HomeMy WebLinkAbout10/03/2012 COMMITTEE OF THE WHOLE Committee Meeting MINUTES
COMMITTEE OF THE WHOLE
October 3, 2012
A meeting of the Committee of the Whole of the Council of the County of
Kaua`i, State of Hawaii, was called to order by Councilmember Jay Furfaro, Chair,
at the Council Chamber, 4396 Rice Street, Suite 201, Lihu`e, Kauai, on Wednesday,
October 3, 2012, at 4:24 p.m., after which the following members answered the call
of the roll:
Honorable Dickie Chang
Honorable Nadine K. Nakamura
Honorable Mel Rapozo
Honorable JoAnn A. Yukimura
Honorable Jay Furfaro, Council Chair
Excused: Honorable Tim Bynum
Honorable KipuKai Kuali`i
Minutes of the September 19, 2012 Committee of the Whole.
Upon motion duly made by Councilmember Rapozo, seconded by
Councilmember Chang, and unanimously carried, the Minutes of the
September 19, 2012 Committee of the Whole meeting was approved.
Minutes of the FY 2012-2013 Departmental Budget Reviews.
Upon motion duly made by Councilmember Rapozo, seconded by
Councilmember Chang, and unanimously carried, the Minutes of the
Departmental Budget Reviews was approved.
•
Minutes of the FY 2012-2013 Budget Decision-Making.
Upon motion duly made by Councilmember -Rapozo, seconded by
Councilmember Chang, and unanimously carried, the Minutes of the FY
2012- 2013 Budget Decision-Making was approved.
The Committee proceeded on its agenda item, as shown in the following
Committee Report which is incorporated herein by reference:
COW 2 OCTOBER 3, 2012
CR-FPP 2012-23: on Bill No. 2449 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 ADDING A NEW BUDGET
PROVISO AND AMENDING AN EXISTING
BUDGET PROVISO IN THE CAPITAL
BUDGET RELATING TO PROJECTS
FUNDED WITH COMMUNITY
FACITITIES DISTRICT BOND
[Approved.]
There being no further business, the meeting was adjourned at 4:26 p.m.
Respectfully submitted,
Elizabeth Brummett
Council Services Assistant
APPROVED at the Committee Meeting held on November 8, 2012:
JAY F R
CHAIR, C`'Y � :r '.HE WHOLE
is