AGE COUNCIL 2021-12-08 2020-2022

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Hawaii County Clerk 12/02/2021 09:09:15 AM Hawaii County Council-28 December 8,2021 REPORTS FC-89 NOMINATION OF JODIE ROSAM TO THE PUBLIC ACCESS, OPEN (Comm. 488): SPACE, AND NATURAL RESOURCES PRESERVATION COMMISSION Requires Council Confirmation by: December 10, 2021 (Section 2-215(k), Hawai`i County Code) PWMTC-12 NOMINATION OF NEVA SUPE-ROQUE TO THE TRANSPORTATION (Comm. 455): COMMISSION PRPSC-21 NOMINATION OF BRIAN HARRINGTON TO THE VETERANS ADVISORY (Comm. 489): COMMITTEE PRPSC-22 NOMINATION OF LAURIE SOARES TO THE VETERANS ADVISORY (Comm. 490): COMMITTEE REFERRALS FOR EXECUTIVE SESSION Comm. 299.4: NAKAMOTO VS. KAWAUCHI, ET AL.; AYAU VS. KAWAUCHI, ET AL. CONSOLIDATED CIVIL NOS. 12-1-0466, 12-1-0467 From Deputy Corporation Counsel Section Chief Lerisa L. Heroldt, dated November 2, 2021, requesting an attorney-client confidential discussion to consult with the Council regarding the above-entitled matter, including litigation filed by Ted H. S. Hong, Esquire, on behalf of his clients Patricia Nakamoto and Shyla Ayau. Comm. 478: CHODA, LANCE S. VS. COUNTY OF HAWAII; CIVIL ACTION NO. 1:21-CV-384 From Deputy Corporation Counsel Steven K. Idemoto, dated October 22, 2021, requesting an attorney-client confidential discussion to consult with the Council regarding the above-entitled matter, including settlement discussion. The Council anticipates convening executive meetings regarding the above matters, pursuant to Section 92-5(a)(4), for the purpose of consulting with Council's attorney on questions and issues pertaining to the Council's powers, duties, privileges, immunities, and liabilities. A 2/3 vote pursuant to Hawaii Revised Statutes, Section 92-4, and Rule Nos. 2 and 10 of the Rules of Procedure of the County Council is necessary to hold an executive meeting. Page 12