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HomeMy WebLinkAbout09/19/2012 COMMITTEE OF THE WHOLE Committee Meeting MINUTES COMMITTEE OF THE WHOLE September 19, 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, Kaua`i, on Wednesday, September 19, 2012, at 10:10 a.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, Chair Minutes of the August 29, 2012 Committee of the Whole Meeting. Upon motion duly made by Councilmember Yukimura, seconded by Councilmember Chang, and unanimously carried the Minutes of the August 29, 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 2012-21: on Bill No. 2447 AN ORDINANCE AMENDING ORDINANCE NO. B-2012-737, AS AMENDED, RELATING TO THE CAPITAL BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2012 THROUGH JUNE 30, 2013, BY REVISING THE AMOUNTS ESTIMATED IN THE GENERAL FUND - CIP [Approved.] CR-COW 2012-22: on Bill No. 2448 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 COMMITTEE OF THE WHOLE 2 SEPTEMBER 19, 2012 JUNE 30, 2013, BY REVISING AMOUNTS ESTIMATED IN THE GENERAL FUND [Approved.] There being no further business, the meeting was adjourned at 10:23 a.m. Respectfully submitted, joltailiatrea jv, Codie Yamauchi Council Services Assistant I APPROVED at the Committee Meeting held on October 3, 2012: imlimirâ– I Chaff rr----`--, he Whole IMMIN