HomeMy WebLinkAbout02-20-08 Committee AGENDA
COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, FEBRUARY 20, 2008
10:00 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 February 6 2008 Finance/Economic Development Committee
Meeting
C 2008-09 Communication (11/27/2008) from the Council Vice Chair
requesting that the Director of Finance be present to provide an
update on the Risk Management Study
(Deferred 2/6/2008)
C 2008-15 Communication (01/08/2008) from the Director of Finance
transmitting the Period 5 Financial Reports - Statement of
Revenues as of November .30 2007 (Statement of Revenues-
Estimated and Actual (Listing) Statement of Expenditures and
Encumbrances (Listing) Revenue Report (Listing) and Detail
Budget Report (Listing) on file in the County Clerk s Office )
(Deferred 2/6/2008)
C 2008-16 Communication (01/07/2008) from the Director of Finance
transmitting the FY 07/08 Second (quarter Statement of
Equipment Purchases in accordance with Ordinance
No B-2007-656
(Deferred 2/6/2008)
C 2008-17 Communication (01/11/2008) from the Mayor certifying the
unreserved-undesignated fund balances of all County funds as of
June 30 2007 in accordance with Kauai County Charter
Sec. 19 14.
(Deferred 2/6/2008)
Committee Meeting Agenda 2 February 20 2008
COMMUNITY ASSISTANCE/
INTERGOVERNMENTAL RELATIONS COMMITTEE
CA/IGR 2008-1 Conununication (2/14/2008) from Committee Chair Iseri-Carvalho
requesting that the Administration provide a status report on the
legislative bills included in the 2008 Kauai County Legislative
Package and the 2008 Hawaii State Association of Counties
Legislative Package and other legislative bills which the
Administration is either tracking or has provided testimony that
may have an impact on the counties
PUBLIC WORKS COMMITTEE
Minutes of the January 23 2008 Public Works Committee Meeting
(Lack of quorum at the 2/6/2008 Committee Meeting)
PW 2007-11 Conununication (9/19/2007) from Shaylene Iseri-Carvalho
Public Works Conunittee Vice Chair requesting that the
Administration be present to discuss an action plan, timeline
and cost proposal for the repair removal, and/or maintenance of
Kapa a Beach Revetment.
(Lack of quorum at the 2/6/2008 Committee Meeting)
PW 2007-12 Conununication (9/19/2007) from Shaylene Iseri-Carvalho
Public Works Conunittee Vice Chair requesting that the
Administration be present to discuss an action plan, timeline
and cost proposal for the repair and/or maintenance of Moanakai
Road alignment/Fujii Beach Revetment.
(Lack of quorum at the 2/6/2008 Committee Meeting)
C 2008-38 Communication (01/17/2008) from the Chief of Field Operations and
Maintenance, Department of Public Works transmitting
for Council approval the Island Wide Resurfacing list
for FY 2007-2008
(Referred 2/13/2008)
Committee Meeting Agenda .3 February 20 2008
PLANNING COMMITTEE
Bill No 2250 A BILL FOR AN ORDINANCE TO ADD A NEW ARTICLE TO
CHAPTER 9 KAUAI COUNTY CODE 1987 AS AMENDED
ENTITLED TEMPORARY MORATORIUM ON CREATION OF
NEW AGRICULTURAL SUBDIVISIONS
(Public hearing held on 2/13/2008)
Bill No 2251 AN ORDINANCE AMENDING ORDINANCE NO B-2007-657
AS AMENDED RELATING TO THE CAPITAL BUDGET OF
THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1 2007 THROUGH JUNE .30 2008 BY
REVISING THE SURPLUS AND APPROPRIATIONS
ESTIMATED IN THE DEVELOPMENT FUND ($500 000 Ag
Land Study/Mapping)
(Public hearing held on 2/13/2008)
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.