HomeMy WebLinkAbout09-30-2009 Special Council Meeting Minutes SPECIAL COL7NCIL MEETING
SEPTEMBER 34, 2449
The Special Meeting of the Council of the County of Kauai was called to
order by the Council Chair at the Council Chambers, Historic County
$uilding, 4396 Rice Street, Room 241, Lihu`e, Kauai, on Wednesday,
September 34, 2449 at 9;48 a.m., after which the following members answered the
call of the roll:
Honorable Tim Bynum
Honorable Dickie Chang
Honorable Jay Furfaro
Honorable Daryl W. Kaneshiro
Honorable Lani T. Kawahara
Honorable Derek S.K. Kawakami
Honorable BiII "Kaipo" Asing, Council Chair
APPROVAL OF AGENDA:
Mr. Furfaro moved for approval of the agenda as circulated, seconded by
Mr. Kawakami, and unanimously carried.
Council Chair Asing: Can we have the County Attorney up?
E~ECLITIVE SESSION:
ES-443 Pursuant to Haw. Rev. Stat. section 92-4 and 92-5a}{4} and (8},
and Kauai County Charter section 3.47{E}, the Office of the County Attorney
requests an executive session with the Council to provide the Council a briefing,
update, and to request authority relating to the expansion of the Kekaha Landfill,
adjoining areas, and related matters. This briefing and consultation involves the
consideration of the powers, duties, privileges, immunities, andlor liabilities of the
council and the County as they relate to this agenda item.
There being no objections, the rules were suspended,
MICHAEL DAHILIG, Deputy County Attorney: Good morning Council
Chair, Mike Dahilig, Deputy County Attorney. I'd like to request, pursuant to
Hawaz`i Revised Statutes section 92-4 and 92-5 sub{a)(4) and sub (8), and Kauai
County Charter section 3.47 sub(e}. The Office of the County Attorney requests an
executive session with the Council to provide the Council a briefing, update, and to
request authority relating to the expansion of the Kekaha Landfill, adjoining areas,
and related matters. This briefing and consultation involves the consideration of
the powers, duties, privileges, Immunities, andlor liabilities of the council and the
County as they relate to this agenda item.
CC}UNGIL MEETING - 2 - September 30, X009
Gouncil Chair Asing: Th{ink you. With that, I'd like to call the
meeting back to order and have a motion to move into executive session.
fihe meeting was called back to order, and proceeded as follows:
Mr. Furfaro moved to convene in executive session at 9:10 a.m., seconded by
Mr. Kawakami, and unanimously carried.
There being no objections, the Ghair recessed the meeting at 9:10 a.m, The meeting
was called back to order at 10:55 a.m., and proceeded as follows:
ADJt~L1RNMENT:
There being no further business, the meeting was adjourned at 4:55 p.m.
Respectfully submitted,
PETER A. NAK:A:tVIURA
County Clerk