AGE COUNCIL 01/20/2011 2010-2012

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Hawaii County Council -4 Page 11 January 20, 2011 PC -2 (Comm. 22) PWPRC -1 (Comm. 8) Recommends confirmation of the nomination of Mr. James McCully to the Windward Planning Commission. Recommends confirmation of the nomination of Mr. Joseph Nimori to the Veterans Advisory Committee. REFERRALS FOR EXECUTIVE SESSION Comm. 50: CLAIM AGAINST THE COUNTY OF HAWAII/WILBUR LANE LAW RE: LIBERTY MUTUAL From Deputy Corporation Counsel Brooks Bancroft, dated January 3, 2011. Comm. 51: CLAIM AGAINST THE COUNTY OF HAWAII/FAIRMONT SPECIALTY FOR PURAL WATER From Deputy Corporation Counsel Brooks Bancroft, dated January 3, 2011. Comm. 53: REQUESTS DISCUSSION WITH CORPORATION COUNSEL AND THE HAWAII COUNTY POLICE CHIEF REGARDING THE GATED COMMUNITIES POLICY CHANGE From Vice Chair Pete Hoffmann, dated January 5, 2011, requesting a discussion among the Council, Corporation Counsel, and the Police Chief regarding the change in the Police Department's policy regarding security codes and keys to access gated communities. Comm. 54: REQUESTS AN EXECUTIVE SESSION REGARDING OCEANSIDE 1250 ( "HOKULI A ") From Council Member Brenda J. Ford, dated January 6, 2011, requesting an executive session regarding Oceanside 1250 ( "Hokuli`a ") bond(s) and any other issues concerning this subject. The Council anticipates convening an executive meeting regarding the above 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 10 of the Rules of Procedure of the County Council is necessary to hold an executive meeting. 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.