AGE COUNCIL 01/07/2009 2008-2010

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Hawaii County Council-3 Page 11 January 7, 2009 REFERRALS FOR EXECUTIVE SESSION The Council anticipates convening an executive meeting regarding the following matter, 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. 42: MALIA LOPETI V LEROY F. FUJISHIGE ET AL. CIVIL NO. 08-1-073K From Deputy Corporation Counsel Michael J. Udovic, dated December 15, 2008. Comm. 43: ROWENA JACINTO V LEROY F. FUJISHIGE, ET AL. CIVIL NO. 08-1-116K From Deputy Corporation Counsel Michael J. Udovic, dated December 15, 2008. Comm. 75: CLAIM AGAINST THE COUNTY OF HAWAII/PRESTON SATO From Deputy Corporation Counsel Brooks Bancroft, dated December 22, 2008. Comm. 76: CLAIM AGAINST THE COUNTY OF HAWAII/JOHN ROZETT From Deputy Corporation Counsel Brooks Bancroft, dated December 22, 2008. Comm. 77: GLENN SCHMEDES V KELLY MONIZ, COUNTY OF HAWAII, ET AL. CIVIL NO. CV08-00331 DAE/LEK From Deputy Corporation Counsel Michael J. Udovic, dated December 23, 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 January 5, 2009. TTY users may use Relay Service (711)(961-8255) to contact our office. The agenda is available on the County Council-Clerk web page at http://co.hawaii.hi.us/council/agendas_and_actions.htm. Copies of the agenda and items listed on the agenda are available at the County Clerk's Office, 333 Kilauea Avenue, Hilo; the Office of the Mayor, 75-5706 Kuakini Highway, Suite 103, Kailua-Kona; the Kona Council Office, Kailua Trade Center, 75-5706 Hanama Place, Suite 109, Kailua-Kona; and the Waimea Council Office at the Holomua Center, 64-1067 Mamalahoa Highway, Suite 5, Waimea. For further information, please ca11961-8255.