HomeMy WebLinkAbout07-02-2008 Committee Agenda
COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, JULY 2, 2008
9:00 A.M. OR SOON THEREAFTER
C( )UN(IIL CHAMBERS
HISTO RSO 0 )LINTY BUILDING
4,396 RnJE STREET R0 ( )M 201
LIHUE KAUAI HAWAII
FINANCE/ECONOMIC DEVELOPMENT COMMITTEE
F/ED 2008-3 Communication (06/12/2008) from Councilmember Mel Rapozo
requesting that Keren Gundersen, Project Manager Kauai
Invasive Species Committee (KISC) update the Council on the
Coqui Frog Infestation and Eradication Program progress and
success rate the maintenance and monitoring of the program,
and KISC's outreach efforts
(Deferred 6/18/2008)
F/ED 2008-4 Communication (6/28/2008) from Committee Chair Jay Furfaro
requesting agenda time for the following progress reports on the
Administrations corrective action and projected completion
dates regarding the respective Findings and (questioned Costs
reflected in the Single Audit Report for FY2006-2007
• Finding 06-04, Grant Management - Finance-Accounting
• Finding 07-05 Capitalization of Costs-Sewer Enterprise Fund -
Public Works Department
• Finding 07-06, Completion of Project Records - Public Works Dept.
• Finding 07-07 Reconciliation of Project Records - Public Works Dept.
• Finding 07-09 Grant Management - Transportation Agency
• Finding 07-10 Reporting - Civil Defense Agency
• Finding 07-14, Allowable Costs/Activities Allowed - Housing Agency
• Finding 07-15 Period of Availability - Housing Agency
• Finding 07-16, Program Income - Housing Agency
PUBLIC WORKS COMMITTEE
PW 2008-4 Communication (05/14/2008) from Committee Chair Mel Rapozo
requesting that the Department of Water provide a report on their list
of projects and associated water allocations projected for future
developments on Kaua i.
(Deferred 6/18/2008)
Committee Meeting Agenda 2 July 2, 2008
PW 2008-5 Conununication (06/24/2008) from Committee Chair Mel Rapozo
requesting an update and status report from the Director of Parks &
Recreation on the County s efforts to comply with the Endangered
Species Act, the County s application for an Incidental Take Permit,
and the Habitat Conservation Plan, as they relate to the
threatened Newells Shearwater and the endangered Hawaiian
Dark-Rumped Petrel.
ENERGY/PUBLIC SAFETY COMMITTEE
Resolution No 2008-23 RESOLUTION REQUESTING THE MAYOR TO
PREPARE, THROUGH THE OFFICE OF ECONOMIC
DEVELOPMENT AN ENERGY SUSTAINABILITY
PLAN FOR KAUAI C( )UNTY
(Public hearing held 6/25/2008)
PARKS & RECREATION COMMITTEE
Bill No 2265 A BILL FOR AN ORDINANCE TO AMEND SECTION 19-1.3
AND SECTION 19-14 OF THE KAUAI COUNTY CODE 1987
AS AMENDED RELATING TO PARKS AND RECREATION
(Deferred 6/18/2008)
Bill No 2266 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 22,
ARTICLE 2, KAUAI COUNTY CODE 1987 RELATING TO
STRAY DOGS
(Deferred 6/18/2008)
Bill No 2267 A BILL FOR AN ORDINANCE TO ESTABLISH A NEW
ARTICLE 18 CHAPTER 22, KAUAI COUNTY CODE 1987 AS
AMENDED RELATING TO THE CREATION OF DOG PARKS
(Deferred 6/18/2008)
COMMITTEE THE WHOLE
Minutes of the FY 2008-2009 Budget Departmental Reviews/Calls-Back
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, 4396 RICE STREET,
ROOM 206, LIHU`E, KAUAI. TELEPHONE NO 241-6371