HomeMy WebLinkAbout08/29/2012 COMMITTEE OF THE WHOLE Committee Meeting MINUTES
COMMITTEE OF THE WHOLE
August 29, 2012
A meeting of the Committee of the Whole of the Council of the County of
Kaua`i, State of Hawai`i, was called to order by Councilmember Jay Furfaro, Chair,
at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kauai, on
Wednesday, August 29, 2012, at 3:50 p.m., after which the following members
answered the call of the roll:
Honorable Tim Bynum
Honorable Dickie Chang
Honorable KipuKai Kuali`i
Honorable Nadine K. Nakamura
Honorable Mel Rapozo
Honorable JoAnn A. Yukimura
Honorable Jay Furfaro
Minutes of the May 16, 2012 Committee of the Whole Meeting.
Upon motion duly made by Councilmember Chang, seconded by
Councilmember Yukimura, and unanimously carried the Minutes of the
May 16, 2012 Committee of the Whole Meeting was approved.
Minutes of the August 15, 2012 Committee of the Whole Meeting.
Upon motion duly made by Councilmember Chang, seconded by
Councilmember Yukimura, and unanimously carried the Minutes of the
August 15, 2012 Committee of the Whole Meeting was approved.
The Committee proceeded on its agenda items, as shown in the following
Committee Reports which are incorporated herein by reference:
CR-COW 2012-18: on Bill No. 2438 A BILL FOR AN ORDINANCE TO AMEND
CHAPTER 3 OF THE KAUAI COUNTY
CODE 1987, AS AMENDED, RELATING TO
THE REPRESENTATION OF CLIENTS
WITH CONFLICTING INTERESTS BY
THE OFFICE OF THE COUNTY
ATTORNEY
[Received for the Record.]
COMMITTEE OF THE WHOLE 2 AUGUST 29, 2012
CR-COW 2012-19: on Bill No. 2441 AN ORDINANCE AMENDING
ORDINANCE NO. B-2012-736, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2012 THROUGH
JUNE 30, 2013, BY REVISING THE
SURPLUS AND APPROPRIATIONS
ESTIMATED IN THE GENERAL,
HIGHWAY, AND SEWER FUNDS
[Approved.]
CR-COW 2012-20: on Bill No. 2442 AN ORDINANCE AMENDING
ORDINANCE NO. B-2012-737, AS
AMENDED, RELATING TO THE CAPITAL
1 BUDGET OF THE COUNTY OF KAUAI,
STATE OF HAWAII, FOR THE FISCAL
YEAR JULY 1, 2012 THROUGH JUNE 30,
2013, BY REVISING THE SURPLUS AND
APPROPRIATIONS ESTIMATED IN THE
GENERAL, BOND, AND SEWER TRUST
FUNDS [Approved.]
There being no further business, the meeting was adjourned at 4:39 p.m.
Respectfu�llyy submitted,
Darrellyne M."Simao
Council Services Assistant II
APPROVED at the Committee Meeting held on September 19, 2012:
Chair, Y7tii