t �; Facsimile: (808)241-6349
Ross Kagawa oF .: Email: cokcouncil@kauai.gov
Council Services Division
4396 Rice Street,Suite 209
Lihu`e,Kaua`i,Hawai`i 96766
MEMORANDUM
September 11, 2023
TO: Derek S.K. Kawakami, Mayor
FROM: KipuKai Kuali`i, Council Vice Chair C71°< - •
RE: SEPTEMBER 6, 2023 COUNCIL MEETING RECAP
This is to inform you of the action taken by the Council at its
September 6, 2023 Council Meeting:
CONSENT CALENDAR
C 2023-200 Communication (08/22/2023) from the Director of Finance,
transmitting for Council information, the Condition of the County Treasury Statement
quarterly report as of May 10, 2023. (Received for the Record.)
COMMUNICATIONS:
C 2023-201 Communication (08/23/2023) from the Fire Chief, requesting
Council approval to accept a donation from the State of Hawai`i Aircraft Rescue &
Firefighting (ARFF) Unit, of one (1) Mako self-contained breathing apparatus (SCBA)
Air Compressor, valued at $26,900.00, to be used as a spare piece of equipment if the
current mobile air compressor becomes inoperable. (Approved.)
C 2023-202 Communication (08/23/2023) from the Executive on
Transportation, requesting Council approval of the indemnification provision included
in Section 8.2, (i), and of the clauses for future obligations in Sections 7.4, 7.7, 7.18, 7.20,
7.24, 9.4, (a), 12.4, and 14.6, (d), for a service contract between the County of Kaua`i and
Masabi, LLC for the implementation of an electronic fare system for the Kaua`i Bus.
(Approved.)
CLAIMS:
C 2023-203 Communication (08/16/2023) from the County Clerk,
transmitting a claim filed against the County of Kaua`i by Daniel Chiaramonte, 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.)
AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-up Memorandum to the Mayor
September 11, 2023
Page 2
C 2023-204 Communication (08/22/2023) from the County Clerk,
transmitting a claim filed against the County of Kaua`i by Clerkin, Sinclair &
Mahfouz, OBO USAA Casualty Insurance Company, ASO Adam K. Hussey and Kylie
Hussey, for damage to their vehicle, 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 2023-205 Communication (08/22/2023) from the County Clerk,
transmitting a claim filed against the County of Kaua`i by Kaua`i Island Utility
Cooperative, for damage to their equipment, 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.
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)