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Hawaii County Council-8 Page 11 March 3, 2009 <br />REFERRALS FOR EXECUTIVE SESSION <br />The Council anticipates convening an executive meeting regarding the following matter, pursuant to <br />Section 92-5(a)(4), for the purpose of consulting with Council's attorney on questions and issues pertaining <br />to the Council's powers, duties, privileges, immunities, and liabilities. A 2/3 vote pursuant to HRS <br />Section 92-4 and Rule 10-12 of the Rules of Procedure of the County Council is necessary to hold an <br />executive meeting. <br />Comm. 178.1: GLENN SCHMEDES VS. KELLY MONIZ, ET. AL., CIVIL NO. CV08-00331 <br />From County Clerk Kenneth G. Goodenow, dated February 23, 2009, requesting <br />that the above matter be placed under Executive Session, since it is reasonable to <br />anticipate that the Council may need to hold an executive meeting in connection <br />with Resolution 60-09 (listed on this agenda under the topic heading of "Order of <br />Resolutions".) <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 />ADJOURNMENT <br />Note: B/R, when listed next to the name of an Introducer, signifies that the Council Member has agreed to <br />introduce legislation "By Request" on behalf of the requesting party. It does not necessarily signify support of or <br />opposition to the proposal. <br />The meeting place is accessible for persons with disabilities. Persons who need special accommodations for this <br />meeting should ca11961-8255 by February 27, 2009. TTY users may use Relay Service (711)(961-8255) to <br />contact our office. <br />The agenda is available on the County Council-Clerk web page at <br />http://co.hawaii.hi.us/council/agendas_and_actions.htm. Copies of the agenda and items listed on the agenda are <br />available at the County Clerk's Office, 333 Kilauea Avenue, Hilo; the Office of the Mayor, 75-5706 Kuakini <br />Highway, Suite 103, Kailua-Kona; the Kona Council Office, Kailua Trade Center, 75-5706 Hanama Place, <br />Suite 109, Kailua-Kona; and the Waimea Council Office at the Holomua Center, 64-1067 Mamalahoa Highway, <br />Suite 5, Waimea. For further information, please ca11961-8255. <br />Videoconferencin~ is available at the following locations; Waimea will be available unti14:30 p.m., or later in the <br />event public witness testimony has not been completed: <br />• Kona Council Office at the Kailua Trade Center; and <br />• Waimea Council Office at the Holomua Center. <br />If for technical or other unanticipated reasons the video connection cannot be made and/or is disrupted, the <br />scheduled meeting will continue. <br />Submitting Testimony: Those wishing to testify in person must register with the County Clerk's staff. Those <br />submitting written testimony at the meeting should bring fifteen (14) copies for distribution. Testimony may also <br />