HomeMy WebLinkAbout04-21-2010-Doc15870
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MINUTES
BUDGET & FINANCE COMMITTEE
April 21, 2010
A meeting of the Budget & Finance Committee of the Council of the
County of Kaua`i, State of Hawai`i, was called to order by Councilmember
Daryl W. Kaneshiro, Chair, at the, 3371-A Wilcox Road, Lihu`e, Kaua`i, on
Wednesday, April 21, 2010, at 11:26 a.m., after which the following members
answered the call of the roll:
Honorable Bill "Kaipo" Asing
Honorable Tim Bynum
Honorable Dickie Chang
Honorable Jay Furfaro
Honorable Daryl W. Kaneshiro
Honorable Lani T. Kawahara
Honorable Derek S. K. Kawakami
There being no objections, the Committee recessed at 11:26 a.m.
The Committee reconvened at 4:25 p.m., and proceeded as follows:
Minutes of the March 22, 2010 Special Budget & Finance Committee
Meeting.
Upon motion duly made by Councilmember Furfaro, and seconded by
Councilmember Chang, and unanimously carried, the Minutes of the
March 22, 2010 Special Budget & Finance Committee Meeting was
approved.
' The Committee proceeded on its agenda items as shown in the following
Committee reports which are incorporated herein by reference:
CR-B&F 2010-08: on Bill No. 2347 A BILL FOR AN ORDINANCE TO
AMEND ORDINANCE NO. B-2009-690,
AS AMENDED, RELATING TO THE
OPERATING BUDGET OF THE
COUNTY OF KAUA`I, STATE OF
HAWAI`I FOR THE FISCAL YEAR JULY
1, 2009 THROUGH JUNE 30, 2010 BY
REVISING THE OPERATING BUDGET
OF THE OFFICE OF THE COUNTY
AUDITOR IN THE GENERAL FUND
[Approved as Amended.] CR-B&F 2010-09: on Bill No. 2351 AN ORDINANCE AMENDING
ORDINANCE NO. B-2009-690 AS
AMENDED, RELATING TO THE
OPER.ATING BUDGET OF THE
COUNTY OF KAUAI, STATE OF
HAWAII, FOR THE FISCAL YEAR
JULY 1, 2009 THROUGH JUNE 30,
2010, BY REVISING THE SURPLUS
AND APPROPRIATIONS ESTIMATED
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IN THE SEWER FUND (<$171,957>
Unappropriated Surplus Fund Equity;
<$171,957> SRF Loan Payments)
[Approved.]
CR-B&F 2010-10: on Bill No. 2352 AN ORDINANCE AMENDING
ORDINANCE NO. B-2009-690 AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE
COUNTY OF KAUA`I, STATE OF
HAWAI`I, FOR THE FISCAL YEAR
JULY 1, 2009 THROUGH JUNE 30,
2010, BY REVISING THE SURPLUS
AND APPROPRIATIONS ESTIMATED
IN THE GENERAL FUND (Solid Waste
Fund)
[Approved.]
CR-B&F 2010-11: on Bill No. 2353 AN ORDINANCE AMENDING
ORDINANCE NO. B-2009-690 AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE
COUNTY OF KAUA`I, STATE OF
HAWAI`I, FOR THE FISCAL YEAR
JULY 1, 2009 THROUGH JUNE 30,
2010, BY REVISING THE SURPLUS
AND APPROPRIATIONS ESTIMATED
IN THE GENERAL FUND (Golf Fund)
[Approved.]
There being no further business, the meeting was adjourned at 4:33 p.m.
Respectfully submitted,
o6am& '6 ia'N)
Darrellyne J. Simao
Council Services Assistant I
APPROVED at the Committee Meeting held on May 5, 2010:
DAR,YL . IRO I
Chair, Budget & Finance 40mittee
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