KAUA’I SPECIAL COUNCIL MEETING
Friday, November 15, 2013
Historic County Building
4396 Rice Street, Suite 201
Lihue, Kauai, Hawaii 96766
A. MEETING CALLED TO ORDER.
B. ROLL CALL.
C. APPROVAL OF AGENDA.
D. PUBLIC COMMENT. Pursuant to Council Rule 13(e), members of the public shall be allowed a total of eighteen (18) minutes on a first come, first served basis to speak on any agenda item. Each speaker shall be limited to three (3) minutes at the discretion of the Chair to discuss the agenda item and shall not be allowed additional time to speak during the meeting. This rule is designed to accommodate those who cannot be present throughout the meeting to speak when the agenda items are heard. After the conclusion of the eighteen (18) minutes, other members of the public shall be allowed to speak pursuant to Council Rule 12(e).
E. FORMATION OF THE COUNCIL’S CREDENTIALS COMMITTEE.
F. APPOINTMENT OF COUNCILMEMBER:
1. Pursuant to Section 3.05 of the Kaua’i County Charter, the purpose of this Special Council Meeting is to appoint a successor for a vacant unexpired term on the Kaua’i County Council to serve until December 1, 2014.
G. EXECUTIVE SESSION: Pursuant to Hawai’i Revised Statutes (HRS) 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 HRS 92-4 and shall be limited to those items described in HRS 92-5(a). (Confidential reports on file in the County Attorney’s Office and/or the County Clerk’s Office. Discussions held in Executive Session are closed to the public.)
1. ES-686 Pursuant to Hawai’i Revised Statutes Sections 92-4 and 92-5(a)(2), and Kaua’i County Charter section 3.07(E), the Office of the County Attorney, on behalf of the Council, requests an Executive Session to consider the hire of a councilmember (appointment of a successor with the required qualifications) to fill the vacancy for the unexpired term of former Councilmember Nadine K. Nakamura, where consideration of matters affecting privacy will be involved, and related matters; provided that if the individual concerned requests an open meeting, an open meeting shall be held.
I. 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, SUITE 209, LIHU’E, KAUA’I, HAWAI’I, 96766. TELEPHONE NO. (808) 241-4188. FACSIMILE NO. (808) 241-6349. SPECIAL COUNCIL MEETING 2 NOVEMBER 15, 2013