HomeMy WebLinkAbout11-10-2010 recap memo (ds)
COUNTY COUNCIL ~Tx , °F I OFFICE OF THE COUNTY CLERK
Bill "Kaipo" Asing, Chair o ~q
Jay Furfaro, Vice Chair U Peter A. Nakamura, County Clerk
Tim Bynum a Eduardo Topenio, Jr., Deputy County Clerk
Dickie Chang a
Daryl W Kaneshiro Telephone (808) 241-4188
Lani T Kawahara OF Fax (808) 241-6349
Derek S. K. Kawakami Email cokcouncil(akauai.gov
Council Services Division
3371-A Wilcox Road
Lthu`e, Kauai, Hawaii 96766
MEMORADUM
November 10, 2010
TO- Bernard P Carvalho, Jr., Mayor
FROM. Bill "Kaipo" Asing, Council Chair
SUBJECT- NOVEMBER 10, 2010, COUNCIL MEETING
This is to inform you of the action taken by the Council at its November 10, 2010 Council
meeting and any follow-up that was requested:
COMMUNICATIONS:
C 2010-267 Communication (10/13/2010) from the Mayor, transmitting for
Council information, the Fiscal Year 2010 Fourth Quarter Report for the Kauai
Humane Society, pursuant to Contract #6787 Item (5) Also included is a copy of the
Field Services Statistics and Animal Statistics. (Received for the record.)
C 2010-268 Communication (10/12/2010) from the Director of Parks and
Recreation, informing the Council that the Department of Parks and Recreation will
be transferring funds from the Truck Driver Position #1345 to the vacant Park
Caretaker I Position #1962 for the Kapa`a New Park, and will dollar fund the truck
driver position. (Received for the record.)
C 2010-269 Communication (10/13/2010) from the Chief of Police, requesting
Council approval to indemnify Medical Priority Consultants, Inc., DBA Priority
Dispatch Corp., for an Annual Client License and Service Agreement for Priority
Dispatch Systems Licensed Products ProQA Medical Version Number 3.4.3.14 or
latest, MPDS Cards Version Number 12.0 or latest, and AQUA Version Number 5 1.
or latest and product service and customer support. (Approved.)
C 2010-270 Communication (10/15/2010) from the Chief of Engineering,
transmitting for Council consideration a resolution for the closure of Hala Road at its
intersection with Kaumuah`i Highway (Received for the record.)
C 2010-271 Communication (10/25/2010) from the Director of Economic
Development, requesting Council approval of the indemnification provision contained
in the Kauai Island Utility Cooperative (KIUC) Interconnection Agreement, Schedule
Q Modified Agreement and Rider S Contract for Standby Sales for County renewable
energy projects. (Approved.)
AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-Up Memo to the Mayor
November 10, 2010
Page 2
C 2010-272 Communication (11/01/2010) from the HSAC President,
transmitting for Council consideration for inclusion in the 2011 HSAC Legislative
Package.
House Resolution, URGING THE GOVERNOR AND THE LEGISLATURE
OF THE STATE OF HAWAII TO PRESERVE THE COUNTIES' SHARE OF
THE TRANSIENT ACCOMMODATIONS TAX.
® House Concurrent Resolution, URGING THE GOVERNOR AND THE
LEGISLATURE OF THE STATE OF HAWAII TO PRESERVE THE
COUNTIES' SHARE OF THE TRANSIENT ACCOMMODATIONS TAX.
o Senate Resolution, URGING THE GOVERNOR AND THE LEGISLATURE
OF THE STATE OF HAWAII TO PRESERVE THE COUNTIES' SHARE OF
THE TRANSIENT ACCOMMODATIONS TAX.
® Senate Concurrent Resolution, URGING THE GOVERNOR AND THE
LEGISLATURE OF THE STATE OF HAWAII TO PRESERVE THE
COUNTIES' SHARE OF THE TRANSIENT ACCOMMODATIONS TAX
(Approved.)
LEGAL DOCUMENT.
C 2010-273 Communication (11/03/2010) from the Mayor, recommending for
Council approval a Fifth Amendment to Housing Agreement (Kaua`i Lagoons), the
purpose is to release certain units at the Courtyards at Waipouh Project (which are
being held for higher income families but which are currently vacant) from the
requirements of the original Kauai Lagoons Affordable Housing Agreement.
(Approved..)
RESOLUTION-
Resolution 2010-55, RESOLUTION AUTHORIZING CLOSURE OF HALA
ROAD AT ITS INTERSECTION WITH KAUMUALI`I HIGHWAY, LIHU`E
DISTRICT (Approved.)
BILLS FOR FIRST READING.
Proposed Draft Bill (No 2385) - A BILL FOR AN ORDINANCE TO AMEND
ORDINANCE NO B-2010-705, AS AMENDED, RELATING TO THE OPERATING
BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII FOR THE FISCAL
YEAR JULY 1, 2010 THROUGH JUNE 30, 2011, BY REVISING THE SURPLUS
AND APPROPRIATIONS ESTIMATED IN THE GENERAL FUND ($90,211 -
County Auditor) (Approved 1St reading, schedule Public, Hearing on December
15, 2010 and refer to the Budget & Finance Committee.)
AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-Up Memo to the Mayor
November 10, 2010
Page 3
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.
Copy- Council
Via e-mail. County Attorney (via Joy Goto)
County Engineer (via Mari Chan)
Eve Domingeil (Fire Department)
Leonard Rapozo, Jr., Director of Parks & Rec. (Dept, of Parks & Rec.)
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 & Rec.)
Cathy Simao, Private Secretary (Dept. of Parks & Rec.)
Eugene Jimenez, Housing Director
Fay Rapozo, Homebuyer Coordinator (Housing Agency)
Staff
AN EQUAL OPPORTUNITY EMPLOYER