HomeMy WebLinkAbout04-29-2009 SPECIAL COUNCIL AGENDA
NOTICE and AGENDA
SPECIAL COUNCIL MEETING
WEDNESDAY, APRIL 29, 2009
1:30 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 (WALL.
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
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.)
ES-383 Pursuant to Haw.Rev.Stat. §§92-4 and 92-5(a)(4)(6) and (8) and Kaua i
County Charter §3 07(E) the purpose of this executive session is to
provide a Council briefing update and to request authority relating to
possible settlement proposal(s) in the cases of Gerard R. Bosma, et al.
v. James H. Pflueeer, et al. Civ No 08-1-0052 (Fifth Circuit Court)
Ronald and Gina Calisher v. James H. Pflueeer, et al. Civ No 07-1-
0106 (Fifth Circuit Court) Bruce Fehrine, 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.
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