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HomeMy WebLinkAbout 03/04/2015 Budget & Finance Committee minutes MINUTES BUDGET & FINANCE COMMITTEE March 4, 2015 A meeting of the Budget & Finance Committee 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, Kauai, on Wednesday, March 4, 2015, at 4:15 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 Mel Rapozo Honorable JoAnn A. Yukimura Honorable Arryl Kaneshiro Excused: Honorable KipuKai Kuali`i Minutes of the February 18, 2015 Budget & Finance Committee Meeting. Upon motion duly made by Councilmember Chock, seconded by Councilmember Kagawa, and carried by a vote of 6:0:1 (Councilmember Kuali`i was excused), the Minutes of the February 18, 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 2015-09: on C 2015-55 Communication (01/16/2015) from the Director of Human Resources, transmitting for Council information, the October-December 2014 Quarterly Report, pursuant to Section 19 of Ordinance No. B-2014-781, relating to the Operating Budget of the County of Kauai for the Fiscal Year 2014-2015, which includes new hires, transfers, reallocations, promotions, and vacancies for the second quarter. (Received for the Record.) BF COMMITTEE MEETING 2 MARCH 4, 2015 There being no further business the meeting was adjourned at 4:48 p.m. Respectfully submitted, Allison S. Arakaki Council Services Assistant I APPROVED at the Committee Meeting held on March 18, 2015: ARR of • NESHIRO Chair, Budget & Finance Committee