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HomeMy WebLinkAbout06-12-09A Recap Memo ~.j OP COUNTY COUNCIL S~ avow, OFFICE OF THE COUNTY CLERK BILL "KAIPO" ASING, CHAIR Council Services Division JAY FURFARO, VICE CHAIR Elections Division TIM BYNUM DICKIE CHANG SIX PETER A. NAKAMURA, County Clerk DARYL W. KANESHIRO `~A ' caaQ Q. ERNESTO G. PASION, Deputy County Clerk LANI T. KAWAHARA OF Telephone: (808) 241-6371 DEREK S.K. KAWAKAMI 4396 RICE STREET, ROOM 206 Facsimile: (808) 241-6349 LIHU`E, KAUAI, HAWAII 96766-1371 E-mail: cokcouncil@kauai.gov MEMORANDUM June 12, 2009 TO: BERNARD P. CARVALHO, JR., MAYOR FROM: BILL "KAIPO" ASING, COUNCIL CHAIR JVT` SUBJECT: JUNE 10, 2009 SPECIAL COUNCIL MEETING This is to inform you of the action taken by the Council at its June 10, 2009 Special Council meeting and any follow-up that was requested: C 2009-207 Communication (05/21/2009) from the Director, Office of Economic Development, requesting Council approval to apply for, receive, and expend a $20,000 grant from the Hawaii 501h Anniversary of Statehood Commission to enhance the 50 Years of Hula program held at the Lihu`e Airport: Approved. C 2009-208 Request (06/03/2009) from the Office of the County Attorney for approval to expend funds up to $75,000 to pay for work done by special counsel regarding Charter Amendments and other related matters: 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 memo presents a summary of the action taken, and reference should be made to the official minutes for a complete record. RW/lki copy: Council via e-mail: County Attorney (via Joy Goto) County Engineer (via Mari Chan) Eve Domingcil (Fire Department) Leonard Rapozo, Jr., Director of Parks & Recreation Alvin Honda, Budget Administrator (Finance Dept.) Rhonda Lizama, Private Secretary (Finance Dept.) Clint Saiki, Fiscal Management Officer (Public Works Dept.) Lynn Kuboyama, Fiscal Officer (Dept. of Parks & Recreation) Cathy Simao, Private Secretary (Dept. of Parks & Recreation) Staff AN EQUAL OPPORTUNTrY EMPLOYER