HomeMy WebLinkAbout11-08-2010 Special Council Meeting Minutes
SPECIAL COUNCIL MEETING
NOVEMBER 8, 2010
The Special Meeting of the Council of the County of Kauai was called to
order by the Council Chair at the Council Chambers, 3371-A Wilcox Road, Lihu`e,
Kauai, on Monday, November 8, 2010 at 9.05 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 Lam T Kawahara
Honorable Derek S.K. Kawakami
Honorable Bill "Kaipo" Asing, Council Chair
APPROVAL OF AGENDA.
Mr Kaneshiro moved for approval of the agenda as circulated, seconded by
Mr Chang, and unanimously carried.
EXECUTIVE SESSION
There being no objections, the rules were suspended.
AL CASTILLO, JR., County Attorney- Good morning Council Chair and
Councilmembers. Al Castillo, County Attorney The matter for your consideration
is executive session ES-471.
ES-471 Pursuant to Hawaii 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 to provide an update and request any
necessary authority relating to the execution of amended agreements concerning
County liabilities at its facilities under the Endangered Species Act, 16 United
States Code § 1531, et seq., and the Migratory Bird Treaty Act, 16 United States
Code § 703, et seq. as it pertains to case No CR 10-00614 LEK in the United States
District Court for the District of Hawaii. 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.
Council Chair Asing: With that, is there anyone who wants to speak on
this item from the public? If not, what I'd like to do is call the meeting back to order
and have a motion to move into executive session.
The meeting was called back to order, and proceeded as follows:
Mr Chang moved to convene in executive session on ES-471, seconded by
Mr Furfaro, and unanimously carried.
Council Chair Asing: Motion carried. We will now move into executive
session. Thank you.
SPECIAL COUNCIL MEETING - 2 - NOVEMBER 8, 2010
There being no objections, the Chair recessed the meeting at 9.08 a.m. for the
purposes of executive session.
ADJOURNMENT
The meeting was called back to order, and there being no further business,
the meeting was adjourned at 9:29 a.m.
Respectfully submitted,
PETER A. NAKAMURA
County Clerk