HomeMy WebLinkAbout09-08-2010-Doc15874 (2)
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MINUTES
BUDGET & FINANCE COMMITTEE
September 8, 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, September 8, 2010, at 9:45 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
Minutes of the August 18, 2010, Budget & Finance Committee Meeting.
Upon motion duly made by Councilmember Chang, and seconded by
Councilmember Asing, and unanimously carried, the Minutes of the
August 18, 2010 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 2010-21: on Bill No. 2369 AN ORDINANCE AMENDING ORDINANCE
NO. B-2010-706 AS AMENDED, RELATING
TO THE CAPITAL BUDGET OF THE
COUNTY OF KAUA`I, STATE OF
HAWAI`I, FOR THE FISCAL YEAR
JULY 1, 2010 THROUGH JUNE 30, 2011, BY
REVISING THE SURPLUS AND
APPROPRIATIONS ESTIMATED IN THE
GENERAL FUND ($70,000.00 - Hanapepe
Bridge Pedestrian Walkway Repairs)
[Approved]
CR-B&F 2010-22: on Bill No. 2370 AN ORDINANCE AMENDING ORDINANCE
NO. B-2010-705 AS AMENDED, RELATING
TO THE OPER,ATING BUDGET OF THE
COUNTY OF KAUA`I, STATE OF HAWAI`I,
FOR THE FISCAL YEAR JULY 1, 2010
THROUGH JUNE 30, 2011, BY REVISING
THE SURPLUS AND APPROPRIATIONS
ESTIMATED IN THE GENERAL FUND
($76,000.00 - Contribution to Solid Waste
Fund)
[Approved]
Page 1 of 3
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CR-B&F 2010-23: on Bill No. 2371 AN ORDINANCE AMENDING ORDINANCE
NO.B-2010-706 AS AMENDED, RELATING
TO THE CAPITAL BUDGET OF THE
COUNTY OF KAUA`I, STATE OF
HAWAI`I, FOR THE FISCAL YEAR, JULY 1,
2010 THROUGH JUNE 30, 2011, BY
REVISING THE SURPLUS AND
APPROPRIATIONS ESTIMATED IN THE
GENERAL FUND ($400,000.OOProject
Contingency)
[Approved]
CR-B&F 2010-24: on Bill No. 2372 AN ORDINANCE AMENDING ORDINANCE
NO. B-2010-705 AS AMENDED, RELATING
TO THE OPERATING BUDGET OF THE
COUNTY OF KAUA`I, STATE OF HAWAI`I,
FOR THE FISCAL YEAR, JULY 1, 2010
THROUGH JUNE 30,'2011, BY REVISING
THE SURPLUS AND APPROPRIATIONS
ESTIMATED IN THE GENER.AL FUND
($822,391.00 Solid Waste Fund; $603,121.00 -
Sewer Fund)
[Approved]
CR-B&F 2010-25: on Bill No. 2373 AN ORDINANCE AMENDING ORDINANCE
NO. B-2010-705 AS AMENDED, RELATING
TO THE OPERATING BUDGET OF THE
COUNTY OF KAUA`I, STATE OF HAWAI`I,
FOR THE FISCAL YEAR. JULY 1, 2010
THROUGH JUNE 30, 2011, BY REVISING
THE SURPLUS AND
APPROPRIATIONS ESTIMATED IN THE
GENERAL FUND ($200,000.00 - Sewer
Fund, `Ele`ele Main Replacement, Waialo Road
& Highway)
[Approved]
CR-B&F 2010-26: on Bill No. 2374 A BILL FOR AN ORDINANCE TO AMEND
ORDINANCE NO. B-2010-705, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUA`I, STATE OF HAWAI`I FOR THE
FISCAL YEAR JULY 1, 2010 THROUGH
JUNE 30, 2011 BY REVISING THE
SURPLUS AND APPROPRIATIONS
ESTIMATED IN THE GENERAL FUND
($95,000.00 - Solid Waste - Host Community
Benefit (CAC Process)
[Approved as amended]
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CR-B&F 2010-27: on Bill No.2375 AN ORDINANCE AMENDING
ORDINANCE NO. B-2010-706, AS
AMENDED, RELATING TO THE CAPITAL
BUDGET OF THE COUNTY OF KAUA`I,
STATE OF HAWAI`I FOR THE FISCAL
YEAR JULY 1, 2010 THROUGH JUNE 30,
2011 BY REVISING THE BUDGET
PROVISIONS (Kekaha Host Community
Benefits accrued interest account)
[Approved]
There being no further business, the meeting was adjourned at 11:07 a.m.
Respectfully submitted,
L rie Chow
Senior Clerk Typist
APPROVED at th ommit Meeting held on September 22, 2010:
DAR,YL . ~E HIR0
Chair, Budget & Financ~ Committee
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