HomeMy WebLinkAbout05-19-2010-Doc15871 (2)
d. • •
MINUTES
BUDGET & FINANCE COMMITTEE
May 19, 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 Council Chambers, 3371-A Wilcox Road, Lihu`e,
Kaua`i, on Wednesday, May 19, 2010, at 9:20 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
DARYL W. KANESHIRO (COMMITTEE CHAIR): There's one item I wanted to do
first before we move on to the agenda items is to... first I need to make an
amendment on the... as stated because what happened, if you look at Bill No. 2356,
when you look at where it says Julv l, 2010 to June 30, 2010, it, should have been
2011, so for the record I just wanted to amend that part, and also amend Bill No.
2357, which it also states July 1, 2010 to June 30, 2010, it's a typo, error. By right
it should have been to 2011, so just amend that part and then we can move on with
the communications and the Bills. Could I have an amendment?
JAY FURFARO (COMMITTEE MEMBER): You have a motion to correct the
stated date on both Bills from 2010 to show 2011.
Mr. Kaneshiro: That's correct.
BILL "KAIPO" ASING (COMMITTEE MEMBER): Second the motion.
Mr. Kaneshiro: All those in favor?
COMMITTEE MEMBERS: Aye.
Mr. Kaneshiro: Thank you for that. Now we'll go back to the main
agenda items.
By unanimous consent, the agenda was approved as amended.
The Committee proceeded on its agenda items as shown in the following
Committee reports which are incorporated herein by reference:
CR-B&F 2010-12: on B&F 2010-2 Communication (5/11/2010) from Daryl W.
Kaneshiro, Budget & Finance Chair,
transmitting the Budget & Finance's
proposed amendments (+/- sheet) to
Resolution No. 2010-33 (real property tax
rates), Bill No. 2356 (Operating Budget), and
Bill No. 2357 (CIP Budget).
[Received for the Record.]
• •
CR-B&F 2010-13: on Resolution No. 2010-33 RESOLUTION ESTABLISHING
THE REAL PROPERTY TAX
R,ATES FOR THE FISCAL YEAR
JULY 1, 2010 TO JUNE 30, 2011
FOR THE COUNTY OF KAUA`I
[Approved as Amended.]
CR-B&F 2010-14: on Bill No. 2356 A BILL FOR AN ORDINANCE RELATING
TO THE OPER.ATING BUDGET AND
FINANCING THEREOF THE FISCAL
YEAR JULY 1, 2010 TO JUNE 30, 2011
[Approved as Amended.]
CR-B&F 2010-15: on Bill No. 2357 A BILL FOR AN ORDINANCE RELATING
TO CAPITAL IMPROVEMENTS AND
FINANCING THEREOF FOR THE FISCAL
YEAR JULY 1, 2010 TO JUNE 30, 2011
[Approved as Amended.]
CR-B&F 2010-16: on Bill No. 2358 A BILL FOR AN ORDINANCE TO AMEND
CHAPTER 23, KAUA`I COUNTY CODE
1987, AS AMENDED, RELATING TO
CONCESSIONS AT SPOUTING HORN
[Approved.]
CR-B&F 2010-17: on Bill No. 2359 A BILL FOR AN ORDINANCE AMENDING
SECTION 17-1.1 OF THE KAUA`I COUNTY
CODE 1987, RELATING TO RENEWAL
FEE FOR MOTOR VEHICLE OPERATOR'S
LICENSE
[Approved.]
CR-B&F 2010-18: on Bill No. 2360 A BILL FOR AN ORDINANCE AMENDING
SECTION 5-2.4 OF THE KAUA`I COUNTY
CODE 1987, RELATING TO MOTOR
VEHICLE CERTIFICATE OF OWNERSHIP
AND REGISTRATION FEES
[Approved.]
CR-B&F 2010-19: on Bill No. 2362 AN ORDINANCE, AMENDING
ORDINANCE NO. B-2009-691, AS
AMENDED, RELATING TO THE CAPITAL
BUDGET OF THE COUNTY OF KAUA`I,
STATE OF HAWAI`I, FOR THE FISCAL
YEAR, JULY 1, 2009 TO JUNE 30, 2010, BY
REVISING THE SURPLUS AND
APPROPRIATIONS ESTIMATED IN THE
BOND FUND
[Approved.]
2
w . . ~
• ~
There being no further business, the meeting was adjourned at 9:39 a.m.
Respectfully submitted,
40
Darrellyne M. Simao
Council Services Assistant I
Minutes of the May 19, 2010 B&F Committee Meeting
APPROVED at the Committee Meeting held on June 2, 2010.
-A k - _-_ - 0 -V .
DAR,YL W. RA&ESftIR
Chair, BUDGET & FIN CE COMMITTEE
3