HomeMy WebLinkAbout05-13-2009 SPECIAL COUNCIL AGENDA
NOTICE and AGENDA
SPECIAL COUNCIL MEETING
WEDNESDAY, MAY 13, 2009
8:30 A.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.
('2009-171 Communication (05/04/2009) from the Director of Economic
Development, requesting Council approval to apply for receive and
expend the following U.S Department of Energy EECBG (Energy
Efficiency and Conservation Block Grant) funds through grant
applications to the U S Department of Agriculture s Natural Resource
Conservation Service pursuant to the American Recovery and
Reinvestment Act of 2009 (ARRA) and requesting indemnification
relating to the County s receipt of these funds
1) $267,900 grant funds from the Department of Energy which the
Administration will be applying to fund a photovoltaic power
(PV) system for the new Kealia Fire Station. (Direct formula
grant)
2) $576 000 in ARRA grant funds from the Department of
Agriculture s Natural Resources Conservation Service which the
Administration will be applying to fund a 64 kW photovoltaic
power system for the Lihu e Civic Centers Pi ikoi Building
(Competitive grant)
3) $600 000 in ARRA grant funds from the Department of
Agriculture s Natural Resources Conservation Service which the
Administration will be applying to fund a lighting retrofit of
County facilities from T-8 lamps to super T-8 lamps T-5 lamps
and/or LED lamps (Competitive grant)
C 2009-172 Communication (05/04/2009) from the Prosecuting Attorney
requesting Council approval to apply for receive and expend the
following Byrne Justice Assistance Grant (JAG) pursuant to the
American Recovery and Reinvestment Act of 2009 (ARRA) and
requesting indemnification of the State of Hawaii, Department of
Attorney General, to establish the Drug Prosecution Unit (DPU) in the
amount of $117 000 which will be expended on salaries fringe benefits
training and office supplies for the Office of the Prosecuting Attorney
These funds will be expended for the unit from July 1 2009 to June .30
2010
Special Council Meeting Agenda 2 March 1.3 2009
C 2009-17.3 Communication (05/04/2009) from the Prosecuting Attorney
requesting Council approval to apply for receive and expend the
following Byrne Justice Assistance Grant (JAG) pursuant to the
American Recovery and Reinvestment Act of 2009 (ARRA) and
requesting indemnification of the State of Hawaii, Department of
Attorney General, to establish the Domestic Violence Prosecution Unit
(DVPU) in the amount of $72,000 which will be expended on salaries
fringe benefits training and office supplies for the Office of the
Prosecuting Attorney These funds will be expended for the unit from
July 1 2009 to June .30 2010
C 2009-174 Communication (05/04/2009) from the Prosecuting Attorney
requesting Council approval to apply for receive and expend the
following Byrne Justice Assistance Grant (JAG) pursuant to the
American Recovery and Reinvestment Act of 2009 (ARRA) and
requesting indemnification of the State of Hawaii, Department of
Attorney General, to establish the Property Crime Prosecution Unit
(PCPU) in the amount of $122,000 which will be expended on salaries
fringe benefits and office supplies for the Office of the Prosecuting
Attorney These funds will be expended for the unit from
December 1 2009 to November .30 2010
ADJOURNMENT
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 Clerk s Office Discussions held in
Executive Session are closed to the public.)
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