HomeMy WebLinkAbout02-06-2007 Special Council Meeting Agenda
SPECIAL COUNCIL MEETING NOTICE AND AGENDA
TUESDAY, FEBRUARY 6, 2007
9:00 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
Historic County Building
4,396 Rice Street, Room 201
Lihu e, Iiaua i, Hawai i
MEETING CALLED TO ORDER.
ROLL CALL.
APPROVAL OF AGENDA.
UNFINISHED BUSINESS
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 irr the County Attorney's Office cmd/or the County Clerk's Office. Discirssiorrs
held irr Executive Session are closed to the public )
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 Iiaui, Civ No 06-00022 JMS/KSC
(tT S District Court, District of Hawaii) and Sharon McCullev and
William McCullev v. Countv of Kauai, Damien M. Mendiola, Scott
Iiaui, 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. (Briefing held Jcirruciry 31,
2007 rro m.otiorr errtertairred)
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