HomeMy WebLinkAbout11/02/2023 11/01/2023 Council Meeting Follow-Up letter COUNTY COUNCIL OFFICE OF THE COUNTY CLERK
Mel Rapozo,Chair ,+fc�,qo, 'r
KipuKai Kuali`i,Vice Chair p Q�\ Jade K.Fountain-Tanigawa,County Clerk
Addison Bulosan 'r ' ;?, Lyndon M.Yoshioka,Deputy County Clerk
Bernard P.Carvalho,Jr. C+���,
Felicia Cowden ';vi "4:J Telephone: (808)241-4188
Bill DeCosta ``Q7, TNfoApDEMV 4.; Facsimile: (808)241-6349
V.Ross Kagawa of Email: cokcouncil@kauai.gov
Council Services Division
4396 Rice Street,Suite 209
Llhu`e,Kauai,Hawaii 96766
MEMORANDUM
November 2, 2023
TO: Derek S.K. Kawakami, Mayor
FROM: Mel Rapozo, Council Char--,
RE: NOVEMBER 1, 2023 COUNCIL MEETING RECAP
This is to inform you of the action taken by the Council at its
November 1, 2023 Council Meeting:
CONSENT CALENDAR:
C 2023-233 Communication (10/25/2023) from Councilmember Bulosan,
transmitting for Council consideration, a Resolution Joining The State Legislature In
Requesting The Department Of Education To Implement A Filipino History, Culture,
And Identity Social Studies Course For High School Students. (Received for the
Record.)
COMMUNICATION:
C 2023-234 Communication (10/20/2023) from the Chief of Police
and Christian Jenkins, Lieutenant, requesting Council approval of the
indemnification provision in the Contracted Guest Room Minimum, Cancellation
Option, Indemnification and Holds Harmless, and Attorney Fees sections in the
Grand Hyatt Kaua`i Resort & Spa Group Sales Agreement, for the Inter-County
Criminal Intelligence Unit (ICCIU) Conference in 2024. (Approved.)
LEGAL DOCUMENT:
C 2023-235 Communication (10/17/2023) from the County Engineer,
recommending Council approval, of a Department of Water Waiver and Release
Agreement and indemnification for Tax Map Key (TMK) No. (4) 3-5-001-167, Lihu`e,
Kaua`i, Hawaii, for a joint Police/Fire Training Facility.
• Waiver and Release Agreement (Approved.)
AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-up Memorandum to the Mayor
November 2, 2023
Page 2
CLAIMS:
C 2023-236 Communication (10/10/2023) from the County Clerk,
transmitting a claim filed against the County of Kaua`i by Irvil Kapua, 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.)
C 2023-237 Communication (10/17/2023) from the County Clerk,
transmitting a claim filed against the County of Kaua`i by State Farm Mutual
Insurance Company as subrogee of Candice Teshima, 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.)
C 2023-238 Communication (10/19/2023) from the County Clerk,
transmitting a claim filed against the County of Kaua`i by Benjinette P. Iwai, for
property 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 REPORTS: APPROVED.
RESOLUTIONS:
Resolution No. 2023-63 — RESOLUTION PROPOSING A CHARTER
AMENDMENT RELATING TO THE BOARD OF WATER SUPPLY
ORGANIZATION (Amended to Resolution No. 2023-63, Draft 1; Motion to
schedule Public Hearing for December 6, 2023 and refer to the Committee of
the Whole Failed.)
Resolution No. 2023-65 — RESOLUTION JOINING THE STATE
LEGISLATURE IN REQUESTING THE DEPARTMENT OF EDUCATION TO
IMPLEMENT A FILIPINO HISTORY, CULTURE, AND IDENTITY SOCIAL
STUDIES COURSE FOR HIGH SCHOOL STUDENTS (Approved as Amended.)
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)