HomeMy WebLinkAbout04/04/2012 FINANCE/PARKS & RECREATION/PUBLIC WORKS PROGRAMS Committee Meeting MINUTES
FINANCE / PARKS & RECREATION/
PUBLIC WORKS PROGRAMS COMMITTEE
April 4, 2012
A meeting of the Finance / Parks & Recreation / Public Works Programs
Committee of the Council of the County of Kauai, State of Hawaii, was called to
order by Councilmember Tim Bynum, Chair, at the Council Chamber, 4396 Rice
Street, Suite 201, Lihu`e, Kaua`i, on Wednesday, April 4, 2012, at 9:27 a.m., after
which the following members answered the call of the roll:
Honorable KipuKai Kuali`i
Honorable Nadine K. Nakamura
Honorable Mel Rapozo
Honorable JoAnn A. Yukimura
Honorable Tim Bynum
Honorable Dickie Chang, Ex-Officio Member
Honorable Jay Furfaro, Ex-Officio Member
Minutes of the March 7, 2012 Finance/Parks & Recreation/Public Works Program
Committee.
Upon motion duly made Councilmember Yukimura, seconded by
Councilmember Kuali`i, and unanimously carried, the Minutes of the
March 7, 2012 Finance/Parks & Recreation/Public Works Programs
Committee meeting was approved.
The Committee proceeded on its agenda item as shown in the following
Committee Reports which are incorporated herein by reference:
CR-FPP 2012-05: on C 2012-45 Communication (1/06/2012) from the Chief of
Police, requesting Council approval to expend
$300,000.00 of Asset Forfeiture Funds for
planning, designing and procurement assistance
for a permanent Kawaihau Police Station,
rather than the previously requested purchase
of a modular building to be used as a temporary
police station in the Kawaihau District.
[Approved.]
CR-FPP 2012-06: on FPP 2012-03 Communication (03/12/2012) from
Committee Chair Bynum, requesting the
Administration's presence to provide the
Committee with information on the County's
Capital Improvements Projects (CIP),
including the following:
COMMITTEE MEETING 2 April 4, 2012
•The amount of funding that was
encumbered and the amount actually spent
for each project in the CIP budget going
back five (5) years.
•The total overall CIP amount expended in
each year for the last ten years from
1) planning, permitting, etc.;
2) construction; and 3) total.
•How many projects the Administration
feels that it can feasibly award and start
each year to begin expending funds.
•The Administration's needs in order to get
more projects started, i.e., more staffing,
hiring of consultants to serve as project
managers, etc.
[Received for the record.]
There being no further business, the meeting was adjourned at 2:24 p.m.
Respectfully submitted,
Ihilani C.J. Laureta
Secretary
APPROVED at the Committee Meeting held on August 1, 2012:
TIM :' NUM
CHAIR, FINANCE/PARKS & RECREATION/PUBLIC WORKS PROGRAMS
COMMITTEE