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HomeMy WebLinkAbout01-31-2007 Special Council Meeting Agenda SPECIAL COUNCIL MEETING NOTICE AND AGENDA WEDNESDAY, JANUARY 31, 2007 9:00 A.M. OR SOON THEREAFTER COUNCIL CHAMBERS Historic County Building 4,396 Rice Street, Room 201 Lihu e, Kaua i, Hawai i MEETING CALLED TO ORDER. ROLL CALL. APPROVAL OF AGENDA. 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 and shall be limited to those items described in H.R.S §92-5(a) (Confidential reports oil file in the County Attorney's Office and/or the County Clerk's Office. Discussions held iru Executive Sessioru are closed to the public ) ES-252 Pursuant to Haw.Rev.Stat. §§92-4 and 92-5(a)(4) the purpose of this executive session is to provide a Council briefing on Bruce Fehring, Individuallv And As Special Administrator of the Estates of Aurora Fehrine, et al. v. James H. Pflueeer, et al., Civ No 06-1-0082 (Fifth Circuit Court) and Bette Midler, et al. v. James H. Pflueeer, et al., Civ No 06-1-0110 (Fifth Circuit Court) and related matters This 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-253 Pursuant to Haw Rev Stat. §§92-4 and 92-5(a)(4) the purposes of this executive session are for the Council to receive a briefing from the Office of the County Attorney and consult with legal counsel for the purposes of deliberating and deciding on a proposed settlement in the case of Sharon McCulley and William McCulley v. Countv of Kauai, Damien M. Mendiola and Scott Kam, Civ No 06-00022 JMS/KSC (US District Court, District of Hawaii) and Sharon McCulley and William McCullev v. Countv of Kaua i, Damien M. Mendiola, Scott Kam, and John Does 1-15 Civ No 06-1-0068 (Fifth Circuit Court) The 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. Special Council Meeting Agenda - 2 - January .31 2007 ES-254 Pursuant to Haw Rev Stat. §§92-4 and 92-5(a)(2) (4) and (8) 92F- 13(1) (2) (3) and (4) and 92F-14(b)(1) the purpose of this executive session is to deliberate and make a decision upon a proposed settlement of a workers compensation claim, and evaluate an employee s ability to return to work. This deliberation or decision making involves a matter that requires the consideration of information that must be kept confidential as it concerns a significant privacy interest. The significant privacy interest relates to a medical history diagnosis condition, treatment, or evaluation and which, pursuant to state or federal law including Health Insurance Portability and Accountability Act, are protected from disclosure. ES-255 Pursuant to Haw Rev Stat. §§92-4 and 92-5(a)(2) (4) and (8) 92F- 13(1) (2) (3) and (4) and 92F-14(b)(1) the purpose of this executive session is to deliberate and make a decision upon a proposed settlement of a workers compensation claim, and evaluate an employee s ability to return to work. This deliberation or decision making involves a matter that requires the consideration of information that must be kept confidential as it concerns a significant privacy interest. The significant privacy interest relates to a medical history diagnosis condition, treatment, or evaluation and which, pursuant to state or federal law including Health Insurance Portability and Accountability Act, are protected from disclosure. ES-256 Pursuant to Haw Rev Stat. §§92-4 and 92-5(a)(2) (4) (6) and (8) 92F- 13(1) (2) (3) and (4) and 92F-14(b)(1) the purpose of this executive session is to deliberate and make a decision upon a proposed settlement of a workers compensation claim, and evaluate an employee s ability to return to work, and to consider matters of public safety and security This deliberation or decision making involves a matter that requires the consideration of information that must be kept confidential as it concerns a significant privacy interest. The significant privacy interest relates to a medical history diagnosis condition, treatment, or evaluation and which, pursuant to state or federal law including Health Insurance Portability and Accountability Act, are protected from disclosure ADJOURNMENT 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