HomeMy WebLinkAbout07-23-2008 Committee Agenda
COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, JULY 23, 2008
9:00 A.M. OR SOON THEREAFTER
C( )UNOIL CHAMBERS
HISTO RSO C'( )LINTY BUILDING
4,396 RnJE STREET R0 ( )M 201
LIHUE KAUAI HAWAII
FINANCE/ECONOMIC DEVELOPMENT COMMITTEE
Minutes of the June 18 2008 Finance/Economic Development Committee Meeting
Minutes of the July 2 2008 Finance/Economic Development Committee Meeting
F/ED 2008-5 Communication (7/10/2008) from Committee Chair Jay Furfaro
requesting agenda time for a progress report on the Administration s
corrective action and projected completion date on the following
Finding and Questioned Costs reflected in the Single Audit Reports
for FY2006-2007
Finding 07-04 Accounting Accounting for Business -Type CIP
PUBLIC WORKS COMMITTEE
Minutes of the June 18 2008 Public Works Committee Meeting
Minutes of the July 2 2008 Public Works Committee Meeting
PW 2008-2 Communication (4/7/2008) from Committee Chair Rapozo requesting
that the County Engineer provide for discussion purposes an action
plan, timeline and cost proposal for the repair removal, and/or
maintenance of the seawall fronting the Pono Kai Resort in Kapa a.
(Deferred 611812008)
PARKS & RECREATION COMMITTEE
Minutes of the June 18 2008 Parks & Recreation Committee Meeting
Minutes of the July 2 2008 Parks & Recreation Committee Meeting
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 0710212008)
Committee Meeting Agenda 2 July 28 2008
Bill No 2266 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 22,
ARTICLE 2, KAUAI COUNTY CODE 1987 RELATING TO
STRAY DOGS
(Deferred 0710212008)
Bill No 2267 A BILL FOR AN ORDINANCE TO ESTABLISH A NEW
ARTICLE 18 CHAPTER 22, KAUA I COUNTY CODE 1987 AS
AMENDED RELATING TO THE CREATION OF DOG PARKS
(Deferred 0710212008)
COMMITTEE THE WHOLE
Minutes of the FY 2008-2009 Budget Departmental Reviews/Calls-Back
(Deferred 0710212008)
Minutes of the FY 2008-2009 Budget Deliberation and Preliminary
Decision-Making Meetings
C 2008-172 Conununication (06/13/2008) from Councilmember Jay Furfaro
requesting agenda time to initiate discussion on a policy for public
release of future County Attorney opinions provided to the Council as a
body
(Referred 71912008)
Resolution No 2008-26 RESOLUTION INITIATING CHARTER AMENDMENT
RELATING TO THE OFFICE OF THE COUNTY
AUDITOR
(Public hearing held 71912008)
Bill No 2268 A BILL FOR AN ORDINANCE TO AMEND SECTION .32 OF
ORDINANCE NO B-2008-672 AS AMENDED, RELATING TO
THE OPERATING BUDGET OF THE COUNTY OF KAUAI,
STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1 2008
THROUGH JUNE .30 2009 (Amending Section .32 relating to
court fines and sanctions)
(Public hearing held 71912008)
Bill No 2269 A BILL FOR AN ORDINANCE TO AMEND SECTION 31 OF
ORDINANCE NO B-2008-672 AS AMENDED RELATING TO
THE OPERATING BUDGET OF THE COUNTY OF KAUAI,
STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1 2008
THROUGH JUNE .30 2009 (Amending Section .31 relating to
funds budgeted for salaries)
(Public hearing held 71912008)
Committee Meeting Agenda .3 July 23 2008
Bill No 2270 AN ORDINANCE AMENDING ORDINANCE NO B-2008-672
AS AMENDED RELATING TO THE OPERATING BUDGET
OF THE COUNTY OF KAUA I, STATE OF HAWAI I, FOR THE
FISCAL YEAR JULY 1 2008 THROUGH JUNE 30 2009 BY
REVISING THE SURPLUS AND APPROPRIATIONS
ESTIMATED IN THE GENERAL FUND (Parks & Recreation
Improvement and Maintenance Revolving Fund)
(Public hearing held 71912008)
Bill No 2271 A BILL FOR AN ORDINANCE TO AMEND ORDINANCE NO
B-2008-673 AS AMENDED RELATING TO THE CAPITAL
IMPROVEMENTS BUDGET OF THE COUNTY OF KAUAI,
STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1 2008
THROUGH JUNE .30 2009 BY REVISING THE SURPLUS
AND APPROPRIATIONS ESTIMATED IN THE GENERAL
FUND ($200000 - Energy Sustainability Study and Plans
Office of Economic Development)
(Public hearing held 71912008)
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.)
ES-347 Pursuant to Haw Rev Stat. §§92-4 and 92-5(a)(4) (6) and (8) and
Kauai County Charter section .3 07(E) the purpose of this executive
session is for the Council to consult with legal counsel regarding claims
and/or potential claims and all other claims and/or potential claims
relating to the repair removal, and/or maintenance of the seawall
fronting the Pono Kai Resort in Kapa a and related claims and/or
potential claims arising therefrom. The briefing and consultation
involves consideration of the powers duties privileges immunities
and/or liabilities of the Council and the County as they relate to this
agenda item.
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