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<br />Hawai‘i County Council-32 February 3, 2016 <br /> <br />REFERRALS FOR EXECUTIVE SESSION <br /> <br />Comm. 638: REQUEST TO AUTHORIZE THE USE OF SPECIAL COUNSEL TO <br />ADVISE THE HAWAIʻI COUNTY BOARD OF ETHICS IN MATTERS <br />RELATING TO PETITION 2015-19 <br />From Corporation Counsel Molly A. Stebbins, dated January 6, 2016, requesting <br />an attorney-client confidential discussion to consult with the Council the use of <br />special counsel, including pricing information. <br /> <br />The Council anticipates convening an executive meeting regarding the above matter, pursuant to <br />Section 92-5(a)(4), for the purpose of consulting with Council’s attorney on questions and issues <br />pertaining to the Council’s powers, duties, privileges, immunities, and liabilities. A 2/3 vote pursuant to <br />Hawai‘i Revised Statutes, Section 92-4, and Rule Nos. 2 and 10 of the Rules of Procedure of the County <br />Council is necessary to hold an executive meeting. <br /> <br />OTHER BUSINESS <br />(Including but not limited to consideration of vetoed items, if any, or reconsideration of actions on <br />agenda items.) <br /> <br />ANNOUNCEMENTS <br /> <br />ADJOURNMENT <br /> <br /> <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 <br />support of or opposition to the proposal. <br /> <br />The meeting places are accessible for persons with disabilities. Persons who need special <br />February 1, 2016 <br />accommodations for this meeting should call 961-8255 by . Relay users please call <br />711(961-8255) to contact our office. <br /> <br />Public attendance via courtesy site is available at the following locations until 4:30 p.m. or later in the <br />event public testimony has not been completed: <br /> <br /> <br />Kona Council Office, West Hawai‘i Civic Center, 74-5044 Ane Keohokālole Highway, Building A; and <br /> <br /> Waimea Council Office, Holomua Center, 64-1067 Māmalahoa Highway, Suite 5. <br /> <br />Public attendance via courtesy site is also available at the following location until public testimony has <br />been completed or 4:30 p.m., whichever comes first: <br /> <br /> Conference Room adjacent to Hisaoka Gymnasium, Kamehameha Park Complex, <br />54-382 Kamehameha Park Road, Kapa‘au. <br /> <br />Public attendance via courtesy site is also available at the following locations until public testimony has <br />been completed: <br /> <br /> Nāʻālehu State Office Building, 95-5669 Māmalahoa Highway, Nāʻālehu; and <br /> <br /> Pāhoa Neighborhood Facility, 15-2710 Kauhale Street. <br /> <br /> Page 8 <br /> <br />