HomeMy WebLinkAbout10-15-2008 committee agenda
COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, OCTOBER 15, 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
Minutes of the September 17 2008 Finance/Economic Development Committee
Meeting
F/ED 2008-10 Communication (9/5/2008) from Councilmember Shaylene Iseri-
Carvalho requesting that the Finance Director be present to
provide a briefing on how the County is complying (inclusive of
implementation measures) with the new accounting standards
required by GASB 45 in recognizing and displaying post
employment benefits other than pensions in their annual
audited financial statements
(Deferred 101112008)
PUBLIC WORKS COMMITTEE
Minutes of the September 17 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 101112008)
PW 2008-7 Communication (9/25/2008) from Councilmember Shaylene Iseri-
Carvalho requesting that the County Engineer and the Environmental
Services Management Engineer be present to provide an update on the
safety policies and procedures for Solid Waste Collections including
the use of alternative equipment when the regular equipment is not
available, and other issues relating to the Solid Waste collection
process
(Deferred 101112008)
Committee Meeting Agenda 2 October 15 2008
PW 2008-9 Conununication (10/7/2008) from Committee Chair Mel Rapozo
requesting that the County Engineer and the Chief of Wastewater be
present to provide a briefing on the State Department of Health (DOH)
()peration & Maintenance Inspection Report regarding the Lihu e
Wastewater Treatment Plant.
COMMUNITY ASSISTANCE/
INTERGOVERNMENTAL RELATIONS COMMITTEE
Minutes of the September 17 2008 Community Assistance/Intergovernmental
Relations Committee Meeting
CA/IGR 2008-14 Communication (7/28/2008) from Committee Chair Shaylene
Iseri-Carvalho requesting that the Administration be present to
discuss the County s legislative proposals to be submitted for the
2009 State Legislative Session and to provide an update on the
status of bills that passed the Legislature during the 2008
session.
(Deferred 101112008)
CA/IGR 2008-15 Conununication (9/22/2008) from Conunittee Chair Shaylene
Iseri-Carvalho requesting approval of the two (2) projects
proposed projects by the Administration for the 2009 Kauai
County Legislative Package
(1) Wailua Emergency Bypass Road Repairs and Resurfacing -
$950000
(2) Waimea Wastewater Treatment Plant Upgrades - $6 000 000
(Deferred 101112008)
CA/IGR 2008-16 Conununication (9/25/2008) from Conunittee Chair Shaylene
Iseri-Carvalho requesting that the Director of Housing be
present to provide an updated status report on the affordable
housing projects that are currently monitored and tracked by
the Housing Agency s Affordable Housing Task Force
(Deferred 101112008)
Resolution No 2008-43 RESOLUTION TO ENCOURAGE THE STATE OF
HAWAII DEPARTMENT OF AGRICULTURE TO
PROTECT KAUAI FROM ANY POTENTIAL
INFESTATION OF THE VARROA MITE
(Referred 101812008)
Committee Meeting Agenda .3 October 15 2008
ENERGY/PUBLIC SAFETY COMMITTEE
Minutes of the September 17 2008 Energy/Public Safety Committee Meeting
EPS 2008-1 Communication (8/28/2008) from Councilmember Shaylene Iseri-
Carvalho requesting that the County Engineer provide an update
on the condition of and the status of the repair and maintenance of
the Ka Hale Maka i O Kaua i complex.
(Deferred 101712008)
PLANNING COMMITTEE
Minutes of the September 17 2008 Planning Committee Meeting
PL 2008-5 Communication (8/26/2008) from Committee Chair JoAnn A.
Yukimura, requesting agenda time to receive a briefing from the
Planning Director on the Burmeister Enforcement and
Settlement Agreement.
(Deferred 101112008)
Bill No 2282 A BILL FOR AN ORDINANCE AMENDING CHAPTER 8
KAUAI COUNTY CODE 1987 RELATING TO ZONING
DESIGNATION IN KALAHEO KAUAI (Miriam Gomes Rita,
Applicant)
(Public hearing held 101812008)
COMMITTEE OF THE WHOLE
Minutes of the September 17 2008 Committee of the Whole Committee Meeting
NOTE SPECIAL ACCOMMODATIONS AND SIGN LANGUAGE
INTERPRETER AND INTERPRETERS FOR NON-ENGLISH SPEAKING
PERSONS ARE AVAILABLE UPON REQUEST FIFE (5) DAYS PRIOR TO
THE MEETING DATE, TO THE COUNTY CLERK, 4396 RICE STREET,
ROOM 206, LIHU`E, KAUAI. TELEPHONE NO 241-6371