HomeMy WebLinkAbout11-26-2008 SPECIAL COUNCIL AGENDA
NOTICE and AGENDA
SPECIAL COUNCIL MEETING
WEDNESDAY, NOVEMBER 26, 2008
3:00 P.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
Historic County Building
4396 Rice Street, Room 201
Lihu e, Kaua i, Hawai i
MEETING (WALLED TO ORDER.
ROLL CALL.
APPROVAL OF AGENDA.
COMMUNICATIONS
C 2008-339 Request (11/20/2008) from the Office of the County Attorney for
authorization to expend funds up to $50 000 for special counsel to
represent Defendants County of Kauai and Department of
Transportation in KATHLEEN AH QUIN V. COUNTY OF KAt?A I,
DEPARTMENT OF TRANSPORTATION (USDC) CIVIL
NO CV 08-00507 JMS/BMK and related matters
C 2008-340 Request (11/20/2008) from the Office of the County Attorney for
authorization to expend funds up to $25 000 for special counsel to
represent Respondents Department of Finance, County of Kaua i in
CUSHNIE CONSTRUCTION CO., INC. V. DEPARTMENT OF
FINANCE, COUNTY OF KAUAI, PCH-2008-18 Office of
Administrative Hearings Department of Commerce and Consumer
Affairs State of Hawai i and related matters
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
H.R.S §92-5(a) and Kauai County Charter §3 07E. (Confidential reports on file in
the County Attorneys Office and/or the County Clerks Office Discussions held in
Executive Session are closed to the public.)
Council Meeting Agenda 2 November 26 2008
ES-364 Pursuant to Haw.Rev Stat. §§92-4 and 92-5(a)(4) and (8) and Kauai
County Charter section .3 07(E) the Office of the County Attorney
requests an executive session with the Council to provide the Council a
briefing on the lawsuit filed against the County of Kauai and
Department of Transportation entitled Kathleen Ah Quin v. County of
Kauai, et al., Civil No CV 08-00507 JMS/BMS and related matters
This 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.
ES-365 Pursuant to Haw.Rev Stat. §§92-4 and 92-5(a)(4) and (8) and Kauai
County Charter section 3 07(E) the Office of the County Attorney
requests an executive session with the Council to provide the Council a
briefing on the petition for administrative review claim filed against
the Department of Finance County of Kauai and County of Kauai
entitled CUSHNIE CONSTRUCTION CO., INC. V. DEPARTMENT
OF FINANCE, COUNTY OF KAUAI, PCH-2008-18 Office of
Administrative Hearings Department of Commerce and Consumer
Affairs State of Hawaii and related matters This 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.
ADJOURNMENT
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