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HomeMy WebLinkAbout01-29-2007 SPECIAL COUNCIL MEETING NOTICE AND AGENDA MONDAY, JANUARY 29, 2007 9.00 A.M. OR SOON THEREAFTER COUNCIL CHAMBERS Historic County Building 4396 Rice Street, Room 201 Lihu e, Kaua i, Hawai i MEETING CALLED TO ORDER ROLL CALL APPROVAL OF AGENDA INTERVIEWS SALARY COMMISSION APPOINTMENTS -Robert Crowell (1-year appointment) (First Term to expire 12/31/07) • Virginia Kapali (3-year appointment) (First Term to expire 12/31/09) •Trinette Kam (2-year appointment) (First Term to expire 12/31/08) -Thomas Cooper (2-year appointment) (First Term to expire 12/31/08) -Randy Hee (2-year app ointment) (First Term to expire 12/31/08) -Allan Smith (3-year appointment) (First Term to expire 12/31/09) FIRE COMMISSION APPOINTMENTS -Randal Valenciano (First 3-year Term to expire 12/31/09) •Basilio Fuertes (First 3-year Term to expire 12/31/09) BOARD OF ETHICS APPOINTMENTS •Dely Sasaki (Partial Term to expire 12/31/07) • Winnie Lu (Second 3-year Term to expire 12/31/09) COST CONTROL COMMISSION APPOINTMENTS *Michelle Swartman (3-year app ointment) (First Term to expire 12/31/09) -Lorna Nishimitsu (2-year appointment) (First Term to expire 12/31/08) • Sandra Sterker (2-year appointment) (First Term to expire 12/31/08) -Ben Bregman (3-year appointment) (First Term to expire 12/31/09) -Tore Wistrom (3-year appointment) (First Term to expire 12/31/09) LIQUOR COMMISSION APPOINTMENT • Shirley Akita (1-year appointment) (First Term to expire 12/31/07) SPECIAL COUNCIL MEETING 2 JANUARY 29 2007 CIVIL SERVICE COMMISSION APPOINTMENT •Porfiria Nacion (First 2-year Term to expire 12/31/08) HISTORIC PRESERVATION REVIEW COMMISSION APPOINTMENTS -Patricia Sheehan (Council Appointee) (First Term to expire 12/1/2009) •L. Kehaulani Kekua (Council Appointee) (First Term to expire 12/1/2009) POLICE COMMISSION APPOINTMENT -Rowena Tachibana (First 3-year Term to expire 12/31/2007) ADJOURNMENT EXECUTIVE SESSION. Pursuaut to Hart, Rev Statutes ("H.R.S.") Chapter 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 iu advance. Auy such executive session shall be held pursuaut to H.R.S. Chapter 92-4 and shall be limited to those matters exempted by H.R.S. Chapter 92-5(a). 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.