HomeMy WebLinkAbout10/12/2016 Budget & Finance Committee minutes MINUTES
BUDGET & FINANCE COMMITTEE
October 12, 2016
A meeting of the Budget & Finance Committee of the Council of the
County of Kaua`i, State of Hawai`i, was called to order by Arryl Kaneshiro, Chair, at
the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday,
October 12, 2016, at 12:52 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 (recused at 1:03 p.m.)
Excused: Honorable KipuKai Kuali`i
Minutes of the September 14, 2016 Budget & Finance Committee
Meeting.
Upon motion duly made by Councilmember Kagawa, seconded by
Councilmember Yukimura, and carried by a vote of 6:0:1
(Councilmember Kuali i was excused), the Minutes of the September 14, 2016
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 2016-22: on Bill No. 2638 A BILL FOR AN ORDINANCE TO AMEND
SECTION 2, ORDINANCE NO. 891
AUTHORIZING THE ISSUANCE OF
GENERAL OBLIGATION BONDS OF THE
COUNTY OF KAUAI FOR THE PURPOSE
OF FINANCING CERTAIN PUBLIC
IMPROVEMENTS AND REFUNDING
CERTAIN BONDS OF THE COUNTY;
FIXING OR AUTHORIZING THE FIXING
OF THE FORM, DENOMINATIONS, AND
CERTAIN OTHER DETAILS OF SUCH
BONDS AND PROVIDING FOR THE SALE
OF SUCH BONDS TO THE PUBLIC.
(Approved as Amended.)
BF COMMITTEE MEETING 2 OCTOBER 12, 2016
(*Note: Committee Chair Kaneshiro was noted as recused from Bill No. 2637, and
relinquished Chairmanship to Councilmember Chock.
CR-BF 2016-23: on Bill No. 2637 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2016-812, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2016 THROUGH
JUNE 30, 2017, BY REVISING THE
AMOUNTS ESTIMATED IN THE GENERAL
FUND (Office of Economic Development,
Grant In Aid (Special Events Security) —
$43,473.00) (Approved.)
There being no further business, the meeting was adjourned at 1:16 p.m.
Respectfully submitted,
Codie K. Yamauc i
Council Services Assistant I
APPROVED at the Committee Meeting held on December 7, 2016:
/AAA LIALIA
ARRYLE NESHIRO
Chair, BF Committee