HomeMy WebLinkAbout02/19/2014 Finance & Economic Development Committee minutes MINUTES
FINANCE & ECONOMIC DEVELOPMENT (TOURISM /VISITOR
INDUSTRY/ SMALL BUSINESS DEVELOPMENT / SPORTS &
RECREATION DEVELOPMENT/ OTHER ECONOMIC
DEVELOPMENT AREAS) COMMITTEE
February 19, 2014
A meeting of the Finance & Economic Development (Tourism / Visitor
Industry / Small Business Development / Sports & Recreation Development / Other
Economic Development Areas) Committee of the County of Kaua`i, State of Hawai`i,
was called to order by Mason K. Chock, Sr., Chair, at the Council Chambers,
4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday, February 19, 2014, at
9:20 a.m., after which the following members answered the call of the roll:
Honorable Gary L. Hooser
Honorable Ross Kagawa
Honorable Mel Rapozo
Honorable JoAnn A. Yukimura
Honorable Mason K. Chock, Sr.
Honorable Jay Furfaro, Ex-Officio Member
Excused: Honorable Tim Bynum, Ex-Officio Member
The Committee proceeded on its agenda item, as shown in the following
Committee Report which is incorporated herein by reference:
CR-FED 2014-06: on Bill No. 2528 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2013-753, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2013 THROUGH
JUNE 30, 2014, BY REVISING THE
AMOUNTS ESTIMATED IN THE
GENERAL FUND (Office of Economic
Development, Administration — Other
Services, Kauai Historical Society Grant —
$25,000) (Approved.)
There being no objections, the Committee recessed at 9:35 a.m., to convene in
the Housing & Transportation Committee.
FED COMMITTEE MEETING 2 FEBRUARY 19, 2014
The meeting was called back to order at 11:36 a.m., and proceeded on its
agenda items, as shown in the following Committee Reports which are
incorporated herein by reference
CR-FED 2014-07: on Bill No. 2523 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2013-753, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2013 THROUGH
JUNE 30, 2014, BY REVISING THE
AMOUNTS ESTIMATED IN THE
GENERAL FUND (Police Department Other
Post Employment Benefits (OPEB)
Replenishment Due to Bargaining Unit 12
Increases— $987,606) (Approved.)
CR-FED 2014-08: on Bill No. 2524 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2013-753, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2013 THROUGH
JUNE 30, 2014, BY REVISING THE
AMOUNTS ESTIMATED IN THE
GENERAL FUND (Committed Reserve Fund
Replenishment Due to Bargaining Unit 12
Increases— $561,864) (Approved.)
CR-FED 2014-09: on Bill No. 2525 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2013-753, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2013 THROUGH
JUNE 30, 2014, BY REVISING THE
AMOUNTS ESTIMATED IN THE
GENERAL FUND (Committed Reserve Fund
Replenishment Due to Bargaining Unit 13
Increases — $197,072) (Approved.)
FED COMMITTEE MEETING 3 FEBRUARY 19, 2014
CR-FED 2014-10: on Bill No. 2526 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2013-753, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2013 THROUGH
JUNE 30, 2014, BY REVISING THE
AMOUNTS ESTIMATED IN THE
GENERAL FUND (General Fund Other Post
Employment Benefits (OPEB) Replenishment
Due to Bargaining Unit 13 Increases -
$295,422) (Approved.)
CR-FED 2014-11: on Bill No. 2520 A BILL FOR AN ORDINANCE AMENDING
CHAPTER 5A, KAUAI COUNTY CODE
1987, AS AMENDED, RELATING TO REAL
PROPERTY TAXES (Approved as
Amended.)
CR-FED 2014-12: on Bill No. 2521 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2013-753, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2013 THROUGH
JUNE 30, 2014, BY REVISING THE
AMOUNTS ESTIMATED IN THE
HOUSING & COMMUNITY
DEVELOPMENT REVOLVING FUND
(Housing Agency Grant Funded Bargaining
Unit 13 Increases - $20,891) (Apporved.)
CR-FED 2014-13: on Bill No. 2522 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2013-753, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2013 THROUGH
JUNE 30, 2014, BY REVISING THE
AMOUNTS ESTIMATED IN THE
GENERAL FUND (Fire Department
Bargaining Unit 11 Increases - $617,529)
(Approved.)
FED COMMITTEE MEETING 4 FEBRUARY 19, 2014
CR-FED 2014-14: on Bill No. 2527 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2013-753, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2013 THROUGH
JUNE 30, 2014, BY REVISING THE
AMOUNTS ESTIMATED IN THE
GENERAL FUND (Department of Parks and
Recreation, Parks Maintenance Septic
System Pumping— $200,000) (Approved.)
There being no further business, the meeting was adjourned at 11:55 a.m.
Respectfully submitted,
Lori L. Marugame
Council Services Assistant I
APPROVED at the Committee Meeting held on March 5, 2014:
MASON K. CHOCK, SR.
CHAIR, FED COMMITTEE