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HomeMy WebLinkAbout 08/21/2013 Committee of the Whole minutes MINUTES COMMITTEE OF THE WHOLE August 21, 2013 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 Tim Bynum, at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday, August 21, 2013, at 6:56 p.m., after which the following members answered the call of the roll: Honorable Tim Bynum Honorable Gary L. Hooser Honorable Nadine K. Nakamura Honorable JoAnn A. Yukimura Excused: Honorable Ross Kagawa Honorable Mel Rapozo Honorable Jay Furfaro Minutes of the July 24, 2013 Committee of the Whole Meeting. Upon motion duly made by Councilmember Yukimura, seconded by Councilmember Hooser, and carried by a vote of 4:3 (Council Chair Furfaro, Councilmember Kagawa, and Councilmember Rapozo were excused), the Minutes of the July 24, 2013 Committee of the Whole Meeting was approved. Minutes of the August 5, 2013 Special Committee of the Whole Meeting. Upon motion duly made by Councilmember Yukimura, seconded by Councilmember Hooser, and carried by a vote of 4:3 (Council Chair Furfaro, Councilmember Kagawa, and Councilmember Rapozo were excused), the Minutes of the August 5, 2013 Special 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 2013-15: on Bill No. 2492 A BILL FOR AN ORDINANCE TO AMEND SECTION 2, ORDINANCE NO. 891 AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS OF THE COUNTY OF KAUAI FOR THE PURPOSE OF FINANCING CERTAIN PUBLIC IMPROVEMENTS AND REFUNDING CERTAIN BONDS OF THE COUNTY; FIXING OR AUTHORIZING THE FIXING OF THE FORM, DENOMINATIONS, AND CERTAIN OTHER DETAILS OF SUCH BONDS AND PROVIDING FOR THE SALE OF SUCH BONDS TO THE PUBLIC [Approved.] COW COMMITTEE 2 AUGUST 21, 2013 CR-COW 2013-16: on Bill No. 2494 A BILL FOR AN ORDINANCE AMENDING CHAPTER 3, ARTICLE 1, KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO THE CODE OF ETHICS [Approved.] There being no further business, the meeting was adjourned at 6:58 p.m. Respectfully submitted, Allison S. Arakaki Council Services Assistant APPROVED at the Committee Meeting held on September 18, 2013: JAY 4W Chair, retaiftw