AGE COUNCIL 2008/09/24 2006-2008

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Hawaii County Council-46 Page 12 September 24, 2008 Bi11363: Amends Section 25-8-7 (North and South Kohala District Zone Map) and Section 25-8-9 (Hawi-Kapaau Zone Map), Article 8, Chapter 25 (Zoning Code) of the Hawaii County Code 1983 (2005 Edition), by Changing the District Classification from Agricultural - 20 Acres (A-20a) to Single Family Residential - 15,000 Square Feet (RS-15) at Puehuehu and Kapua, North Kohala, Hawaii, Covered by Tax Map Key 5-4-008: Portion 002 (approx. 3.475 acres). {State Department of Accounting and General Services, Applicant. } Re: Comm. 1401 Intr. by: Mr. Hoffmann 1St Reading: September 10, 2008 REPORTS REFERRALS FOR EXECUTIVE SESSION The Council anticipates convening an executive meeting regarding the following 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 HRS Section 92-4 and Rule 11 of the Rules of Procedure of the County Council is necessary to hold an executive meeting. Comm. 1463: STACY S. K HIGA, JANICE M. N. HIGA VS. COUNTY OF HAWAII, LINCOLN ASHIDA AS THE CORPORATION COUNSEL FOR THE COUNTY OF HAWAII, ET AL. CIVIL NO. 08-1-0293 (THIRD CIRCUIT COURT); AND STACY HIGA VS. NAOMI EARP, 1N HER OFFICIAL CAPACITY AS CHAIR AND HEAD OF THE UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION; LINCOLN ASHIDA, 1N HIS OFFICIAL CAPACITY AS CORPORATION COUNSEL, COUNTY OF HAWAII CIVIL NO. CV08-00411 (UNITED STATES DISTRICT COURT, DISTRICT OF From Deputy Corporation Counsel Katherine A. Garson, dated September 12, 2008. Comm. 1468: CLAIM AGAINST THE COUNTY/MACCULATE ST. CLAIR From Deputy Corporation Counsel Joseph K Kamelamela, dated September 10, 2008. OTHER BUSINESS (Including but not limited to consideration of vetoed items, if any, or reconsideration of actions on agenda items.) ANNOUNCEMENTS