HomeMy WebLinkAbout03/16/2016 Budget & Finance Committee minutes MINUTES
BUDGET & FINANCE COMMITTEE
March 16, 2016
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,
March 16, 2016, at 11:51 a.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 Mel Rapozo
Honorable JoAnn A. Yukimura
Honorable Arryl Kaneshiro
Minutes of the February 3, 2016 Budget & Finance Committee Meeting.
Upon motion duly made by Councilmember Kuali`i, seconded by
Councilmember Chock, and unanimously carried, the Minutes of the
February 3, 2016 Budget & Finance Committee was approved.
The Committee proceeded on its agenda items, as shown in the following
Committee Reports, which are incorporated herein by reference:
CR-BF 2016-07: on Bill No. 2616 A BILL FOR AN ORDINANCE TO AMEND
SECTION 22-2.4 AND SECTION 22-10.6,
KAUAI COUNTY CODE 1987, AS
AMENDED, RELATING TO
IMPOUNDMENT FEES (Approved.)
CR-BF 2016-08: on Bill No. 2617 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2015-796, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2015 THROUGH
JUNE 30, 2016, BY REVISING THE
AMOUNTS ESTIMATED IN THE
GENERAL FUND (Kaua`i Humane Society
Barking Dog Enforcement - $33,901)
(Received for the Record.)
(Note: The Committee was in recess from 12:01 p.m. to 1:01 p.m. during discussion
on Bill No. 2617.)
BF COMMITTEE MEETING 2 MARCH 16, 2016
(Note: The Committee was in recess from 1:30 p.m. to 1:34 p.m. during discussion on
Bill No. 2617.)
CR-BF 2016-09: on C 2016-44 Communication (02/12/2016) from the Salary
Commission, transmitting for Council
information, the Salary Commission's
Resolution No. 2016-01, Relating to the
Salaries of Certain Officers and Employees of
the County of Kaua`i for the Fiscal
Year 2016-2017, which was adopted by the
Salary Commission at its February 5, 2016
meeting.
• Salary Commission Resolution
No. 2016-1
(Referred to the March 23, 2016
Council Meeting.)
(Note: The Committee was in recess from 2:51 p.m. to 3:04 p.m. during discussion on
C 2016-44.)
There being no further business, the meeting was adjourned at 3:15 p.m.
Respectfully submitted,
Allison S. Arakaki
Council Services Assistant I
APPROVED at the Committee Meeting held on April 13, 2016:
ARRYL NESHIRO
Chair, BF Committee