HomeMy WebLinkAbout06-16-2010 Council Meeting Agenda
SPECIAL COUNCIL MEETING NOTICE and AGENDA
WEDNESDAY JUNE 16 2010 PVr n
11 8:30 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
3371-A Wilcox Road 10 ,lUN 10 P 3 '33
Lihu`e, Kauai, Hawaii 96766
MEETING CALLED TO ORDER. , `
ROLL CALL.
APPROVAL OF AGENDA.
LEGAL DOCUMENT:
C 2010-159 Communication (6/10/2010) from the County Engineer requesting
authority from the Council to (1) execute a Cooperative Agreement
with the United States Department of Agriculture, Natural Resources
Conservation Service ("NRCS") and State of Hawaii Department of
Land and Natural Resources for the Mlauea River/Wailapa Stream
Debris and Sediment Removal, Emergency Watershed Protection
(EWP) Project, and (2) to indemnify the State of Hawaii.
Cooperative Agreement, Locally Led Contracting, by and between
the Department of Public Works, County of Kauai, the
Department of Land and Natural Resources, State of Hawaii; and
the Natural Resources Conservation Service, United States
Department of Agriculture.
C 2010-160 Communication (06/10/2010) from the Mayor, requesting Council
approval of the State of Hawaii Legacy Land Conservation Program
Grant in the amount of $800,000 00 for Black Pot Beach Park
Expansion, to acquire real property identified as TMK (4) 5-5-001:011
which is 0 74 acres of land situate in Hanalei District, Island of Kauai.
State of Hawaii Legacy Land Conservation Program Grant
Agreement by and between the Board of Land and Natural
Resources, State of Hawaii, and the County of Kauai (Awardee)
to acquire 0 74 acres, more or less, in Hanalei District, Island of
Kauai.
EXECUTIVE SESSION Pursuant to Haw Rev Stat. (`H.R.S §92-7(a), the
Council may, when deemed necessary, hold an executive session on any agenda
item without written public notice if the executive session was not anticipated in
advance. Any such executive session shall be held pursuant to H.R.S §92-4 and
shall be limited to those items described in H.R.S. §92-5(a). (Confidential reports on
file in the County Attorney's Office and/or the County Clerk's Office. Discussions
held in Executive Session are closed to the public.)
Special Council Meeting Agenda 2 June 16, 2010
ES-447 Pursuant to Hawai'i Revised Statutes Sections 92-4 and
92-5(a)(4), and Kauai County Charter Section 3.07(E), the Office
of the County Attorney requests an executive session with the
Council to discuss legal issues pertaining to County-sponsored
stream clearing activities in and around Wailapa Stream and
Kilauea River This briefing and consultation involves the
consideration of the powers, duties, privileges, immunities
and/or liabilities of the Council and the County as they relate to
this agenda item.
ADJOURNMENT
NOTE. SPECIAL ACCOMMODATIONS AND SIGN LANGUAGE INTERPRETER
AND INTERPRETERS FOR NON-ENGLISH SPEAKING PERSONS ARE
AVAILABLE UPON REQUEST FIVE (5) DAYS PRIOR TO THE MEETING DATE,
TO THE COUNTY CLERK, 3371-A WILCOX ROAD, LIHU`E, KAUAI.
TELEPHONE NO 241-4188.