AGE COUNCIL 2008/08/13 2006-2008

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Hawaii County Council-43 Page 7 August 13, 2008 REPORTS FC-300 Recommends acceptance of a monetary donation of $1,000 to the Parks and (Comm. 1327): Recreation Department, donated by Mr. Franklin E. Zimring (in honor of Maury and Molly Zimring); and the donation of a carpet (estimated value of $798.93) to the Parks and Recreation Department, donated by Paul's Enterprises, Ltd. REFERRALS FOR EXECUTIVE SESSION The Council anticipates convening an executive meeting regarding the following matter, pursuant to Section 92-5(a)(4) and (8), Hawaii Revised Statutes, for the purpose of discussing a matter that must be kept confidential pursuant to law and to consult 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 HRS Section 92-4 and Rule 11 of the Rules of Procedure of the County Council is necessary to hold an executive meeting. Comm. 1267.5: MELISSA M. CHANG V. COUNTY OF HAWAII, HAWAII COUNTY COUNCIL EEOC NO. 37B-2007-0006 From Deputy Corporation Counsel Joseph K Kamelamela, dated July 7, 2008. Comm. 1252. L MARK DE REUS, ET AL. VS. COUNTY OF HAWAII, ET AL. CIVIL NO. From Deputy Corporation Counsel Michael J. Udovic, dated July 22, 2008. Comm. 1370: CLAIM AGAINST THE COUNTY/STATE FARM ON BEHALF OF E. HAZARD From Deputy Corporation Counsel Joseph K Kamelamela, dated July 31, 2008. Comm. 1371: CLAIM AGAINST THE COUNTY/MARLENE TIM SING From Deputy Corporation Counsel Joseph K Kamelamela, dated July 31, 2008. OTHER BUSINESS (Including but not limited to consideration of vetoed items, if any, or reconsideration of actions on agenda items.) ANNOUNCEMENTS ADJOURNMENT Note: B/R, when listed next to the name of an Introducer, signifies that the Council Member has agreed to introduce legislation "By Request" on behalf of the requesting party. It does not necessarily signify support of or opposition to the proposal. The meeting place is accessible for persons with disabilities. Persons who need special accommodations for this meeting should ca11961-8255 by August 11, 2008. TTY users may use Relay Service (711)(961-8255) to contact our office.