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Hawaii County Council-45 Page 11 September 10, 2008 <br />Bi11350: Amends Chapter 19, Article 1 (Administration), Section 19-2, of the Hawaii <br />County Code 1983 (2005 Edition, as Amended), Relating to Definitions. {New <br />definitions were added via Ordinance No. 07-107, relating to affordable rental <br />housing classification; however, they were inadvertently omitted with the passage of <br />Ordinance No. 08-93, which established a new article relating to tax credits. This <br />reinserts the omitted definitions. } <br />Re: Comm. 1392 <br />Intr. by: Mr. Yoshimoto <br />1St Reading: August 27, 2008 <br />REPORTS <br />PC-92 Recommends approval of the nomination of Mr. Bryan Lindsey (Council District 3) <br />(Comm. 1380): to the Water Board. <br />REFERRALS FOR EXECUTIVE SESSION <br />The Council anticipates convening an executive meeting regarding the following matter, pursuant to Section <br />92-5(a)(4), for the purpose of consulting with Council's attorney on questions and issues pertaining to the <br />Council's powers, duties, privileges, immunities, and liabilities. A 2/3 vote pursuant to HRS Section 92-4 <br />and Rule 11 of the Rules of Procedure of the County Council is necessary to hold an executive meeting. <br />Comm. 1391.1: COLE V. NAEOLE -CIVIL NO. 08-1-0175; IMPEACHMENT PETITION <br />FILED BY DAN COLE <br />From Corporation Counsel Lincoln S. T. Ashida, dated August 28, 2008. <br />Comm. 1402: TERMINATION OF THE AGREEMENT AFTER PHASE 1-A WORK IS <br />COMPLETED FOR THE KAMAKOA WORKFORCE HOUSING PROJECT <br />From Council Chair Pete Hoffmann, dated August 19, 2008, requesting attorney- <br />client confidential discussion to consult with Corporation Counsel on the above <br />matter. <br />Comm. 1425: JACK THOMAS V COUNTY OF HAWAII, ET AL.; CIVIL NO. CV07-00251 <br />JMS/LEK <br />From Deputy Corporation Counsel Michael J. Udovic, dated August 26, 2008. <br />OTHER BUSINESS <br />(Including but not limited to consideration of vetoed items, if any, or reconsideration of actions on agenda <br />items.) <br />ANNOUNCEMENTS <br />