HomeMy WebLinkAbout 02/18/2015 Budget & Finance Committee minutes MINUTES
BUDGET & FINANCE COMMITTEE
February 18, 2015
A meeting of the Budget & Finance Committee of the Council of the County
of Kaua`i, State of Hawaii, was called to order by Arryl Kaneshiro, Chair, at the
Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday,
February 18, 2015, at 1:33 p.m., after which the following members answered the
call of the roll:
Honorable Mason K. Chock
Honorable Gary L. Hooser
Honorable Ross Kagawa
Honorable KipuKai Kuali`i
Honorable JoAnn A. Yukimura (present at 2:03 p.m.)
Honorable Arryl Kaneshiro
Excused: Honorable Mel Rapozo
Minutes of the February 4, 2015 Special Budget & Finance Committee
Meeting.
Upon motion duly made by Councilmember Hooser, seconded by
Councilmember Kuali`i, and carried by a vote of 6:0:1 (Council Chair Rapozo
was excused), the Minutes of the February 4, 2015 Special Budget & Finance
Committee Meeting was approved.
The Committee proceeded on its agenda items, as shown in the following
Committee Reports, which are incorporated herein by reference:
CR-BF 2015-09: on Bill No. 2570 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 GENERAL
FUND, HIGHWAY FUND, SOLID
WASTE FUND, SEWER FUND,
AND GOLF FUND (Full Funding of
OPEB Annual Required
Contribution (ARC) - $1,503,504)
(Approved.)
BF COMMITTEE MEETING 2 FEBRUARY 18, 2015
CR-BF 2015-10: on Bill No. 2572 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 GENERAL
FUND (Office of the County Attorney,
Special Counsel Account - $650,000)
(Approved.)
CR-BF 2015-11: on Bill No. 2574 A BILL FOR AN ORDINANCE
AMENDING CHAPTER 5A, KAUAI
COUNTY CODE 1987, AS
AMENDED, RELATING TO REAL
PROPERTY TAXES (Real Property
Tax Relief for the 2015 Tax Year)
(Motion to Approve failed.)
There being no further business, the meeting was adjourned at 3:19 p.m.
Respectfully submitted,
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Codie K. Yamauchi
Council Services Assistant I
APPROVED at the Committee Meeting held on March 4, 2015:
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Chair, Budget & Finance Committee