HomeMy WebLinkAbout12/07/2016 Budget & Finance Committee minutes MINUTES
BUDGET & FINANCE COMMITTEE
December 7, 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, Kauai, on Wednesday,
December 7, 2016, at 12:18 p.m., after which the following Members answered the
call of the roll:
Honorable Arthur Brun
Honorable Mason K. Chock
Honorable Ross Kagawa
Honorable Derek S.K. Kawakami
Honorable Mel Rapozo
Honorable JoAnn A. Yukimura
Honorable Arryl Kaneshiro
Minutes of the October 12, 2016 Budget & Finance Committee Meeting.
Upon motion duly made by Councilmember Kagawa, seconded by
Councilmember Yukimura, and unanimously carried, the Minutes of the
October 12, 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 2017-01: on Bill No. 2639 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 (Kaua`i Fire Department,
Training Bureau, Other Small Equipment,
Fifty (50) Automated External Defibrillators
— $151,000.00) (Approved.)
CR-BF 2017-02: on Bill No. 2640 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 (Kaua`i Fire Department,
Fire Operations Public Safety, Sixty (60)
Self-Contained Breathing Apparatus (SCBA)
— $390,000.00) (Approved.)
BF COMMITTEE MEETING 2 DECEMBER 7, 2016
There being no further business, the meeting was adjourned at 12:38 p.m.
Respectfully submitted,
Codie K. Yamauchi
Council Services Assistant I
APPROVED at the Committee Meeting held on January 4, 2017:
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ARR 4 • NESHIR•
Chair, BF Committee