HomeMy WebLinkAbout06-10-2009 SPECIAL COUNCIL AGENDA
SPECIAL COUNCIL MEETING
NOTICE and AGENDA
WEDNESDAY, JUNE 10, 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 CALLED TO ORDER.
ROLL CALL.
APPROVAL OF AGENDA.
COMMUNICATIONS.
C 2009-207 Communication (05/21/2009) from the Director Office of Economic
Development, requesting Council approval to apply for receive and
expend a $20 000 grant from the Hawaii 50th Anniversary of
Statehood Commission to enhance the 50 Years of Hula program held
at the Lihu e Airport.
C 2009-208 Request (06/03/2009) from the Office of the County Attorney for
approval to expend funds up to $75 000 to pay for work clone by special
counsel regarding Charter Amendments and other related matters
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.)
Special Council Meeting Agenda 2 June 10 2009
ES-388 Pursuant to Haw Rev Stat. sections 92-4 and 92-5(a)(4) and Kauai
County Charter section .3 07(E) the purpose of this executive session is
to consult with the Councils attorney regarding the charter
amendments adopted in the 2008 general election and other related
matters This consultation involves the consideration of the powers
duties privileges immunities and/or liabilities of the Council and the
County as they relate to this agenda item.
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