HomeMy WebLinkAbout06/29/2016 Budget & Finance Committee minutes MINUTES
BUDGET & FINANCE COMMITTEE
June 29, 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,
June 29, 2016, at 8:50 a.m., after which the following Members answered the call of
the roll:
Honorable Mason K. Chock
Honorable Ross Kagawa
Honorable Arryl Kaneshiro
Honorable Mel Rapozo
Honorable JoAnn A. Yukimura
Excused: Honorable Gary L. Hooser
Honorable KipuKai Kuali`i
There being no objections, the Committee recessed at 8:50 a.m., to convene in
the Committee of the Whole Meeting.
The meeting was called back to order at 12:18 p.m., and proceeded as follows:
Minutes of the April 13, 2016 Budget & Finance Committee Meeting.
Upon motion duly made by Councilmember Kagawa, seconded by
Councilmember Yukimura, and carried by a vote of 5:0:2 (Councilmembers
Hooser and Kuali`i were excused), the Minutes of the April 13, 2016 Budget &
Finance Committee Meeting was approved.
Minutes of the June 8, 2016 Budget & Finance Committee Meeting.
Upon motion duly made by Councilmember Kagawa, seconded by
Councilmember Yukimura, and carried by a vote of 5:0:2 (Councilmembers
Hooser and Kuali i were excused), the Minutes of the June 8, 2016 Budget &
Finance Committee Meeting was approved.
Minutes of the Fiscal Year 2016-2017 Departmental Budget Reviews.
Upon motion duly made by Councilmember Kagawa, seconded by
Councilmember Yukimura, and carried by a vote of 5:0:2 (Councilmembers
Hooser and Kuali`i were excused), the Minutes of the Fiscal Year 2016-2017
Departmental Budget Reviews was approved.
BF COMMITTEE MEETING 2 JUNE 29, 2016
Minutes of the Fiscal Year 2016-2017 Budget Deliberation and Preliminary
Decision-Making.
Upon motion duly made by Councilmember Kagawa, seconded by
Councilmember Yukimura, and carried by a vote of 5:0:2 (Councilmembers
Hooser and Kuali i were excused), the Minutes of the Fiscal Year 2016-2017
Budget Deliberation and Preliminary Decision-Making was approved.
The Committee proceeded on its agenda item, as shown in the following
Committee Report, which is incorporated herein by reference:
CR-BF 2016-20: on Bill No. 2633 A BILL FOR AN ORDINANCE AMENDING
CHAPTER 5A, SECTION 5A-11A.1, KAUAI
COUNTY CODE 1987, AS AMENDED,
RELATING TO THE BENEFICIAL TAX
RATE FOR PROPERTY USED FOR
LONG-TERM AFFORDABLE RENTAL
(Approved As Amended.)
There being no further business, the meeting was adjourned at 12:44 p.m.
Respectfully submitted,
Darrellyne M. Caldeira
Council Services Assistant II
APPROVED at the Committee Meeting held on July 27, 2016:
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ARRY A • NESHIRO
Chair, BF Committee