HomeMy WebLinkAbout 01/22/2015 Budget & Finance Committee minutes MINUTES
BUDGET & FINANCE COMMITTEE
January 22, 2015
A meeting of the Budget & Finance Committee of the County of Kauai, State
of Hawai`i, was called to order by Arryl Kaneshiro, Chair, at the Council Chambers,
4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday, January 22, 2015, at
10:16 a.m., after which the following members answered the call of the roll:
Honorable Mason K. Chock
Honorable Gary L. Hooser
Honorable KipuKai Kuali`i
Honorable Mel Rapozo
Honorable JoAnn A. Yukimura
Honorable Arryl Kaneshiro
Excused: Honorable Ross Kagawa
Minutes of the January 7, 2015 Budget & Finance Committee Meeting.
Upon motion duly made by Councilmember Kuali`i, seconded by
Councilmember Hooser, and unanimously carried, the Minutes of the
January 7, 2015 Budget & Finance Committee Meeting was approved.
The Committee proceeded on its agenda item, as shown in the following
Committee Report, which is incorporated herein by reference:
CR-BF 2015-04: on Bill No. 2566 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2014-781, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2014 THROUGH
JUNE 30, 2015, BY REVISING THE
AMOUNTS ESTIMATED IN THE SOLID
WASTE FUND (Department of Public Works
— Solid Waste Disposal, Consultant Services —
$95,000) (Approved.)
There being no objections, the Committee recessed at 10:55 a.m.
The meeting was called back to order at 11:20 a.m., and proceeded on its
agenda item, as shown in the following Committee Report which is
incorporated herein by reference:
BF COMMITTEE MEETING 2 JANUARY 22, 2015
CR-BF 2015-05: on Bill No. 2567 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2014-782, AS
AMENDED, RELATING TO THE CAPITAL
BUDGET OF THE COUNTY OF KAUA`I,
STATE OF HAWAII, FOR THE FISCAL
YEAR JULY 1, 2014 THROUGH
JUNE 30, 2015, BY REVISING THE
AMOUNTS ESTIMATED IN THE
DEVELOPMENT FUND (Koloa/Po`ipu
Intersection Improvements — $80,750)
(Approved.)
There being no further business the meeting was adjourned at 11:32 a.m.
Respectfully submitted,
°Lek ' �'tCJt SL
Allison S. Arakaki
Council Services Assistant I
APPROVED at the Committee Meeting held on February 4, 2015:
.AL.. h L JxLLs
ARR .KANESHIRO
Chair, Budget & Finance Committee