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Home My WebLink About2005-07-28 special meeting agendaSPECIAL COUNCIL MEETING NOTICE AND AGENDA THURSDAY, JULY 28, 2005 9:00 A.M. OR SOON THEREAFTER Cc_)UNCIL CHAMBERS Historic County Building 4396 Rice Street, Room 201 Lihu'e, Iiaua'i, Hawaii MEETING CALLED TO ORDER ROLL CALL APPROVAL OF AGENDA INTERVIEW POLICE COMMISSION (3-year term): • Russell Grady (Mayoral Appointee -First Term) (Term Expires: 12/31/2007) E.~ECUTIVE SESSION: Pursucirut to Hciw. Reu. Stcitutes ("H. R. S.") Chcipter 92-7(ci), the Courucil mciy, where deemed necessary, bold au executi.ue sessi.ou ou any agenda item without writterti public uoti.ce if fire executi.ue sessi.ou was not anticipated iar aduauce. Auy such executi.ue sessi.ou shall be held pursuant to H.R.S. Chapter 92-4 and sltiall be li.mi.ted to those matters exempted by H.R.S. Chapter 92-5(a). ES-185 Pursuant to Haw. Rev. Stat. §§92-4, 92-5(a)(2) 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. (Deferred 07/14/2005) Special Council 112eeting - 2 - July 28, 2x05 ES-186 Pursuant to Haw. Rev. Stat. ~~92-4, 92-5{a){2) 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. (Deferred 07/14/2005) 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.