HomeMy WebLinkAbout 03/18/2015 Committee of the Whole minutes MINUTES
COMMITTEE OF THE WHOLE
March 18, 2015
A meeting of the Committee of the Whole of the County of Kaua`i, State of
Hawaii, was called to order by Mel Rapozo, Chair, at the Council Chambers,
4396 Rice Street, Suite 201, Lihu`e, Kauai, on Wednesday, March 18, 2015, at
9:10 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 Arryl Kaneshiro
Honorable JoAnn A. Yukimura
Honorable Mel Rapozo
Excused: Honorable KipuKai Kuali`i
Minutes of the March 4, 2015 Committee of the Whole 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 March 4, 2015
Committee of the Whole Meeting was approved.
The Committee proceeded on its agenda item, as shown in the following
Committee Report, which is incorporated herein by reference:
CR-COW 2015-04: on COW 2015-01 Communication (02/02/2015) from
Councilmember Hooser, requesting
the presence of the District
Engineer, State Department of
Transportation (DOT) — Kaua`i
District, to provide an update on the
DOT's pending highway projects.
This briefing shall include the four-
lane widening project on Knhi5
Highway 56 in Kapa'a and other
highway mitigation plans for the
Kapa'a / Wailua corridor, including
the four-lane expansion in the area
fronting Coco Palms. (Received for
the Record.)
COW COMMITTEE MEETING 2 MARCH 18, 2015
There being no objections, the meeting recessed at 11:13 a.m., to convene in
the Planning Committee.
The meeting reconvened at 5:39 p.m., and proceeded as follows:
The Committee proceeded on its agenda item, as shown in the following
Committee Report, which is incorporated herein by reference:
CR-COW 2015-05: on Bill No. 2579 A BILL FOR AN ORDINANCE
AUTHORIZING THE OFFICE OF
THE . COUNTY AUDITOR TO
PROCURE THE SERVICES OF A
CONTRACT AUDITOR AND
APPROVING A CONTRACT FOR A
CONTRACT AUDITOR FROM
APPROPRIATIONS OF A LATER
FISCAL YEAR FOR MORE THAN
ONE FISCAL YEAR (Approved.)
There being no further business the meeting was adjourned at 5:40 p.m.
Respectfully submitted,
akystai Codie K. Yamhi
Council Services Assistant I
APPROVED at the Committee Meeting held on April 15, 2015:
MEL RAPOZO
Chair, Committee of the Whole