HomeMy WebLinkAbout08-20-2008 committee agenda
COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, AUGUST 20, 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 2008-7 Communication (7/31/2008) from Committee Chair Daryl Kaneshiro
requesting agenda time for an update on the progress of
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 07-08 Preparation of Government-Wide Financial
Statements (Finance)
PUBLIC WORKS COMMITTEE
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 81612008)
COMMUNITY ASSISTANCE/
INTERGOVERNMENTAL RELATIONS COMMITTEE
C 2008-20.3 Communication (7/18/2008) from Councilmember Shaylene Iseri-
Carvalho requesting agenda time to provide a report on the recent
National Association of Counties (NACo) 2008 Annual Conference
(Deferred 81612008)
Committee Meeting Agenda 2 August 20 2008
PARKS & RECREATION COMMITTEE
P/REC 2008-1 Conununication (8/14/2008) from Committee Chair Tim Bynum,
requesting that the Director of Parks and Recreation brief the
Council on the following-
1) Provide an update of the energy/electrical use (kilowatt) for
each of the County parks by month as compared to the
same month a year ago
2) How will the department monitor the energy use at each
County Park?
3) How will the department monitor and prevent personal use
of electrical services (i.e. illegal campers using electricity to
power freezers and refrigerators) at County parks?
4) How will the department address the electrical theft that is
taking place at various County parks?
Leval Document
C 2008-289 Communication (07/24/2008) from the Director of Parks & Recreation,
requesting Council approval to provide an electrical service easement
to Kauai Island Utility Cooperative for the Kealia Beach Park Comfort
Station (TMK 4-7-00.3-001) as follows
Grant of Easement from the County of Iiaua i to Kauai Island
Utility Cooperative conveying Easement E-1 Kealia, Kauai,
Hawai i, for electrical service to the comfort station.
(Referred 811312008)
Bill No 2265 Draft 1 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 81612008)
Bill No 2266 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 22,
ARTICLE 2, KAUAI COUNTY CODE 1987 RELATING TO
STRAY DOGS
(Deferred 81612008)
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 81612008)
Committee Meeting Agenda .3 August 20 2008
COMMITTEE OF THE WHOLE
Resolution No 2008-34 RESOLUTION PROPOSING A CHARTER
AMENDMENT RELATING TO FINANCIAL
PROCEDURES
(Deferred 81612008)
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)
(Deferred 81612008)
Bill No 2274 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 5A,
KAUAI COUNTY CODE 1987 AS AMENDED RELATING TO
REAL PROPERTY TAX (Copy of Proposed Draft Bill on file
in the County Clerk's Office.)
(Public hearing held 811312008)
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