HomeMy WebLinkAbout 04/01/2015 Budget & Finance Committee minutes MINUTES
BUDGET & FINANCE COMMITTEE
April 1, 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, April 1, 2015,
at 2:46 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
Honorable Mel Rapozo
Honorable Arryl Kaneshiro
The Committee proceeded on its agenda items, as shown in the following
Committee Reports, which are incorporated herein by reference:
CR-BF 2015-12: on C 2015-87 Communication (02/27/2015) from the Acting
Director of Finance, transmitting for Council
information, the Period 5 and 6 Financial
Reports — Detailed Budget Reports,
Statements of Revenues (Estimated and
Actual), Statements of Expenditures and
Encumbrances, and Revenue Reports as of
December 31, 2014, pursuant to Section 21 of
Ordinance No. B-2014-781, relating to the
Operating Budget of the County of Kaua`i for
the Fiscal Year 2014-2015. (Received for
the Record.)
CR-BF 2015-13: on C 2015-91 Communication (03/06/2015) from the
Acting Director of Finance, transmitting for
Council information, the Period 7 Financial
Report — Detailed Budget Report, Statement
of Revenues (Estimated and Actual),
Statement of Expenditures and
Encumbrances, and Revenue Report as of
January 31, 2015, pursuant to Section 21 of
Ordinance No. B-2014-781, relating to the
Operating Budget of the County of Kaua`i, for
the Fiscal Year 2014-2015. (Received for
the Record.)
BF COMMITTEE MEETING 2 APRIL 1, 2015
CR-BF 2015-14: on C 2015-107 Communication (03/10/2015) from the
Executive on Transportation, requesting
Council approval to apply for, receive,
indemnify, and expend an additional
allocation from an existing annual grant
award from Federal Transit Administration
(FTA) Section 5311 funds provided to the
County of Kaua`i in the amount of$1,000,000,
for operational and capital expenses.
(Approved.)
CR-BF 2015-15: on Bill No. 2581 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
Auditor, Consultant Services - $225,000)
(Approved.)
There being no further business, the meeting was adjourned at 3:23 p.m.
Respectfully submitted,
Darrellyne . Caldeira
Council Services Assistant II
APPROVED at the Committee Meeting held on April 29, 2015:
6 a
ARR NESHIRO
Chair, Budget & Finance Committee