HomeMy WebLinkAbout11-17-2010-Doc15875 (2)
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MINUTES
BUDGET & FINANCE COMMITTEE -
November 17, 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 3371-A Wilcox Road, Lihu`e, Kaua`i, on Wednesday,
November 17, 2010, at 9:02 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
The Committee proceeded on its agenda items as shown in the following
Committee reports which are incorporated herein by reference:
CR-B&F 2010-28: on Bill No. 2381 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 LIQUOR FUND ($450,000.00 -
Claims and Judgments/General Liability)
[APPROVED]
CR-B&F 2010-29: on Bill No. 2382 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 ($79,555.00 -
Salaries, Prosecuting Attorney's Office)
[APPROVED]
CR-B&F 2010-30: on Bill No. 2383 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
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IN THE GENERAL FUND (Solid Waste
Appropriation, Other Services $50,000,
Computer Peripherals/Supplies $2,400
and Controlled Assets $4,900)
[APPROVED]
CR-B&F 2010-31: on Bill No. 2384 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 (Kapaia
Swinging Bridge $40,000) •
[APPROVED]
There being no further business, the meeting was adjourned at 9:08 a.m.
Res ectfully submitted,
~OAV-)
aurie Chow
Senior Clerk Typist
APPROVED at the Committee Meeting held on January 5, 2011:
TIM BY M
Chair, Finance/Parks ecreation/Public Works Program Committee
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