HomeMy WebLinkAbout10/20/2023 10/18/2023 Council Meeting Follow-Up letter COUNTY COUNCIL OFFICE OF THE COUNTY CLERK
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Mel Rapozo,Chair ���� -�
KipuKai Kuali`i,Vice Chair /' �O4 �G; Jade K.Fountain-Tanigawa,County Clerk
Addison Bulosan M'w ` Lyndon M.Yoshioka,Deputy County Clerk
Bernard P.Carvalho,Jr. C'i . a
Felicia Cowden Telephone:.a�r ��:�., (808)241-4188
Bill DeCosta Qj mil-aro IF I Facsimile: (808)241-6349
Ross Kagawa of Email: cokcouncil@kauai.gov
Council Services Division
4396 Rice Street,Suite 209
Lthu`e,Kauai,Hawai`i 96766
MEMORANDUM
October 20, 2023
TO: Derek S.K. Kawakami, Mayor
FROM: Mel RapileCouncil Chair
RE: OCTOBER 18, 2023 COUNCIL MEETING RECAP
This is to inform you of the action taken by the Council at its
October 18, 2023 Council Meeting:
CONSENT CALENDAR:
C 2023-224 Communication (08/22/2023) from Council Chair Rapozo,
transmitting for Council consideration, a Resolution Supporting Operation Green
Light For Veterans. (Received for the Record.)
C 2023-225 Communication (09/22/2023) from the Director of Finance,
transmitting for Council information, a Report of Settlements by the Director of
Finance for Tax Year 2022-2023, from July 1, 2022 through June 30, 2023, pursuant
to Ordinance No. 1145, Kaua`i County Code 1987, as amended, Title III,
Chapter 5A-12.15(c), approved on February 8, 2023. (Received for the Record.)
C 2023-226 Communication (09/29/2023) from Councilmember Cowden,
transmitting for Council consideration, a Resolution Proposing A Charter
Amendment Relating To The Board Of Water Supply Organization. (Received for
the Record.)
C 2023-227 Communication (10/02/2023) from the Director of Finance,
transmitting for Council information, the First Quarter Statement of Equipment
Purchases for Fiscal Year 2023-2024, pursuant to Section 22 of Ordinance
No. B-2023-891, relating to the Operating Budget of the County of Kaua`i for Fiscal
Year 2023-2024. (Received for the Record.)
C 2023-228 Communication (10/05/2023) from Mark L. Bradbury, Deputy
County Attorney, transmitting for Council information, the Quarterly Report on
Settled Claims filed against the County of Kaua`i from July 1, 2023 through
September 30, 2023. (Received for the Record.)
AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-up Memorandum to the Mayor
October 20, 2023
Page 2
C 2023-229 Communication (10/06/2023) from Councilmember DeCosta and
Council Vice Chair Kuali`i, transmitting for Council consideration, a Resolution
Recommending The Kaua`i Board Of Water Supply Amend Rules And Regulations To
Allow Rainwater Catchment Systems On Agricultural Properties. (Received for the
Record.)
COMMUNICATIONS:
C 2023-230 Communication (09/15/2023) from the Managing Director,
requesting agenda time for a briefing from Smith Dawson & Andrews, Inc.,
Washington D.C. consultants, to provide a recap of the services and activities provided
to the County during the past year as part of their professional services contract.
(Received for the Record.)
C 2023-231 Communication (10/04/2023) from Councilmember DeCosta and
Councilmember Bulosan, transmitting for Council consideration, A Bill For An
Ordinance Amending Chapter 6, Article 13, Kaua`i County Code 1987, As Amended,
Relating To Recovery Of Rescue Expenses. (Received for the Record.)
CLAIM:
C 2023-232 Communication (09/25/2023) from the County Clerk,
transmitting a claim filed against the County of Kaua`i by Alexa McMonagle, 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.)
COMMITTEE REPORT: APPROVED.
RESOLUTIONS:
Resolution No. 2023-62 — RESOLUTION SUPPORTING OPERATION
GREEN LIGHT FOR VETERANS (Approved.)
Resolution No. 2023-63 — RESOLUTION PROPOSING A CHARTER
AMENDMENT RELATING TO THE BOARD OF WATER SUPPLY
ORGANIZATION (Deferred.)
Resolution No. 2023-64 — RESOLUTION RECOMMENDING THE KAUAI
BOARD OF WATER SUPPLY AMEND RULES AND REGULATIONS TO ALLOW
RAINWATER CATCHMENT SYSTEMS ON AGRICULTURAL PROPERTIES
(Approved as Amended.)
Council Meeting Follow-up Memorandum to the Mayor
October 20, 2023
Page 3
BILL FOR FIRST READING:
Proposed Draft Bill (No. 2910) — A BILL FOR AN ORDINANCE AMENDING
CHAPTER 6, ARTICLE 13, KAUAI COUNTY CODE 1987, AS AMENDED,
RELATING TO RECOVERY OF RESCUE EXPENSES (Approved as Amended on
1st Reading, Public Hearing scheduled for November 15, 2023, and referred
to the Parks & Recreation/Transportation Committee.)
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)