HomeMy WebLinkAbout08-06-2008 committee agenda
COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, AUGUST 6, 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 July 23 2008 Finance/Economic Development Committee Meeting
F/ED 2008-6 Communication (7/31/2008) from Committee Chair Daryl W
Kaneshiro requesting agenda time for an update on the progress of
the Administrations corrective action and projected completion
dates on the following Findings and Questioned Costs reflected in
the Single Audit Reports for FY2006-2007
• Finding 07-02 Preparation of the Schedule of Expenditures of
Federal Awards (Housing - Accounting)
• Finding 07-03 Accounting for Federally Funded Loan Programs
(Housing - Accounting)
PUBLIC WORKS COMMITTEE
Minutes of the July 23 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 712312008)
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
(Referred 713012008)
Committee Meeting Agenda 2 August 6 2008
ENERGY/PUBLIC SAFETY COMMITTEE
Minutes of the July 2 2008 Energy/Public Safety Committee Meeting
PARKS & RECREATION COMMITTEE
Minutes of the July 28 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 712312008)
Bill No 2266 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 22,
ARTICLE 2, KAUAI COUNTY CODE 1987 RELATING TO
STRAY DOGS
(Deferred 712312008)
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 712312008)
PLANNING COMMITTEE
PL 2008-2 Conununication (7/23/2008) from Committee Chair Yukimura,
requesting agenda time for a briefing on the status of the
Hawaiian Monk Seal from Keiko Bonk, Hawaii Program
Director of the Hawaii Marine Conservation Biology Institute
and Mimi ( )lry Kauai Monk Seal Response Coordinator from
the National Marine Fisheries Service
Bill No 227.3 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 22 OF
THE KAUAI COUNTY CODE 1987 BY AMENDING
SECTION 22-5 4 TO ADD TO THE LIST OF EXCEPTIONAL
TREES
(Public hearing held 713012008)
Committee Meeting Agenda .3 August 6 2008
COMMITTEE OF THE WHOLE
Minutes of the July 2 2008 Committee of the Whole Meeting
Minutes of the July 23 2008 Conunittee of the Whole Meeting
W 2008-5 Communication (7/31/2008) from Committee Chair Ron
Kouchi, requesting that the Director of Finance be
present to provide a comprehensive review of the
Proposed Real Property Tax Bill (Bill No 2274)
Resolution No 2008-33 RESOLUTION PROPOSING A CHARTER
AMENDMENT RELATING TO CHARTER
AMENDMENT
(Public hearing held 713012008)
Resolution No 2008-34 RESOLUTION PROPOSING A CHARTER
AMENDMENT RELATING TO FINANCIAL
PROCEDURES
(Public hearing held 713012008)
Resolution No 2008-35 RESOLUTION PROPOSING A CHARTER
AMENDMENT RELATING TO DISCLOSURE OF
INTERESTS
(Public hearing held 713012008)
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 712312008)
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)
(Deferred 712312008)
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